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 Changuinola S.R.L. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
3 AES Panama Generation Holdings, S.R.L. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
4 Agility Real Estate Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
5 American International Assurance Co. (Bermuda) Ltd. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
6 Autoridad del Canal de Panama (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement 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 12/31/2023 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 3/31/2024 News SEC Bankruptcy Suits Liens
12 Banco General SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
13 Banco Internacional de Costa Rica SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 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 Barents Re Reinsurance Company, Inc. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
22 BHD International Bank (Panama), S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
23 BI Bank, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
24 Cable Onda, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
25 Caja de Ahorros S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
26 Copa Holdings, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
27 Corporacion de Finanzas del Pais, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
28 Corporacion Interamericana para el Financiamiento (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
29 Credicorp Bank SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
30 Electron Investment, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
31 Elektra Noreste, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
32 Empresa de Transmision Electrica, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
33 Empresa General de Inversiones SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
34 Empresas Melo, S.A.. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
35 ENA Master Trust (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
36 ENA Norte Trust (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
37 Foreign Trade Bank of Latin America Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2024 News SEC Bankruptcy Suits Liens
38 GB Group Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
39 Global Bank Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
40 Golden Forest SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
41 Grupo Assa SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
42 Grupo Bandelta Holding Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
43 Grupo Melo SA (ADR) (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
44 Grupo Mundial Tenedora SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
45 GTC Bank, Inc. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
46 Hydro Caisan,S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
47 Industrial & Commercial Bank of China Limited, Panama Branch (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
48 Inmobiliaria Don Antonio, S. A. y Subsidiarias (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
49 InRetail Real Estate Corp. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
50 Inversiones Crediq Business SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
51 Latam Logistic Properties, S. de R.L (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
52 Latinex Holdings Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
53 Latsons Realty Investment Company S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
54 Leasing Banistmo S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
55 Marevalley Corporation (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
56 Mercantil Banco, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
57 Mercantile International Financial Services, SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
58 Metrobank, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
59 MHC Holdings Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
60 MMG Bank Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
61 Multibank Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
62 NG Packaging & Recycling Corporation Holdings S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
63 NG PET R&P Latin America, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
64 Panama Canal Railway Co. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
65 Panama Infrastructure Receivable Purchaser PLC (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
66 Panama Power Holdings, Inc. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
67 Popular Bank Ltd. Inc y Subsidiaria (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
68 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
69 Promerica Financial Corporation (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
70 Republic of Panama (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
71 Rey Holdings Corp (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2022 News SEC Bankruptcy Suits Liens
72 Sociedad Urbanizadora Del Caribe, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
73 Sprout AI Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/31/2024 News SEC Bankruptcy Suits Liens
74 Supermercados Xtra S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
75 Supermercados Xtra SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
76 Towerbank International Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
77 Tropical Resorts International Inc (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 News SEC Bankruptcy Suits Liens
78 UEP Penonome II, S.A. (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
79 Union Nacional de Empresas SA (Panama) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2024 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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11/20/2024

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