Research in Panama

Panama Company Research

Company Documents

Panama Company Research, Panama Company Documents, Panama Company Search, Panama Company Profile, Panama Company Registry, Panama Corporate Due Diligence.

Country Location: The Republic of Panama, with an area of approximately 76,900 square kilometres, is located between Costa Rica and Colombia.

Typical Available Information:
Contents of a Profile Report (where available):

Identity, Legal Status & Historical Status,
Date Established,
Companies Registered Number,
Correct Full Name,
Full Address,
Ownership or Management,
Authorised/Issued/Paid Up Share Capital,
Principal Directors,
Activities & Operations,
Type of Business,
Business Category,

Copy Documents normally available;

Certificate of Incorporation / Good Standing, Memorandum & Articles of incorporation, any subsequent amendments and any filed Mortgage information, Register of Annual Return Transactions, Register of Directors and Officers.

To obtain a report or order a copy of the corporate documents held on a company registered in Panama please select one of the following options:

PANAMA CERTIFICATE OF GOOD STANDING

£250.00

An official certificate of good standing issued by the Registrar of Companies. Please note that this certificate is issued in the local language.

PANAMA CERTIFIED OFFICIAL COPY DEEDS

£500.00

Official copy of the publicly available corporate deeds on file for a subject company duly certified by either the relevant corporate registrar or by a notary. Please note that deeds are provided in the local language.

Panama historical maritime documents, uncertified

£125.00

You can order an uncertified electronic copy of historical maritime documents from Panama

PANAMA VESSEL SEARCH

£200.00

A search at the Panama Maritime Authority for a Panama registered vessel and, if available, a copy of the Certificate of Registration and Ownership.

PANAMA CORPORATE PROFILE REPORT

£195.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...