Panama - Due DiligencePanama - Due Diligence

Provides advice on how to perform due diligence and in what areas it is necessary for a U.S. company. Includes information on the U.S. Commercial Service International Company Profile service.

Last Published: 4/17/2016

It is important to conduct due diligence in order to assess the credibility/background of a business prospect. In certain instances we can assist you with conducting due diligence by conducting a background check through our Business Facilitation Service. For more information on this service, please contact us at +507-317-5000, or via email: enrique.tellez@trade.gov.

The following websites can be useful in obtaining information on corporations and individuals:

For verification of corporate registration and board members: https://www.registro-publico.gob.pa/.
For credit references: https://www.apc.com.pa/default.aspx.
For banking references: http://www.asociacionbancaria.com/.
For verification of commercial licenses: http://www.mici.gob.pa/

Prepared by our U.S. Embassies abroad. With its network of 108 offices across the United States and in more than 75 countries, the U.S. Commercial Service of the U.S. Department of Commerce utilizes its global presence and international marketing expertise to help U.S. companies sell their products and services worldwide. Locate the U.S. Commercial Service trade specialist in the U.S. nearest you by visiting http://export.gov/usoffices.