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 |
|---|---|---|
| AVASCA REAL ESTATE INC. | PH VENTURI HOUSE, CALLE 49 BELLA VISTA, LOCAL#1, PANAMA, PA | 2020-03-26 |
| VALUEADD FOUNDATION | c/o MORGAN Y MORGAN, MMG Tower 23rd Floor Ave. Paseo del Mar Costa del Este, Panama, PA | 2020-03-26 |
| ORIENTAL GENERAL TRADING INC. | 67TH STREET A EAST, VIA ESPANA, PANAMA, PA | 2020-03-25 |
| NEWCREST ENVIRONMENTAL INTERNATIONAL INC. | CREDICORP PLAZA OF 2303, PANAMA, PA | 2020-03-25 |
| MAGNOLIA GLOBAL CORPORATION | 53 E STREET, URBANIZACION MARBELLA, PANAMA, PA | 2020-03-23 |
| INITIUM INTERNATIONAL, S.A. | c/o Morgan & Morgan, MMG Tower, 23rd Floor Ave. Paseo del Mar, Panama, PA | 2020-03-23 |
| COLE COMPANY CORP | Bloc Office Hub, Fifth Floor, Panama, PA | 2020-03-23 |
| Gnb Sudameris Bank SA. | Calle Manuel Maria Icaza, Panama, PA | 2020-03-19 |
| INTER SECURITIES, S.A. | SCOTIA PLAZA - 11TH FLOOR, PANAMA, PA | 2020-03-19 |
| GREENGRAY FOUNDATION | Samuel Lewis Avenue and 58th Street ADR Building 6th Floor, Panama, PA | 2020-03-17 |
| SUVA INTERNATIONAL CORPORATION | WORLD TRADE CENTER, 7TH FLOOR 53RD ST, PANAMA, PA | 2020-03-16 |
| CASTELGRANDE FOUNDATION | Samuel Lewis Avenue and 58th Street ADR Building 6th Floor, Panama, PA | 2020-03-16 |
| MISTALY MANAGEMENT INC | CALLE AQUILINO DE LA GUARDIA NO 8, PANAMA, PA | 2020-03-12 |
| Razzio Management Corp. | Via Espana, Panama, PA | 2020-03-12 |
| HUESCA MANAGEMENT COMPANY INC | BELLA VISTA , SAN MIGUEL O 57 CALLE P H Edificio P H SORTIS 57, PANAMA, PA | 2020-03-09 |
| CROSSON OVERSEAS INC | AVE SAMUEL LEWIS & 58 S1 TOWER, 8 FLOOR, OFFCIE 800D, PANAMA, PA | 2020-03-05 |
| Feeling Investments Corp. | Ave Samuel Lewis y Calle 54, Panama, PA | 2020-03-05 |
| NEW ZAVIDOVO INC. | East 57 Street, Marbella, Humboldt Tower, Panama, PA | 2020-03-03 |
| COMMON PROGRESS COMPANIA NAVIERA S.A. | EDIFICIO TORRE UNIVERSAL, AVE FEDERICO BOYD CALLE 51 PISO NO 12, PANAMA, PA | 2020-03-02 |
| SID Investment Foundation | Global Bank Tower 18th Floor Office No. 1801 50th Avenue, Panama, PA | 2020-03-02 |
| LAVERN MANAGEMENT CORP. | c/o Quiajano Y Asociados, Bloc Office Hub, Fifth Floor, Santa Maria Business District Pana, Panama, PA | 2020-02-26 |
| Cyclamen Foundation | c/o Morgan & Morgan, MMG Tower, 23rd Floor, Avenida Paseo del Mar, Costa del Este, Panama, PA | 2020-02-25 |
| INTERNATIONAL ACTIVITY BUSINESS INC | Ave. Samuel Lewis, Obarrio SL 55, Panama, PA | 2020-02-24 |
| RIMSARA S.A. | 8 Calle Aquilino de la Guardia, Panama, PA | 2020-02-24 |
| KOMON CORP. | Ave. Samuel Lewis y Calle 58,, Panama, PA | 2020-02-24 |
| BELCHER INTERNATIONAL INC. | CAPITAL PLAZA BUILDING, 15TH FLOOR, PANAMA, PA | 2020-02-21 |
| UNUS KISU CORP. | c/o Icaza, González-Ruiz & Alemán, Aquilino del Guardia Street No. 8, P.O. Box, Panama, PA | 2020-02-20 |
| UNUS KILI CORP. | c/o Icaza, González-Ruiz & Alemán, Aquilino de la Guardia Street No 8, Panama, PA | 2020-02-20 |
| Expressway Management Corporation | Sucre Arias Reyes, Panama, PA | 2020-02-20 |
| SUFFOLK MANAGEMENT CORPORATION | C/O TORRE GLOBAL BANK, PANAMA, PA | 2020-02-19 |
