Buɗe Bayanan Kamfani a Panama: Tushen Hukuma, APIs da Haƙƙoƙin Sake Amfani
A tsallake binciken rajista da hannu. Sauke sabbin bayanai na kamfanin B2B a cikin tsarin Excel (.xlsx) — gami da sunan kamfani, sashe (SIC/NACE), adireshi, gidan yanar gizo, lambobin waya, da adiresoshin imel da aka tabbatar don tallan B2B da tallace-tallace.
Panama tana da mahimmanci a fannin kasuwanci ga bayanan kamfani, amma kuma yanki ne da iyakokin tushe suka fi muhimmanci fiye da amsar eh/a'a kawai game da rajistar da aka buɗe. Ana kula da matakin rajista na shari'a, shaidar saye da mai kula da harkokin kuɗi ta fi ƙarfi, kuma ikirarin mallakar kamfanoni masu amfani, haraji da bayanai na tuntuɓar juna suna buƙatar kulawa sosai.
Wannan sabuntawar KamfanoniData ya maye gurbin tsohon shafin da wani labari mai zurfi na tunani. Ya raba shaidar shari'a ta Registro Publico, mahallin kasuwanci/IP na MICI da DIGERPI, bayanan sayayya na PanamaCompra da salon ODCS, kundin bayanai na ƙasa, yanayin harajin DGI, wallafe-wallafen Gaceta Oficial, jerin hukumomin da aka tsara SBP da SMV da kuma binciken GLEIF LEI.
Maɓallin Takeaways
- Mafi kyawun tsarin rajista na doka: Registro Publico ita ce hukumar rajista ta hukuma, amma shaidun da ke raye suna goyon bayan bincike mai sarrafawa, takaddun shaida, jagorori da wallafe-wallafen bin ƙa'idodi maimakon cikakken rajistar jama'a kyauta da za a iya sake amfani da ita.
- Mafi kyawun Layer na atomatik: PanamaCompra en Cifras da kuma shafin yanar gizo na PanamaCompra ODCS suna ba da mafi kyawun kusurwar shirye-shirye/buɗe bayanai, amma suna bayyana abubuwan da suka faru na sayayya da masu samar da kayayyaki, ba kowane kamfanin Panama ba.
- Mafi kyawun Layer na kayan aiki: DIGERPI, SBP, SMV, Gaceta Oficial da GLEIF na iya inganta amincewa ga IP, hukumomin kuɗi masu tsari, masu bayar da tsaro, wallafe-wallafen shari'a da masu riƙe da LEI.
- Babban tushen da aka kafa: Panama Emprende ta ci gaba da kasancewa a cikin taswirar tushe saboda yana da mahimmanci ga sanarwar aiki, amma wannan ɓangaren ba zai iya isa gare shi ba a lokacin QA kai tsaye.
- Gargaɗi game da bayanan hulɗa: shaidar rajista, haraji, sanarwa game da aiki, sayayya da kuma shaidar mai kula da harkokin kuɗi ba ta haifar da izini ga imel mai sanyi, jerin waya, wayar da kan jama'a ta WhatsApp ko wadatar da masu neman tallace-tallace ba.
Hanyar Edita
Hanyar tushen ƙasa ta KamfanoniData ta fara ne da hukumomin hukuma sannan ta rarraba kowane tushe ta hanyar mai shi, hukuma, tsarin shiga, bayanin sake amfani, amfani da kasuwanci da iyakancewa. Ga Panama, wannan yana da mahimmanci saboda rajistar doka, sanarwar aiki, sayayya, haraji, gazette, IP, mai tsara dokoki da tushen LEI suna amsa tambayoyi daban-daban.
An sake duba kowace tushe mai tsabta da aka haɗa a cikin wannan labarin daga wannan yanayin a ranar 2026-06-13. Majiyoyin da suka dawo da gazawar TLS, amsoshin da ba a warware su ba ko halayen mahaukata marasa tabbas an ajiye su a cikin bayanan tushen da aka riƙe maimakon a haɗa su azaman shaida mai tsabta. Tambarin tushe alamun favicon ne kawai na ado; shaidar ita ce URL na hukuma, mai tushe, samfurin shiga da bayanin sake amfani.
Rufewa, Samun dama da Sabuntawa - Binciken Haɗarin
Iyakar Registro Publico: yi amfani da Registro Publico a matsayin babban hukumar yin rijista ta doka don ayyukan shari'a da aka yi rijista, bayanan kasuwanci, takaddun shaida da siginar bin ƙa'ida. Kada a bayyana shi a matsayin ingantaccen bayanan kamfanin da aka tabbatar sai dai idan an tabbatar da sharuɗɗan sake amfani da kayayyaki na yanzu da kuma sake amfani da su.
Iyakar Panama Emprende: Panama Emprende muhimmin tsarin sanarwa ne na aiki a hukumance a ƙarƙashin MICI, kuma sakamakon bincike yana nuna shawarwarin jama'a game da sanarwar aiki. Saboda QA kai tsaye ya gaza daga wannan rukunin, ana tattauna shi a matsayin wanda aka tsara shi ta hanyar tushe kuma ana riƙe shi maimakon a matsayin tushen bugawa mai tsabta.
Iyakar Sayayya: PanamaCompra, PanamaCompra en Cifras da bayanai irin na ODCS suna da ƙarfi don shaidar mai bayarwa da kwangila. Ba sa tabbatar da cewa mai bayarwa yana aiki a cikin rajistar shari'a a halin yanzu, kuma ba sa rufe kasuwancin da ba su da wani aiki na gwamnati.
Iyakar Buɗaɗɗen Bayanai: datosabiertos.gob.pa wani yanki ne na kundin bayanai na ƙasa. Kowane bayanan bayanai har yanzu yana buƙatar izini, sabunta ka'idoji, lasisi, sirrin matakin filin da kuma sake duba mai tushe kafin sake amfani da shi.
Iyakar DGI: Yanayin DGI da RUC na iya taimakawa wajen tabbatar da masu biyan haraji da aka sani, amma abubuwan gano haraji da bayanan kuɗi ba bayanai ne na tallan gabaɗaya ba kuma ba madadin shaidar rajista ta doka ba ne.
