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 |
|---|---|---|
| SONESKA INVESTMENTS CORP. | Delta Tower Building, 14th Floor via Espania and Elvira Mendex Street, Panama City, PA | 2018-01-02 |
| LINK INVESTMENT WORLDWIDE INC. | Piso 15, Panama City, PA | 2018-01-02 |
| HUSKISSON INVESTMENTS S.A. | 2nd Floor, Panama City, PA | 2018-01-02 |
| BQL Investments SA | Delta Tower Building, 14th Floor via Espania and Elvira Mendex Street, Panama City, PA | 2017-12-29 |
| Timisoara Investment Trade S.A. | Salduba Building, Panama City, PA | 2017-12-29 |
| MENTA INVESTMENTS INC. | Ave. Del Pacifico and Ave. Paseo del Mar Costa del Este MMG Tower 23rd Floor, Panama City, PA | 2017-12-28 |
| Sympan Investments Company S.A. | Calle Aquilino De La Guardia No 8, Panama City, PA | 2017-12-28 |
| Shipcomp Investments Company S.A. | Calle Aquilino De La Guardia No 8, Panama City, PA | 2017-12-28 |
| ARGELIA INVESTMENTS INC | c/o PRIME LEGAL SERVICES, P.H. Venturi House, 49th Street, Bella Vista, Suite No 1, Panama City, PA | 2017-12-27 |
| MCGIBBON INVESTMENTS, S.A. | Calle 53 Este, Urb. Marbella, PANAMA CITY, PA | 2017-12-27 |
| ALATRI INVESTMENTS INC. | Paseo Roberto Motta, Panama City, PA | 2017-12-27 |
| LUXAN INVESTMENTS, S.A. | Paseo Roberto Motta, Panama City, PA | 2017-12-27 |
| COLWOOD INVESTMENT HOLDING INC. | Edificio Afra, Panama City, PA | 2017-12-27 |
| AMERITEX INVESTMENTS S.A. | Boulevard Costa Del Este Y Avenida La Rotonda, Panama City, PA | 2017-12-27 |
| AZOD INVESTMENTS S.A. | Piso 15, Panama City, PA | 2017-12-27 |
| RASTAR INVESTMENTS CORP. | PH Torre Banco Panama Piso 15, Panama City, PA | 2017-12-26 |
| Dovewood Investments Corp. | 10th Floor, Panama City, PA | 2017-12-22 |
| YOGALI INVESTMENT S.A. | c/o MORGAN Y MORGAN, MMG Tower , 23th Floor, Ave. Paseo del Mar, Costa del Este, Panama City, PA | 2017-12-21 |
| Sabine Investments Corp. | c/o Morgan y Morgan, Panama City, PA | 2017-12-21 |
| Tiruz Investment Inc. | c/o Legacy Law, Av. Samuel Lewis y Calle 56, tower PDC, Floor 19, Ofic. 19A1, PANAMA CITY, PA | 2017-12-20 |
| Mile House Investments Inc | Calle Aqulino de la Guardia No.8, Panama City, PA | 2017-12-20 |
| DORSET FINANCE & INVESTMENT CORP | Piso 7, Panama City, PA | 2017-12-20 |
| MANOPLA INVESTMENTS INC. | Piso 21, Panama City, PA | 2017-12-20 |
| FENVAL INVESTMENT INC. | Piso 23, Panama City, PA | 2017-12-20 |
| LAVAI INVESTMENTS CORPORATION | Piso 7, Panama City, PA | 2017-12-19 |
| PARACOTT INVESTMENTS OVERSEAS LIMITED INC. | c/o QUIJANO & ASOCIADOS, Salduba Building, Third Floor, 53rd East Street, Marbella, panama city, PA | 2017-12-18 |
| DANIELSON INVESTMENT CORP. | Edificio Sucre, Arias & Reyes, Panama City, PA | 2017-12-15 |
| CARNELL INVESTMENTS S.A. | Calle 51 Este Manuel Maria Icaza, Panama City, PA | 2017-12-14 |
| ARNHEM INVESTMENTS, S.A. | P. H. Plaza 2000, Panama City, PA | 2017-12-14 |
| MAHOGANY INVESTMENT CORPORATION. | Piso 7, Panama City, PA | 2017-12-14 |
| VMB Investment Corp. | Prime Time Building, La Rotonda Ave., 10th Floor Office 10-E, Costa del Este, Panama City, PA | 2017-12-12 |
| WINDSTAR INVESTMENTS S.A. | 13th Floor, Samuel Lewis Avenue & 58th Street, Panama City, PA | 2017-12-12 |
| SAMROCILU INVESTMENT CORP. | 19th Floor, Panama City, PA | 2017-12-12 |
