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 |
|---|---|---|
| Picasso Digital Capital Fund Inc. | 773 Enrique Linares Street, Panama City, PA | 2020-09-25 |
| Angsana Foundation | Ricardo Arias Street, Panama City, PA | 2020-09-21 |
| Resyu Holdings, INC. | Via Espana and Elvira Mendez Street, Panama City, PA | 2020-09-16 |
| Pantomine Foundation | Panama City, Panama City, PA | 2020-09-10 |
| CLUB VIVA INTERNATIONAL INC. | Plaza 2000 Piso 16, Panama City, PA | 2020-09-10 |
| LUSAR INTERNATIONAL S.A. | 23rd Floor, MMG Tower, Ave Paseo del Mar, Costa Del Este, Panama City, PA | 2020-09-09 |
| SANDLANCE CORPORATION | Salduba Building 3rd floor 53rd East Street Marbella, Panama City, PA | 2020-09-07 |
| GBS JUICES CORP. | C/O PARDINI & ASOCIADOS, PANAMA CITY, PA | 2020-09-01 |
| Bretta Navigation Corporation | MMG Tower, 23rd Floor, Panama City, PA | 2020-08-25 |
| Jessica Ship Holding S.A. | 15th Floor, Banco General Tower, Panama City, PA | 2020-08-25 |
| Kelly Ship Holding S.A. | 15th Floor, Banco General Tower, Panama City, PA | 2020-08-25 |
| Nadezda Foundation | c/o ICAZA, GONZALES-RUIZ & ALEMAN, Aquilino de la Guardia Street No. 8 IGRA Building, P.O. Box 0823-02435, Panama City, PA | 2020-08-24 |
| GreenRiver Family Foundation | c/o ICAZA, GONZALEZ-RUIZ & ALEMAN, Aquilino de la Guardia Street No. 8 IGRA Building, P.O. Box 0823-02435, Panama City, PA | 2020-08-24 |
| Vilarosa Propterty S.A. | c/o Icaza, Gonzales, Ruiz & Aleman, Aquilino de la Guardia No. 8, IGRA Building, P.O. Box 0823-02435, Panama City, PA | 2020-08-18 |
| EasyGase Real Estate & Securities International Fund Inc. | Enrique Linares street, Balboa, Ancon, Panama City, PA | 2020-08-18 |
| Cali Management S.A. | Humboldt Tower, 2nd floor, Panama City, PA | 2020-08-17 |
| ATLANTIC SECURITY INTERNATIONAL FINANCIAL SERVICES INC. | Av Federico Boyd 18 Calle 51, Scotia Plaza Piso 10, Panama City, PA | 2020-08-07 |
| MARRAKESH RESOURCES INC | EDIFICIO FIDUCIARIO VIA ESPANA 200, PANAMA CITY, PA | 2020-08-05 |
| Scarlet Answer SA | Torre Global Plaza, Panama City, PA | 2020-08-02 |
| Vicsons Ltd | PH Plaza Canaima, Floor 20, Panama City, PA | 2020-07-27 |
| ACELA, S.A. | Nicanor de Obarrio Ave. Credicorp Bank Plaza, Panama City, PA | 2020-07-23 |
| ISOGAZ SHIPPING & TRADING CO S.A. | TOWER FINANCIAL CENTER, 16TH FLOOR, 50TH STREET AND ELVIRA MENDE, PANAMA CITY, PA | 2020-07-22 |
| Giscard Trading CO. S. DE R.L. | San Fancisco, Punta Pacifica, PH Oceania Business Plaza, Panama City, PA | 2020-07-17 |
| GB ENERGY TRADING S. DE R.L | CALLE 50 Y AQUILINO DE LA GUARDIA, PANAMA CITY, PA | 2020-07-17 |
| MWR-07, SA | Calle 48 Este Bella Vista, Edificio Sucre, Panama City, PA | 2020-07-06 |
| HHIENS4 SHIPHOLDING S.A. | 23rd Floor, MMG Tower, Panama City, PA | 2020-06-24 |
| ARMADORES INTERNATIONAL S.A. | Scotia Plaza Building, Panama City, PA | 2020-06-19 |
| CONF INTERNATIONAL CORP. | Western Trust Corp., Edif. Torre Delta, Calle Elvira Mendez, Via Espana Piso 17 Local 1704, Panama City, PA | 2020-06-12 |
| Nanki Holdings SA | Aquilino de la Guardia Street 8, Panama City, PA | 2020-06-11 |
| FONDATION SAMEPRO | c/o ABA LEGAL Bureau, Panamá City, PA | 2020-06-10 |
| OM MANE S.A. | c/o ABA LEGAL Bureau, Panamá City, PA | 2020-06-10 |
| MERITAGE MARKETING INC. | c/o ABA LEGAL Bureau, Panamá City, PA | 2020-06-10 |
| BENAVO ESTABLISHMENT S.A. | c/o ABA LEGAL Bureau, Panamá City, PA | 2020-06-10 |