Iyakar Mai Kula da Kayayyaki: Jerin SBP da SMV shaida ce mai ƙarfi ta fuskar ƙananan kamfanoni na kuɗi da hannun jari. Ya kamata a yi musu ƙira a matsayin masu wadatar da sassan da aka tsara, ba kamar kamfanonin ƙasa ba.
Gazette da iyakokin IP: Gaceta Oficial da DIGERPI suna taimakawa tare da wallafe-wallafen doka da kuma siginar mallakar fasaha. Su ne matakan abubuwan da suka faru da haƙƙoƙi, don haka suna buƙatar daidaitawar mahalli kafin su iya wadatar da bayanin kamfani.
Iyakar bayanan hulɗa: bayanan kamfani na hukuma, bayanan sayayya, yanayin haraji da jerin masu tsara doka ba sa ba da izinin isa ga masu sayayya a cikin sanyi ko haɓaka hulɗa da talla. Inganta hulɗa yana buƙatar tushe daban-daban na doka, dannewa, cirewa da sake duba sirri. Masu amfani da Ingilishi da na ƙasashen waje ya kamata su bi hanyar zuwa CompaniesData.cloud; hanyoyin aiki na bayanan hulɗa na masu magana da Sifaniyanci ko Hispanic ya kamata su bi hanyar zuwa CentraldeComunicacion.es.
Jerin Binciken Sake Amfani
- Hukuma: adana ko filin ya fito daga Registro Publico, MICI, DIGERPI, PanamaCompra, datosabiertos.gob.pa, DGI, Gaceta Oficial, SBP, SMV ko GLEIF.
- Tsarin shiga: bambance bincike, takardar shaida, PDF/takardu, tashar yanar gizo, CKAN/katal, tashar yanar gizo mai salon ODCS, jerin masu kula da tsarin da kuma shaidar salon API.
- License: kiyaye sharuɗɗan da suka shafi tushen bayanai kuma kada a haɗa haƙƙin buɗe bayanai daga tushe ɗaya zuwa wani.
- Majaji: Yi alama ko bayanin da ke cikin takardar shaidar rajista ta doka ce, shaidar sanarwa game da aiki, shaidar mai samar da sayayya, yanayin haraji, shaidar da aka tsara, shaidar IP, shaidar gazette ko shaidar LEI.
- Sabo: kama ranar shiga, ranar bugawa, ranar jerin abubuwa, ranar sabunta tushen bayanai da sigar canji inda akwai.
- Sirri: Yi alama sunayen mutanen da suka dace, kayan mallakar masu amfani, masu gano kuɗi, adiresoshi, wakilai, masu sanya hannu da filayen da suka dace da hulɗa kafin sake amfani da su.
- Marketing: a ware bayanan kamfani na hukuma daga izinin isa ga jama'a, fayilolin dannewa da kuma wadatar da bayanai ta hanyar tuntuɓar juna.
- Dubawa: a ware asalin tushen hukuma daga tsarin daidaita bayanai na Kamfanoni da ginshiƙan haɓaka bayanai.
Matrix na Tushe
| source | Mai | type | Access | Sake amfani da bayanin kula | Iyaka |
|---|---|---|---|---|---|
| Rijistar Publico de Panama | kamfani na hukuma/rajistar doka | tashar shiga / bincike / takaddun shaida | sharuɗɗan rajista, sharuɗɗan takardar shaida da sake amfani da shi da aka sarrafa | Mai izini amma ba a tabbatar da cikakken bayanai na kamfani kyauta ba. | |
| Rijistar Publico de Panama | jagorar shawara kan rajista ta hukuma | Jagorar PDF / Tsarin aiki na kan layi | takardar hukuma, iyakokin sabis na rajista | Jagorar tsarin aiki, ba API ko tarin bayanai ba. | |
| Rijistar Publico de Panama | littafin aikin rajista na hukuma | Littafin Jagora na PDF | takardar hukuma, ambato da iyakokin takardu na ɓangaren jama'a | Shaidar ikon cibiyoyi, ba bayanan kamfani kai tsaye ba. | |
| Rijistar Publico de Panama | wallafar bin ka'idojin rajista ta hukuma | Zazzagewa / Shafin Bugawa | sharuɗɗan buga rajista da gargaɗin matsayin doka | Rukunin dakatarwa/bi umarnin kamfani, ba cikakken rijistar kamfani mai aiki ba. | |
| Ministerio de Comercio e Industrias | ma'aikatar hukuma / ayyukan kasuwanci | tashar shiga / ayyuka / jagora | sharuɗɗan wallafe-wallafen MICI da iyakokin takamaiman sabis | Yanayin ma'aikatar, ba fayil ɗin babban kamfani ba. | |
| DIGERPI / MICI | rajistar IP ta hukuma | ayyukan tashar yanar gizo / alamar kasuwanci da haƙƙin mallaka | MICI/DIGERPI sharuɗɗan bugawa | Haƙƙoƙin IP sigina ne na haɓaka arziki, ba hujjar rajistar kamfani ba. | |
| MICI / DIGERPI | Jagorar hukuma ta IP | shafin jagora | jagora na hukuma da iyakokin ambato | Bayanin iko, ba bayanai ba. | |
| DIGERPI | neman alamar kasuwanci ta hukuma | search | sharuɗɗan sabis da iyakokin buga-binciken IP | Binciken tsarin aiki da kuma rukunin IP kawai. | |
| Direcion General de Contrataciones Publicas | shafin yanar gizo na siyan kaya na hukuma | tsarin shiga/sayen kaya | sharuɗɗan siye-bugawa | Siyayya kawai, ba matsayin rajista na doka ba. | |
| Direcion General de Contrataciones Publicas | nazarin sayayya na hukuma | nazarin bayanai / bayanan siyan jama'a | sharuɗɗan bayanai na sayayya da ambaton tushe | Tsarin nazari, ba tsarin ɗaukar nauyin kamfani gaba ɗaya ba. | |
