This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| RAMSUITE INVESTMENTS S.A. | PH Torre Panama, Piso 15, Panama, PA | 2020-09-01 |
| Belmare Investments S.A. | PH Torre Panama, Piso 15, Panama, PA | 2020-09-01 |
| WESTGARD INVESTMENT CORP. | SAMUEL LEWIS AV., COMOSA BUILDING, FL 19, PANAMA, PA | 2020-05-26 |
| Heron Cendre Investments SA | Humbold Tower, 53rd Street, Panama, PA | 2020-05-26 |
| Grand Tetras Investments SA | Humboldt Tower, East 53rd Street, Panama, PA | 2020-05-26 |
| GOLVERES INVESTMENTS CORP. | PH TORRE PANAMA, Floor 15, Panama, PA | 2020-05-15 |
| PANAMERA INVESTMENTS (PANAMA) INC | 7TH FLOOR, SCOTIA PLAZA BUILDING, FEDERICO BOYD AVENUE, PANAMA, PA | 2020-04-22 |
| ANKERTON INVESTMENTS FINANCE S.A. | PH ARIFA, Pisos 9 y 10 , Boulevard Oeste, Santa Maria Business District,, PANAMA, PA | 2020-03-27 |
| Feeling Investments Corp. | Ave Samuel Lewis y Calle 54, Panama, PA | 2020-03-05 |
| SID Investment Foundation | Global Bank Tower 18th Floor Office No. 1801 50th Avenue, Panama, PA | 2020-03-02 |
| MIMI NINI INVESTMENTS, INC. | 50th and 74th Street P.H. 909, Panama, PA | 2020-02-13 |
| PRISMA FINANCIAL INVESTMENTS CORP | PUNTA PAITILLA, OFFICE TOWER BUILDING, PANAMA, PA | 2020-01-16 |
| SADOME INVESTMENTS SA | EAST 53 STREET MARBELLA HUMBOLDT TOWER, PANAMA, PA | 2019-12-17 |
| VC GROUP INVESTMENTS, S.A. | EDIFICIO OCEANIA, BUSINESS PLAZA TORRE 2000, OFICINA 4303, PANAMA, PA | 2019-12-09 |
| FOUR FLOORS INVESTMENTS, S.A. | C/O GRAY AND CO, PANAMA, PA | 2019-12-09 |
| ROXWAY INVESTMENTS S.A. | EAST 53RD STREET MARBELLA, PANAMA, PA | 2019-10-16 |
| ALLIANCE INVESTMENT & MANAGEMENT S.A. | Torres de las Americas Tower B | 4th Floor | Office 401, PANAMA, PA | 2019-08-08 |
| JOVELLANOS INVESTMENTS CORP. | P.H. VENTURI HOUSE, 49TH STREET, BELLA VISTA, PANAMA, PA | 2019-08-07 |
| Koaland Investment Ltd. Inc. | c/o Aleman, Cordero, Galindo & Lee, Panama, PA | 2019-07-22 |
| DORSILON INVESTMENT CORP. | East 54 Street, Panama, PA | 2019-07-09 |
| Nenito Investment S.A. | Boulevard Costa del Este and Avenida la Rotonda, Panama, PA | 2019-06-18 |
| Bridge Investment Holdings S.A. | Plaza Banco General, Piso 14, Calle 50 y Aquilino de la Guardia, Panama, PA | 2019-03-29 |
| Amantani Investments S.A. | Humboldt Tower East, 2nd Floor, Panama, PA | 2019-03-26 |
| Mancora Investments S.A. | Humboldt Tower East, 2nd Floor, Panama, PA | 2019-03-26 |
| Sheryna Investments S.A. | 6th Floor, Panama, PA | 2019-03-20 |
| MARPEL INVESTMENT S.A. | THIRD FLOOR, SALDUBA BUILDING, PANAMA, PA | 2019-02-27 |
| KALISTEN INVESTMENTS CORP | Calle Aquilino de la Guardia 8, Panama, PA | 2019-01-09 |
| Sunna Investments Ltd. | Ave. Samuel Lewis y Calle 58, Edificio Torre ADR, Piso 6, Oficina 600-A, Panama, PA | 2019-01-02 |
| SERMUYA INVESTMENTS CO. S.A. | Avenida Aquilino de la Guardia y Calle 47, Edificio Ocean Business Plaza, Panama, PA | 2018-12-21 |
| TALANTON INVESTMENTS INC | CAPITAL PLAZA, 8TH FLOOR, ROB. MOTTA AV., PANAMA, PA | 2018-12-14 |
| Palo Alto Investments Corp. | c/o MAYRA LAMBOGLIA DE RUZZI, Manuel Maria Icaza & Calle 51, Edificio Magna Of. 607, Panama, PA | 2018-12-07 |
| Tresportenos Investment SA | avenida federico boyd y calle 51 20, panama, PA | 2018-12-06 |
| NGA INVESTMENT CORP. | 54TH EAST STREET 3A, PANAMA, PA | 2018-12-05 |
