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 |
---|---|---|
Bombix, S.A. | Calle 50 Con Calle 71 San Francisco, Panama, PA | 2019-11-13 |
MUNER CAPITAL, S.A. | PISO NO. 11 OFICINA NO. 11-A DEL EDIFCIO, PANAMA, PA | 2019-11-13 |
Opale Trust | Humbold Tower, 2n Fl., Panama, PA | 2019-11-13 |
The Sigalquin Trust | Humbold Tower, 2n Fl., Panama, PA | 2019-11-13 |
The Apollo Trust | Humbold Tower, 2n Fl., Panama, PA | 2019-11-13 |
The Rockwood Trust | Humbold Tower, 2nd Fl., Panama, PA | 2019-11-13 |
CHERTSEY FCI, S.A. | AVE SAMUEL LEWIS Y CALLE 54, PANAMA, PA | 2019-11-12 |
FONDATION TRUDI | C/O TT & ASOCIADOS, PANAMA, PA | 2019-11-08 |
Vision Estrategica SA | Ricardo Arango Av and 61 St. Obarrio, Panama, PA | 2019-11-08 |
BANTRADE ENTERPRISES CORP | AVENIDA SAMUEL LEWIS Y CALLE 54, PANAMA, PA | 2019-11-08 |
SALOME HOLDINGS INC. | FIDANQUE BUILDING, FIRST FLOOR, PANAMA, PA | 2019-11-06 |
LENTO CAPITAL S.A. | EAST 53RD STREET, MARBELLA, PANAMA, PA | 2019-11-04 |
DEEP BLUE MARITIME NAVIGATION S.A. | GLOBAL PLAZA, 50TH STREET, PANAMA, PA | 2019-11-01 |
REASEGURADORA DELTA INTERNACIONAL, S.A | CALLE ISAAC HANONO MISSRI Y BOULEVARD PUNTA PACIFICA, PANAMA, PA | 2019-10-23 |
STUCKELEY CORPORATION | Cuba Avenue, 34th St. Building No.34-20, Panama, PA | 2019-10-18 |
ARKADION FOUNDATION | 53RD EAST STREET, HUMBOLDT TOWER, 2ND FLOOR, PANAMA, PA | 2019-10-17 |
ROXWAY INVESTMENTS S.A. | EAST 53RD STREET MARBELLA, PANAMA, PA | 2019-10-16 |
GOLDEN VIEW PROPERTIES S. DE R.L. | PASEO DEL MAR AND PACIFIC AVENUES, PANAMA, PA | 2019-10-15 |
Rivergrange Asset Inc. | Bloc Office Hub, Fifth Floor, Panama, PA | 2019-10-15 |
MASTER MARITIME AND SHIPPING COMPANY INC. | C/O MORGAN Y MORGAN, PANAMA, PA | 2019-10-11 |
VILLA VIEJA Y CANADA S.A. | East 53rd Street, Marbella, Panama, PA | 2019-10-10 |
Chadwick Foundation | Aquilino de la Guardia Street No. 8, Panama, PA | 2019-10-09 |
MAZAMINET INC | COMOSA BUILDING, PANAMA, PA | 2019-10-08 |
VUKO OVERSEAS SA | East 53rd Street, Marbella, Panama, PA | 2019-10-02 |
Quantopian, SA | DISTRITO PANAMÁ, PANAMÁ, PA | 2019-09-24 |
PLANTWOOD DEVELOPMENT S.A. | PASEO DEL MAR AND PACIFIC AVENUES, PANAMA, PA | 2019-09-23 |
GRAVO ENTERPRISES SA | Calle 53 Este Urb Marbella, Panama, PA | 2019-09-12 |
Interocean Maritime Holdings Inc | Suite 2003 Ph Primetime Tower, Panama, PA | 2019-09-12 |
Interocean Transportation Inc. | Suite 2003 Ph Primetime Tower, Panama, PA | 2019-09-12 |
CHANSON HOLDINGS SA | Edificio Hongkong Bank, Panama, PA | 2019-09-09 |
Royal Pines Properties Inc. | high tech plaza building, Panama, PA | 2019-09-06 |
INTERTUR SA | CALLE 50 AND ELVIRA DE MENDOZA, PANAMA, PA | 2019-08-27 |
Awen Corp | Bicsa Financial Center, Panama, PA | 2019-08-23 |
UNIVERSE PRIDE CORP S.A. | SAMUEL LEWIS AV. COMOSA BUILDING, PANAMA, PA | 2019-08-22 |
PANAMA FINANCIERA PANAFIN SA | CALLE 50 Y 54 EDIFICIO FRONTENAC, PANAMA, PA | 2019-08-22 |
