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 | Panama (fr), Panama (de), Panama (en), 巴拿马 (zh), Panamá (es) |
| Language-specific short name. Monolingual short name | Panama (fr), Panama (de), Panama (en), 巴拿马 (zh), Panamá (es) |
| The offical langauge of a country. Official language | es
|
| Language used in a country, beside the administrative languages. other language | fr, en
|
| 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 | Language-specific alternative, i.e. non-official, name. Alternative 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 (Panamá Oeste) | 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) | Cocle (en) |
| PA-3 (Colón Province) | PA-3
|
Colón (fr), Colón Province (en), Provincia de Colón (es), Provinz Colón (de), 科隆省 (zh) | Colon (en) |
| PA-4 (Chiriquí Province) | PA-4
|
Chiriquí (fr), Chiriquí Province (en), Provincia de Chiriquí (es), Provinz Chiriquí (de), 奇里基省 (zh) | Chiriqui (en) |
| 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) | Panama (en), Panamá (es) |
| PA-9 (Veraguas Province) | PA-9
|
Provincia de Veraguas (es), Provinz Veraguas (de), Veraguas (fr), Veraguas Province (en), 貝拉瓜斯省 (zh) | Veraguas (en) |
| 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 (Naso Tjër Di) | PA-NT
|
Naso Tjër Di (es) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| PA_2997 (CDQ) | Sociedad Anónima (es) | S.A. (es) | Society | |
| PA_3222 (CDQ) | Sociedad Civil (es) | S.C. (es) | ||
| PA_6313 (CDQ) | Consorcio (es) | |||
| PA_7078 (CDQ) | Fundación de Interés Privado (es) | F.I.P. (es) | ||
| PA_7367 (CDQ) | Sociedad de Responsabilidad Limitada (es) | S.R.L. (es) | ||
| PA_7795 (CDQ) | Incorporated (es) | Inc (es) | Public Company | |
| PA_7866 (CDQ) | Micro-empresa de Responsabilidad Limitada (es) | M.R.L. (es) | ||
| PA_8432 (CDQ) | Sociedad en Comandita por acciones (es) | |||
| PA_9611 (CDQ) | Corporation (es) | Corp (es) | Corporation | |
| PA_9807 (CDQ) | Asociación (es) | |||
| PA_9850 (CDQ) | Sociedad en Comandita simple (es) |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| PA_RUC (PA - RUC number) | Registro Único de Contribuyente (es) RUC number (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (PA) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/PA are the following:
Regular expression/Mononumerical post code with delimeter 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. | 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) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/PA are the following:
Regular expression/One time vendor 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 . | 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
|