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 |
|---|---|---|
| ANASSA INVESTMENTS S.A. | EAST 53RD STREET, PANAMA CITY, PA | 2020-06-02 |
| Calculus Investments Inc. | Paseo del Mar and Pacific Avenues, Panama City, PA | 2020-04-23 |
| 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 |
| Solfield Investments S.A. | East 53rd Street, Marbella Humboldt Tower, Panama City, PA | 2020-04-05 |
| ALDRINA INVESTMENTS INC. | BICSA Financial Center, Panama City, PA | 2019-09-17 |
| MWM INVESTMENTS LTD | Calle 49 Este, Panama City, PA | 2019-09-04 |
| Ecken Investment S.A. | Torre ADR, floor 8, office 8A, Panamá City, PA | 2019-06-21 |
| Cornestone Investment Group INC | Ave. Aquilino de la guardia y calle 47, Bella Vista, edif. Ocean Business Plaza 24 Floor, Suite 2403, Panama City, PA | 2019-06-11 |
| LINDERO INVESTMENTS CORP. | Calle Aquilino De La Guardia No. 8, Panama City, PA | 2019-06-03 |
| Emirates Investments Inc. | 53rd East Street, Panama City, PA | 2019-05-10 |
| BZ BROTHERS INVESTMENTS, INC. | Samuel Lewis Avenue Building Called Omega, Panama City, PA | 2019-04-12 |
| Dalmasia Investment Ltd. Corp. | c/o MORGAN & MORGAN, MMG Tower, Ave. Pacific and Ave. Paseo del Mar, Costa del Este, Panama City, PA | 2019-03-27 |
| LOXTON INVESTMENTS S.A. | East 53rd Street, Panama City, PA | 2019-03-18 |
| EDYPA INVESTMENT S.A. | EDIFICIO P.H. PLAZA 2000, PANAMA CITY, PA | 2019-03-07 |
| DESAFEL INVESTMENT HOLDING S.A. | Calle Elvira Mendez, Panama City, PA | 2019-03-07 |
| AVOBADOS INVESTMENT CORP. | Morgan y Morgan, 23 Floor, MMG Tower, Panama City, PA | 2019-03-01 |
| ALTINA INVESTMENTS INC. | Balboa Avenue 0, Panama City, PA | 2019-02-27 |
| BASE ONE INVESTMENTS,S.A. | Rio Abajo 3, Bonita TO 0 AP 55, Panama City, PA | 2019-02-11 |
| SEDE INVESTMENTS, S.A. | 53rd East Street, Panama City, PA | 2019-02-06 |
| FRESEDO INVESTMENTS, S.A. | Via General Nicanor Obarrio, Panama City, PA | 2019-01-23 |
| Orval Investment Inc. | Omega Mezzanine, Panama City, PA | 2019-01-14 |
| Actvest Investment Corp. | c/o QUIJANO & ASOCIADOS, Salduba Building, Third Floor, 53rd East Street, Marbella, Panama City, PA | 2018-11-30 |
| VEELA INVESTMENT CORP. | 53rd Street, Panama City, PA | 2018-10-18 |
| KAMPA INVESTMENTS S.A. | Piso 14, Panama City, PA | 2018-10-08 |
| Diorika Investment Inc. | Global Plaza Tower, Panama City, PA | 2018-10-04 |
| Ansoherka Investment Corp. | Credicorp Bank Plaza, Panama City, PA | 2018-10-02 |
| TREVA INVESTMENTS S.A. | Humboldt Tower 2nd Floor, Panama City, PA | 2018-10-02 |
| Universal Park Investments S.A. | BMW Plaza, 9th Floor, 50 St., Panama City, PA | 2018-10-01 |
| EVENTEC INVESTMENTS, S.A. | Av. Samuel Lewis and 54th Street, Afra Building, Panama City, PA | 2018-10-01 |
| CGB Investments S.A. | Paseo del Mar and Pacific Avenues, Panama City, PA | 2018-09-06 |
| TRISULI INVESTMENT S.A. | Calle Aquilino de la Guardia 8, Panama City, PA | 2018-08-30 |
| VALDEROMA INVESTMENT S.A. | 53rd Street, Panama City, PA | 2018-08-24 |
| FUSCHIA INVESTMENT INC. | c/o HATSTONE ABOGADOS, BICSA Financial Center, 51 Floor, Suite 5102, Panama City, PA | 2018-08-20 |
| CALLA NUBO INVESTMENT INC. | c/o HATSTONE ABOGADOS, BICSA Financial Center, 51 Floor, Suite 5102, Panama City, PA | 2018-08-20 |