| JIMKEN FOUNDATION | c/o Rivera-Gonzalez Law, Panama, PA | 2020-02-14 |
| MIMI NINI INVESTMENTS, INC. | 50th and 74th Street P.H. 909, Panama, PA | 2020-02-13 |
| TOFANO INC. | Ave. Samuel Lewis Y Calle 56, Panama, PA | 2020-02-12 |
| NARBONNE INVEST CO., INC. | c/o ROSAS Y ROSAS, Via España 122 , Calle Elvira Mendez, Torre Delta, Piso 14., Panama, PA | 2020-02-11 |
| ZELECT ONE CORPORATION | MMG Tower, Ave. Paseo del Mar and Ave. del Pacifico, Costa del Este, Panama, PA | 2020-02-11 |
| VILLAGE PUB CORPORATION | MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este, PANAMA, PA | 2020-02-10 |
| ONE O CORP | Calle 51 y Calle Aquilino de la Guardia, Panamá, PA | 2020-02-08 |
| Adoma Enterprises Corp. | Calle, MMG Tower 53E, Panama, PA | 2020-02-07 |
| White Alsine Inc | Calle 50 y 57 Este P.H Grupo Private Asset Management Piso 4, Panama, PA | 2020-02-07 |
| Cavada Trust | Humbold Tower, Panama, PA | 2020-02-07 |
| The Medaillon Trust | Humbold Tower, Panama, PA | 2020-02-07 |
| The Tsuri Trust | Humbold Tower, Panama, PA | 2020-02-07 |
| Goalenu trust | Humbold Tower, 53rd East Street, Marbella, Panama, PA | 2020-02-07 |
| INVERSIONES EMYR, S.A. | CALLE 47 Y ALQUILINO DE LA GUARDIA, PANAMA, PA | 2020-02-07 |
| Harmat Foundation | Humbold Tower, Panama, PA | 2020-02-06 |
| The Vinci Trust | Humbold Tower, Panama, PA | 2020-02-06 |
| The Skyline Trust | Humbold Tower, Panama, PA | 2020-02-06 |
| The Malu Trust | Humbold Tower, 53rd East Street, Marbella, Panama, PA | 2020-02-06 |
| BARBASTRO MANAGEMENT COMPANY INC | BELLA VISTA, SAN MIGUEL CALLE P H 57 PISO 2, PANAMA, PA | 2020-02-04 |
| MORGAN PTY CORP. | C/O KORU NOMINEES, INC, PANAMA, PA | 2020-02-03 |
| DANIEL MALLO PRODUCCIONES, S.A. | BMW PLAZA, PISO 9, PANAMA, PA | 2020-01-31 |
| Aves Management Inc. | Salduba Building 3rd Floor East 53 Street, Panama, PA | 2020-01-31 |
| Moonsun Assets Foundation | Humboldt Tower, 53rd East Street, Marbella, Panama, PA | 2020-01-29 |
| POLARIS FAMILY FOUNDATION | C/O TT & ASOCIADOS, PANAMA, PA | 2020-01-24 |
| RASOLA CORPORATION INC. | Con Oficinas, Calle 53 E, Panama, PA | 2020-01-23 |
| DALAY FOUNDATION | C/O ICAZA GONZALEZ-RUIZ & ALEMAN, Panama, PA | 2020-01-22 |
| ARCADE SA | Edificio Plaza Bancomer, Calle 50, Panama, PA | 2020-01-20 |
| YASHINA-CONSULTADORIA E MARKETING S.A. | East 53rd Street, Marbella, PANAMA, PA | 2020-01-17 |
| PRISMA FINANCIAL INVESTMENTS CORP | PUNTA PAITILLA, OFFICE TOWER BUILDING, PANAMA, PA | 2020-01-16 |
| RUDAN BUSINESS HOLDING S.A. | PH VENTURI HOUSE, 49TH STREET, PANAMA, PA | 2020-01-16 |
| Business Way Foundation | 1-41 Plaza Commercial San Fernando, Panama, PA | 2020-01-14 |
| COMPAÑIA DE NAVEGACIÓN ARION, S.A. | C/O ICAZA, GONZALEZ-RUIZ & ALEMAN, PANAMA, PA | 2020-01-13 |
| Natter Foundation | c/o ESKILDSEN & ESKILDSEN, Costa del Este y Ave. la Rotonda, Panama, PA | 2020-01-09 |
| GANTY TECHNOLOGIES S.A. | C/O ICAZA GONZALEZ-RUIZ & ALEMAN, Panama, PA | 2020-01-09 |
| DRAKEMAR SA | AVE. SAMUEL LEWIS Y CALLE 58, PANAMA, PA | 2020-01-09 |
