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 |
|---|---|---|
| PALOMINO EDUCATION TRUST FOUNDATION | CALLE 50 Y ELVIRA MENDEZ, PANAMA, PA | 2019-04-25 |
| ACEROS FUNDIDOS FORJADOS ESPECIALES, S. DE R.L. | TORRE MMG COSTA DEL ESTE, PANAMA, PA | 2019-04-18 |
| FREMONT ASSETS INC. | SAMUEL LEWIS AVE. AND 53 STREET, Panama, PA | 2019-04-17 |
| LAURIER ENTERPRISES S.A. | C/O ALEMAN, CORDERO, GALINDO & LEE, PANAMA, PA | 2019-04-16 |
| WEDANT DEVELOPMENT CORP | C/O MORGAN & MORGAN, PANAMA, PA | 2019-04-15 |
| New Orion Holding Corp. | Calle Aquilino de la Guardia 8, Panama, PA | 2019-04-12 |
| ANFILLAS ASSET MANAGEMENT S.A. | East 54th Street, Mossfon Building, 2nd Floor, Panama, PA | 2019-04-12 |
| EDNON INTERNACIONAL, S.A. | Urbanización Punta Pacífica, Av Colón, Edif Oceania Business Plaza Torre 2.000 Piso 20, Oficina B, Panamá, PA | 2019-04-10 |
| CV Advisors S. De RL | Calle 50 y Esquina con Elvira Mendez, Panama, PA | 2019-04-09 |
| MERELEC GLOBAL CORPORATION | PH ARIFA Piso 9 y 10, Panama, PA | 2019-04-05 |
| Rondalla Foundation | Calle Abel Bravo, Obarrio, Sortis Business Tower, piso 7, oficin, Panama, PA | 2019-04-03 |
| TRINEO MANAGEMENT CORP. | P.H. VENTURI HOUSE, 49TH STREET, BELLA VISTA, SUITE NO.1, PANAMA, PA | 2019-04-02 |
| BERNE INTERNATIONAL, INC. | PH 909, 14th Floor, 74th St San Francisco and 50th St, Panama, PA | 2019-04-02 |
| FRIDAMA PANAMA S.A. | CALLE 50 EDIFICIO TORRE GLOBAL PISO 12 OFINICA 1206, PANAMA, PA | 2019-04-02 |
| Bridge Investment Holdings S.A. | Plaza Banco General, Piso 14, Calle 50 y Aquilino de la Guardia, Panama, PA | 2019-03-29 |
| SYGAL PROPERTY INC. | Via Espana and Elvira Mendez Str. 0, Panama, PA | 2019-03-28 |
| Amantani Investments S.A. | Humboldt Tower East, 2nd Floor, Panama, PA | 2019-03-26 |
| Mancora Investments S.A. | Humboldt Tower East, 2nd Floor, Panama, PA | 2019-03-26 |
| ELDORADO COMPANIA NAVIERA S.A. | Icaza Gonzalez-Ruiz & Aleman IGRA BUILDING, Panama, PA | 2019-03-25 |
| Bucknal Alliance S.A. | 34th street, Building No. 34-20, Panama, PA | 2019-03-25 |
| ZINDEL GLOBAL INC. | C/O TRIDENT TRUST (PANAMA) S.A, PANAMA, PA | 2019-03-22 |
| POP DEVELOPMENT INC. | BUILDING EAST 53RD STREET, MARBELLA, Panama, PA | 2019-03-22 |
| Sheryna Investments S.A. | 6th Floor, Panama, PA | 2019-03-20 |
| GRUPO BUENA HOLDINGS INC. | Credicorp Bank, Piso 26, Ave. Nicanor de Obarrio, Panamá, Panamá, PA | 2019-03-15 |
| UMWELTSCHUTZTECHNIK, S.A. | C/O ICAZA, GONZALEZ-RUIZ & ALEMAN, PANAMA, PA | 2019-03-14 |
| BELLATRIX HOLDING INC. | COSTA DEL ESTE, PH FINANCIAL PARK, OFFICE 14C, PANAMA, PA | 2019-03-14 |
| Empresa de Transmision Electrica, SA | Ricardo J Alfaro Avenue, Panama, PA | 2019-03-14 |
| GATIABE BUSINESS INC. | BELLA VISTA, 49TH STREET, VENTURI BUILDING, PANAMA, PA | 2019-03-13 |
| FINCO FINANCIAL COMPANY INC. | BELLA VISTA, 49TH STREET, VENTURI BUILDING, PANAMA, PA | 2019-03-13 |
| AXYS FOUNDATION | 53RD E STREET, URBANIZACION MARBELLA, PANAMA, PA | 2019-03-06 |
| Thega Ltd. Corp. | 53rd E Street, Panama, PA | 2019-03-06 |