| WESTFORD TRADING INC. | Aquilino de la Guardia N°8 Street, Panama City, PA | 2020-06-10 |
| GOLDENET OVERSEAS CORP | Torre Delta Building, Panama City, PA | 2020-06-08 |
| ANASSA INVESTMENTS S.A. | EAST 53RD STREET, PANAMA CITY, PA | 2020-06-02 |
| ADELPO FOUNDATION | 53rd E Street, Panama City, PA | 2020-05-28 |
| Whiteocean Corp | c/o ICAZA, GONZALEZ RUIZ & ALEMAN, Aquilino de la Guardia Street No. 8 IGRA Building P.O. Box 0823-02435, Panama city, PA | 2020-05-25 |
| LPG NEW SHIP CO. S.A. | TOWER FINANCIAL CENTER,16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ, PANAMA CITY, PA | 2020-05-22 |
| LIQUID PETROLEUM GAZ SHIPPING CO. S.A. | TOWER FINANCIAL CENTER, 16TH FLOOR , 50TH STREET AND ELVIRA MENDEZ, PANAMA CITY, PA | 2020-05-22 |
| NEW SHIPPING AND TRADING CO. S.A. | TOWER FINANCIAL CENTER. 16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ, PANAMA CITY, PA | 2020-05-22 |
| Boadicea International Inc. | Avenida Manuel Maria Icaza, Panama City, PA | 2020-05-22 |
| Pacific Breeze LNG Transport S.A. | 53rd E Street, Urbanizacion Marbella, MMG Tower 16th Floor, Panama City, PA | 2020-05-15 |
| SACRED HEART INTERNATIONAL FOUNDATION | Balboa Plaza Building, Panama City, PA | 2020-05-13 |
| POS MARITIME PD S.A. | Pacific Avenues, Costa del Este, MMG Tower, 23rd Floor, Panama City, PA | 2020-05-07 |
| POS MARITIME QD S.A. | Pacific Avenues, Costa del Este, Panama City, PA | 2020-05-07 |
| POS MARITIME ND S.A. | Pacific Avenues, Costa del Este, MMG Tower, 23rd Floor, Panama City, PA | 2020-05-07 |
| HEBANSA INC | AVE MANUEL MARIA ICAZA, PANAMA CITY, PA | 2020-05-07 |
| POS MARITIME OD S.A. | Pacific Avenues, Costa del Este, MMG Tower, 23rd Floor,, Panama City, PA | 2020-05-07 |
| POS Maritime MD S.A. | Pacific Avenues, Panama City, PA | 2020-05-07 |
| ALLALIN FOUNDATION | East 53rd Street, Panama City, PA | 2020-05-05 |
| CREDIT DES ALPES CORP. | MMG Tower, 23rd Floor, Ave. Paseo del Mar, Costa del Este, PANAMA CITY, PA | 2020-05-04 |
| MICASO PROPERTIES,S.A | c/o MORGAN Y MORGAN, 23rd Floor, Paseo del Mar and Pacific Avenues, Costa del Este, MMG Tower, Panama City, PA | 2020-04-28 |
| Calculus Investments Inc. | Paseo del Mar and Pacific Avenues, Panama City, PA | 2020-04-23 |
| Hoplon International S.A. | c/o Morgan y Morgan , MMG Tower, 23rd Floor, Ave. Paseo del Mar, Costa del Este, Panama City, PA | 2020-04-16 |
| Samisa Investment Corp. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor, Ave. del Pacifico and Ave. Paseo del Mar, Costa del Este, Panama City, PA | 2020-04-14 |
| International Science Foundation | Optima Building SL 55, Panama City, PA | 2020-04-08 |
| Solfield Investments S.A. | East 53rd Street, Marbella Humboldt Tower, Panama City, PA | 2020-04-05 |
| Tarjetask International Inc. | c/o ALEMAN. CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower; East 53rd Street, Urb. Marbella; P.O.Box 0819-9132, Panama City, PA | 2020-04-03 |
| Wansin Corp | Calle Aquilino de la Guardia 8, Panama City, PA | 2020-03-30 |
| GHOUKASSIANTZ BROTHERS FOUNDATION | Bloc Office Hub, fifth Floor, Santa Maria Business District, Panama City, PA | 2020-03-27 |
| Orowich Holding SA | Humboltd Tower, Panama City, PA | 2020-03-12 |
| OBELISK GROUP HOLDINGS INC. | Advanced City Tower Building 1F, Panama City, PA | 2020-03-09 |
