Buscar Personas en Panamá

Buscar Personas en Panamá

Buscar Personas en Panamá


🇵🇦 Conoce cómo buscar personas en Panamá (PA) mediante información en bases de datos, registros públicos y listas nacionales e internacionales
Buscar Personas

Buscar Información de Personas en Panamá


📊 La búsqueda de personas en Panamá contiene información que incluye bases de datos de individuos y empresas en listas internacionales.
🌐 El resultado contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, famosos, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Panamá (PA)
Buscar Personas en Panamá - Busca datos de una persona panameña
Personas en Panama - Puede encontrar datos de personas, nombre y apellido en facebook, sitios de noticias, redes sociales y servicios de información en internet
Como buscar datos de una persona en Panamá? - Consulta información de personas en redes sociales, sitios de noticias, guía telefónica y en las instituciones públicas. Acta de nacimiento del Registro Civil y Certificados de Registros Públicos. - Cédula de Identidad Personal - Cedulacion - Registro Público - Tribunal Electoral - Registro Civil
El Registro Civil de Panamá Tribunal Electoral Inscripción de los nacimientos, defunciones, naturalizaciones, matrimonios, hechos y actos jurídicos relacionados con el estado civil de las personas y realiza las anotaciones procedentes en las respectivas inscripciones.
Registro Publico de Panamá - Consulta de Cedulas - Registro de la Identidad de Personas en Panama - Cedulacion - - Buscar cedula en el Registro Público de Panama - Tribunal Electoral - Registro Público
Tribunal Electoral de Panama - Directorio
PADRON ELECTORAL Verificate
Transito Panama Consulta de partes y revision de vehiculos
Buscar Empleados Publicos Buscar personas por nombres, apellidos o cedula que trabajan en oficinas públicas
Panama Buscar Personas por cedula de identidad personal en Padron
Consulta Padrón de Panamá :

Numero de Cedula: - Numero de cedula con guiones
Registro Público de Panamá Consulta Registral - Servicios Web - SIR - Sistema de Información Registral - Registro electrónico
eRegulations Su guia en línea de procedimientos para inversion en Panama
Archivo Nacional - Archivo Nacional de Panamá - Sección de Consultas, Sección Planos e Historia, Sección de Notarías, Planos e Historia, Judicial, Notarías, Administración del Estado, Biblioteca, Conservación, documentos históricos, Servicios, Fotocopiado, Autenticaciones - Dirección: Avenida Perú, entre calle 31 y 32, Frente a la Plaza de La Loteria. - Escrituras Públicas y Privadas de Panamá y del Interior de la República. - Servicios al público de copias y autenticaciones de escritura. - La seccion Judicial contiene expedientes judiciales y municipales de Matrimonios - Divorcios -Juzgados de trabajo -Juicios de hurto -Violación y otros delitos - Documentación de los diferentes Ministerios, Embajadas, Alcaldía Municipal de Panamá y sus provincias. - Teléfonos: 501-6150 y 501-615 - Fax: 501-6152 - E-mail: arnapa@cwpanama.net
Registro Único de Contribuyentes - RUC . Inscripción para obtener un Número de Registro Único de Contribuyentes para es la identificación tributaria de toda persona natural o jurídica que realiza una actividad en el país.
US Embassy in Panama Forms and Documents required in Panamanian Civil Registry
Registro de la Identidad de Personas en Panama
Registro Civil Panama - Panama, Registro Civil certificados de . Registro Civil Panama - Panama, Registro Civil certificados de nacimiento, defuncion, solteria y descendencia. cedula de identidad personal Registro Civil de .
El Registro Civil de la República de Panamá, es la dependencia del Tribunal Electoral encargada de efectuar la inscripción de los nacimientos, defunciones, naturalizaciones, matrimonios y demás hechos y actos jurídicos relacionados con el estado civil de las personas y hacer las anotaciones procedentes en las respectivas inscripciones.

Esta institucion es la encargada de la custodia y conservación de los documentos públicos relativos al estado civil y está autorizada para expedir copias y certificaciones sobre la base de dichas inscripciones y anotaciones.

