astrina
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COMPANIA REAL DE PANAMA S.A.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
COMPANIA REAL DE PANAMA S.A. carries the feel of a holding or investment company, and by our assessment that usually means a legal and corporate vehicle more than a public-facing operating business. Its strength is that such structures can keep ownership, assets, or regional interests in one place and make administration tidier. The downside is that the name itself says almost nothing about what it really does day to day, so the outside view stays thin. In practice, a company like this is often read through filings, holdings, and relationships rather than through a consumer product. It sits closer to paperwork and corporate structure than to a shop floor or storefront. COMPANIA REAL DE PANAMA S.A. is one of those names where form is clearer than function.
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