| Direcion General de Contrataciones Publicas | Bayanan siyayya na hukuma/tashar OCDS | Tashar yanar gizo mai salon OCDS / damar bayanai | sharuɗɗan bayanan siyan buɗaɗɗen kaya da mahallin OCDS | Dole ne a daidaita abubuwan da suka shafi kwangila da takardun rajista/haraji. | |
| Direcion General de Contrataciones Publicas | Jagorar doka/buɗaɗɗen bayanai game da siyan sayayya ta hukuma | jagorar shari'a / bayani | Bugawa kan siyan jama'a da wajibai na buɗe bayanai | Tushen doka/jagora, ba ƙarshen bayanai ba. | |
| Direcion General de Contrataciones Publicas | ma'anar tsarin siyan kaya na hukuma | ƙamus na shari'a/tsarin | sharuɗɗan bayani na hukuma | Ma'anoni suna tallafawa taswirar iko, ba shigar da bayanai ba. | |
| Gwamnatin Panama | tashar bude bayanai ta hukuma | CKAN/kasida | sharuɗɗan buɗe-bayanan takamaiman bayanai | Kowace rumbun bayanai tana buƙatar izinin tushe, lasisi da kuma sake duba sabuntawa. | |
| Darakta Janar na Ingresos | hukumar haraji/mai tantancewa ta hukuma | ayyukan tashar yanar gizo / masu biyan haraji | sharuɗɗan sabis na DGI da iyakokin sirri | Ayyukan haraji ba kamfanoni ne da aka buɗe ba kuma ba izinin tallatawa ba ne. | |
| Gaceta Oficial de Panama | jaridar hukuma / wallafa ta shari'a | bincike / takardu | sharuɗɗan bugawa na hukuma da iyakokin matakin takardu | Takardar bayanai, ba bayanai na kamfani da aka daidaita ba. | |
| Superintendencia de Bancos de Panama | Hukumar kula da harkokin kuɗi | wallafe-wallafen tashar yanar gizo / wallafe-wallafen ƙungiyoyi masu tsari | Sharuɗɗan wallafe-wallafen SBP da gargaɗin ambato | Ƙarin kuɗin ɓangaren kuɗi kawai. | |
| Superintendencia de Bancos de Panama | jerin masu kula da harkokin kuɗi | jerin abubuwan da aka tsara | Sharuɗɗan wallafe-wallafen SBP da gargaɗin AML/CFT | Jerin sunayen bankuna ne ke bayar da rahoton FECI, ba dukkan kamfanoni ba. | |
| Superintendencia de Bancos de Panama | jerin masu kula da harkokin kuɗi | jerin abubuwan da aka tsara | Sharuɗɗan wallafe-wallafen SBP da gargaɗin AML/CFT | Iyakokin takamaiman sashe da AML/CFT suna aiki. | |
| Superintendencia de Bancos de Panama | jerin masu kula da harkokin kuɗi | jerin abubuwan da aka tsara | Sharuɗɗan wallafe-wallafen SBP da gargaɗin ambato | Ƙarin asusun aminci kawai. | |
| Superintendencia del Mercado de Valores | kundin tsarin kula da harkokin tsaro | kundin adireshi na hukuma | Sharuɗɗan wallafe-wallafen SMV da gargaɗin ambato | Tsarin kasuwa mai tsari kawai. | |
| Superintendencia del Mercado de Valores | jerin masu kula da harkokin tsaro | jerin masu bayarwa | sharuɗɗan wallafe-wallafen SMV | Rabon mai bayarwa kawai, ba batun ɗaukar nauyin kamfani na kowa da kowa ba. | |
| Gidauniyar Gano Ƙungiyoyin Shari'a ta Duniya | API ɗin mai gano shari'a na duniya | API / buɗe bayanan LEI | GLEIF API da sharuɗɗan buɗe bayanai | Rufin LEI wani ɓangare ne na kamfanin Panama kuma ba cikakken ɗaukar nauyinsa ba. |
Kunshin Albarkatun Rukuni
Tsarin rajista da aikin kasuwanci
Shafin yanar gizo na Registro Publico – Babban hukumar yin rijistar shari'a don ayyukan kamfani, takaddun shaida da shaidar shari'a da aka yi rijista. Access: tashar shiga / bincike / takaddun shaida. Amfani da: sharuɗɗan rajista, sharuɗɗan takardar shaida da sake amfani da su.
MICI – Hukumar kula da harkokin kasuwanci, kasuwanci da kuma hanyoyin mallakar masana'antu. Access: tashar yanar gizo / ayyuka / jagora. Amfani da: sharuɗɗan bugawa na MICI da iyakokin takamaiman sabis.
Inganta IP da mai tsarawa
DIGERPI - Inganta kadarorin masana'antu don samfuran samfura, masu su, haƙƙin mallaka da mahallin alamar kasuwanci. Access: ayyukan tashar yanar gizo / alamar kasuwanci da haƙƙin mallaka. Amfani da: MICI/DIGERPI sharuɗɗan bugawa.
Binciken alamar kasuwanci ta DIGERPI - Samuwar alamar kasuwanci da kuma ƙara wa mai shi suna don daidaita kamfani. Access: bincike. Amfani da: sharuɗɗan sabis da iyakokin buga IP.
Superintendencia de Bancos - Tsarin ikon da aka sanya wa bankunan da ke kula da su, amintattu da sauran hukumomin kuɗi. Access: wallafe-wallafen tashar yanar gizo / wallafe-wallafen ƙungiyoyi masu tsari. Amfani da: Sharuɗɗan wallafe-wallafen SBP da gargaɗin ambato.
Mutane da ƙungiyoyi masu kula da SMV - Inganta harkokin tsaro da kasuwa mai tsari. Access: kundin adireshi mai tsari. Amfani da: Sharuɗɗan wallafe-wallafen SMV da gargaɗin ambato.
Sayayya da kuma bude-bayanai Layer
Shafin yanar gizo na PanamaCompra - Shaidar bayar da kaya, bayar da shawarwari da bayar da shaida ga ayyukan kasuwanci na ɓangaren gwamnati. Access: tsarin shiga/sayen kaya. Amfani da: sharuɗɗan siye-bugawa.
