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 |
|---|---|---|
| ANFILLAS ASSET MANAGEMENT S.A. | East 54th Street, Mossfon Building, 2nd Floor, Panama, PA | 2019-04-12 |
| Kappa Asset Management Inc. | Edificio Salduba Tercer Piso, Panama, PA | 2018-05-30 |
| LifeInvest Asset Management, S.A. | Avenida Samuel Lewis PH Kenex PLaza, Panama, PA | 2018-04-03 |
| FINEC ASSET MANAGEMENT CORP | P.H.F. & F Tower, Panama, PA | 2018-02-12 |
| Falcon Group Asset Management, INC | Calle 50 Y74, Panama, PA | 2017-12-20 |