| PASCOST HOLDING S.A. | East 53rd Street, Marbella, Panama, PA | 2020-01-09 |
| ATFIELD OVERSEAS S.A. | East 53rd Street, Marbella, Panama, PA | 2020-01-09 |
| UDP PROTECTION FOUNDATION | Global Bank Tower, Panama, PA | 2020-01-08 |
| VENUS SHIPPING COMPANY, S.A. | West Boulevardn Santa Maria Business District, Panama, PA | 2020-01-03 |
| SAAB GROUP S.A | Isaac Hanono Missri Street number 1126, PH Oceania Business Plaza, Tower 1000, 49th Floor, panama, PA | 2019-12-26 |
| Mile United Inc. | Ave Samuel Lewis y Calle 54, Panama, PA | 2019-12-20 |
| SADOME INVESTMENTS SA | EAST 53 STREET MARBELLA HUMBOLDT TOWER, PANAMA, PA | 2019-12-17 |
| LA FLORESTA DE SEGUROS Y VIDA S.A. | CL 66 ESTE Y VIA ISRAEL, EDIFICIO PH PLAZA PACIFIC, PANAMA, PA | 2019-12-13 |
| YT RESEARCH INC | CALLE 53 MARBELLA, EDIFICIO WORLD TRADE CENTER, CIUDAD DE PANAMÁ, PANAMA, PA | 2019-12-13 |
| SOCIAL CARE FOUNDATION | 53rd Street, Panama, PA | 2019-12-13 |
| CRANBROOK ASSETS CORP | EDIFICIO PDC PISO 13 AVENIDA SAMUEL LEWIS, PANAMA, PA | 2019-12-12 |
| G.T.I. HOLDING CORPORATION | C/O ARIAS, FABREGA & FABREGA, PANAMA, PA | 2019-12-12 |
| Carlton Securities Inc | Calle 50, Torre Global Bank, Piso 12, Panamá, PA | 2019-12-11 |
| The Tiger Trust | Humboldt Tower, East 53rd Street, Panama, PA | 2019-12-11 |
| BALENCIAGA CAPITAL LTD. | EDIFICIO MARACUYA, PANAMA, PA | 2019-12-09 |
| VC GROUP INVESTMENTS, S.A. | EDIFICIO OCEANIA, BUSINESS PLAZA TORRE 2000, OFICINA 4303, PANAMA, PA | 2019-12-09 |
| FORUNO ASSETS, S.A. | C/O ICAZA GONZALES RUIS & ALEMAN, PANAMA, PA | 2019-12-09 |
| MARACUYA SERVICES, S.A. | AVENIDA AQUILINO DE LA GUARDIA NO.18, PANAMA, PA | 2019-12-09 |
| FOUR FLOORS INVESTMENTS, S.A. | C/O GRAY AND CO, PANAMA, PA | 2019-12-09 |
| CRESCENT CAPITAL ADMINISTRATION CORP. | Samuel Lewis Avenue and 53 Street, Panama, PA | 2019-12-03 |
| The Alma Trust | 6th Floor, Panama, PA | 2019-12-03 |
| VOLODIA WORLD FOUNDATION | Samuel Lewis Avenue and 53 Street,, Panama, PA | 2019-12-03 |
| VERA OVERSEAS, INC. | Samuel Lewis Avenue and 53 Street,, Panama, PA | 2019-12-03 |
| Fundacion Human Development | Edificio PH Torre Panama, Piso 15, Panama, PA | 2019-11-29 |
| ALTHIA CAPITAL ADVISORS, INC. | MMG Tower, Ave. Paseo del Mar and Ave. del Pacifico, Costa del Este, Panama, PA | 2019-11-29 |
| MENTOR ENGINEERING INC. | ADR BUILDING, PANAMA, PA | 2019-11-25 |
| GOODFIELD FINANCE CORP. | ADR BUILDING, PANAMA, PA | 2019-11-25 |
| RUMADO SA | EDIFICIO PH TORRE PANAMA, PANAMA, PA | 2019-11-25 |
| The Lowndes Square Trust | Humboldt Tower 6th Floor, Panama, PA | 2019-11-21 |
| WILORA HOLDING CORP | Edificio PH Torre Panama, 15th floor,, Panama, PA | 2019-11-20 |
| The Continental Trust | Humboldt Tower, 2nd Fl., East 53rd Street, Marbella, Panama, PA | 2019-11-18 |
| Martiloto Foundation | 53rd E Street, Panama, PA | 2019-11-18 |
| STARTWINS SERVICES CORP. | East 53rd Street, Panama, PA | 2019-11-18 |
| Central De Servicios Logisticos S.A. | Ave Samuel Lewis y Calle 54, Panama, PA | 2019-11-13 |
| The Histar Trust | Humbold Tower, 2nd Fl., Panama, PA | 2019-11-13 |