1. Panama Prices & Delivery Times 

Free Standard delivery: 7-10 working days = GBP 125 
Express delivery: 5-7 working days = GBP 175 
Flash delivery: 3-4 working days = GBP 225 
All credit reports are delivered by email. 

2. Panama Sample Report 

The sample report shows the layout, data included and our credit assessment.  

3. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All credit reports are delivered in English 
Order Company Credit Report

Normal Delivery (7-10 days)

Target Company Name: *
Email delivery:
Target Company address:
Additional Information:
Target Country *:


  • Price is subject to VAT where applicable (UK & Isle of Man customers only)
  • Delivery times shown are working / business days
Do you need copies of original Registry Documents? 
To request a copy of the original registry documents please contact us and we will advise availibility. 
Please note that official registry documentation is usually in the language of the registration jurisdiction. 
If you'd prefer to speak to an expert, hit the Contact Us button above and fill out our contact form. Alternatively, please call +44 (0)121 442 5330
Search a country below for credit reports: 

Panama Business Credit Report Services 

Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world. 
Main reasons why our business credit reports are so important they enable clients to trade with confidence. 
The local International Business Credit Report Partners are able to: 
Assess local businesses trading activities. 
Update information immediately if there are any changes. 
Give accurate feedback based on the local economies. 
Communicate effectively with businesses as they share the same time zones. 
Herewith details of our business credit reporting service in Panama: 

Location of Panama Business Credit Reporting office? 

Panama City, Panama 

Number of Panama Business Credit Reporting staff? 

5-10 staff 

How long have you been operating a Panama business credit reporting service? 

Over 5 years 

What type of business credit reports do you provide in Panama: 

Corporate business credit reports online and offline – Only offline reports 
Non limited business credit reports online and offline – Offline reports only 
Bespoke investigated business credit reports - Yes 

What are the business credit report delivery times in Panama? 

Instant Online business credit report - No 
Flash business credit report - 3 Working Days 
Express business credit report – 5-7 Working Days 
Normal business credit report – 7-10 Working Days 

How many company registries are there in Panama for businesses (i.e. UK has just 1 central registry)? 

Public Registry of Panama "Inicio"  
Panadata "PANADATA" 

Panama Economy: 

Currency: Panamanian balboa, PAB 
GDP Ranking: 72nd 
Population: ca 4 million 
Panama’s economy is mainly based on the service sector which makes up 80% of it’s GDP. 

Main Trading Partners of Panama: 

Export partners: United States 18.9%, Netherlands 16.6%, China 6.5%,  Costa Rica 5.4% 
Import Partners: United States 24.4%, China 9.8%, Mexico 4.9% 

Do business credit reports contain negative information? 

Yes, the reports include negative information 

Do you provide consumer credit reports in Panama? 

Available Upon Request 

Specialist Debt Recovery Service Panama No Win No Fee 

There are many unique requirements to international debt collection services in all countries including Panama debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Panama debt collection agency and not from debt collectors UK. This method of Panama debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Panama debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service. 

Panama Skip Tracing Service 

Creditreform’s debt collection company service also uses expert international tracing agents including Panama tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace. 

Specialist Business Credit Report Experts 

There are many unique requirements to providing international business credit reports in all countries including Panama business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports. 

Panama Company Registry Name 

Public Registry of Panama 

Panama Company Registry Address 

Vía España, Panamá, Panama 

Date Company Registry Established in Panama 

The Panama Company Register was established in 1913. 

Language(s) of Panama Company Registry 

The Panama Company Register is in Spanish language only. 

Number of Company Registries in Panama 

1 company register in Panama 

Related Associations in Panama 


Can you search companies online for free in Panama? 

No, you are unable to search for free at the Panama Company Register. 

What information can I view for free at Panama Company Registry 

None but a Panama company extract/profile will include where available: 
Panama Company Name 
Panama Registration number 
Panama Date of Incorporation 
Panama Activity / Type of business 
Panama Company Address 
Panama Current status (active/inactive) and date status changed 
Panama Founders, owners and key management 
Panama Official representatives 
Panama Registered capital 
Panama Registrar’s details 
Panama Shareholders 
Panama Meetings reports 

Do you need to register / sign up at the Panama Company Registry? 

Yes, you can register at the Panama Company Registry. 

Number of Registered Companies in Panama 

Over 940,000 companies registered in Panama 

Number of Officers in Panama 

Over 9,500,000 officers registered in Panama 

How to Register / Incorporate a company in Panama? 

You can register a company in Panama through a Panama company formation agent. 

Minimum share capital (private limited) in Panama 

USD 1 is minimum share capital in Panama 

What is the Corporate tax rate in Panama? 

25% is corporate tax rate in Panama 

What is the VAT rate payable on sales to local customers in Panama? 

7% is VAT rate in Panama 

Types of Companies in Panama 

Sociedad Anónima is a Panama joint-stock company 
Asociación General Panameña is General Panamanian Association 
Sociedad de Responsabilidad Limitada Panameña is Panamanian limited liability partnership 
Sociedad Civil Panameña is Panamanian civil soicety 
Empresa Individual is a Panama individual entrepreneurship 

Panama Company Documents Available 

Panama Company Commercial Extract 
Panama Certificado del Registro Publico 
Panama Certificate of Incorporation 
Panama Memorandum and Articles of Association 
Panama Certificate of reconstitution of the company 

What are the Financial Regulatory Authorities in Panama? 

Superintendencia del Mercado de Valores 

What are the Stock Exchanges in Panama? 

Bolsa de Valores de Panamá (BVP) in Panama City which was founded in 1989 

Can you order a Panama Apostille Certificate? 

Yes, Panama agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Panama accepts the Apostille Certificate for Panama Company Registry Search Documents in place of any further legalisation process. 
Panama signed up to the Hague Convention on 4th August 1991. 

Panama Company Registry Search 

All local Panama Company searches can be under taken via our Panama Company Registry search. Where there is more than one Panama Company Registry an Panama company search will be made via a local Panama company registry search in the city where the company or business is registered. Many Panama company searches can be made on line but in some cases the Panama company search needs to search the local Panama company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients. 

Panama Company Documents 

The Panama Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Panama company registry. Alternatively you can order Panama company documents, company extracts or any registered document such as the Panama Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Panama company search on your behalf and we will forward the results via email. 

Panama Certificate of Good Standing 

The certificate of Good standing is issued by the local Panama company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Panama Certificate of Incorporation or the Panama Memorandum of Association.. 

Panama Private Investigation Work 

There are many reasons for the need to use our Panama private investigator or Panama process server. We partner with fully approved local Panama private detectors who are experts in their field and provide our clients with a fully confidential service including Panama skip tracing and Panama document serving where required. 

Panama Company Formations 

There are many reasons why our clients need to use our Panama company formation services. Through our fully approved local Panama company registration agent the Panama company incorporation is made as simple as possible. We will undertake all the necessary Panama company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required. 
Our site uses cookies. For more information, see our cookie policy. Accept cookies and close
Reject cookies Manage settings