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PANADATA

We run background checks on businesses using data from public records…

Company

Locations
Remote / Panama City, Panama, Panama
Team Size
4
Industries
Government
About
We run background checks on businesses using data from public records in Panama. Trusted locally by largest banks, law firms, banking regulators, ports, foreign embassies, law enforcement. Our main use cases are due diligence, commercial intelligence and compliance.

Founders

A list of all active founders
NameTitleEmail
Iván Barría
Founder