| LANRELOI INC. | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower; East 53rd Street, Urb. Marbella; P.O.Box 0819-9132, Panama City, PA | 2020-03-06 |
| PERKINS COMPANY CORP. | Edificio Salduba, Panama City, PA | 2020-03-06 |
| PREIGAMET SERVICES CORP. | Via Espana y Calle Elvira Mendez, Panama City, PA | 2020-03-06 |
| ENDEAVOUR INTERNATIONAL SA | Torres de Las Americas, Panama City, PA | 2020-03-05 |
| Xpira Fund Inc. | Enrique Linares Street, Balboa, Ancon, Panama City, PA | 2020-02-26 |
| HHIENS3 SHIPHOLDING S.A. | 23rd Floor, Panama City, PA | 2020-02-25 |
| PROLUX RESOURCES AG | 50th Street, Global Plaza Tower, Panama City, PA | 2020-02-20 |
| Hannover Family Foundation | c/o MORGAN Y MORGAN, MMG Tower, 23rd floor, Avenue Pacifico and Ave. Paseo del Mar, Costa del Este, Panama City, PA | 2020-02-10 |
| Abington Lane Foundation | c/o ICAZA, GONZÁLEZ-RUIZ & ALEMÁN, Calle Aquilino de la Guardia No 8, Igra Building, P.O. Box 0823-02435, Panama City, PA | 2020-01-30 |
| SUNRISE HILLS SA | MMG Tower, 23rd Floor, Panama city, PA | 2020-01-27 |
| AFRICAN ECONOMIC GROUP ORGANIZATION FOUNDATION (AEGO) | Optima Building (SL-55),31st Floor, Panama city, PA | 2020-01-22 |
| 31988 Foundation | IBC Tower floor 806, Panama City, PA | 2020-01-21 |
| Marmont Foundation | c/o Morgan y Morgan, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este, Panama City, PA | 2019-12-27 |
| Diamond Family Foundation | Samuel Lewis Avenue and 58th Street, ADR Tower, Office 600-A, Panama City, PA | 2019-12-27 |
| DADMARZ FOUNDATION, S.A. | 52TH STREET, PANAMA CITY, PA | 2019-12-09 |
| Anshel Foundation | Paseo del Mar and Pacific Avenues, Panama City, PA | 2019-11-21 |
| Algo Volatility Trading Fund Inc. | Calle Enrique Linares, Panama city, PA | 2019-11-20 |
| ATUNERA DEL ISTMO SA | c/o RBG & ASOCIADOS, CL/ 78 E San Francisco, 30, Panama City, PA | 2019-11-15 |
| DREAMWEAVER SA | PH PROCONSA II BUILDING, PANAMA CITY, PA | 2019-11-08 |
| Fondation Garbure | Calle Aquilino de la Guardia 8, Panama City, PA | 2019-11-08 |
| Veles Management Corp. | East 53rd Street Marbella, Panama City, PA | 2019-11-01 |
| Arival Holdings SA | Humboldt Tower, 2nd floor, Panama City, PA | 2019-11-01 |
| The Forest Trust | Humboldt Tower, Panama City, PA | 2019-10-31 |
| The Giola Trust | Humboldt Tower 2nd Fl, Panama City, PA | 2019-10-25 |
| Castelnau Holding SA | Humboldt Tower, 2nd, Panama City, PA | 2019-10-25 |
| The Clarbela Trust | Humboldt Tower, Panama City, PA | 2019-10-25 |
| The Darianne Trust | Humboldt Tower, Panama City, PA | 2019-10-25 |
| Cable Onda, S.A. | GMT Building (MAPFRE), 4th Floor, Paseo del Mar Ave and La Rotonda Ave,, Panama City, PA | 2019-10-24 |
| Carlras Trust | Humboldt Tower, 2nd Floor, Panama City, PA | 2019-10-24 |
| The picadilly trust | Humboldt Tower, 2nd floor, Panama City, PA | 2019-10-24 |
| The Melody Trust | Humboldt Tower, Panama City, PA | 2019-10-24 |
| The Olaya Trust | Humboldt Tower, 2nd fl., Panama City, PA | 2019-10-23 |
| OCEAN ADMIN INC. | Edificio Capital Plaza, 15th Fl., Panama City, PA | 2019-10-23 |
| The Malbar Trust | Humboldt Tower, 2nd Floor, Panama City, PA | 2019-10-23 |
| Walsenburg Overseas S.A. | Humboldt Tower, 2nd floor, Panama City, PA | 2019-10-21 |
| Sirino Property S.A. | Calle 50, Torre Global, Piso 12, Oficina 1206, Panama City, PA | 2019-10-15 |
| High Cascade Corp. | PH Torre Banco Panama, Panama City, PA | 2019-10-15 |