Active public companies in Panama

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

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 AES Changuinola S.R.L. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
2 AES Panama SRL (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
3 American International Assurance Co. (Bermuda) Ltd. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
4 Autoridad del Canal de Panama (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
5 Avianca Holdings SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
6 Avianca Holdings SA (ADR) (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
7 BAC International Bank Inc. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
8 Balboa Bank & Trust (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
9 Banco Aliado SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
10 Banco Azteca (Panama), S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
11 Banco BAC de Panamá S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
12 Banco Citibank (Panama), S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
13 Banco de Credito del Peru (Panama Branch) (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
14 Banco de Occidente (Panama), S. A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
15 Banco Delta SA BMF (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
16 Banco General SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
17 Banco Internacional de Costa Rica SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
18 Banco International Del Peru (Panama Branch) (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
19 Banco La Hipotecaria, S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
20 Banco Latinoamericano de Comerci Extr SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
21 Banco Nacional De Panama (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
22 Banco Panama, S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
23 Banco Panameno de la Vivienda SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
24 Banco Trasatlantico, S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
25 Bancolombia Panama S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
26 Banesco, S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
27 Banistmo S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
28 BHD International Bank (Panama), S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
29 BI Bank, S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
30 Cable Onda, S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
31 Caja de Ahorros (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
32 Copa Holdings, S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
33 Corporacion Interamericana para el Financiamiento (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
34 Credicorp Bank SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
35 Elektra Noreste, S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
36 Empresa de Transmision Electrica, S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
37 Empresa General de Inversiones SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
38 Empresas Melo, S.A.. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
39 Empresas Tagaropulos, S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 3/31/2019 News SEC Bankruptcy Suits Liens
40 ENA Norte Trust (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
41 Enel Fortuna S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
42 GB Group Corporation (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
43 Global Bank Corp (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
44 Golden Forest SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
45 Grupo Assa SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
46 Grupo Melo SA (ADR) (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2014 News SEC Bankruptcy Suits Liens
47 Grupo Mundial Tenedora SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
48 GTC Bank, Inc. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
49 Hydro Caisan,S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
50 Inmobiliaria Don Antonio, S. A. y Subsidiarias (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
51 InRetail Real Estate Corp. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
52 Inteligo Bank Ltd. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
53 Inversiones CrediQ Business S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
54 Latsons Realty Investment Company S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
55 Mercantil Banco, S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
56 Metrobank, S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
57 MHC Holdings Ltd (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
58 MMG Bank Corporation (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
59 Multi Financial Group, Inc. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
60 Multibank Inc (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2018 News SEC Bankruptcy Suits Liens
61 PANAMA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
62 PANAMA - OFF SHORE BANKING CENTER (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
63 Panama Canal Railway Co. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
64 Panama Power Holding, Inc. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
65 PANAMA, GOVERNMENT OF (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
66 Popular Bank Ltd. Inc y Subsidiaria (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
67 Progreso - Administradora Nacional de Inversiones, Fondos de Pensiones y Cesantias, S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
68 Promerica Financial Corporation (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
69 QBE del Istmo Cia Reaseguros Inc (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
70 Rey Holdings Corp (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 12/31/2019 News SEC Bankruptcy Suits Liens
71 Supermercados Xtra S.A. (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
72 Thunderbird Resorts Inc (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 6/30/2019 News SEC Bankruptcy Suits Liens
73 Towerbank International Inc (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
74 Tropical Resorts International Inc (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
75 Union Nacional de Empresas SA (Panama) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS 9/30/2019 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. 

Reports typically include detailed financial statements, ratios, peer analyses, bond agency ratings from Moody's, Fitch, DBRS Morningstar, when available, and our proprietary FRISK® score, proven 96% accurate in predicting financial failure of public companies.

This FREE directory includes those 58,000 companies plus more than 10,000 entities with agency ratings but no financials, worldwide.

We also collect trade payments data and public filings (suits, liens, judgments, and bankruptcy filings) on millions of private businesses, primarily U.S. The private companies are not included in this directory. Their reports are accessible only to CreditRiskMonitor subscribers.

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3/28/2020

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