| ATWOOD REALTY INC. | Avenida Samuel Lewis & Calle 54, Panama, PA | 2019-03-04 |
| CAMPBELL FAMILY FOUNDATION | belvedere park, san francisco, panama, PA | 2019-03-01 |
| MARPEL INVESTMENT S.A. | THIRD FLOOR, SALDUBA BUILDING, PANAMA, PA | 2019-02-27 |
| GARDA SERVICES INC. | THIRD FLOOR, SALDUBA BUILDING, EAST 53RD STREET, MARBELLA, PANAMA, PA | 2019-02-27 |
| GESSLER, INC. | P.H. 909, 14th floor, Panama, PA | 2019-02-26 |
| FUNDACION LUCANIA | CALLE AQUILINO DE LA GUARDIA NO. 8, PANAMA, PA | 2019-02-21 |
| SICAMORE FOUNDATION | Calle 53E, Urbanizacion Marbella, Panama, PA | 2019-02-19 |
| Milton Associates Corp. | 53rd Street, Urbanizacion Obarrio, Swiss Tower, 16th Floor, Panama, PA | 2019-02-18 |
| Wigmore Advisors S.A. | ARIFA Building, 10th Floor, Panama, PA | 2019-02-18 |
| MHC Finance S.A. | East 53rd Street, Panama, PA | 2019-02-13 |
| PHOENICIA ENTERPRISES S.A | 53RD E STREET, UBANIZACION MARBELLA, PANAMA, PA | 2019-02-11 |
| Siliam Trading Corporation | c53E Urb Marbella MG Tower, Panama, PA | 2019-02-08 |
| SAMI HOLDING CO. INC. | MMG Tower, Panama, PA | 2019-02-07 |
| Talacas Holding Inc. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este, Panama, PA | 2019-02-06 |
| Basilek Invest SA | c/o Aleman, Cordero, Galindo & Lee, Panama, PA | 2019-02-06 |
| ILGARIA FOUNDATION | MORGAN & MORGAN, 53RD E. STREET, URBANIZACION MARBELLA, PANAMA, PA | 2019-01-30 |
| Newalk Group Inc | Punta Pacifica, Calle Colon, Oceania Business Plaza, torre 2000 piso 37, Panama, PA | 2019-01-30 |
| Kesley Technologies Corporation | Salduba Building, Panama, PA | 2019-01-29 |
| IMABARI CORPORATION | ARIFA Building, 10th Floor, Panama, PA | 2019-01-28 |
| Golden Star Assets S. A. | Calles 50 & Aquilino de la Guardia, Panama, PA | 2019-01-28 |
| SANTAQ INTERNATIONAL S.A. | Mossfon Building, Panama, PA | 2019-01-23 |
| Vainilla International Foundation | Edificio Salduba, Panama, PA | 2019-01-22 |
| CRYSTAL LAKE WORLWIDE S.A. | ARIFA Building, 10th Floor, Panamá, PA | 2019-01-21 |
| POPLAR BUSINESS ENTERPRISES S. DE R. L. | ARIFA Building, 10th Floor, Panama, PA | 2019-01-21 |
| Família Cunha S.A | East 53 RD Street, Swiss Bank Bid, 2nd Floor, Panamá, PA | 2019-01-21 |
| PACIFICO FINANCIAL MANAGERS, S.A. | 50 Street Plaza 2000 Building, Panama, PA | 2019-01-18 |
| Latinco Properties Corp. | Ave. Samuel Lewis y Calle 54, Panama, PA | 2019-01-14 |
| NELGROVE INTERNATIONAL CORP. | HSBC BUILDING, PANAMA, PA | 2019-01-10 |
| KALISTEN INVESTMENTS CORP | Calle Aquilino de la Guardia 8, Panama, PA | 2019-01-09 |
| LENNOX OVERSEAS INC. | BRISMARINA BUILDING, PANAMA, PA | 2019-01-08 |
| HACOL INVERSIONES S DE RL | bufete candanedo calle 50 PH Global Playa 6 to Piso, Panama, PA | 2019-01-07 |
| Sunna Investments Ltd. | Ave. Samuel Lewis y Calle 58, Edificio Torre ADR, Piso 6, Oficina 600-A, Panama, PA | 2019-01-02 |
| Vates Inversiones SA | Av Samuel Levis y Cl. Gerardo Ortega, PH Edif Central, Panama, PA | 2018-12-27 |
| Montemoro Corporation | Samuel Lewis Avenue, 58th street, PH Torre ADR, Panama, PA | 2018-12-27 |
| Boardmaker Foundation | Torre MMG, Panama, PA | 2018-12-27 |