| MOSHER INVESTMENTS CORP | Calle 53 Este, Panama, PA | 2018-11-19 |
| Devi Investment and Development Inc. | Paseo del Mar and Pacific Avenues ., Panama, PA | 2018-11-08 |
| PORTMOUNT INVESTMENT S.A. | Calle 50, Edif. Torre Global Bank, Piso 9, Ofic. 9B, PANAMA, PA | 2018-11-07 |
| Bahia del Sur Investments, S.A. | Urbanizacion Costa del Este, Panama, PA | 2018-10-26 |
| Koffler Investments Inc. | c/o PATTON MORENO & ASVAT, Costa del Este Ave. and Roberto Motta Ave., Panama, PA | 2018-10-17 |
| SILSANO INVESTMENTS S.A. | c/o Eskildsen & Eskildsen, Panama, PA | 2018-10-01 |
| Futurum Investments SA | Av Samuel Levis y Cl. Gerardo Ortega, PH Edif Central, Panama, PA | 2018-09-25 |
| PIRAS INVESTMENT CORP. | Torre ADR, Panama, PA | 2018-09-21 |
| 2A4 Investments Inc | Calle 50 y 57 este, Obarrio, C de Bella Vista, Panama, PA | 2018-09-14 |
| Ramanda Investments Inc. | ANZOLA ROBLES & ASOCIADOS, Credicorp Bank Plaza, 26th Floor, Nicanor de Obarrio Avenue, 50th Street, Panama, PA | 2018-09-04 |
| Cordillera Investments Group Inc. | c/o Arosemena Noriega & Contreras, Tower Financial Center,16 th floor, 50th street and Elvira Mendez, Panama, PA | 2018-08-28 |
| C.F. CASTOR INVESTMENTS S.A. | Edificio PH Torre Panama, 15th floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, Panama, PA | 2018-08-24 |
| Bloomfield Shipping & Investment SA | 12th Floor, Torre Universal Building, Panama, PA | 2018-08-24 |
| Saint Anton Investments S.A. | Avenida Roberto Motta y Costa del Este, Panama, PA | 2018-08-24 |
| SILVERPOOL INVESTMENTS INC. | Paseo del Mar and Pacific Avenues, Costa del Este, MMG Tower, 23rd Floor, Panama, PA | 2018-08-22 |
| Patton Investments Inc. | Torre Advanced 099, Panama, PA | 2018-08-16 |
| AUSTERLITZ INVESTMENTS INC | Torre Advanced 099, Panama, PA | 2018-08-14 |
| LES MURAILLES INVESTMENTS S.A. | PH TORRE PANAMA, Floor 15, Panama, PA | 2018-08-13 |
| Choshuenco Investment Inc. | Tower Financial Center,16 th floor, 50th street and Elvira Mendez, Panama, PA | 2018-08-10 |
| CASTLEHAVEN INVESTMENT CORP | P O BOX 0816-02884, PANAMA, PA | 2018-07-24 |
| AIRES INVESTMENTS CORP. | c/o JESED LAW FIRM, Torres de las Americas, Tower B, 4th Floor,, PANAMA, PA | 2018-07-19 |
| KEYNES INVESTMENTS GROUP CORP. | c/o JESED LAW FIRM, Torres de las Americas, Tower B, 4th Floor,, PANAMA, PA | 2018-07-19 |
| KIEN LONG INVESTMENTS S.A. | PH Torre Panama, Floor 15, Panama, PA | 2018-07-09 |
| ORANGE LAKE INVESTMENTS S.A. | East 53rd Street, Marbella, Panama, PA | 2018-07-05 |
| Riensch Investment Gruppe, S.A. | Molon Tower, Piso 3, Panama, PA | 2018-06-19 |
| Barrymil Investments S.A. | 2nd Floor, Humboldt Tower, Panama, PA | 2018-06-18 |
| OKEAN INVESTMENTS, INC | TORRE CAPITAL PLAZA 19 5, PANAMÁ, PA | 2018-05-16 |
| MIMOSA INVESTMENTS INC | CALLE AQUILINO DE LA GUARDIA N8, PANAMA, PA | 2018-05-01 |
| Compass Group Investments Advisors | Ave. Paseo del Mar, MMG Tower, Panama, PA | 2018-04-26 |
| LENORAN INVESTMENTS S.A. | East 53rd street, Panama, PA | 2018-04-11 |
| Water Stone Investments S.A. | c/o TAPIA, LINARES Y ALFARO, Paseo Roberto Motta, Costa del Este, P.H.Capital Plaza, Piso 15, Panama, PA | 2018-04-04 |
| TRITON INVESTMENTS LTD.CORP. | MMG TOWER, 23RD FLOOR, AVE.PASEO DEL MAR, PANAMA, PA | 2018-03-14 |
