🇵🇦Panama

Service to query Panamanian companies using the RUC (Single Taxpayer Registry).

Panamanian company validation

GET - https://api.verifik.co/v2/pa/company

The Panamanian Company Information Service allows you to retrieve detailed information about a company registered in Panama using its RUC (Registro Único de Contribuyentes). By providing the RUC, the service returns key details about the company such as its address, business name, capital, currency type, current status, document number and type, check digit, folio or finca or ficha, folio ID, organization type, record type, registration date, and representatives.

Implementation

Headers

NameValue

Content-Type

application/json

Authorization

Bearer <token>

Query Parameters

NameTypeRequired?DescriptionExample

documentType

String

True

Document type. Allowed value: RUC.

RUC

documentNumber

String

True

Single taxpayer registry (RUC) to consult, without spaces or periods.

201340512231248910

dv

String

True

Verification digit.

71

Request

import axios from 'axios';

const options = {
  method: 'GET',
  url: 'https://api.verifik.co/v2/pa/company',
  params: {documentType: 'RUC', documentNumber: '201340512231248910',dv:'71'},
  headers: {
    Accept: 'application/json',
    Authorization: 'jwt <tu_token>'
  }
};

try {
 notFou const { data } = await axios.request(options);
  console.log(data);
} catch (error) {
  console.error(error);
}

Response

{
    "data": {
        "address": "DISTRITO PANAMÁ, PROVINCIA PANAMÁ",
        "businessName": "SAY SHANNON S.A.",
        "capital": "10,000.00",
        "currencyType": "Dólares americanos",
        "currentStatus": "VIGENTE",
        "documentNumber": "155683862-2-2019",
        "documentType": "RUC",
        "dv": "71",
        "folioOrFincaOrFicha": "(MERCANTIL) Folio Nº 155683862",
        "idFolio": "2540923",
        "organizationType": "SOCIEDAD ANONIMA",
        "recordType": "Mercantil",
        "registrationDate": "19/08/2019",
        "representatives": {
            "director": "JOHAN SEBASTIAN CASTELLANOS BARRERA",
            "directorTreasurer": "SAMUEL ANDRES CASTELLANOS BARRERA",
            "president": "SAMUEL ANDRÉS CASTELLANOS BARRERA",
            "representative": "EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS.",
            "residentAgent": "RICARDO GONZÁLEZ TORRES",
            "secretary": "CESAR ANTONIO LEÓN DIAZ",
            "subscriber": "GRECIA IVONNE SALCEDO DE GONZALEZ"
        },
        "status": "Abierto",
        "validity": "PERPETUA"
    },
    "signature": {
        "dateTime": "August 5, 2024 5:00 PM",
        "message": "Certified by Verifik.co"
    },
    "id": "GWBQY"
}

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