Tribunal Electoral - Registro Público de Panama - Certificados de Nacimiento - Registro Civil de Nacimientos - Consulta de Cedulas - Registro de la Identidad de Personas en Panama - Cedulacion - Registro Civil del Tribunal Electoral - Trámites para obtener certificados de nacimiento, defunción, soltería y de descendencia. Direcciones Provinciales del Registro Civil. Oficinas distritales del Tribunal Electoral. Registro Civil de Panama - PADRON ELECTORAL - Verificate - Transito - Consulta de Empleados Públicos Buscar personas por nombres, apellidos o cedula
Consulta Propiedades, Sociedades Anonimas y Bienes Muebles en Registro Público - Consulta y trámites en el Registro Mercantil - Archivo Nacional de Panamá - Sección de Consultas, Sección Planos e Historia, Sección de Notarías, Planos e Historia, Judicial, Notarías, Administración del Estado, Biblioteca, Conservación, documentos históricos, Servicios, Fotocopiado, Autenticaciones - Dirección: Avenida Perú, entre calle 31 y 32, Frente a la Plaza de La Loteria. - Escrituras Públicas y Privadas de Panamá
Tribunal Electoral Registro Civil Registro Civil encuentra sustento legal basado en Constitución Política .
Panama Registro Civil - Certificados de Nacimiento
  • Cedulacion - Registro Civil - Horario de atención es de 7:00 a.m. hasta las 3:00 p.m. de lunes a viernes y en la sucursal del Dorado Mall de 10:00 a.m. a 6:00 p.m. de martes a sábados. Telefono: 507-4871.

    Expedición de certificados de Nacimientos:

  • Oficinas de Registro Civil
  • cédula de identidad personal, Reconocimiento volunario de un menor
    • Cédula de Identidad Personal - Consulta y Trámites en Registro Civil y Tribunal Electoral de Panama
    Cedulacion - Registro Civil del Tribunal Electoral de Panama. Institucion encargada por decreto de la confección y expedición de la cédula - Certificados de Nacimiento - - Horario de atención es de 7:00 a.m. hasta las 3:00 p.m. de lunes a viernes y en la sucursal del Dorado Mall de 10:00 a.m. a 6:00 p.m. de martes a sábados. Telefono: 507-4871.
    Tienen derecho y obligación de portar cédulas de identidad:
    Panameños mayores de 18 años, los menores emancipados o habilitados de edad.
    Los nacidos en el extranjero, mayores de 18 años adoptados por nacionales panameños que los sean al momento de la adopción.
    Los extranjeros menores de 18 años legalmente domiciliados en panamá.
    Cédula de Identidad, Juvenil, Infantil,
    Requisitos, Perdida
    Datos y medidas de seguridad :
    Foto de la persona.
    Número de la cédula - Ejemplo : (8-123-45) 8 - La Provincia; 123 - El Tomo; 45 - Partida o Asiento
    Nombre completo como aparece inscrito en el registro civil. Se incluye el nombre usual del portador cuando así lo ha demostrado.
    Sexo
    Fecha de nacimiento de acuerdo con la inscripción del registro civil.
    Lugar de nacimiento
    Condición de nacional o extranjero.
    Fecha de expedición y expiración.
    Firma del portador. En caso de que no sepa escribir un testigo lo hará a ruego
    Facsímil de la firma del director general de cedulación
    Panama Teléfonos - Buscar Teléfonos en Panama - Códigos para llamar a Panama - Buscar Teléfonos de Personas y Empresas en Panama - Directorio con páginas amarillas y páginas blancas con números telefónicos y direcciones - Prefijos por ciudades y provincias. Buscar por Nombre y Apellidos.
    DONG CHANG
    Nombre : DONG CHANG
    País : pa
    Sanciones : 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2024-04-01 - 2024-04-02
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    Nurkez
    Nombre : Nurkez
    Alias : Ceram Sea; Gold Sun; NURKEZ; ROSALIN
    País : lr; pa; ru; sg; st
    Sanciones : ; 2025-05-21; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9253325 (“NURKEZ”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253325 ('NURKEZ') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17
    Fuente : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
    Fecha : 2026-02-24T05:42:24
    Fuga Bluemarine
    Nombre : Fuga Bluemarine
    Alias : Astro Saturn; FUGA BLUEMARINE
    País : gm; gr; pa; ru
    Sanciones : ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9235725 (“FUGA BLUEMARINE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FUGA BLUEMARINE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9235725 ('FUGA BLUEMARINE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FUGA BLUEMARINE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
    Fuente : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
    Fecha : 2026-02-16T18:52:25
    CAPE COSMOS
    Nombre : CAPE COSMOS
    País : pa
    Sanciones : 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-02-12 - 2019-02-13
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    MOL EXPLORER
    Nombre : MOL EXPLORER
    País : pa
    Sanciones : 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (Nippon Kaiji Kyokai (NKK)) - 15109 - ISM - Maintenance of the ship and equipment (Nippon Kaiji Kyokai (NKK)) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Nippon Kaiji Kyokai (NKK))03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Nippon Kaiji Kyokai (NKK)) - inactive - 2022-07-01 - 2022-07-02
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    Serene I
    Nombre : Serene I
    Alias : SERENE I
    País : pa
    Sanciones : 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2024-05-20 - 2024-05-22; Reciprocal - 2024-09-25; SDGT - Executive Order 13224 (Terrorism)
    Fuente : Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
    Fecha : 2026-01-06T08:10:01
    EAST KING
    Nombre : EAST KING
    País : pa
    Sanciones : 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (no responsibility of RO) - inactive - 2024-05-10 - 2024-05-15
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    PACIFIC TREASURE
    Nombre : PACIFIC TREASURE
    País : pa
    Sanciones : 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2020-02-17 - 2020-02-17
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    Wanji
    Nombre : Wanji
    Alias : WANJI
    País : pa
    Sanciones : Reciprocal - 2024-07-18; SDGT - Executive Order 13224 (Terrorism)
    Fuente : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
    Fecha : 2026-01-06T08:10:01
    TATEV
    Nombre : TATEV
    País : pa
    Sanciones : 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - inactive - 2025-03-24 - 2025-03-26
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    Oceanic Orbit Incorporated
    Nombre : Oceanic Orbit Incorporated
    Alias : Oceanic Orbit Inc
    País : pa
    Dirección : OFFICE E, 20TH FLOOR, GLOBAL PLAZA BUILDING, CALLE 50, PANAMA CITY; Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City; Panama
    Sanciones : ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-04-16
    Fuente : PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
    Fecha : 2026-02-26T02:40:49
    INDONESIAN BULKER
    Nombre : INDONESIAN BULKER
    País : pa; sg
    Sanciones : 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO) - inactive - 2023-02-22 - 2023-02-24; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2020-12-30 - 2020-12-31
    Fuente : Black Sea MoU Detention List; Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    NOEL II
    Nombre : NOEL II
    País : pa
    Sanciones : 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2025-12-17 - 2025-12-17
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-12-21T14:03:16
    Nidal Ahmed WAKED HATUM
    Nombre : Nidal Ahmed WAKED HATUM
    Alias : Nidal WAKED HATOUM; WAKED HATUM, Nidal Ahmed
    Fecha de nacimiento : 1971-07-16; 1971-07-26; 1971-08-02
    País : co; es; pa
    Sanciones : SDNTK - Foreign Narcotics Kingpin Designation Act
    Fuente : US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
    Fecha : 2026-01-26T16:10:01
    HH DIAMOND
    Nombre : HH DIAMOND
    País : pa
    Sanciones : 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2024-05-24 - 2024-05-25
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    ETERNAL HAKATA
    Nombre : ETERNAL HAKATA
    País : pa
    Sanciones : 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2023-05-18 - 2023-05-19
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    OCEAN PILGRIM
    Nombre : OCEAN PILGRIM
    Alias : OCEAN PRELATE
    País : gb; pa
    Sanciones : 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-06-05 - 2023-06-07; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO) - 14119 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil and oily mixtures from machinery spaces (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2019-11-19 - 2019-11-20
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    REK KING
    Nombre : REK KING
    Alias : REK R
    País : pa; pw
    Sanciones : 15150 - ISM - ISM - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - inactive - 2025-01-17 - 2025-01-25; 8107 - Alarms - Machinery controls alarm - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 13102(2) - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2021-04-28
    Fuente : Black Sea MoU Detention List
    Fecha : 2025-08-29T14:14:02
    CLIVIA
    Nombre : CLIVIA
    País : bz; pa
    Sanciones : 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO) - inactive - 2020-12-22 - 2020-12-23; 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2023-07-28 - 2023-07-30; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2024-09-30 - 2024-10-01; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-03-05 - 2025-03-12
