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 |
|---|---|---|
| LUNAGOOD UNIVERSAL INC. | AVENUE PACIFICO AND AVE. PASEO DEL MAR, PANAMA, PA | 2020-10-02 |
| FUNDACION VIRIYA | CALLE 55 CON AVENIDA SANUEL LEWIS, PANAMA, PA | 2020-09-28 |
| FUNDACION NOGWAY | AV RICARDO J ALFANO, CALLE 65 OESTE, PANAMÁ, PA | 2020-09-16 |
| Skyward Finance, S.A | Punta Paitilla, Panama, PA | 2020-09-14 |
| ARCADIA OILFIELD SERVICES INC | Edificio Comosa Piso 2 Av Samuel Lewis Apart, PANAMA, PA | 2020-09-08 |
| Appollonios Foundation | BMW Plaza, 9th floor, 50 st., Panama, PA | 2020-09-03 |
| 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 |
| Holy Tiger Navigation S.A. | 53rd E Street, Urbanizacion Marbella, Panama, PA | 2020-08-31 |
| INVERSIONES 2330 GROUP CORP | AVE BALBOA EDIFICIO BALBOA PLAZA, PANAMA, PA | 2020-08-27 |
| COMPANIA FLOR DE VAPORES, S.A. | P. O. Box 7412, Panama, PA | 2020-08-25 |
| Fundacion Mofra | Edificio Pacific Park Calle 45 suite 6A, Panama, PA | 2020-08-19 |
| Jamai Assets Corp. | Humboldt Tower, Panama, PA | 2020-08-18 |
| Caja de Ahorros | Via España y Calle Thais de Ponds, Panama, PA | 2020-08-13 |
| Monterosso Business S.A. | East 53rd Street, Panama, PA | 2020-08-12 |
| O. Alvarado & Co., Inc | Apt.#18, Edificio Punta Roca, Panama, PA | 2020-08-10 |
| Gaenco S.A. | 53rd E. Street, Panama, PA | 2020-08-10 |
| Eber Commercial Inc | Plaza Credicorp Bank, Piso 26, Panama, PA | 2020-08-04 |
| BETTY MILD MARITIME S.A. | Salduba Building, Top Floor, Panama, PA | 2020-08-03 |
| CENTRUM ASSOCIATES INC. | C/O ICAZA GONZALEZ-RUIZ & ALEMAN, PANAMA, PA | 2020-07-31 |
| E. León Jimenes Financial, S.A. | PH ARIFA, 9th and 10th floors, Panama, PA | 2020-07-30 |
| Krakadao Foundation | BICSA Financial Centre, Balboa Avenue, 51st Floor, Suite 5102, Panama, PA | 2020-07-28 |
| Cadence Holding International, Inc. | Provincia de Panama, Panama, PA | 2020-07-28 |
| Redstar Continental Holding, Corp. | Provinvia de Panama, Panama, PA | 2020-07-28 |
| RICH INVEST FUND INC | Ricardo J. Alfaro Avenue, The Century Tower Building, Panama, PA | 2020-07-23 |
| JOMON MARITIME S.A. | 53rd E St., PANAMA, PA | 2020-07-21 |
| TEFINCOM S.A. | 50 AND AQUILINO DE LA GUARDIA STREETS, PANAMA, PA | 2020-07-20 |
| NANÁM OIL S.A. | Calle 50 BMW Plaza Piso 9, Panama, PA | 2020-07-17 |
| Milano Partners, S.A. | Calle 53 Este Urb. Marbella, Panama, PA | 2020-07-15 |
| Tetrahedron Group Fund Inc. | Gray & Co., Enrique Linares Street, Balboa, Panama, PA | 2020-07-15 |
| RARO CONSULTING CORP. | 58TH STREET, PANAMA, PA | 2020-07-13 |
| FUNDACION AC&CCF | AVE 8VA C NORTE Y CALLE 75, PANAMA, PA | 2020-07-13 |
| Housefin, S.A. | Torre ADR, PANAMA, PA | 2020-07-10 |
| ANTHONY FERGON INC. | EDIFICIO PH BETA, OFICINA, PANAMA, PA | 2020-07-07 |
