PA (Panama)
DataModel:CDQ/Business Partner/Address/Country/PA
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | PA
|
| Language-specific name. Monolingual name | Panamá (es), 巴拿马 (zh), Panama (en), Panama (de), Panama (fr) |
| Language-specific short name. Monolingual short name | Panama (en), Panamá (es), 巴拿马 (zh), Panama (fr), Panama (de) |
| The offical langauge of a country. Official language | es
|
| Language used in a country, beside the administrative languages. other language | es
|
| Continent a country belongs to. Part of | North America |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name |
|---|---|---|
| PA-1 (Bocas del Toro Province) | PA-1
|
Bocas del Toro (fr), Bocas del Toro Province (en), Provincia de Bocas del Toro (es), Provinz Bocas del Toro (de), 博卡斯德爾托羅省 (zh) |
| PA-10 () | PA-10
|
Panamá Oeste (es) |
| PA-2 (Coclé Province) | PA-2
|
Coclé (fr), Coclé Province (en), Provincia de Coclé (es), Provinz Coclé (de), 科克萊省 (zh) |
| PA-3 (Colón Province) | PA-3
|
Colón (fr), Colón Province (en), Provincia de Colón (es), Provinz Colón (de), 科隆省 (zh) |
| PA-4 (Chiriquí Province) | PA-4
|
Chiriquí (fr), Chiriquí Province (en), Provincia de Chiriquí (es), Provinz Chiriquí (de), 奇里基省 (zh) |
| PA-5 (Darién Province) | PA-5
|
Darién (fr), Darién Province (en), Provincia de Darién (es), Provinz Darién (de), 達連省 (zh) |
| PA-6 (Herrera Province) | PA-6
|
Herrera (fr), Herrera Province (en), Provincia de Herrera (es), Provinz Herrera (de), 埃雷拉省 (zh) |
| PA-7 (Los Santos Province) | PA-7
|
Los Santos (fr), Los Santos Province (en), Provincia de Los Santos (es), Provinz Los Santos (de), 洛斯桑托斯省 (zh) |
| PA-8 (Panamá Province) | PA-8
|
Panama (fr), Panamá Province (en), Provincia de Panamá (es), Provinz Panamá (de), 巴拿馬省 (zh) |
| PA-9 (Veraguas Province) | PA-9
|
Provincia de Veraguas (es), Provinz Veraguas (de), Veraguas (fr), Veraguas Province (en), 貝拉瓜斯省 (zh) |
| PA-EM (Emberá-Wounaan Comarca) | PA-EM
|
Emberá-Wounaan (de), Emberá-Wounaan (es), Emberá-Wounaan (fr), Emberá-Wounaan Comarca (en), 安貝拉自治區 (zh) |
| PA-KY (Guna Yala) | PA-KY
|
Guna Yala (de), Guna Yala (en), Guna Yala (es), Guna Yala (fr), 雅拉庫納族自治區 (zh) |
| PA-NB (Ngöbe-Buglé Comarca) | PA-NB
|
Ngäbe-Buglé (es), Ngöbe-Buglé (de), Ngöbe-Buglé (fr), Ngöbe-Buglé Comarca (en), 恩戈貝布格勒自治區 (zh) |
| PA-NT () | PA-NT
|
Naso Tjër Di (es) |
Legal forms
| Legal form | ELF code | Name | Main abbreviation |
|---|---|---|---|
| PA_2997 (CDQ) | PA_2997 | Sociedad Anónima (es) | S.A. (es) |
| PA_7795 (CDQ) | PA_7795 | Incorporated (es) | Inc (es) |
| PA_9611 (CDQ) | PA_9611 | Corporation (es) | Corp (es) |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| PA_RUC (RUC number) | Registro Único de Contribuyente (es) RUC number (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (PA) | Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for PA (Panama) are the following: Regular expression/Mononumerical post code with delimeter | ERROR |
| Identifier format invalid (RUC number (Panama)) | This Rule checks the Format of the Registro Único de Contribuyente, RUC-Identifier in Panama. | INFO |
| Identifier missing (RUC number (Panama)) | Business partners in Panama should have a RUC number (Panama) maintained. | WARNING |
| Legal form invalid (Panama) | Each record should have legal form appropriate for the country. | INFO |
| Mandatory administrative area missing (Panama) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Panama | INFO |
| Mandatory locality missing (Panama) | The locality is mandatory for street addresses in Panama. | ERROR |
| Mandatory post code missing (Panama) | The post code is mandatory for street addresses in Panama. | ERROR |
| Mandatory thoroughfare missing (Panama) | The thoroughfare is mandatory for street addresses in Panama. | ERROR |
| Unallowed pattern in name detected (PA) | Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for PA (Panama) are the following: Regular expression/One time vendor | WARNING |
Data sources
No data sources maintained for Panama.
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Panama |
| Local name of the national bank ID. Bank ID name | No. de Ruta |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | nacional de Panamá (Cámara de compensación) |
| Currency code for accounting in the given country. Currency code | PAB / USD
|