PanamaCompra en Cifras - Mai samarwa da kuma masu yin kwangila na nazarin bayanai game da kasuwa da kuma siginar tallace-tallace na jama'a. Access: nazarin bayanai / bayanan siyan jama'a. Amfani da: sharuɗɗan bayanai na sayayya da ambaton tushe.
Tashar yanar gizo ta PanamaCompra OCDS – Shaidar siyan shirye-shirye da kuma daidaita abubuwan da suka faru na kwangila. Access: Tashar yanar gizo mai salon OCDS/shigar bayanai. Amfani da: sharuɗɗan bayanan siye na buɗewa da mahallin OCDS.
PanamaCompra buɗaɗɗen bayanan bayanai – Yana bayyana wajibcin siyan bayanai na jama'a da kuma wallafe-wallafe. Access: jagorancin shari'a / bayani. Amfani da: Bugawa da kuma wajibcin siyan bayanai na jama'a.
Tashar bayanai ta Panama - Tsarin gano bayanai na jama'a da suka shafi kamfanoni, kasuwanni da ayyukan jama'a. Access: CKAN/kasida. Amfani da: sharuɗɗan buɗe bayanai na takamaiman bayanai.
Tsarin Haraji, Gazette da Tsarin Biyayya
DGI - Tsarin haraji da RUC don abubuwan da aka sani da kuma hanyoyin aiwatar da bin ƙa'idodi. Access: ayyukan tashar yanar gizo / masu biyan haraji. Amfani da: sharuɗɗan sabis na DGI da iyakokin sirri.
Gaceta Oficial - Shaidar da aka buga ta doka don dokoki, sanarwa, alƙawura da mahallin kamfanoni. Access: bincike / takardu. Amfani da: sharuɗɗan bugawa na hukuma da iyakokin matakin takardu.
GLEIF LEI API - LEI ta duba hukumomin Panama a fannin kuɗi, KYB da kuma hanyoyin aiki na bin ƙa'ida. Access: API / buɗe bayanan LEI. Amfani da: GLEIF API da sharuɗɗan buɗe bayanai.
Tushe-da-Tushe Zurfi Nutsewa
1. Tashar yanar gizo ta Registro Publico
Hukuma da rawar da take takawa: An rarraba Registro Publico de Panama a nan a matsayin kamfani na hukuma/rijistar doka. Ga aikin bayanai na kamfanin Panama, ƙimarsa ta aiki ita ce: Babban hukumar yin rijistar doka don ayyukan kamfani, takaddun shaida da shaidar shari'a da aka yi rijista.
Tsarin shiga: portal / search / certificates. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Iyakoki: sharuɗɗan rajista, sharuɗɗan takardar shaida da sake amfani da su. Babban iyakancewa shine: An tabbatar da izini amma ba a tabbatar da cikakken bayanan babban kamfani kyauta ba. Kada ku tattara wannan shaidar zuwa da'awar cikakken bayanan babban kamfanin Panama kyauta.
2. Registro Publico jagorar shawarwari akan layi
Hukuma da rawar da take takawa: An rarraba Registro Publico de Panama a nan a matsayin jagorar shawarwari na hukuma game da rajista. Ga aikin bayanai na kamfanin Panama, amfanin sa shine: Yana bayanin yadda ake tuntuɓar masu ba da shawara ta yanar gizo, gami da hanyoyin tuntuɓar masu ciniki da hotunan da aka duba.
Tsarin shiga: jagorar PDF / tsarin aiki na tattaunawa ta yanar gizo. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Iyakoki: takardar hukuma, iyakokin sabis na rajista. Babban iyakancewa shine: Jagorar tsarin aiki, ba API ko tarin bayanai ba. Kada ku tattara wannan shaidar zuwa da'awar cikakken cikakken tarin bayanai na kamfanin Panama kyauta.
3. Littafin tsara da ayyuka na Registro Publico
Hukuma da rawar da take takawa: An rarraba Registro Publico de Panama a nan a matsayin littafin aikin rajista na hukuma. Ga aikin bayanai na kamfanin Panama, ƙimarsa ta aiki ita ce: Takardu ayyukan rajista na mutum-mutumin kasuwanci na kamfanoni, kamfanonin ƙasashen waje da kuma kamfanoni masu zaman kansu.
Tsarin shiga: Littafin PDF. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Ka'idoji: Takardar hukuma, ambato da iyakokin takardu na ɓangaren jama'a. Babban iyakancewa shine: Shaidar hukuma ta cibiyoyi, ba bayanan kamfani kai tsaye ba. Kada ku tattara wannan shaidar zuwa da'awar cikakken bayanan babban kamfanin Panama kyauta.
4. Registro Publico ta dakatar da bin doka da oda
Hukuma da rawar da take takawa: An rarraba Registro Publico de Panama a nan a matsayin littafin da ya shafi bin ka'idojin rajista na hukuma. Ga aikin bayanan kamfanin Panama, amfanin sa shine: Siginar bin ka'ida don dakatarwar folios na mutum-mutumin shari'a da kuma sake duba matsayin rajista.
Tsarin shiga: shafin saukewa/bugawa. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Amfani da sake amfani da kuma iyakancewa: sharuɗɗan buga rajista da kuma gargaɗin matsayin doka. Babban iyakancewa shine: Tsarin dakatarwa/bi umarnin kamfani, ba cikakken rajistar kamfani mai aiki ba. Kada ku haɗa wannan shaidar zuwa da'awar cikakken bayanai na babban kamfanin Panama kyauta.
5. MICI
Hukuma da rawar da take takawa: An rarraba Ministoci de Comercio e Industrias a nan a matsayin ma'aikatar gwamnati/ayyukan kasuwanci. Ga aikin bayanai na kamfanin Panama, ƙimarsa ta aiki ita ce: Hukumar cibiyoyi don hanyoyin kasuwanci, kasuwanci da kadarorin masana'antu.
Tsarin shiga: portal / services / guide. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Iyakoki: Sharuɗɗan bugawa na MICI da iyakokin sabis na musamman. Babban iyakancewa shine: Ma'aikatar, ba babban fayil ɗin kamfani ba. Kada ku haɗa wannan shaidar zuwa da'awar cikakken bayanan babban kamfanin Panama kyauta.