| Fundación Tita Group | Edificion Mossfon, Panama, PA | 2018-12-27 |
| BIELSA, S.A. | GENERAL NICANOR A. DE OBARRIO, PANAMA, PA | 2018-12-21 |
| SERMUYA INVESTMENTS CO. S.A. | Avenida Aquilino de la Guardia y Calle 47, Edificio Ocean Business Plaza, Panama, PA | 2018-12-21 |
| Bertolissi S.A. | Aquilino de la Guardia Street No. 8, Panama, PA | 2018-12-21 |
| Elec Foundation | Edificio PH Torre Panama, Piso 15, Blvd. Costa del Este y Ave. La Rotonda, Costa del Este, Panamá, PA | 2018-12-20 |
| Galty Management Corp. | MMG Tower, 23rd floor, Panama, PA | 2018-12-20 |
| PROFESSIONAL TRADING INVEST CORP. | Plaza Comercial San Fernando, Panama, PA | 2018-12-18 |
| ONCE VARAS S.A. | C/O FABREGA MOLINO & MULINO, PANAMA, PA | 2018-12-17 |
| LINCOURT ASSETS INC. | Samuel Lewis Avenue and 58th Street, Panama, PA | 2018-12-17 |
| MEGABRIT LTD | CAPITAL PLAZA, 8TH FLOOR, ROB. MOTTA AV., PANAMA, PA | 2018-12-14 |
| TALANTON INVESTMENTS INC | CAPITAL PLAZA, 8TH FLOOR, ROB. MOTTA AV., PANAMA, PA | 2018-12-14 |
| Mikas Overseas S.A. | 50th and Aquilino de la Guardia, Panama, PA | 2018-12-14 |
| LOGAN BUSINESS SA | Plaza BMW 9th Floor, Panama, PA | 2018-12-13 |
| Rigi Business Corporation | c/o Quijano & Associates, Edificio Salduba, Tercer Piso, Calle 53 Este,, Panama, PA | 2018-12-12 |
| Vestur Corp. | 5Oth Street, Panama, PA | 2018-12-12 |
| OCEANDYNAMIC MARITIMA CORP. | SAMUEL LEWIS AVEN, PANAMA, PA | 2018-12-11 |
| SUPERSTAR ASSETS S.A. | Torres de Las Americas, Panama, PA | 2018-12-11 |
| PROFESSIONAL TRADING SERVICES S.A. | Plaza Commercial San Fernando, Panama, PA | 2018-12-10 |
| LAUREL CIRCLE INC. | AV. FEDERICO BOYD, EDIFICIO TORRE UNIVERSAL, PANAMA, PA | 2018-12-07 |
| Palo Alto Investments Corp. | c/o MAYRA LAMBOGLIA DE RUZZI, Manuel Maria Icaza & Calle 51, Edificio Magna Of. 607, Panama, PA | 2018-12-07 |
| FULBECK INCORPORATED | C/O MF LEGAL SERVICES, PANAMA, PA | 2018-12-06 |
| COMALA INTERNATIONAL CORP | AVE. Samuel Lewis y calle 54, Panama, PA | 2018-12-06 |
| Tresportenos Investment SA | avenida federico boyd y calle 51 20, panama, PA | 2018-12-06 |
| SILVER SUN BUSINESS INC. | Calle 50 y 74, San Francisco, P.H. 909, Piso 15, PANAMA, PA | 2018-12-06 |
| NGA INVESTMENT CORP. | 54TH EAST STREET 3A, PANAMA, PA | 2018-12-05 |
| Alajuela United Corp. | 23 Floor, Paseo del Mar & Pacific Avenues, Panama, PA | 2018-12-05 |
| Allinone Society S.A. | 23rd Floor, MMG Tower, Panama, PA | 2018-12-05 |
| ERESTA HOLDINGS CORP | Bloc Office Hub, Fifth Floor, Panama, PA | 2018-12-05 |
| Fundasur Foundation | PH Arifa, Floor 9 & 10, Panama, PA | 2018-11-30 |
| Umaya Holdings S.A. | Credicorp Bank Plaza, 26th Floor, Panama, PA | 2018-11-30 |
| Pipoca Holdings S.A. | PH ARIFA, 9th floor, Panama, PA | 2018-11-30 |
| LOIRA CAPITAL S.A. | Calle 53E, Urbanizacion Marbella, Panama, PA | 2018-11-30 |
| International Law Firm Limited SA | Calle Aquilino de la Guardia No. 8, Panama, PA | 2018-11-28 |
| Bluepenguin International SA | 23th Floor, Paseo del Mar & Pacific Avenues, Panama, PA | 2018-11-27 |