| DAHLIA CARE INVESTMENT INC. | c/o HATSTONE ABOGADOS, BICSA Financial Center, 51 Floor, Suite 5102, Panama City, PA | 2018-08-20 |
| GLOBE INVESTMENT & FINANCE CORPORATION | Edificio IGRA, Panama City, PA | 2018-08-16 |
| Sulma Investment | Edificio Banco Do Brasil, Panama City, PA | 2018-07-30 |
| MERINA INVESTMENTS S.A. | P.H. Proconsa II Building, Panama City, PA | 2018-07-12 |
| Fampro Investments Inc. | c/o PATTON,MORENO & ASVAT, 8th floor, Capital Plaza Building, Roberto Motta Ave., P.O. Box 0819-05911, Panama City, PA | 2018-07-11 |
| York Investment Management S.A. | PH Plaza 58, 5th Floor, Unit 509, Panama City, PA | 2018-07-05 |
| KAROLIAN INVESTMENTS,INC. | 16th Floor, Panama City, PA | 2018-07-03 |
| CRAMEX INVESTMENT GROUP S.A. | 6th Floor, Panama City, PA | 2018-06-21 |
| ESMARELDA INVESTMENTS OVERSEAS INC. | Torre ADR, Panama City, PA | 2018-06-20 |
| Sonidos Investment Corp | Avenida Federico Boyd Calle 51, Panama City, PA | 2018-06-01 |
| MONTESANO INVESTMENTS S.A. | Calle Elvira Mendez 10, Panama City, PA | 2018-05-09 |
| ROXTON INVESTMENTS, S.A. | Piso 5 No 4, Panama City, PA | 2018-04-17 |
| Noukipie Investments Inc. | c/o MORGAN Y MORGAN, MMG Tower, Floor 23, Av. del Pacifico with Av. Paseo del Mar, Panama City, PA | 2018-04-05 |
| UMARE INVESTMENT S.A. | Calle Aquilino de la Guardia 8, Panama City, PA | 2018-04-05 |
| Fast Investment & Consultants S.A. | MMG Tower, 23rd Floor, Panama City, PA | 2018-03-29 |
| Grand Reserve Investment S.A. | 9th and 10th Floors, Panama City, PA | 2018-03-28 |
| LANDMEIER INVESTMENTS S.A. | 2nd Floor, Panama City, PA | 2018-03-23 |
| Warstein Investment S.A. | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor Humboldt Tower East 53rd Street, Panama City, PA | 2018-03-20 |
| INTERLUX INVESTMENT CORPORATION | Piso 27, Panama City, PA | 2018-03-19 |
| Falton Investments S.A. | P.H. Proconsa II Building, Panama City, PA | 2018-03-19 |
| Zelda Investments Inc. | c/o Morgan & Morgan, MMG Tower, Floor 23, Av. del Pacifico with Av. Paseo del Mar, Costa del Este, Panama City, PA | 2018-03-15 |
| FRASERITZ INVESTMENTS S.A. | 2nd Floor, Panama City, PA | 2018-03-05 |
| EMLYN INVESTMENTS GROUP CORP. | Salduba Building, 3rd Floor, Panama City, PA | 2018-03-02 |
| Forest Investments Ventures S.A. | 53rd East Street, Panama City, PA | 2018-03-01 |
| PETRELI INVESTMENT INC. | 23rd Floor, Panama City, PA | 2018-02-26 |
| SOCA INVESTMENT INC. | Swiss Tower, Panama City, PA | 2018-02-26 |
| Daulnay Investment Inc. | c/o ALEMAN, CORDERO, GALINDO & LEE, Humboldt Tower, East 53rd Street, Urb. Marbella, P.O. Box 0819-09132, PANAMA CITY, PA | 2018-02-22 |
| NEWBOARD INVESTMENTS INC | Ave Samuel lewis Y Calle 54, Panama City, PA | 2018-02-21 |
| Tanu Investment Holding Inc. | 53rd East Street, Panama City, PA | 2018-02-15 |
| Yellow Pine Investments Inc. | c/o FABREGA MOLINO, BMW Plaza, 9th Floor, 50 St, P.O. Box 0816-00744, PANAMA CITY, PA | 2018-02-02 |
| AIZKORRI INVESTMENT, S.A. | Panama City, Panama City, PA | 2018-01-31 |
| LA MARRUFA INVESTMENT LTDA | Calle Ricardo Arias 7, Panama City, PA | 2018-01-31 |
| ALKAS INVESTMENT S.A. | MMG Tower, 23rd Floor, Panama City, PA | 2018-01-30 |
| LETCHARD INVESTMENTS S.A. | Swiss Bank Tower, Panama City, PA | 2018-01-29 |
| Global Investment and Overseas Inc. | Piso 16, Panama City, PA | 2018-01-29 |