6. DIGERPI
Hukuma da rawar da take takawa: An rarraba DIGERPI / MICI a nan a matsayin rajistar IP ta hukuma. Ga aikin bayanai na kamfanin Panama, ƙimarsa ta aiki ita ce: Inganta kadarorin masana'antu da na kamfanoni, masu su, haƙƙin mallaka da kuma yanayin alamar kasuwanci.
Tsarin shiga: tashar shiga/alamar kasuwanci da ayyukan haƙƙin mallaka. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Iyakoki: Sharuɗɗan bugawa na MICI/DIGERPI. Babban iyakancewa shine: Haƙƙin IP sigina ne na haɓaka arziki, ba shaidar rajistar kamfani ba. Kada ku haɗa wannan shaidar zuwa da'awar cikakken bayanan babban kamfanin Panama kyauta.
7. Ayyukan MICI DIGERPI
Hukuma da rawar da take takawa: An rarraba MICI / DIGERPI a nan a matsayin jagorar hukumar IP ta hukuma. Ga aikin bayanai na kamfanin Panama, ƙimar aikinsa ita ce: Yana tabbatar da alhakin DIGERPI ga alamomi, haƙƙin mallaka, samfuran amfani da haƙƙoƙi masu alaƙa.
Tsarin shiga: shafin jagora. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Iyakoki: jagora na hukuma da iyakokin ambato. Babban iyakancewa shine: Bayanin hukuma, ba bayanai ba. Kada ku tattara wannan shaidar zuwa da'awar cikakken bayanan kamfanin Panama kyauta.
8. Binciken alamar kasuwanci ta DIGERPI
Iko da rawar da yake takawa: An rarraba DIGERPI a nan a matsayin binciken alamar kasuwanci ta hukuma. Ga aikin bayanan kamfanin Panama, ƙimarsa ta aiki ita ce: Samuwar alamar kasuwanci da kuma ƙara wa mai shi suna don daidaita kamfani.
Tsarin shiga: bincike. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Iyakoki: sharuɗɗan sabis da iyakokin bugawar IP. Babban iyakancewa shine: Binciken tsarin aiki da rukunin IP kawai. Kada ku haɗa wannan shaidar zuwa da'awar cikakken bayanan babban kamfanin Panama kyauta.
9. Tashar yanar gizo ta PanamaCompra
Hukuma da rawar da take takawa: An rarraba Direccion General de Contrataciones Publicas a nan a matsayin tashar siyayya ta hukuma. Ga aikin bayanai na kamfanin Panama, ƙimarsa ta aiki ita ce: Mai bayarwa, bayar da shaida da bayar da shaida ga ayyukan kasuwanci na ɓangaren gwamnati.
Tsarin shiga: tsarin shiga/tsarin siyan kaya. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron siyan kaya, jerin masu tsara kaya, sabis na haraji, wallafe-wallafen gazette da shaidar da ke kama da API.
Sake Amfani da Iyakoki: sharuɗɗan siyayya-bugawa. Babban iyakancewa shine: Sayayya kawai, ba matsayin rajista na doka ba. Kada ku tattara wannan shaidar zuwa da'awar cikakken bayanan kamfanin Panama kyauta.
10. PanamaCompra en Cifras
Hukuma da rawar da take takawa: An rarraba Direccion General de Contrataciones Publicas a nan a matsayin nazarin sayayya na hukuma. Ga aikin bayanai na kamfanin Panama, ƙimarsa ta aiki ita ce: Nazari mai bayarwa da kwangila don bayanan kasuwa da siginar tallace-tallace na jama'a.
Tsarin shiga: nazarin bayanai / bayanan siyan jama'a. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron siyan kaya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Amfani da kuma iyakancewa: sharuɗɗan bayanai na sayayya da kuma ambaton tushe. Babban iyakancewa shine: Tsarin nazari, ba cikakken ɗaukar nauyin kamfani ba. Kada ku tattara wannan shaidar zuwa da'awar cikakken bayanan kamfanin Panama kyauta.
11. Tashar yanar gizo ta PanamaCompra OCDS
Hukuma da rawar da take takawa: An rarraba Direccion General de Contrataciones Publicas a nan a matsayin tashar bayanai ta hukuma/OCDS. Ga aikin bayanai na kamfanin Panama, ƙimarsa ta aiki ita ce: Shaidar siyan shirye-shirye da kuma daidaita yanayin kwangila da abubuwan da suka faru.
Tsarin shiga: Tashar shiga ta salon ODDS/shigar bayanai. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen jaridar da kuma shaidar salon API.
Sake Amfani da Iyakoki: sharuɗɗan bayanan siyayya a buɗe da kuma mahallin ODCS. Babban iyakancewa shine: Dole ne a daidaita abubuwan da suka faru na kwangila da asalin rajista/haraji. Kada ku haɗa wannan shaidar zuwa da'awar cikakken bayanan babban kamfanin Panama kyauta.
12. PanamaCompra bude-data compendio
Hukuma da rawar da take takawa: An rarraba Jagorar Janar de Contrataciones Publicas a nan a matsayin jagorar sayayya ta hukuma/buɗaɗɗen bayanai. Ga aikin bayanan kamfanin Panama, ƙimarsa ta aiki ita ce: Yana bayyana wajibai na buɗaɗɗen bayanai da wallafe-wallafe na siyan jama'a.
Tsarin shiga: jagorar shari'a / compendio. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Iyakoki: Bugawa da kuma wajibai na siyan kaya na jama'a da kuma buɗe bayanai. Babban iyakancewa shine: Tushen doka/jagora, ba ƙarshen bayanai na asali ba. Kada ku tattara wannan shaidar zuwa iƙirarin cikakken bayanan kamfanin Panama kyauta.
13. Ma'anar tsarin PanamaCompra
Hukuma da rawar da take takawa: An rarraba Jagora Janar de Contrataciones Publicas a nan a matsayin ma'anar tsarin siye na hukuma. Ga aikin bayanai na kamfanin Panama, ƙimarsa ta aiki ita ce: Yana bayyana PanamaCompra a matsayin tsarin siye na jama'a na lantarki.
