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 |
|---|---|---|
| ORIENTAL GENERAL TRADING INC. | 67TH STREET A EAST, VIA ESPANA, PANAMA, PA | 2020-03-25 |
| Seabold Trading Corp. | Edificio PH Torre Panama, Panama, PA | 2019-07-19 |
| Siliam Trading Corporation | c53E Urb Marbella MG Tower, Panama, PA | 2019-02-08 |
| PROFESSIONAL TRADING INVEST CORP. | Plaza Comercial San Fernando, Panama, PA | 2018-12-18 |
| PROFESSIONAL TRADING SERVICES S.A. | Plaza Commercial San Fernando, Panama, PA | 2018-12-10 |
| SEAFARER TRADING CORPORATION | SUITE 205 SAMUEL LEWIS AVENUE, P.O. BOX 0830, PANAMA, PA | 2018-10-19 |
| FAIRTON TRADING INC. | MMG Tower, Piso 23, Costa del Este, Panama, PA | 2018-09-27 |
| Humber Trading Inc. | c/o PATTON, MORENO & ASVAT, Capital Plaza, 8th floor, Roberto Motta Ave., Costa del Este, P.O. Box 0819-05911, Panama, PA | 2018-09-21 |
| DABELLE TRADING S.A. | C/O MORGAN & MORGAN, PANAMA, PA | 2018-09-10 |
| Evandale Trading SA | 53rd Street, Panama, PA | 2018-09-10 |
| Briceland Trading Inc. | Beatriz M. de Cabal Street, Panama, PA | 2018-07-20 |
| ATWOOD TRADING ASSETS CORP | PH Arifa - West Building, Panama, PA | 2018-07-05 |
| SONATA INTERNATIONAL TRADING S.A. | MOSSFON BUILDING, 2ND FLOOR, EAST 54TH STREET, PANAMA, PA | 2018-05-23 |
| Lapetus Trading S.A. | Urbanizacion Maria Henriquez, Panama, PA | 2018-05-23 |
| ANZU-MEDI-UNSA TRADING S.A. | c/o MATA & PITTI, Advanced Tower, First Floor, Ricardo Arias Street, Panama, PA | 2018-05-15 |
| Cromas Trading Inc. | 53rd East Street, Marbella, Panama, PA | 2018-04-12 |
| LAKESIDE TRADING GROUP, S.A | C/O EDIFICIO SUCRE ARIAS & REYES, PANAMA, PA | 2018-03-27 |
| PINEWOOD TRADING, INC. | SALDUBA BUILDING PISO 3 AV JOSE DE LA CRUZ HERRERA, PANAMA, PA | 2018-03-15 |
| Aspacha Trading SA | C/O Quijano and Asociados Abogados, Panama, PA | 2018-02-14 |
| METIS TRADING SA | FEDERICO BOYD. AVE, 12TH FL, 0816-02033, TORRE UNIVERSAL BUILDING, PANAMA, PA | 2018-02-06 |
| Ferme Trading SA | PO Box 08 32 0886, Panama, PA | 2018-01-23 |
| Ingar Trading Corporation | East 54th Street, Panama, PA | 2018-01-19 |
| Balmerton Trading Ltd. Inc. | Edificio los Delfines, Panama, PA | 2017-12-14 |
| Anzio Trading SA | East 54th Street, Panama, PA | 2017-12-12 |
| GRISNER TRADING,CORP | East 54th Street, Panama, PA | 2017-12-11 |
| FAR EAST TRADING AND INVESTMENTS INC | PUNTA PACIFICA, CALLE PUNTA COLON, PANAMA, PA | 2017-12-04 |
| Huter Trading Corp. | c/o MORGAN Y MORGAN, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este, Panama, PA | 2017-11-20 |
| BELLE MARE TRADING INCORPORATED | INTERTRUST, PANAMA, PA | 2017-11-15 |
| Broderick Trading Inc. | Humboldt Tower, 2nd floor, East 53rd Street, Marbella, Panama, PA | 2017-10-12 |
| AG TRADING GROUP S.A. | ADR BUILDING, 13TH FLOOR, SAMUEL LEWIS AVENUE, Panama, PA | 2017-10-03 |
| RAY TRADING INC | C/O ICAZA GONZALES RUIS ALEMAN, PANAMA, PA | 2014-02-11 |