| TAMESTAL INVESTMENTS INC. | Samuel Lewis Avenue, Panama, PA | 2018-03-14 |
| WOLUNTA INVESTMENT CORP. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este, Panama, PA | 2018-03-09 |
| VANKAY INVESTMENT MANAGEMENT S.A. | RICARDO ARIAS STREET, PROCONSA II TOWER, PANAMA, PA | 2018-03-07 |
| SPARTIA INVESTMENTS INC. | BEATRIZ M. DE CABAL P.H. PROCONSA II BUILDING 8TH FLOOR, PANAMA, PA | 2018-03-06 |
| FACTOR INVESTMENTS S.A. | ADR BUILDING, 13TH FLOOR, PANAMA, PA | 2018-02-26 |
| CARCROSS INVESTMENTS SA | East 53rd Street, Marbella, PANAMA, PA | 2018-02-26 |
| Tokyo Investment Inc. | Samuel Lewis Avenue, Panama, PA | 2018-02-22 |
| ROCKRIDGE INVESTMENTS S.A. | EAST 53RD STREET SWISS BANK BUILDING (2ND FLOOR), PANAMA, PA | 2018-02-12 |
| Talisman Holding Investment Corp. | Torre ADR, Panama, PA | 2018-02-05 |
| NEPTUNUS INTERNATIONAL INVESTMENTS S.A. | ROSAS Y ROSAS, VIA ESPANA 122, DELTA TOWER, FLOOR 14, PANAMA, PA | 2018-02-01 |
| MORTGAGE INVESTMENT S.A. | 53rd E Street, Panama, PA | 2018-01-29 |
| Chalune Investment Corporation | Calle Aquilinio de la Guardia 8, Panama, PA | 2018-01-23 |
| AVONMORE INVESTMENTS S.A. | 2ND FLORR, MMG TOWER, EAST 53RD STR. MARBELLA, PANAMA, PA | 2018-01-19 |
| Swartebroeckx Investments, S.A. | East 53rd Street, Panama, PA | 2018-01-18 |
| STANCY INVESTMENT CORP. | C/O MORGAN Y MORGAN, PANAMA, PA | 2018-01-17 |
| Teo Investments, S.A. | P.H Torre Global Bank, Panama, PA | 2018-01-17 |
| PREMA INVESTMENT SERVICES CORPORATION | CALLE AQUILINO DE LA GUARDIA 8, PANAMA, PA | 2018-01-16 |
| MILTONPARK INVESTMENTS S.A. | C/O TRIDENT TRUST (PANAMA) SA, PANAMA, PA | 2018-01-16 |
| THREE COMMERCIAL INVESTMENTS INC. | Avenida Federico Boyd, Panama, PA | 2018-01-12 |
| Akson Investments S.A. | 2nd floor, Panama, PA | 2018-01-12 |
| DRACO OVERSEAS INVESTMENT INC. | C/O ARIAS FABREGA & FABREGA, PANAMA, PA | 2018-01-11 |
| AHLAN INVESTMENTS GROUP INC. | HI-TECH PLAZA BUILDING, 10TH FLOOR, PANAMA, PA | 2018-01-11 |
| Rassel International Investments S.A. | Plaza Commercial San Fernando, Panama, PA | 2018-01-09 |
| MORLEY INVESTMENT S.A. | East 53rd Street, Urb. Marbella, Humboldt Tower, 2nd Floor, P.O., Panama, PA | 2018-01-08 |
| POLAR INVESTMENTS LIMITED S.A. | Calle 53 Este, Urb. Marbella, Torre MMG, 2do. Piso, Panama, PA | 2018-01-08 |
| THIRD DAY INVESTMENT HOLDINGS S.A. | c/o Morgan & Morgan, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este, Panama, PA | 2018-01-05 |
| HOLIDAY INTERNATIONAL INVESTMENTS S.A. | Plaza 2000 Tower, PANAMA, PA | 2018-01-05 |
| PROVENCE INVESTMENT SERVICES S.A. | ARANGO-ORRILAC BLDG., PANAMA, PA | 2018-01-03 |
| LUNA DE MIEL INVESTMENT CORP. | c/o ATU (Panama) S.A., Blvd. Costa del Este y Ave. la Rotonda, Panama, PA | 2018-01-03 |
| Management Trade Investments Limited, S DE R.L. | Avenida Balboa, Panama, PA | 2018-01-03 |
| Barma Investments S.A. | Aquilino de la Guardia Street n8, Panama, PA | 2018-01-03 |
| ACARIZA INVESTMENT INC. | SALDUBA BUILDING, 53 EAST STREET, POST OFFICE BOX 7284, Panama, PA | 2018-01-03 |
| MONNOW INVESTMENT CORPORATION | CALLE AQUILINO DE LA GAURDIA, PANAMA, PA | 2018-01-02 |
| BRYNE INVESTMENT S.A. | Bloc Office Hub, Fifth Floor, Panama, PA | 2018-01-02 |
| HOLLINGTON INVESTMENT LTD INC | HUMBOLDT TOWER EAST 53RD STREET, PANAMA, PA | 2017-12-29 |