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 |
|---|---|---|
| Southern Cross Enterprises Group Holdings, Inc. | Humboldt Tower, Panama, PA | 2019-06-21 |
| MENAHUNE HOLDING S.A | CALLE 53 STREET, URB MARBELLA,, PANAMA CITY, PA | 2018-12-14 |
| FAIRVIEW PROPERTIES INC. | c/o ALEMAN CORDERO GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City, PA | 2018-12-11 |
| KINGUET CORP. | East Street 53, Panama City, PA | 2018-10-15 |
| The Fratu Foundation | East Street 53, Panama City, PA | 2018-10-15 |
| UPTRADE HOLDING INC. | East Street 53, Panama City, PA | 2018-10-15 |
| Edenmar Overseas S.A. | 6th floor, Humboldt Tower, East 53rd Street, Ur. Marbella, Panama City, PA | 2018-09-12 |
| Dacorte Group S.A. | 53rd E Street, Marbella, Panama, PA | 2018-09-04 |
| Aron Group Inc. | East 53rd Street, Marbella, PA | 2018-08-29 |
| PRESTO FINANCE S.A. | HUMBOLDT TOWER 53 ESTE 2º PISO, PANAMA CITY, PA | 2018-07-20 |
| Mari Patrimony Foundation | East 53rd Street, Panama, PA | 2018-07-19 |
| Longview Overseas Foundation | East 53rd Street, Panama, PA | 2018-07-18 |
| TMC Capital Foundation | 2nd Floor, Panama, PA | 2018-07-18 |
| Martaline Assets S.A. | East 53rd Street, Marbella, PA | 2018-06-25 |
| Erion Services S.A. | East 53rd Street, Panama, PA | 2018-05-24 |
| GROSSPOINT FOUNDATION | East Streeet, Panama City, PA | 2018-05-09 |
| VERSURIO FINANCE INC. | 2nd Floor, Humboldt Tower, East, 53rd Street, Marbella, Panama, PA | 2018-03-19 |
| Lamport Finance S.A. | Humboldt Tower, 2nd floor, East 53rd Street, Panama, PA | 2018-01-24 |
| Brikhill Investments S.A. | East 53rd Street, Marbella, PA | 2017-09-07 |
| Ameurifranci Stiftung | 53rd Street, Panama, PA | 2017-09-07 |