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Corporate registry

Panama Company Registry API and MCP — Suspended and Dissolved Folio Lookup

This source reads the Registro Público de Panamá's Consulta de Folios Suspendidos, which covers suspended, dissolved, merged and closed entities. Send a folio number or a registry link and you get the entity's name, status, register type, incorporation date and the date its status took effect.

You send
a folio number or a registry link
You get back
Entity name, status, register type, incorporation date and status date
Coverage
Panama — entities on Registro Público de Panamá (Folios Suspendidos).
Price
5 pts — $5 per 1,000
Charged only when the record resolves. A lookup that finds nothing is not billed.
Comparison

Ways to get this data

Three approaches teams use today, and where each one runs into trouble.

ApproachWhat it takesCostTrade-off
Registro Público de Panamá (Folios Suspendidos) directlyOpen Registro Público de Panamá (Folios Suspendidos) and read the recordUsually free, sometimes per-documentA different interface, language and data shape for every country you add
Collecting it yourselfBuild and host a crawler per register, then keep each one aliveInfrastructure and maintenanceRegisters change their pages without warning, and nobody is on the hook when yours breaks
NeuralVergeOne request, the same shape as every other source in the catalog$5 per 1,000, misses not billedCovers Panama — other countries are separate sources with the same request format
Response

What you get back

Every field in the example response below.

FieldTypeDescription
session_idstringId of this run, for tracing.
kindstringAlways "pa_company".
companystringThe identifier you sent.
company_idstringThe identifier as the register keys it.
humanstringReadable Markdown summary of the record.
machine.companyobjectThe company record, described below.
machine.blockedbooleanFalse when the register answered normally.
machine.pages_openednumberRegister pages read for this record.
machine.proxy_traffic_bytesnumberData transferred for the run.
total_pointsnumberPoints charged: 5 for a resolved lookup.
machine.company.registration_numberstringFolio and register joined, for example 1070/sociedades-anonimas.
machine.company.namestringEntity name.
machine.company.statusstringStatus, for example DISUELTO (dissolved) or SUSPENDIDO (suspended).
machine.company.addressnullEmpty in the sample.
machine.company.urlstringLink to the entry on the Registro Público.
machine.company.company_typestringEntity type, for example Sociedades Anónimas.
machine.company.incorporation_datestringIncorporation date, YYYY-MM-DD.
machine.company.foliostringFolio number.
machine.company.register_kindstringRegister the folio belongs to, for example Mercantil.
machine.company.status_datestringDate the status took effect, YYYY-MM-DD.
machine.company.other_registers_same_folioarrayOther registers holding the same folio; empty in the sample.
Response

Example response

A real response, as returned.

{
  "session_id": "11111111-1111-1111-1111-111111111111",
  "kind": "pa_company",
  "company": "1070",
  "company_id": "1070",
  "human": "# Panama — Registro Público — company\n\n- **Number:** 1070\n- **Pages opened:** 1\n- **Proxy traffic:** 141 B\n- **Name:** TRAVEL AND TREK CORPORATION\n- **Status:** DISUELTO\n- **Type:** Sociedades Anónimas\n- **Registered:** 1976-08-16\n- **Source:** https://registro-publico.gob.pa/foliossuspendidos/#folio=1070&registro=sociedades-anonimas",
  "machine": {
    "company": {
      "registration_number": "1070/sociedades-anonimas",
      "name": "TRAVEL AND TREK CORPORATION",
      "status": "DISUELTO",
      "address": null,
      "url": "https://registro-publico.gob.pa/foliossuspendidos/#folio=1070&registro=sociedades-anonimas",
      "company_type": "Sociedades Anónimas",
      "incorporation_date": "1976-08-16",
      "folio": "1070",
      "register_kind": "Mercantil",
      "status_date": "2019-11-26",
      "other_registers_same_folio": []
    },
    "blocked": false,
    "pages_opened": 1,
    "proxy_traffic_bytes": 141
  },
  "total_points": 5
}
Integration

How to run it

The same lookup works from the app, the API, or as a tool an agent can call mid-task.

One company per request. Pass the registration number or the link to the record on the register.

curl -X POST https://api.neuralverge.ai/functions/v1/run-pa-companies \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{"company":"1070"}'
Use cases

What teams use it for

Where this field shows up in an actual workflow.

Checking whether an entity is dissolved

Confirm that a Panamanian company is suspended, dissolved, merged or closed, and since when.

Due diligence on offshore structures

Verify the status of a Panamanian sociedad anónima in a chain.

Compliance screening

Flag counterparties whose folio is suspended.

Record cleaning

Add status and status date to old Panamanian entities.

Coverage & limits

Coverage, freshness and limits

What this source covers, how fresh it is, and where it stops.

Coverage

Panama — entities on Registro Público de Panamá (Folios Suspendidos).

Freshness

Read at request time, so the answer reflects the register as it stands when you ask.

Handling

Registro Público de Panamá (Folios Suspendidos) is a public register. Every response carries the source URL it was read from and a session id you can trace.

What it will not do
  • —Only suspended, dissolved, merged and closed entities are covered. An active company will not be found here.
  • —Address is null in the sample, and there are no directors, agents or capital.
  • —A miss does not mean the entity does not exist; it may simply not be in the suspended-folio listing.
FAQ

Questions, answered

This register lists suspended, dissolved, merged and closed entities. An active entity is not in it.

Related

Related sources

Try panama company on your own data

One request format across every source in the catalog.

Get started