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 |
|---|---|---|
| MILAMOR ASSETS INC. | Torre ADR, piso 8, oficina 8A, Panamá city, Panamá, PA | 2019-06-26 |
| Ecken Investment S.A. | Torre ADR, floor 8, office 8A, Panamá City, PA | 2019-06-21 |
| ACEROS FUNDIDOS FORJADOS ESPECIALES, S. DE R.L. | TORRE MMG COSTA DEL ESTE, PANAMA, PA | 2019-04-18 |
| Amantani Investments S.A. | Humboldt Tower East, 2nd Floor, Panama, PA | 2019-03-26 |
| AGILANT ADVISORS INC | CALLE ELVIRA MENDEZ, EDIFICIO TORRE DELTA 0 14, CIUDAD DE PANAMA, PA | 2019-03-05 |
| Dla Interjuris, Inc. | Costa de Este, Panama, PA | 2018-10-24 |
| Caudal Capital, Inc. | Avenida Marina Norte, Panama, PA | 2018-06-22 |
| OKEAN INVESTMENTS, INC | TORRE CAPITAL PLAZA 19 5, PANAMÁ, PA | 2018-05-16 |
| Fundación Girasol Campestre | Calle Aquilino de la Guardia 25, Panama, PA | 2018-01-10 |
| Fundación Capeda | Calle Aquilino de la Guardia 25, Panama, PA | 2018-01-10 |
| CLEO FINLEY INC. | VIA RICARDO J. ALFARO, PANAMA, PA | 2017-11-13 |