Tsarin shiga: ƙamus na shari'a/tsarin. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Iyakoki: sharuɗɗan compendio na hukuma. Babban iyakancewa shine: Ma'anoni suna tallafawa taswirar iko, ba amfani da bayanai ba. Kada ku tattara wannan shaidar zuwa da'awar cikakken bayanan kamfanin Panama kyauta.
14. Tashar bayanai ta Panama
Hukuma da rawar da take takawa: An rarraba gwamnatin Panama a nan a matsayin tashar bayanai ta hukuma. Ga aikin bayanan kamfanin Panama, ƙimarta ta aiki ita ce: Tsarin gano bayanai na jama'a da suka shafi kamfanoni, kasuwanni da ayyukan jama'a.
Tsarin shiga: CKAN/katal. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Iyakoki: sharuɗɗan buɗe bayanai na takamaiman bayanai. Babban iyakancewa shine: Kowace bayanan bayanai tana buƙatar izinin tushe, lasisi da sake duba sabuntawa-kammalawa. Kada ku tattara wannan shaidar zuwa iƙirarin cikakken bayanan kamfanin Panama kyauta.
15. DGI
Hukuma da rawar da take takawa: An rarraba Daraktan Janar de Ingresos a nan a matsayin hukumar da ke tantance haraji/tantance bayanai ta hukuma. Ga aikin bayanai na kamfanin Panama, ƙimarsa ta aiki ita ce: Tsarin Haraji da RUC ga ƙungiyoyi da aka sani da kuma ayyukan bin ƙa'ida.
Tsarin shiga: ayyukan tashar yanar gizo / ayyukan biyan haraji. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Iyakoki: Sharuɗɗan sabis na DGI da iyakokin sirri. Babban iyakancewa shine: Ayyukan haraji ba kamfanoni ne na buɗe ba kuma ba izinin tallatawa ba. Kada ku tattara wannan shaidar zuwa da'awar cikakken bayanan babban kamfanin Panama kyauta.
16. Gaceta Oficial
Hukuma da rawar da take takawa: An rarraba Gaceta Oficial de Panama a nan a matsayin jaridar hukuma/wallafe-wallafen shari'a. Ga aikin bayanai na kamfanin Panama, amfanin da take da shi shine: Shaidar wallafa dokoki, sanarwa, alƙawura da mahallin kamfanoni.
Tsarin shiga: bincike/takardu. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Amfani da sake amfani da kuma iyakancewa: sharuɗɗan bugawa na hukuma da kuma iyakokin matakin takardu. Babban iyakancewa shine: Takardar bayanai, ba bayanan kamfani da aka daidaita ba. Kada ku tattara wannan shaidar zuwa da'awar cikakken bayanan kamfanin Panama kyauta.
17. Superintendencia de Bancos
Hukuma da rawar da take takawa: An rarraba Superintendencia de Bancos de Panama a nan a matsayin hukumar kula da harkokin kuɗi. Ga aikin bayanai na kamfanin Panama, ƙimar da take da ita ita ce: Yanayin ikon gudanarwa ga bankunan da ake kulawa da su, masu riƙe da amana da sauran hukumomin kuɗi.
Tsarin shiga: wallafe-wallafen portal / wallafe-wallafen ƙungiyoyi masu tsari. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Iyakoki: Sharuɗɗan bugawa na SBP da gargaɗin ambato. Babban iyakancewa shine: Ƙananan sassan kuɗi kawai. Kada ku haɗa wannan shaidar zuwa da'awar cikakken bayanan babban kamfanin Panama kyauta.
18. Bankunan da SBP ta lissafa
Hukuma da rawar da take takawa: An rarraba Superintendencia de Bancos de Panama a nan a matsayin jerin masu kula da harkokin kuɗi. Ga aikin bayanai na kamfanin Panama, ƙimarsa ta aiki ita ce: Asalin banki da kuma wadatar da matsayin da ake kulawa da shi.
Tsarin shiga: jerin abubuwan da aka tsara. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Iyakoki: Sharuɗɗan bugawa na SBP da gargaɗin AML/CFT. Babban iyakancewa shine: Jerin ayyukan shine bankuna suna ba da rahoton FECI, ba duk kamfanoni ba. Kada ku tattara wannan shaidar zuwa iƙirarin cikakken bayanan babban kamfanin Panama kyauta.
19. Kamfanonin kuɗi da SBP ta lissafa
Hukuma da rawar da take takawa: An rarraba Superintendencia de Bancos de Panama a nan a matsayin jerin masu kula da harkokin kuɗi. Ga aikin bayanai na kamfanin Panama, ƙimarsa ta aiki ita ce: Inganta harkokin kuɗi da kamfanoni da kuma rarraba sassan da aka tsara.
Tsarin shiga: jerin abubuwan da aka tsara. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Takamaiman Bayani: Sharuɗɗan bugawa na SBP da gargaɗin iyakokin AML/CFT. Babban iyakancewa shine: Iyakokin iyakokin takamaiman sashe da AML/CFT suna aiki. Kada ku tattara wannan shaidar zuwa da'awar cikakken bayanan babban kamfanin Panama kyauta.
20. Jerin amintattun SBP
Hukuma da rawar da take takawa: An rarraba Superintendencia de Bancos de Panama a nan a matsayin jerin masu kula da harkokin kuɗi. Ga aikin bayanai na kamfanin Panama, ƙimar da take da ita ita ce: Inganta ayyukan da aka tsara bisa ga ƙa'ida da kuma KYB.
Tsarin shiga: jerin abubuwan da aka tsara. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Iyakoki: Sharuɗɗan bugawa na SBP da gargaɗin ambato. Babban iyakancewa shine: Sub-section na amintacce kawai. Kada ku haɗa wannan shaidar zuwa da'awar cikakken bayanan babban kamfanin Panama kyauta.
21. Mutane da ƙungiyoyi masu kula da SMV
Hukuma da rawar da take takawa: An rarraba Superintendencia del Mercado de Valores a nan a matsayin kundin adireshi na masu kula da harkokin tsaro. Ga aikin bayanai na kamfanin Panama, ƙimarsa ta aiki ita ce: Inganta harkokin tsaro da kasuwar da aka tsara.
