Panamanian company information

Descripción

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.

Parameters

Name	Type	Required?	Description	Example
documentType	String	`True`	Document type. Allowed value: RUC.	`RUC`
documentType	String	`True`	Single taxpayer registry (RUC) to consult, without spaces or periods.	`201340512231248910`
dv	String	`True`	Verification digit.	`71`

Implementation

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 200 - (Successful 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"
}

Other responses

	Code	Description	Response Body
`404`	Not Found	Not Found.	{
"code": "NotFound",
"message": "NotFound",
"signature": {
"dateTime": "February 21, 2024 7:52 PM",
"message": "Certified by Verifik.co"
}
}
`409`	Conflict	Missing params.	{
"code": "MissingParameter",
"message": "missing documentType\n. missing documentNumber\n"
}
`409`	Conflict	Invalid documentType for this request.	{
"code": "MissingParameter",
"message": "documentType must be one of: [RUC]"
}