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    GOLDEN CENTURY
    Nombre : GOLDEN CENTURY
    País : pa
    Sanciones : 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2025-03-25 - 2025-04-02
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    V GLOBAL
    Nombre : V GLOBAL
    País : pa
    Sanciones : 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - inactive - 2021-01-12 - 2021-01-14; 07116 - FIRE SAFETY - Ventilation (Overseas Marine Certification Service, Inc. (OMCS)) - inactive - 2025-09-19 - 2025-09-20; 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-08-03 - 2022-08-03; 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2026-01-30 - 2026-02-03; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-11-16 - 2023-11-24
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    WAN HONG
    Nombre : WAN HONG
    País : pa
    Sanciones : 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2023-01-20 - 2023-01-23
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    DIMITRA II
    Nombre : DIMITRA II
    Alias : Arcadia V; Chryssi; Dimitra II; Dimitra IІ; HONG LU; Saga Unity; Sanko Unity
    País : ck; gr; lr; mh; mt; pa; sm; sx
    Sanciones : ; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Bureau Veritas (BV)) - inactive - 2024-06-11 - 2024-06-13; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-10-11
    Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
    Fecha : 2026-02-16T18:52:25
    KANAS
    Nombre : KANAS
    País : pa
    Sanciones : 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-07-21 - 2025-07-24
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    THEODORE JR
    Nombre : THEODORE JR
    País : pa
    Sanciones : 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - inactive - 2019-08-06 - 2019-08-09
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    DABAN
    Nombre : DABAN
    Alias : Altair Trader; Daban; Dangla; LILY; Lily; Lily (formerly Daban); Phoebe
    País : im; mw; pa; ru
    Sanciones : ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9294331 ('Lily') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9294331 (“Lily”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
    Fuente : Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
    Fecha : 2026-03-02T05:41:01
    GY SAILING
    Nombre : GY SAILING
    Alias : HENGTAI 8
    País : pa
    Sanciones : 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 05118 - RADIO COMMUNICATIONS - Operation of GMDSS equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)10132 - SAFETY OF NAVIGATION - Communication-SOLAS chap. 5 (no responsibility of RO) - inactive - 2020-01-20 - 2020-01-22; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-05-21 - 2025-05-24
    Fuente : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections
    Fecha : 2026-01-08T05:05:02
    Egis Colombia S.A.S.
    Nombre : Egis Colombia S.A.S.
    Alias : Egis Colombia S.A.S
    País : co; pa
    Dirección : CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia; Calle 75# 13-51 Piso 6, 110221 Bogota DC, Colombia; Calle 75#13-51 Piso 6 110221 Bogota DC Colombia
    Sanciones : CROSS-DEBARMENT: IDB - 2024-01-03 - 2027-01-02; Cross Debarment: IDB - 2024-02-02 - 2027-01-02; Cross-Debarment: IDB - Debarred - 2024-02-26 - 2027-01-02; Debarment w/ conditional release - Corruption, Fraud - 2024-01-03 - 2027-01-02; Fraudulent Practice, Corrupt Practice - 2024-01-03 - 2027-01-02
    Fuente : African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
    Fecha : 2026-03-12T06:30:02
    NERIDA
    Nombre : NERIDA
    País : pa
    Sanciones : 14611 - POLLUTION PREVENTION - MARPOL ANNEX VI - Ozone-depleting substances (no responsibility of RO) - 14604 - POLLUTION PREVENTION - MARPOL ANNEX VI - Bunker delivery notes (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (no responsibility of RO) - 18401 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Medical Equipment, medical chest, medical guide (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - inactive - 2025-08-26 - 2025-09-10
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-09-14T14:02:01
    HE SHENG SHUN 29
    Nombre : HE SHENG SHUN 29
    País : pa; tg
    Sanciones : 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Panama Maritime Documentation Services (PMDS)) - inactive - 2023-11-15 - 2023-11-16; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (Panama Maritime Documentation Services (PMDS)) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 08104 - ALARMS - Steering gear alarm (Panama Maritime Documentation Services (PMDS)) - inactive - 2023-06-10 - 2023-06-14; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2025-04-27 - 2025-04-29; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-09-03 - 2023-09-07
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    TONIL
    Nombre : TONIL
    Alias : Dalisia; PARAGON DAWN; Paragon Dawn; Tai Hu
    País : pa; sg
    Sanciones : ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03
    Fuente : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
    Fecha : 2026-02-16T18:52:25
    LOA PEACE
    Nombre : LOA PEACE
    País : pa
    Sanciones : 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-12-04 - 2023-12-06
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    HUAN HANG 17
    Nombre : HUAN HANG 17
    País : pa
    Sanciones : 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2022-11-16 - 2022-11-16; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)15102 - ISM - Company responsibility and authority (Nippon Kaiji Kyokai (NKK)) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2022-08-11 - 2022-08-12
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    SUNNY ACACIA
    Nombre : SUNNY ACACIA
    País : pa
    Sanciones : 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-10-19 - 2021-10-19
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    LUNA II
    Nombre : LUNA II
    País : pa
    Sanciones : 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 01136 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Ballast Water Management Certificate (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-09-09 - 2024-10-18
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    YING LI
    Nombre : YING LI
    País : pa
    Sanciones : 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - inactive - 2024-12-29 - 2025-01-01; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)05114 - RADIO COMMUNICATIONS - Reserve source of energy (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-10-31 - 2023-11-02
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    TAICHUNG
    Nombre : TAICHUNG
    País : pa
    Sanciones : 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2025-10-08 - 2025-10-09; 15104 - ISM - Masters responsibility and authority (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2024-06-22 - 2024-06-22; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14802 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Record Book (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-12-23 - 2025-12-24
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
    POHAH NO. 1
    Nombre : POHAH NO. 1
    País : pa
    Sanciones : 14119 - Pollution prevention - Marpol Annex I - Oil and oily mixtures from machinery spaces - no responsibility of RO - inactive - 2021-10-28 - 2021-10-25 - 2021-10-28
    Fuente : Abuja MoU Detention List
    Fecha : 2025-08-31T19:07:02
    PEACE GEM
    Nombre : PEACE GEM
    País : pa
    Sanciones : 11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (no responsibility of RO) - inactive - 2023-09-27 - 2023-09-29
    Fuente : Tokyo MoU Detention List
    Fecha : 2025-08-31T14:02:01
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