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Filtered: Legal entities Panama

Search guide · Data current as of 2026-01-25

UNIREFRICLIMA S.A.
Company · Debarred entity · Sanctioned entity · Panama
DISTRIBUIDORA LIFE, S.A.
Company · Debarred entity · Sanctioned entity · Panama
VIDA PANAMA (ZONA LIBRE) S.A.
Company · Debarred entity · Sanctioned entity · Panama
MUNSA INTERNATIONAL INVESMENTS S.A.
Company · Debarred entity · Sanctioned entity · Panama
GOLDI ELECTRONICS S.A.
Company · Debarred entity · Sanctioned entity · Panama
QUALITY AUTOS S.A.
Company · Debarred entity · Sanctioned entity · Panama
CORPORACION CIMEX, S.A.
Organization · Debarred entity · Sanctioned entity · Panama
DEL BROS OVERSEAS, S.A.
Organization · Debarred entity · Sanctioned entity · Panama
GRUPO FALCON DE PANAMA, S.A.
Company · Debarred entity · Sanctioned entity · Panama
Roberto Carretero Napolitano
Person · Sanctioned entity · Panama
William W. Brash III
Person · Politician · Panama
Roberto Alemán Zubieta
Person · Politician · Panama
Franklin U. Valderrama
Person · Politician · Panama
Rolando Mirones
Person · Politician · Panama
Hernán Delgado
Person · Politician · Panama
CECOEX, S.A.
Company · Debarred entity · Sanctioned entity · Panama
Arihant Shipping Inc.
Company · Sanctioned entity · Panama
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
Dominicana Acquisition S.A.
Company · Sanction-linked entity · Panama · Paraguay · United States
Roberto Henríquez
Person · Politician · Panama
Crispiano Adames
Person · Politician · Panama
José Luis ANDRADE
Person · Politician · Panama
Rubén De León Sánchez
Person · Politician · Panama
María Raquel Cochez
Person · Close Associate · Panama
Mario Etchelecu
Person · Politician · Panama

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