Panama - Due Diligence Panama - Due Diligence
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/