| GORIZIA INVESTMENT CORP. | Edificio Plaza 2000, Panama City, PA | 2017-12-12 |
| PCG INVESTMENT CORP. | Ocean Business Plaza, Panama City, PA | 2017-12-12 |
| TIRBA INVESTMENTS S.A. | c/o MMG Tower, 23th Floor, Avenida Paseo del Mar, Panama City, PA | 2017-12-11 |
| Grabrun Investment S.A. | IGRA Building, Panama City, PA | 2017-12-11 |
| Hillfield Investments Corp. | c/o SUCRE, BRICEÑO & CO., Avenida Samuel Lewis y Calle 58, Obarrio Torre ADR, Piso 8 Ofic. 800-D, PANAMA CITY, PA | 2017-12-08 |
| Segnna Investment Corp. | c/o MELHADO & WEBSTER, Ave. Samuel Lewis, Torre Generali, 9th Floor, Of. 9C-1, P.O. Box 0833-00011, Panama City, PA | 2017-12-08 |
| Bethel Investment Foundation | c/o FABREGA, MOLINO Y MULINO, Ave. Samuel Lewis y Calle 53 Edificio Omega Mezzanine Apartado 0816-00744, Panama City, PA | 2017-12-08 |
| ISTHMUS INVESTMENTS AND SERVICES, S.A. | Torre Cosmos Planta Baja Of.3 Av. Manuel Icaza Area Bancas, Panama City, PA | 2017-12-08 |
| Diversa Investments S.A. | c/o FRANCO & FRANCO, Torre Universal Piso 12, Avenida Federico Boyd, Calle 51, Panama City, PA | 2017-12-08 |
| Nico Investments Corporation | c/o SUCRE & ASOCIADOS, Av 5 A Sur, PANAMA CITY, PA | 2017-12-08 |
| Arkham Investments S.A. | P.H. Proconsa II Building, Panama City, PA | 2017-12-06 |
| Green Stone International Investments Inc. | c/o Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, East 53rd Street, Panama City, PA | 2017-12-05 |
| Scorpio Investment S.A | PO Box 0816-01098, Panama City, PA | 2017-12-05 |
| RODHAM INVESTMENTS INC. | P.H. Proconsa II Building, Panama City, PA | 2017-12-04 |
| L.I. LIBERTAD INVESTMENTS S.A. | Blvd. Costa del Este y Ave. la Rotonda, Panama City, PA | 2017-11-29 |
| FERLIM INVESTMENTS INC. | 2nd Floor, Panama City, PA | 2017-11-29 |
| MONETUS INVESTMENT INC. | HITECH Plaza Building, Panama City, PA | 2017-11-29 |
| Random Investments Inc. | PH Arifa, Panama City, PA | 2017-11-28 |
| Glenbarr Investments Inc. | 9th and 10th Floors West Boulevard, Panama City, PA | 2017-11-28 |
| GORSLEY INVESTMENTS INC. | 9th and 10th Floors West Boulevard, Panama City, PA | 2017-11-27 |
| JINO INVESTMENT INC. | c/o MORGAN Y MORGAN, MMG Tower, 23 Floor Ave. Paseo del Mar, Panama City, PA | 2017-11-25 |
| Harmonious Investments S.A. | Blvd. Costa del Este y Ave. la Rotonda, Panama City, PA | 2017-11-21 |
| ILIBRUG INVESTMENTS S.A. | East 53rd Street, Panama City, PA | 2017-11-21 |
| ODILHAM INVESTMENTS S A | East 53rd Street, Marbella, Panama City, PA | 2017-11-21 |
| SEAL INVESTMENT & FINANCIAL CORP. | Urb Obarrio 61st A Street, Panama City, PA | 2017-11-18 |
| Natural Gas Ocean Transportation Investment No. 20 SPC C S.A. | BICSA Financial Center, 60th Floor, Balboa Avenue, Panama City, PA | 2017-11-16 |
| BILATERAL INVESTMENTS CORP. | La Rotonda Ave. 10 th Floor, Office 10-E, Panama City, PA | 2017-11-15 |
| BANNISTER INVESTMENT PROPERTIES CORP. | Salduba Building, 3rd Floor, Panama City, PA | 2017-11-15 |
| DWELL INVESTMENTS CORP. | Salduba Building, 3rd Floor, Panama City, PA | 2017-11-15 |
| BILKY INVESTMENTS INC. | Salduba Building, 3rd Floor, Panama City, PA | 2017-11-15 |
| BROMFIELD INVESTMENT INC. | Edificio Plaza Bancomer, Panama City, PA | 2017-11-14 |