| CONCORDIA S.A. | Torre MMG Piso 23, Panama, PA | 2020-07-06 |
| SINOMA FOUNDATION | MMG Tower, 23rd Floor; Ave. Pacifico and Ave. Pasea de Mar; Costa del Mar, Panama, PA | 2020-06-30 |
| Maui Enterprises Inc. | Aquilino de La Guardia, Panama, PA | 2020-06-26 |
| NiMiC No.2 S.A. | 53rd E Street, Panama, PA | 2020-06-24 |
| APRICOT MARITIME S.A. | 53rd E Street, Urbanizacion Marbella,, Panama, PA | 2020-06-23 |
| SOCIETE DOLIANA, S.A. | C/O LOPEZ, LOPEZ & ASOCIADOS, PANAMA, PA | 2020-06-22 |
| CALUDRA SOCIEDAD EN COMANDITA POR ACCIONES | ARIAS FABREGA & FABREGA PH, ARIFA, PANAMA, PA | 2020-06-22 |
| O.P.M. Security Corporation | Omega Building Suite 5D, Panama, PA | 2020-06-22 |
| WHITE STAR IRREVOCABLE FOUNDATION | MMG TOWER, 23 FLOOR, PANAMA, PA | 2020-06-22 |
| ESAFANY S.A. | MMG Tower, Piso 23, Costa del Este,, Panama, PA | 2020-06-22 |
| THE WARRIOR OF LIGHT FOUNDATION | CALLE AQUILINO DE LA GUARDIA NO 8, PANAMA, PA | 2020-06-18 |
| Solvera Inc. | 122 via Espana and Elvira Mendez, Panama, PA | 2020-06-16 |
| GLENDALE ROYAL TOWER INC | Plaza 2000 Tower, 10th Floor, Panama, PA | 2020-06-16 |
| Nino Advisors Inc. | East 53rd Street, Panama, PA | 2020-06-16 |
| QUATT ENTERPRISES INC. | EDIFICIO AFRA AVE SAMUEL LEWIS Y CL 54, Panama, PA | 2020-06-12 |
| Four Partners Foundation | MMG Tower Piso 23 Costa del Este, PANAMA, PA | 2020-06-11 |
| TRANSOMEX INC. | CALLE AQUILINO DE LA GUARDIA NO. 8, PANAMA, PA | 2020-06-10 |
| ICE HAWK CORPORATION S.A. | GLOBAL PLAZA, PANAMA, PA | 2020-06-10 |
| fondation bolero | panamá, bella vista, obarrio, calle 58 este, Panamá, PA | 2020-06-10 |
| Optima Values Inc. | ADR Tower, 8th Floor, Samuel Lewis Ave. & 58th St., Obarrio, Panamá, PA | 2020-06-10 |
| Corporacion de Inversiones Sori SA | Central Building 5to.piso, Av. S. Lewis y Gerardo Ortega, Panama, PA | 2020-06-05 |
| Occidental Bank Barbados Ltd | Calle 50, Aquilino de la Guardia, Panama, PA | 2020-06-05 |
| BLUEBELL OCEAN CORP | Edificio Pdc Piso 13, Panama, PA | 2020-06-04 |
| Southern Pacific Holding Corporation | Banco Aliado Tower, Panama, PA | 2020-06-01 |
| 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 |
| DIREWOLF CORP | PANAMÁ DISTRICT, PANAMÁ, PA | 2020-05-20 |
| AUREA INTERCO S.A. | Torre Banco General piso 9, PANAMA, PA | 2020-05-17 |
| DREXCO PANAMA, S.A. | Torre Banco General piso 9, PANAMA, PA | 2020-05-15 |
| GOLVERES INVESTMENTS CORP. | PH TORRE PANAMA, Floor 15, Panama, PA | 2020-05-15 |
| Esther and Pedro Rosenblatt Foundation | c/o MORGAN Y MORGAN, MMG Tower, Floor 23, Av. del Pacifico with Av. Paseo del Mar, Panama, PA | 2020-05-14 |
| QUIETHAWK INC. | Avenida Samuel Lewis y calle 58 este, Obarrio, Torre ADR, piso 8, Panamá, PA | 2020-05-14 |
| F.J. Lines Inc. | 53rd Street, Panama, PA | 2020-05-14 |
