Panama — Foreign Influence in Federal Lobbying

Foreign entities

Filings

Clients

Years

2007–2026

Filings by year

Filings naming an entity from Panama 2007 to 2026

Entities disclosed

19 disclosures, newest first, each on the filing that names it.

Entity	Client	Filing	Ownership
BIBENT AMERICAS CORP.	INVERSIONES DE GUATEMALA, S. A.	Registration 2026	99.4% owned
INTEGRA PETROLEO Y GAS S.A.	INTEGRA CAPITAL USA, LLC	Registration 2026	95.0% owned
PANAMA MARITIME AUTHORITY	PANAMA MARITIME AUTHORITY	Registration 2026	100.0% owned
ELITE EXPORTS INC. S.A.	ELITE FLOWER SERVICES INC	Registration 2021	20.0% owned
HC HOLDINGS S.A.	HC HOLDINGS S.A.	Registration 2021	100.0% owned
HC HOLDINGS S.A.	HC HOLDINGS S.A.	Registration - Amendment 2021	100.0% owned
MRO HOLDINGS, INC. (OWNS 100% MRO FLORIDA, INC.)	NORTH STATE AVIATION HOLDINGS, LLC	Registration 2020	100.0% owned
PSAGOT WINE, INC.	PSAGOT WINERY	Registration 2019	61.0% owned
SOCIETE GENERALE CORPORATE & INVESTMENT BANKING	CHRO ASSOCIATION (FKA HR POLICY ASSOCIATION)	1st Quarter - Report 2019	—
HALVUNA KFT (CH) CORP(PANAMA/UBO; UK)	EID PASSPORT, INC.	4th Quarter - Report 2013	20.5% owned
HALVUNA KFT (CH) CORPORATION (PANAMA/UBO; UNITED KINGDOM)	FORTIOR SOLUTIONS (FORMERLY SUREID INC )	Registration - Amendment 2013	20.0% owned
ANTONIO BOADAS	THE PROCTER AND GAMBLE COMPANY	2nd Quarter - Report 2009	—
JORGE URIBE	THE PROCTER AND GAMBLE COMPANY	2nd Quarter - Report 2009	—
AMERICATEL CENTROAMERICA S.A.	AMERICATEL GUATEMALA	Registration 2008	100.0% owned
MMG FIDUCIARY AND TRUST CO.	AMETEX, AMERICA TEXTIL S.A.	3rd Quarter - Amendment 2008	51.0% owned
MMG FIDUCIARY AND TRUST CORP.	AMETEX, AMERICA TEXTIL S.A.	Registration - Amendment 2008	51.0% owned
CBI SUGAR GROUP AND MEMBERS	CBI SUGAR GROUP	Registration - Amendment 2007	100.0% owned
CBI SUGAR GROUP AND MEMBERS	CBI SUGAR GROUP	Registration - Amendment 2007	100.0% owned
PANAMCHAM Principal place of business: United States	CAMARA DE COMERCIO INDUSTRIAS Y AGRICULTURA DE PANAMA	Registration - Amendment 2007	100.0% owned

Clients most often linked

Client	Filings
AMETEX, AMERICA TEXTIL S.A.	2
CBI SUGAR GROUP	2
HC HOLDINGS S.A.	2
AMERICATEL GUATEMALA	1
CAMARA DE COMERCIO INDUSTRIAS Y AGRICULTURA DE PANAMA	1
CHRO ASSOCIATION (FKA HR POLICY ASSOCIATION)	1
EID PASSPORT INC	1
ELITE FLOWER SERVICES INC	1
FORTIOR SOLUTIONS (FORMERLY SUREID INC )	1
INTEGRA CAPITAL USA, LLC	1
INVERSIONES DE GUATEMALA, S. A.	1
NORTH STATE AVIATION HOLDINGS, LLC	1
PANAMA MARITIME AUTHORITY	1
PSAGOT WINERY	1
THE PROCTER & GAMBLE COMPANY	1

Issues lobbied on those filings

Issue	Mentions
Trade (domestic/foreign)	11
Foreign Relations	6
Agriculture	5
Immigration	4
Food Industry (safety, labeling, etc.)	3
Labor Issues/Antitrust/Workplace	3
Health Issues	3
Environment/Superfund	3
Government Issues	3
Transportation	3
Taxation/Internal Revenue Code	2
Consumer Issues/Safety/Products	2

Current version of each filing only. Amounts declared for these entities are on each filing rather than added up here: they cannot be summed across registrations, reports and amendments.