| Ionic Investments S.A. | c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este, Panama City, PA | 2017-11-09 |
| CECIL INVESTMENTS S.A. | 53rd E Street Urbanizacion, Marbella MMG Tower 16th Floor, Panama City, PA | 2017-11-09 |
| Edelweiss Investments Inc | MMG Tower, Panama City, PA | 2017-11-08 |
| AMARILLO INVESTMENTS MANAGEMENT S.A. | 15th floor, Panama City, PA | 2017-11-03 |
| FERTON INVESTMENT S.A. | PO Box 0816-01547, Panama City, PA | 2017-11-02 |
| RISPOTH INVESTMENT CORP. | AVENIDA SAMUEL LEWIS Y CALLE 58, PANAMA CITY, PA | 2017-10-30 |
| WINTON INVESTMENT INC. | 9th and 10th Floor, Panama City, PA | 2017-10-27 |
| Moubra Investments Corp. | Blvd. Costa del Este y Ave. la Rotonda, Panama City, PA | 2017-10-25 |
| Memphis Investment INC. | c/o MORGAN Y MORGAN, Avenida del Pacifico y Avendia Paseo del Mar Costa del Este MMG Tower Piso veintitres, Panama City, PA | 2017-10-25 |
| Kongsberg Investments S.A. | c/o Morgan & Morgan Paseo del Mar and Pacific Avenues Costa del, Panama City, PA | 2017-10-25 |
| GGA Investments LTD | P.H The One apt 22A, Punta Patilla, Panama, Panama City, PA | 2017-10-25 |
| Pacific Investments Exponents Inc | Via Espana and Elvira Mendez Street, Panama City, PA | 2017-10-24 |
| Flinders Investments S.A. | East 53rd Street - Marbella, Panama City, PA | 2017-10-23 |
| GOODLINE INVESTMENT INC. | c/o PRIME LEGAL SERVICES, Balboa Avenue & 43st St, BAC Tower, 13th Floor, Suite 1302, Panama City, PA | 2017-10-21 |
| GEORLENA INVESTMENT LIMITED CORP | c/o HATSTONE ABOGADOS, BICSA Financial Center, Floor 51, Suite 5102, Panama City, PA | 2017-10-20 |
| SPB Investment Company Limited | 5th Floor, Panama City, PA | 2017-10-20 |
| Lyon Investments Services, Corp | 13th Floor, Panama City, PA | 2017-10-19 |
| AUREO INVESTMENTS S.A. | c/o Morgan & Morgan, Paseo del Mar and Pacific Avenues Costa del, Panama City, PA | 2017-10-12 |
| CHASEHILL INVESTMENTS S.A. | MMG Building 2nd Floor, Panama City, PA | 2017-10-09 |
| GTI CORP - GLOBAL TRADING and INVESTMENT CORP | PH ARIFA - 9th and 10th Floors, Panama City, PA | 2017-10-09 |
| BLANDY INVESTMENT MANAGEMENT CORP. | c/o Morgan & Morgan, Paseo del Mar and Pacific Avenues, Costa de, Panama City, PA | 2017-10-06 |
| LACHAISE INVESTMENT FUND S.A. | Avenida Paseo del Mar, Panama City, PA | 2017-09-21 |
| POLARIS INVESTMENT GROUP, S.A. | 5th Floor, Panama City, PA | 2017-06-30 |
| MILLBAY INVESTMENTS INC. | C/O Vives Y Asociados, Panama City, PA | 2017-05-09 |
| Bigsoil Investment S.A. | Piso 21 of 2102, Panama City, PA | 2017-04-14 |
| SANTA MARIA INVESTMENTS HOLDINGS S.A. | Edificio IGRA, Panama City, PA | 2016-12-22 |
| Natural Gas Ocean Transportation Investment No. 20 SPC D S.A. | 60th Floor, BICSA Financial Centre, Balboa Avenue, Panama City, PA | 2016-07-20 |
| Natural Gas Ocean Transportation Investment No. 20 SPC B S.A. | 60th Floor, BICSA Financial Centre, Balboa Avenue, Panama City, PA | 2016-07-20 |
| IG Capital Investment Fund, Inc. | Torre de las Americas C, Panama City, PA | 2014-08-29 |
| Ridela Investments Corp | Avenida Samuel Lewis Y Calle 54, Panama City, PA | 2013-10-22 |
| Riarma Investments, Inc. | C/O Icaza, Gonzalez-Ruiz & Aleman, Panama City, PA | 2013-05-22 |
| SABLE INVESTMENT CORPORATION | 8th Floor, Panama City, PA | 2013-04-25 |