GESTORA EL EDEN LIMITED S.A. | BNW Plaza, Panama, PA | 2019-08-19 |
GREEN GREEN SHIPPING COMPANY S.A. | EDIJICIO TORRE UNIVERSAL PIZO, PANAMA, PA | 2019-08-16 |
Serdela S.A. | Calle 50 y 74 Este, Panama, PA | 2019-08-16 |
GILMORE GROUP INC. | Ave Samuel Lewis, Edificio Omega, piso 3, oficina 3B, Panamá, PA | 2019-08-15 |
COSTA NORTE LNG TERMINAL S. DE R.L. | Av. La Rotonda, Torre V, Piso 11, Panama, PA | 2019-08-12 |
ALLIANCE INVESTMENT & MANAGEMENT S.A. | Torres de las Americas Tower B | 4th Floor | Office 401, PANAMA, PA | 2019-08-08 |
GAS NATURAL ATLANTICO S DE R.L | Av. La Rotonda, Torre Bladex, Piso 11, Panama, PA | 2019-08-08 |
JOVELLANOS INVESTMENTS CORP. | P.H. VENTURI HOUSE, 49TH STREET, BELLA VISTA, PANAMA, PA | 2019-08-07 |
Jacatico Foundation | West Boulevard, Santa Maria Business District, Panama, PA | 2019-08-06 |
SVS Invest Foundation | c/o Gerli & Co., Panama, PA | 2019-08-01 |
ZULIA COMPANY INC. | C/O ICAZA GONZALEZ RUIZ & ALEMAN, Panama, PA | 2019-07-31 |
FRANQUIYAMA HOLDINGS INC | AVDA BELLAVISTA S/N 32, PANAMA, PA | 2019-07-31 |
AIS Financial Group (Panama) S.A | Torre Bicsa 36-10, Panama, PA | 2019-07-30 |
Koaland Investment Ltd. Inc. | c/o Aleman, Cordero, Galindo & Lee, Panama, PA | 2019-07-22 |
CHERRY FINANCIAL S.A. | Calle 53E, Panama, PA | 2019-07-19 |
Seabold Trading Corp. | Edificio PH Torre Panama, Panama, PA | 2019-07-19 |
Gestifar S.A. | Ave. Samuel Lewis y Calle 56, Panama, PA | 2019-07-18 |
HL VOYAGE 7 S.A. | 60th Floor, Panama, PA | 2019-07-15 |
WIPERPLUS CORP | 2ND FLOOR HUMBOLDT TOWER, PANAMA, PA | 2019-07-12 |
M.A.M. International S.A. | Ph Arifa 9/10th Floors, Panama, PA | 2019-07-11 |
COLMAR DEVELOPMENT CORP. | 53rd Street, Panama, PA | 2019-07-10 |
Loynard Foundation | Calle 53 este, Urbanizacion Marbella, Humboldt Tower, Piso 2, Panama, PA | 2019-07-10 |
Patton, Moreno & Asvat | Capital Plaza, 8th floor. Roberto Motta Ave. Costa del Este, Panama, PA | 2019-07-09 |
DORSILON INVESTMENT CORP. | East 54 Street, Panama, PA | 2019-07-09 |
Market Letter Corporation | c/o Lopez, Lopez y Asociados, 53rd Street Marbella, 5th fl., Suite 502, Panama, PA | 2019-07-05 |
BRIGHTTAB CORP | MMG Tower Ave., Panama, PA | 2019-07-05 |
STENSEL LIMITED | Calle 53 Este, Urb. Marbell, Torre MMG 2nd Piso., Panama, PA | 2019-07-03 |
SONLA INC. | East 54th Street, Panama, PA | 2019-07-01 |
HOGAN ENTERPRISES CORP. | C/O QUIJANO & ASSOCIATES, PANAMA, PA | 2019-06-27 |
JUNES WORLDWIDE S. DE R.L. | Arifa Building, 10th floor, Panama, PA | 2019-06-27 |
Inversiones Latinas Internationales S.A. | c/o Pardini & Asociados, Calle 50, Edificio Plaza 2000, Piso 10, Corregimiento Bella Vista, Panama, PA | 2019-06-26 |
MALTOS ASSETS INC. | 53rd Street Urbanization Marbella, Panama, PA | 2019-06-26 |
Nedart Assets, Inc. | Calle 56, Panama, PA | 2019-06-21 |
Southern Cross Enterprises Group Holdings, Inc. | Humboldt Tower, Panama, PA | 2019-06-21 |