| MIRAMARE PROJECT & INVESTMENT S.A. | 61st Street and Ricardo Arango, Panama City, PA | 2018-01-25 |
| PTY COMMERCIAL INVESTMENT INC. | Edif, Olivella Ave Samuel Lewis Planta Alta, Panama City, PA | 2018-01-25 |
| Worly Investment Inc. | c/o MORGAN Y MORGAN, MMG Tower Piso 23rd Floor Ave. Paseo del Mar. Costa del Este, PANAMA CITY, PA | 2018-01-23 |
| JABOT INVESTMENTS CORP. | Calle 53 East, Panama City, PA | 2018-01-23 |
| CENIMEX INVESTMENTS INC. | Calle Manuel Maria Icaza y Calle 51, Ed. Procons No.1, Piso 12, Panama City, PA | 2018-01-22 |
| Sohava Investments Inc. | Av. del Pacifico y Paseo del Mar 10, Panama City, PA | 2018-01-19 |
| BISKO INVESTMENTS, S.A. | c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, 53rd East Street, Panama City, PA | 2018-01-19 |
| CLEXTOR INVESTMENT CORP. | c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar, Panama City, PA | 2018-01-19 |
| H.I. HARIEL INVESTMENT CORP. | c/o Eskildsen & Eskildsen, PH Torre Panama, 15th Floor, Boulevard Costa del Este, Avenida la Rotonda, Panama City, PA | 2018-01-18 |
| Wilmont Investments, S.A. | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, PANAMA CITY, PA | 2018-01-17 |
| Tuper Investment S.A. | c/o MORGAN Y MORGAN, MMG Tower , 23th Floor, Ave. Paseo del Mar, Costa del Este, PANAMA CITY, PA | 2018-01-17 |
| Glencorp Investment, S.A. | c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street, Panama City, PA | 2018-01-12 |
| Explorer Investments Inc | ADR Building, 13th Floor, Panama City, PA | 2018-01-12 |
| Snapper Investments, S.A. | Via Republica China, Panama City, PA | 2018-01-11 |
| FCB INVESTMENTS S.A. | PO Box 0816-00548, Panama City, PA | 2018-01-11 |
| PINOSWOOD INVESTMENTS ENTERPRISES INC. | 23rd Floor, Panama City, PA | 2018-01-10 |
| Greenfield Estate Investment Corp. | c/o PANASUISSE LEGAL, Office One Building, 50th & 58th Street, Panama City, PA | 2018-01-09 |
| LINEX INVESTMENT S.A. | c/o Morgan & Morgan, MMG Tower, 23rd Floor, Ave. Paseo del Mar, Panama City, PA | 2018-01-09 |
| INVESTMENT WORKING GROUP INC. | Ave Nicanor A. de Obarrio Calle 50, Panama City, PA | 2018-01-09 |
| KAPITAL INVESTMENT MANAGERS INC. | F&F Tower, Calle 50, Panama City, PA | 2018-01-09 |
| Futura Latam Investments S.A. | Delta Tower Building, 14th Floor via Espania and Elvira Mendex Street, Panama City, PA | 2018-01-05 |
| MARTINS GONCALVES INVESTMENTS INC. | 61st Street and Ricardo Arango, Panama City, PA | 2018-01-05 |
| ESTEVES MARTINS INVESTMENTS INC. | 61st Street and Ricardo Arango, Panama City, PA | 2018-01-05 |
| EQUATOR INVESTMENTS S.A. | c/o Arias, Fabrega & Fabrega, Arifa Building, 10th Floor, West Boulevard, Panama City, PA | 2018-01-03 |
| Diammon International Investments Corp. | c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, PANAMA CITY, PA | 2018-01-03 |
| DAA Investment Foundation | Global Bank Tower, Floor 18, Panama City, PA | 2018-01-03 |
| Vintage Investment & Capital Corp. | Salduba Building, Panama City, PA | 2018-01-03 |
| ARDI INVESTMENT INC. | PH. ARIFA, 9th and 10th Floors, Panama City, PA | 2018-01-03 |
| Sedla Investments SA | 15th Floor, Panama City, PA | 2018-01-03 |
| ALTEGRIS INVESTMENTS INC | TORRE UNIVERSAL BUILDING, PANAMA CITY, PA | 2018-01-02 |
| Serbana Investments Corp. | Delta Tower Building, 14th Floor via Espania and Elvira Mendex Street, Panama City, PA | 2018-01-02 |