Tsarin shiga: kundin adireshi mai tsari. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu kula da haraji, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Iyakoki: Sharuɗɗan bugawa na SMV da gargaɗin ambato. Babban iyakancewa shine: Tsarin kasuwa kawai. Kada ku haɗa wannan shaidar zuwa da'awar cikakken bayanan babban kamfanin Panama kyauta.
22. Masu bayar da takardar shaidar SMV
Hukuma da rawar da take takawa: An rarraba Superintendencia del Mercado de Valores a nan a matsayin jerin masu kula da harkokin tsaro. Ga aikin bayanai na kamfanin Panama, amfanin da take da shi shine: Mai bayarwa da kuma wadatar da kasuwar jari.
Tsarin shiga: jerin masu bayarwa. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Sake Amfani da Iyakoki: Sharuɗɗan bugawa na SMV. Babban iyakancewa shine: Raba-raba na mai bayarwa kawai, ba na kamfani na duniya baki ɗaya ba. Kada ku tattara wannan shaidar zuwa da'awar cikakken bayanai na babban kamfanin Panama kyauta.
23. GLEIF LEI API
Hukuma da rawar da take takawa: Gidauniyar Shaidar Kamfanonin Shari'a ta Duniya an rarraba ta a nan a matsayin API mai gano ƙungiyoyin shari'a na duniya. Ga aikin bayanai na kamfanin Panama, ƙimarsa ta aiki ita ce: LEI tana duba ƙungiyoyin Panama a fannin kuɗi, KYB da kuma hanyoyin aiki na bin ƙa'ida.
Tsarin shiga: API / bayanan LEI na buɗe. Wannan yana nufin ya kamata a haɗa tushen da filin asali wanda ke kiyaye bambanci tsakanin binciken rajista, takardar hukuma, taron sayayya, jerin masu tsara dokoki, sabis na haraji, wallafe-wallafen gazette da shaidar salon API.
Amfani da Kariya: GLEIF API da sharuɗɗan buɗe bayanai. Babban iyakancewa shine: Tsarin LEI wani ɓangare ne na tsarin kuma ba cikakken tsarin kamfanin Panama ba. Kada ku tattara wannan shaidar zuwa iƙirarin cikakken bayanan kamfanin Panama kyauta.
Jagorar Aiki, API da Zaɓuɓɓukan Girma
1. Hanyar yin rijistar doka da hannu
Yi amfani da Registro Publico don tabbatar da rajistar doka, ayyukan takaddun shaida da shaidar da aka yi rijista. Jagorar shawarwari ta kan layi tana da amfani don fahimtar dabarun shawarwari na kasuwanci, amma bai kamata a ɗauke ta a matsayin API mai tarin bayanai ba. Binciken rajista da hannu yana aiki mafi kyau don yin bincike mai kyau, bita na KYB sau ɗaya, tallafin shari'a da kuma tabbatar da kamfani mai daraja.
2. Hanyar sayayya da salon ODDS
Yi amfani da PanamaCompra, PanamaCompra en Cifras da kuma tashar ODCS don samun bayanan sirri na siyan jama'a ta atomatik. Wannan hanyar ta fi girma fiye da hanyar yin rajista, amma tsarin bayanai shine na farko da ya shafi kwangila. Ya kamata a daidaita sunan mai samar da kayayyaki a cikin sayayya da shaidar rajista, haraji da kuma shaidar mai kula da harkokin kuɗi kafin a yi amfani da shi azaman babban rikodin kamfani.
3. Hanyar kundin bayanai ta buɗe
Yi amfani da datosabiertos.gob.pa don gano bayanan da za su iya tallafawa girman kasuwa, ayyukan gwamnati, wurin aiki, sayayya, sashe da kuma bayyana gaskiya. Kasidar wani yanki ne na gano bayanai; kowane bayanan har yanzu yana buƙatar izini na mutum ɗaya da sake duba su kafin a ci gaba da samarwa.
4. Hanyar Mai Kulawa da Inganta IP
Yi amfani da SBP, SMV da DIGERPI idan aikin shine haɓaka ɓangaren, bin ƙa'idodin kuɗi, rarraba hannun jari da kasuwa ko daidaita alama/IP. Ya kamata a haɗa waɗannan hanyoyin a matsayin layukan shaida tare da kwanakin tushe da tutocin ikon amfani.
5. Hanyar bayanai ta hanyar tuntuɓar
Kada ka goge imel na tushen jama'a, lambobin waya ko lambobin sadarwa na aiki-sanarwa sannan ka kira bayanan kamfanin na hukuma. Inganta bayanan hulɗa yana buƙatar takamaiman tsarin aiki na bin ƙa'idodi, sarrafa da kuma tushen doka daban. CompaniesData.cloud ita ce hanyar da aka fi so don bayanan hulɗa na ƙasashen duniya; CentraldeComunicacion.es ita ce hanyar da aka fi so don ayyukan sadarwa na bayanai na hulɗa na masu magana da Sifaniyanci.
Rashin Gibin Bayanai da Masu Toshewa
- Panama Emprende binciken jama'a: muhimman hanyoyin aiki na hukuma sun gaza QA kai tsaye daga wannan rukunin, don haka an tsara su taswira daga tushe amma ana riƙe su.
- Ƙididdigar Panama Emprende: Hanyar kididdigar jama'a ta gaza QA kai tsaye kuma ya kamata a sake duba ta kafin a haɗa ta a matsayin shaidar tushe mai tsabta.
- Ƙarshen API na Legacy PanamaCompra: tsohon ƙarshen API bai warware sosai ba; yi amfani da shaidar PanamaCompra/OCDS ta yanzu maimakon haka.
- Hanyoyin compendio na PanamaCompra: Shafukan bayanan bude-bayanai da kuma bayanan tsarin compendio ba su kasance a taswirar tushe ba amma ba a haɗa su ba har sai QA na ma'anar bayanin bot ya tabbata.
- Hanyoyin buɗe bayanai na Panama da hanyoyin Gaceta: kundin ƙasa da jaridar ƙasa suna da amfani, amma bayanan masu rarrafe na yanzu sun ga ƙalubale/ma'anar toshewa, don haka ana ɗaukar su a matsayin bayanan haɗarin tushe.
