Active public companies in Panama

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#

Business Name
FRISK®
Score		 Altman
Z''
Score		 PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating		 DBRS
Morningstar
Rating
Latest
Statement

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 Aeropuerto Internacional de Tocumen, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
2 AES Panama Generation Holdings, S.R.L. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
3 Agility Capital Holding Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
4 American International Assurance Co. (Bermuda) Ltd. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
5 Autoridad del Canal de Panama (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
6 BAC Holding International Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
7 BAC International Bank Inc. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
8 Banco Aliado SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
9 Banco Delta SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
10 Banco General SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
11 Banco Internacional de Costa Rica SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
12 Banco Nacional De Panama (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
13 Banistmo S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
14 Bank of China Limited, Panama Branch (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
15 Barents Re Reinsurance Company, Inc. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
16 Cable Onda, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
17 Caja de Ahorros S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
18 Copa Holdings, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
19 Credicorp Bank SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
20 Empresa de Transmision Electrica Transemel SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
21 Empresa General de Inversiones SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
22 ENA Master Trust (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
23 ENA Norte Trust (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
24 Foreign Trade Bank of Latin America Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
25 GB Group Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
26 Global Bank Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
27 Golden Forest SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
28 Grupo Assa SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
29 Grupo Bandelta Holding Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
30 Grupo Melo SA (ADR) (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
31 Grupo Mundial Tenedora SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
32 Hydro Caisan,S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
33 Industrial & Commercial Bank of China Limited, Panama Branch (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
34 Inversiones Crediq Business SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
35 Latinex Holdings Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
36 MHC Holdings Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
37 MMG Bank Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
38 Multibank Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
39 NG Packaging & Recycling Corporation Holdings S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
40 NG PET R&P Latin America, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
41 Panama Canal Railway Co. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
42 Panama Infrastructure Receivable Purchaser PLC (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
43 Panama Power Holdings, Inc. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
44 Republic of Panama (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
45 Sprout AI Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2025 News SEC Bankruptcy Suits Liens
46 Supermercados Xtra SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
47 Towerbank International Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
48 Tropical Resorts International Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
49 UEP Penonome II, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
50 Union Nacional de Empresas SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2025 News SEC Bankruptcy Suits Liens
CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world - including more than 35% of the Fortune 1000, plus thousands more worldwide - rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

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8/1/2025

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