Interactive Navigation of Global Data Barometer 2024 Dataset
| Country | Pillar | Cluster | Action Area | Question/Indicator | Level | Response | Score | Region |
|---|---|---|---|---|---|---|---|---|
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 5 Structured data on company accounts is available for each registered company
|
L4 | No | - | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Data publication:
|
L3 | 24.7 | Central America | |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 6 The data is available free of charge
|
L4 | Yes | 10.6 | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 7 The data is openly licensed
|
L4 | No | - | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
If there are explicit restrictions placed on reuse of the data briefly describe those
|
L4 | There is no specific restriction.To access the company register you must have a username and passwor ... | - | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 8 The data is published with sufficient language coverage to make it accessible to all or almost all members of the public
|
L4 | Partially | - | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Please explain your Partially response
|
L4 | The information is only in Spanish, the official language of Panama. | - | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Please briefly describe the language coverage available
|
L4 | Spanish | - | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 9 There are accessible and open official tools available to help users explore data
|
L4 | No | - | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 10 The data is timely and updated
|
L4 | Yes | 10.6 | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
When was the most recent update to this data?
|
L4 | The data is updated every time a change is recorded in a company or a new one is registered. | - | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 11 Historical data is available that allows users to track change over time
|
L4 | Yes | 3.5 | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
For what time periods ie start and end dates is data available?
|
L4 | The available digital records date from approximately 1990. | - | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 12 The data is provided in machinereadable formats
|
L4 | No | - | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 13 The machinereadable dataset is available as a whole
|
L4 | No | - | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Negative scoring:
|
L3 | - | Central America | |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 14 This information is missing required data
|
L4 | There is no evidence of data gaps. | - | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Nonscoring:
|
L3 | - | Central America | |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 15 The data includes information about individuals sex andor gender
|
L4 | No | - | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 16 There is evidence of use of this data
|
L4 | No | - | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements summary:
|
L3 | - | Central America | |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Elements Question 17 Please summarize your answers to the preceding element subquestions
|
L4 | Panama's online digital company registry is available to the public, free of charge and up-to-date. ... | - | Central America |
| Panama | Availability | Company Information | Company Register |
Availability (CI): Company register
Please provide the URLs for the evidence that supports the summary provided
|
L4 | (1): https://www.registro-publico.gob.pa (2): https://drive.google.com/file/d/1PT6hb1wde4vN3i36FFLv- ... | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
To what extent do relevant laws, regulations, policies, and guidance provide a basis for collecting and publishing data on the beneficial ownership of companies?
|
L1 | 56.0 | Central America | |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence
|
L2 | 0.8 | Central America | |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Exist of existence:
|
L3 | 0.8 | Central America | |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 1 Are there laws policies or regulations requiring collection of this information in any form?
|
L4 | They exist and are operational. | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide brief details
|
L4 | Law 129 of 2020 created the Private and Unique System of Final Beneficiaries of legal entities. This ... | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide a URLs for where evidence can be found
|
L4 | http://gacetas.procuraduria-admon.gob.pa/28985-C_54156.pdf | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 2 Are there laws policies or regulations requiring publication of this information in any form?
|
L4 | No | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Extent of existence:
|
L3 | 1.0 | Central America | |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 3 How comprehensive in terms of jurisdiction is the coverage of the framework assessed for this question?
|
L4 | The framework provides national coverage. | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 4 How comprehensive in terms of sectors and types of companies is this framework?
|
L4 | The framework covers the majority of companies in the country. | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please describe limits on coverage eg which type of company sector or other context for registration
|
L4 | All legal entities constituted or registered under the laws of the Republic of Panama, such as compa ... | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence summary:
|
L3 | - | Central America | |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Existence Question 5 Please summarize your answers to the preceding existence subquestions including the extent of existence
|
L4 | Panama has a private and unique system for registering beneficial owners created by Law 129 of March ... | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please provide the URLs for the evidence that supports the summary provided
|
L4 | http://gacetas.procuraduria-admon.gob.pa/28985-C_54156.pdf | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements
|
L2 | 70.0 | Central America | |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for definitions, kinds, and fields:
|
L3 | 20.0 | Central America | |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 1 Definitions cover ownership
|
L4 | Yes | 10.0 | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of ownership does not need to be disclosed please provide it here eg 25
|
L4 | 25% | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | Article 2.3.a. | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 2 Definitions cover control
|
L4 | Yes | 10.0 | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
If the framework sets a threshold below which a share of control does not need to be disclosed please provide it here eg 25
|
L4 | 25% | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please indicate which section of the framework refers to this issue
|
L4 | 2.3.b. | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 3 Definitions cover benefiting from
|
L4 | No | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 4 Rules or processes exist to protect certain natural persons who are beneficial owners from having some or all of their data published
|
L4 | No | - | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Provisions for data quality:
|
L3 | 20.0 | Central America | |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Elements Question 5 The framework requires a verification process
|
L4 | Yes | 10.0 | Central America |
| Panama | Governance | Company Information | Beneficial Ownership |
Governance (CI): Beneficial ownership
Please briefly explain the verification process used
|
L4 | The Superintendency of Non-Financial Entities will take all necessary steps to ensure the integrity, ... | - | Central America |