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 |
|---|---|---|
| IDAROAD INVESTMENTS S.A | HUMBOLDT TOWER EAST 53RD STREET, PANAMA, PA | 2017-12-29 |
| ASTERISCO INVESTMENTS INC. | TORRE DELTA BUILDING, 6TH FLOOR, PANAMA, PA | 2017-12-29 |
| DENBRID INVESTMENTS S.A. | HUMBOLDT TOWER EAST 53RD STREET, PANAMA, PA | 2017-12-29 |
| CHERISH INVESTMENTS S.A. | c/o Eskildsen & Eskildsen, PH Torre Panama, 15 Floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, Panama, PA | 2017-12-29 |
| Valley Holding & Investments S.A. | c/o TT & ASOCIADOS, Calles 50 y Aquilino de la Guardia, Plaza Banco General, Piso 14, Panama, PA | 2017-12-29 |
| GRANDHOPE INVESTMENTS S.A. | 50TH STREET, GLOBAL PLAZA, PANAMA, PA | 2017-12-28 |
| BAIDU INVESTMENTS INC. | TORRE UNIVERSAL, BUILDING 12TH FLOOR, PANAMA, PA | 2017-12-27 |
| KATOR INVESTMENTS INC | SALDUBA BUILDING, PANAMA, PA | 2017-12-27 |
| TOFFEE INVESTMENTS S.A. | 50 THE STREET, PANAMA, PA | 2017-12-27 |
| ANDREA. ELENI INVESTMENTS CORP. | TORRE UNIVERSAL, BUILDING 12TH FLOOR, PANAMA, PA | 2017-12-27 |
| CARTER, BROWN & FELLEMAN INVESTMENT | Av. Federico Boyd 18, calle 51 18 10, Panamá, PA | 2017-12-26 |
| BAERENSTEIN ANLAGE & INVESTMENT S.A. | East 53rd Street, Marbella 00, Panama, PA | 2017-12-22 |
| BASA INVESTMENT GROUP SA | PLAZA MARBELLA 2210, PANAMA, PA | 2017-12-22 |
| UGO INVESTMENT CORP | 53rd Street Urb. Obarria 16th Floor MMG Tower, Panama, PA | 2017-12-19 |
| Novato Investment Corp. | Paseo del Mar and Pacific Avenues, Panama, PA | 2017-12-19 |
| Capvani Investments S.A. | Avenue Samuel Lewis, Panama, PA | 2017-12-19 |
| HOLYOAK INVESTMENT INC | MOSSFON BUILDING, PANAMA, PA | 2017-12-18 |
| HALSANOMA INVESTMENT INC. | c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este, Panama, PA | 2017-12-18 |
| INVESTMENT HUB INC. | TORRE UNIVERSAL BUILDING - 12TH FLOOR, PANAMA, PA | 2017-12-16 |
| Henley Overseas Investments S.A. | Calle Aquilino de la Guardia No.8, Panama, PA | 2017-12-15 |
| PARKLAKE INVESTMENT INC. | ICAZA, GONZALEZ-RUIZ, ALEMAN, PANAMA, PA | 2017-12-14 |
| ARIVA INVESTMENTS S.A. | Elvira Mendez Street 10, Panama, PA | 2017-12-14 |
| Ambatown Investments Inc. | c/o Eskildsen & Eskildsen, Blvd. Costa del Este y Ave. la Rotonda, Panama, PA | 2017-12-14 |
| Arloid Investment S.A. | Banco General, Panama, PA | 2017-12-14 |
| VARPINO INVESTMENT S.A. | c/o TT & ASOCIADOS, Calles 50 y Aquilino de la Guardia, Plaza Banco General, Piso 14, Panama, PA | 2017-12-13 |
| FUTURE INVESTMENTS GROUP & CO. S.A. | East 54th Street, Panama, PA | 2017-12-12 |
| Maibach Investments SA | P.O. Box 0823-02435, Panama, PA | 2017-12-11 |
| Brook International Investments S.A. | Calle Aquilino de la Guardia No 8, Panama, PA | 2017-12-11 |
| Rhone Investments and Finance Company S.A. | Icaza, Gonzalez-Ruiz & Aleman, Panama, PA | 2017-12-11 |
| The Reforma Investments Corporation | c/o SUCRE & ASOCIADOS., Av 5 A Sur, PANAMA, PA | 2017-12-08 |
| FAR EAST TRADING AND INVESTMENTS INC | PUNTA PACIFICA, CALLE PUNTA COLON, PANAMA, PA | 2017-12-04 |
