The region’s hub gets verified too
Court case searches in the Registro Judicial, hearing calendars and court news from Panama’s judiciary.
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Official sources in Panama
We search the person’s name in three publications from Panama’s judiciary: the Registro Judicial, hearing calendars and court news. If it turns up in any of them, the report goes to manual review, and each result links to the publication.
Country Information
Explore the reports available in Panama: court publication searches, sanctions, news and reference checks.
Court and police records
Registro Judicial
Source: Órgano Judicial
Hearing calendars
Source: Órgano Judicial
Court news
Source: Órgano Judicial
Global
International sanctions
Source: UN, OFAC, European Union and World Bank
News search
Source: Online news
Reference checks
Source: Calls by Sol
FAQ
Which details do you search by in Panama?
By full name, both in the judiciary’s publications and in the sanctions and news searches. If you give us first names and surnames separately, the court search is more precise.
What happens if the name turns up in a publication?
The report is marked failed and goes to manual review, where our team checks the match. If the name doesn’t appear in the Registro Judicial, hearing calendars or court news, it passes.
Does the search find every case involving a person?
Not necessarily. We only find what Panama’s judiciary has published in those three sources; a case that was never published may not show up.
What does each result include?
The date and a link to the judiciary document where the name appears. For the Registro Judicial and hearing calendars, also the page; for court news, the text of the item.
How do you get the results?
Run checks and get results through the dashboard, integrations or API.
Dashboard
Add profiles or a CSV and follow each report online, no code needed.
Integrations
Depending on your account, access reports from the platforms we already connect with.
API
Trigger checks from your own system as you onboard each person.