Intrante Properties Inc. | Boulevard Costa del Este and Avenida la Rotonda,, Panama, PA | 2019-06-18 |
Nenito Investment S.A. | Boulevard Costa del Este and Avenida la Rotonda, Panama, PA | 2019-06-18 |
Lucalake Invest & Trade Corp. | Boulevard Costa del Este and Avenida la Rotonda, Panama, PA | 2019-06-18 |
HAWICK COMMERCIAL CORP. | c/o ICAZA, GONZALEZRUIZ & ALEMAN, Aquilino de la Guardia Street No. 8 IGRA Building P.O. Box 0823-02435, Panama, PA | 2019-06-17 |
Coserpa S.A. | Via España Nº 122, torre delta piso 14, Panama, PA | 2019-06-17 |
RYDE PROPERTIES INC. | Av. del Pacifico y Av. Paseo del Mar MMG Tower, Panama, PA | 2019-06-17 |
FUNDACION KALO | San Francisco Italia 10202 Aventura Tower, PANAMA, PA | 2019-06-11 |
MAITEN FINANCIAL CO., INC. | c/o Vallarino, Vallarino & García -Maritano, PANAMA, PA | 2019-06-10 |
Vistasol Universal Inc. | Global Bank Tower, Panama, PA | 2019-06-06 |
IG FUND, INC | Urbanizacion Punta Pacifica, Panama, PA | 2019-06-06 |
TECNA SERVICE S.A. | NO 3-80, 31ST STREET, P O BOX 7412, PANAMA, PA | 2019-06-05 |
INVERSIONES POLARENSE, S.A. | CALLE 50 EDIFICIO PLAZA BANCOMER PISO 19 CIUDAD DE PANAMA, PANAMA, PA | 2019-06-04 |
Spooners Trade S.A. | East 53rd Street, Marbella, Panama, PA | 2019-05-29 |
Jung Finance SA | East 53rd Street, Marbella, Panama, PA | 2019-05-29 |
ASEL CORP, S.A. | PANAMA, VIA ARGENTINA EDIF NO 71 OF 09, PANAMA, PA | 2019-05-23 |
JOULEYS CORPORATION | EAST 67 A STREET, PANAMA, PA | 2019-05-22 |
Abonus S.A. | c/o ICAZA, GONZALEZ RUIZ Y ALEMAN, Aquilino de la Guardia Street No. 8 IGRA Building P.O. Box 0823-02435, Panama, PA | 2019-05-22 |
ANGLO FAR-EAST CORP. | Marbella, Anastacio Ruiz St, Monticello Building Level 23, Panama, PA | 2019-05-22 |
RAVENCLAW ADVISORS INC. | HI-TECH Plaza Building Mezzanine, Panama, PA | 2019-05-20 |
PACIFIC BANK | Calle Aquilino de la Guardia y Calle 52 Edificio Pacific Bank, Panama, PA | 2019-05-17 |
Adonis S.A. | c/o ICAZA, GONZALEZ RUIZ & ALEMAN, Aquilino de la Guardia Street No. 8 IGRA Building P.O. Box 0823-02435, Panama, PA | 2019-05-14 |
SNC ENGINEERING & CONSTRUCTION INC | CIUDAD DE PANAMÁ, REPÚBLICA DE PANAMÁ, PANAMA, PA | 2019-05-09 |
Averyland Corp. | Calle 53 Este, Urb. Marbella, Panama, PA | 2019-05-09 |
GINGERLILY MARITIME CO., INC | 32ND EAST STR, NO-3-32, PANAMA, PA | 2019-05-08 |
Corfipacifico, S.A. | San Francisco, Via Porras, Panama, PA | 2019-05-08 |
CRISELCA S.A. | CALLE 53 ESTE URB MARBELLA, PANAMA, PA | 2019-05-07 |
Rodlety Business SA | Office 601 Via Espana, Panama, PA | 2019-05-06 |
KAPITAL KLUB S.A. | CALLE 55 EL CANGREJO 225 EDIFICIO CARPIT, PANAMA, PA | 2019-05-03 |
KILM COMPANY CORP. | 53RD E STREET, URBANIZACION MARBELLA, MMG TOWER, PANAMA, PA | 2019-05-02 |
ODIN DEVELOPMENT GROUP CORP. | Salduba Building, 3rd Floor, 53rd East Street, Marbella, Panama, PA | 2019-05-01 |
Harper Estates S.A. | Omega Building, Panama, PA | 2019-04-26 |