| Welt Investment Corporation | Calle 34 Este , Edificio Victoria Maria, Panama, PA | 2017-12-04 |
| FISHEAGLE INVESTMENTS S.A. | 31 STREET, PANAMA, PA | 2017-12-02 |
| DUNKLEY INVESTMENTS S.A. | HUMBOLDT TOWER, PANAMÁ, PA | 2017-12-02 |
| NADASS INVESTMENTS S A | PATTON, MORENO & ASVAT, CAPITAL PLAZA BUILDING, PANAMA, PA | 2017-12-01 |
| INTERNATIONAL INVESTMENT GROUP PANAMA, CORP. (IIG CORP) | san fransico aveinda nicanor de obar, panama, PA | 2017-11-29 |
| Chiron Investments Inc. | c/o JOSE SANCHEZ RODRIGUEZ, Fenix Bulding No. 76 50th Street, Panama, PA | 2017-11-27 |
| Paruda Investment and Services S.A. | Elvira Mendez Street 10, Panama, PA | 2017-11-20 |
| Ginev Investment Corp. | East 53 St.,Marbella,MMG Building,2.Floor, Panama, PA | 2017-11-18 |
| PORTOGON INVESTMENTS SA | MOSSFON BUILDING, 54TH STREET, P.O BOX 0832-0886, PANAMA, PA | 2017-11-15 |
| Choipub Investments Inc. | Paseo del Mar and Pacific, Ave ., Panama, PA | 2017-11-09 |
| SFC INVESTMENT, S.A. | Torre SFC Piso 24, Panama, PA | 2017-11-08 |
| QUINTANA INVESTMENTS S.A. | CALLE 53, URBANIZATION OBARRIO TORRES, PANAMA, PA | 2017-11-04 |
| COSMOTEL INVESTMENTS INC. | ADR BUILDING, 13TH FLOOR, SAMUEL LEWIS AVENUE AND 58TH STREET, PANAMA, PA | 2017-11-01 |
| NORELAND INVESTMENT S.A. | SWISS TOWER 16 FLOOR, 53 E STREET, URBANIZACION MARBELLA, PO BOX 0832-00232, WTC, PANAMA, PA | 2017-10-28 |
| TELLTALE INVESTMENTS INC | EAST 53rd STREET, PANAMA, PA | 2017-10-26 |
| JERALO INVESTMENT CORPORATION. | c/o Hatstone Abogados, BICSA Financial Center, Floor 51, Suite 5102, Panama, PA | 2017-10-21 |
| Dulgan Investments S.A. | c/o Bufete Tapia Linares & Alfaro, Edificio Capital Plaza, Piso 15, Paseo Roberto Motta, Costa del Este, Panama, PA | 2017-10-20 |
| CHAMAREL INVESTMENTS S.A. | East 53rd Street, Panama, PA | 2017-10-12 |
| KARACOI INVESTMENTS INC. | ADR BUILDING, 13TH FLOOR, SAMUEL LEWIS AVENUE AND 58TH STREET, OBARRIO, PANAMA, PA | 2017-10-06 |
| ALTAIR WORLD INVESTMENT SA | C/O MORGAN & MORGAN, PANAMA, PA | 2017-10-06 |
| Bealsfield Investment S.A. | c/o Morgan Y Morgan, Floor 23rd Avenida del Pacifico and Avenida Paseo del Mar, Panama, PA | 2017-10-02 |
| BLACKBIRD INVESTMENT INC | Edifico PH Torre, Piso 15, PANAMA, PA | 2017-09-28 |
| TRICKSAN INVESTMENT INC | Edifico PH Torre, 15th Floor, PANAMA, PA | 2017-09-27 |
| Yasda Investments Inc. | PH Plaza 2000 Building, Panama, PA | 2017-09-22 |
| Sandcay Investment Inc. | Edificio PH Torre Panama, 15th Floor, PANAMA, PA | 2017-08-30 |
| Maran Global Investment S.A. | c/o ARIAS, FABREGA & FABREGA, ARIFA Building, 10th Floor West Boulevard Santa Maria Business District, Panama, PA | 2017-08-17 |
| Redless Ocean Investments S.A. | c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, piso 15; Ave La Rotonda y Blvd Costa del Este, Panama, PA | 2017-08-15 |
| Arsal Capital Investments, Inc. | Este Bufete Illueca, Panama, PA | 2017-06-21 |
| Pacific Harbour Investments Corp | Edificio P.H. Plaza Dos Mil (2000) Calle Cincuenta (50) Panama, Panama, PA | 2016-01-15 |
| VERLON INVESTMENT INC. | EAST 53RD STREET, PANAMA, PA | 2015-08-14 |