Active public companies in Panama

Directory  >>  Panama

Scores Ratings Filings


#

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 6/30/2025 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 6/30/2025 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 6/30/2025 News SEC Bankruptcy Suits Liens
9 Banco Azteca (Panama), S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
10 Banco de Occidente (Panama), S. A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
11 Banco Delta SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
12 Banco General SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
13 Banco Internacional de Costa Rica SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
14 Banco La Hipotecaria, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
15 Banco Nacional De Panama (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
16 Bancolombia Panama S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
17 Banesco, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
18 BANISI, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
19 Banistmo S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
20 Bank of China Limited, Panama Branch (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
21 BHD International Bank (Panama), S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
22 BI Bank, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
23 Cable Onda, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
24 Caja de Ahorros S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
25 Copa Holdings, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
26 Corporacion de Finanzas del Pais, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
27 Corporacion Interamericana para el Financiamiento (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
28 Credicorp Bank SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
29 Electron Investment, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
30 Elektra Noreste, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
31 Empresa de Transmision Electrica Transemel SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
32 Empresa General de Inversiones SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
33 Empresas Melo, S.A.. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
34 ENA Master Trust (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
35 ENA Norte Trust (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
36 Foreign Trade Bank of Latin America Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
37 GB Group Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
38 Global Bank Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
39 Golden Forest SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
40 Grupo Assa SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
41 Grupo Bandelta Holding Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
42 Grupo Melo SA (ADR) (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
43 Grupo Mundial Tenedora SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
44 Hydro Caisan,S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
45 Industrial & Commercial Bank of China Limited, Panama Branch (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
46 Inmobiliaria Don Antonio, S. A. y Subsidiarias (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
47 InRetail Real Estate Corp. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
48 Inversiones Crediq Business SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
49 Latinex Holdings Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
50 Latsons Realty Investment Company S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
51 Leasing Banistmo S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
52 Marevalley Corporation (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
53 Mercantil Banco, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
54 Mercantile International Financial Services, SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
55 Metrobank, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
56 MHC Holdings Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
57 MMG Bank Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
58 Mobiliare Latam SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
59 Multibank Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2024 News SEC Bankruptcy Suits Liens
60 NG Packaging & Recycling Corporation Holdings S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
61 NG PET R&P Latin America, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
62 Panama Infrastructure Receivable Purchaser PLC (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
63 Panama Power Holdings, Inc. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
64 Popular Bank Ltd. Inc y Subsidiaria (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
65 Progreso - Administradora Nacional de Inversiones, Fondos de Pensiones y Cesantias, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
66 Promerica Financial Corporation (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
67 Republic of Panama (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
68 Sociedad Urbanizadora Del Caribe, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
69 Sprout AI Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/31/2025 News SEC Bankruptcy Suits Liens
70 Supermercados Xtra S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
71 Supermercados Xtra SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
72 Towerbank International Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
73 Tropical Resorts International Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 News SEC Bankruptcy Suits Liens
74 UEP Penonome II, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
75 Union Nacional de Empresas SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2025 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. 

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.

Copyright© 2025 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Fundamental financial data concerning public companies may be provided by LSEG Data & Analytics (click for restrictions)
10/31/2025

SITE MAP  | ABOUT US  | DIRECTORY  | STOCK QUOTE: CRMZ