Panama

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 COPY REGISTRY DOCUMENTS

£295.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

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...

PANAMA CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

PANAMA OFFICIAL REGISTRY EXTRACT

£225.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

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.

Quote for other service or investigation

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...