| Artax Assets Corp | Plaza Credicorp Bank, Panama, PA | 2020-05-14 |
| WEALTH LINE INC. | 53rd Street, Panama, PA | 2020-05-14 |
| CLEAN INVEST TECHNOLOGY S.A | Bloc Office Hub, Fifth Floor, Panama, PA | 2020-05-13 |
| KOFF GROUP INC. | 19th Floor, Global Plaza, 50th Street, Panama, PA | 2020-05-13 |
| E. León Jimenes, S.A. | PH ARIFA, 9th and 10th Floors, Panama, PA | 2020-05-12 |
| Enora Corporation | Eskildsen & Eskildsen, Panama, PA | 2020-05-12 |
| Composit Corp. | Capital Plaza Building, Panama, PA | 2020-05-11 |
| ANDESMAR S.A | Avenue Samuel Lewis 56, Panama, PA | 2020-05-07 |
| SURGEX S.A | ARIAS, FABREGA & FABREGA, PANAMA, PA | 2020-05-05 |
| SNOWFLAKE HILL GROUP CORP. | c/o Morgan y Morgan, MMG Tower, 23rd Floor; Ave. Paseo del Mar, Costa del Este, Panama, PA | 2020-05-04 |
| BELL ACTIVITIES GROUP INC. | CALLE 53, Panama, PA | 2020-05-04 |
| OP GROUP INC | PH PARK STUDIOS, PANAMA, PA | 2020-05-04 |
| FUNDACION CURARIGUA | CALLE 79 ESTE,PH OCEAN SKY,16C, PANAMA, PA | 2020-04-29 |
| VLF CORP | TORRE ADR, PANAMA, PA | 2020-04-29 |
| FMG CORP | TORRE ADR, PANAMA, PA | 2020-04-29 |
| MORISOT HOLDING CORP | 53rd E Street, Panama, PA | 2020-04-29 |
| Elman Business Foundation | PH Torre Panama Piso 15, Blvd Costa del Este y Ave La Rotonda, Panama, PA | 2020-04-28 |
| VOAA Corp | Colon Torre 2000 Piso 37, Panama, PA | 2020-04-27 |
| BIENES AMERICA 2006, SA | STA MARIA BUSINESS DISTRICT, PANAMA, PA | 2020-04-24 |
| SEVEN OCEANS WORLDWIDE SERVICES, S.A. | C/O EDIFICIO SUCRE ARIAS & REYES AVENIDA RICARDO ARANGO, PANAMA, PA | 2020-04-22 |
| EMPAQUES Y DISEÑOS SELECTOS DE PANAMA, S.A. | 7TH FLOOR, SCOTIA PLAZA BUILDING, FEDERICO BOYD AVENUE, PANAMA, PA | 2020-04-22 |
| PANAMERA INVESTMENTS (PANAMA) INC | 7TH FLOOR, SCOTIA PLAZA BUILDING, FEDERICO BOYD AVENUE, PANAMA, PA | 2020-04-22 |
| New Boston, S.A. | Oficina 2501-05, Piso 25, Edificio PH Torre Global, Calle 50,, Panama, PA | 2020-04-22 |
| RODSAMP INC. | P.H. Obarrio 60, 60th Street Obarrio, Piso 16, Suite 16E, Panama, PA | 2020-04-21 |
| Bunchy Holdings Inc. | Avenida Samuel Lewis, Panama, PA | 2020-04-20 |
| Calathea Ventures SA | Via Espana, Panama, PA | 2020-04-15 |
| Danio Enterprises Group Corp. | Plaza BMW, 9th Floor, Street 50, Panama, PA | 2020-04-15 |
| Ultracem Centroamerica S.A. | EDIFICIO SALDUBA TERCER PISO, PANAMA, PA | 2020-04-15 |
| ICE BIRD SHIPPING S.A. | GLOBAL PLAZA, PANAMA, PA | 2020-04-14 |
| ISTMO COMPAÑIA DE REASEGUROS, INC. | PARQUE LEFEBRE, URBANIZACION COSTA DEL ESTE, PANAMA, PA | 2020-04-03 |
| WEALTH CAPITAL PARTNERS CORP | AVE AQUILINO DE LA GUARDIA AND AVE BALBOA, PANAMA, PA | 2020-04-01 |
| ANKERTON INVESTMENTS FINANCE S.A. | PH ARIFA, Pisos 9 y 10 , Boulevard Oeste, Santa Maria Business District,, PANAMA, PA | 2020-03-27 |