Panama

Back to all countries table

INFORMATION, WHICH GENERALLY IS AVAILABLE IN PROPARTNER`S CREDIT REPORTS IN PANAMA:

• Name of the company
• Registration and VAT number
• Contact data
• Legal Status
• Legal Form
• Legal address
• Share capital
• Legal representative
• Shareholders (rarely)
• Field of activity
• Number of employees
• Debts to third parties
• Tax debts
• Real Estate check (separate research needed)
• Commercial pledges
• Branches
• Litigations
• Subsidiaries
• Export / Import check
• Clients / suppliers
• Export / Import related to Russia and Ukraine (turnover both for Export and Import)
• Clients / suppliers from Russia and Ukraine

AVAILABLE PRODUCTS:

• Full Credit Report (on the company)
• Report on private person
• Сopy of an extract from the register (on the company)
• Annual report (scanned copy)

Have not found needed product? Contact us and ask about our possibilites.