- Cikakken da'awar kamfani kyauta ta Registro Publico: babu wani da'awa ta hukuma mai tsabta da ke goyan bayan cikakken fayil ɗin kamfanin Registro Publico mai sake amfani kyauta.
- Iƙirarin mallakar/da'awar bayanai masu amfani ga ƙasashen waje: Abubuwan mallakar Panama masu amfani da kuma waɗanda ke da mahimmanci a ƙasashen waje suna buƙatar sake duba tushen doka da sirri daban kafin a yi iƙirarin wallafawa.
- DGI/RUC, sanarwar rajista ko aiki a matsayin izinin tuntuɓar tallan: kamfani na hukuma, haraji, bayanan sayayya da masu kula da harkokin kuɗi ba sa bayar da izinin amfani da lamba.
Samfurin Bayanan da aka Ba da Shawara
- Babban abu: sunan shari'a da aka daidaita, sunayen madadin, ƙasa, ikon shari'a, masu gano tushen, fom ɗin shari'a, tutocin matsayi da asalin rajista.
- Shaidun rajista: Bayanin Registro Publico, bayanan takardar shaida/takardu, nau'in ciniki, jadawalin lokacin da aka yi rijista da kuma tutocin folio da aka dakatar idan ya dace.
- Shaidar aiki: Filin sanarwa na aiki na Panama Emprende ne kawai bayan samun damar kai tsaye da kuma sake amfani da izinin bita.
- Shaidar sayayya: Sunan mai kaya, mai siye, tsari, kyautar, kwangila, kwanakin tayin, alamun OCDS da kuma tutocin ayyukan jama'a.
- Yanayin haraji: Filin tabbatar da RUC/DGI kawai tare da tsare-tsaren sirri da manufofin amfani.
- Shaidar mai tsarawa: Nau'in SBP da SMV, nau'in lasisi/jerin, ranar jerin da kuma ikon da sashen ke kulawa.
- Takardar shaidar IP da jaridar: filayen alamar kasuwanci/mai mallakar haƙƙin mallaka, nassoshi na wallafe-wallafen Gaceta da ranakun taron.
- Bayanan haɓaka kayan aiki: Amincewa da daidaito, fifikon tushe, ranar da aka duba ta ƙarshe, sigar canji, tutocin sirri da tutocin cire bayanan hulɗa.
Yadda Kamfanoni Data ke Ƙara Daraja
Panama ita ce irin ikon da aka saba amfani da shi wajen samar da ƙima. Shaidar hukuma ta kasu kashi-kashi a cikin rajistar shari'a, sanarwar aiki, sayayya, haraji, gazette, tsarin IP da tsarin masu tsara dokoki. Bayanan samarwa suna buƙatar daidaitawa da sanin tushen bayanai maimakon ɓoyewa.
KamfanoniData na iya daidaita sunaye, rage kwafi, daidaita asalin rajista da sayayya, adana asalin tushe, sanya alamar rukunin masu tsarawa da kuma tattara sakamakon don wadatar CRM, binciken kasuwa, KYB da nazari ba tare da yin kamar bayanan jama'a yarda ne na talla ba.
Ga masu amfani da Ingilishi da na ƙasashen waje, nemi samfurin CompaniesData don Panama . Ga hanyoyin sadarwa na bayanai na masu magana da Sifaniyanci ko Hispanic, CentraldeComunicacion.es shine kadarar da aka fi so.
FAQ
Shin Panama wata hukuma ce ta buɗe bayanai ta kamfani?
Panama tana da ingantattun kafofin gwamnati, musamman sayayya, mai kula da harkokin kuɗi, jaridar gazette da kuma matakan IP, amma ya kamata a ɗauki rajistar shari'a a matsayin hanyar shiga da aka tsara maimakon cikakken rajista kyauta.
Menene mafi kyawun tushen farko na bayanan kamfanin Panama?
Fara da Registro Publico don shaidar rajista ta doka, sannan a ƙara PanamaCompra/OCDS don ayyukan siyan jama'a, DGI don mahallin haraji, Gaceta Oficial don wallafe-wallafen shari'a, DIGERPI don IP da SBP/SMV don haɓaka kamfanoni masu tsari.
Shin bayanan PanamaCompra za su iya maye gurbin bayanan rajista?
A'a. PanamaCompra ta gano ayyukan siyan jama'a da masu samar da kayayyaki. Yana da mahimmanci ga siginar kasuwanci, amma ba ya tabbatar da cikakken matsayin doka ko rufe dukkan kamfanonin Panama ba.
Zan iya amfani da bayanan jama'a na Panama don imel mai sanyi?
Babu wani izini ta atomatik da zai biyo bayan samun damar shiga daga tushen jama'a. Sadar da sako yana buƙatar wani tushe na daban na doka, tsarin dannewa, sarrafa fita daga hulɗa da kuma sake duba bin ƙa'idodin hulɗa da bayanai.
Me yasa ake gudanar da mulkin Panama Emprende?
An tsara taswirar Panama Emprende ta asali saboda yana da mahimmanci ga sanarwar aiki, amma wannan rukunin ya sami rufewar TLS yayin QA kai tsaye. Ya kamata a sake duba shi a cikin zagaye na gaba kafin a haɗa shi a matsayin shaida mai tsabta.
Shin Panama tana da bayanan mallakar jama'a masu amfani?
Wannan sabuntawa ba ya yin wannan ikirarin. Bayanan mallakar masu amfani da kuma bayanai masu mahimmanci a ƙasashen waje suna buƙatar tantance tushen doka, bitar sirri da kuma QA ta musamman.
Me KamfanoniData ke ƙarawa?
KamfanoniData suna ƙara daidaita tushen bayanai, kwafi, amincewa da daidaito, asalin, bin diddigin sabuntawa, haɓaka mai tsara/IP/sayayya da tsarin isarwa yayin da suke kiyaye shaidar kamfani ta hukuma daban da izinin bayanai na tuntuɓar juna.
Madogararsa na hukuma
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