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 |
|---|---|---|
| FONDATION TRUDI | C/O TT & ASOCIADOS, PANAMA, PA | 2019-11-08 |
| Newalk Group Inc | Punta Pacifica, Calle Colon, Oceania Business Plaza, torre 2000 piso 37, Panama, PA | 2019-01-30 |
| Golden Star Assets S. A. | Calles 50 & Aquilino de la Guardia, Panama, PA | 2019-01-28 |
| Mikas Overseas S.A. | 50th and Aquilino de la Guardia, Panama, PA | 2018-12-14 |
| BLACKMAN FINANCE CORP. | CALLES 50 Y AQUILINO DE LA GUARDIA, PANAMA, PA | 2018-01-04 |
| DA VINCE UNIVERSAL CORP. | c/o TT & ASOCIADOS, Calle 50 y Aquilino de la Guardia, Plaza Banco General, Piso 14, Apartado, Panama City, PA | 2017-12-21 |
| Conwood Group Foundation | c/o Trident Trust (Panama) S.A., Calles 50 y Aquilino de la Guardia, Plaza Blanco General, Piso 14, Panama City, PA | 2017-12-18 |
| Arloid Investment S.A. | Banco General, Panama, PA | 2017-12-14 |
| JANE UNIVERSAL S.A. | Piso 14, Panama City, PA | 2017-11-07 |
| TEATIME GROUP INC. | c/o TT & ASOCIADOS, Calles 50 y Aquilino de la Guardia Plaza Blanco General, Piso 14, Panama, PA | 2017-08-14 |
| COUTTS PRIVATE MANDATES S.A. | C/O TRIDENT TRUST (PANAMA) S.A., CALLES 50 Y, AQUILINO DE LA GUARDIA, APARTADO, PA | 2014-06-23 |
| STEERING GROUP S.A. | C/O TRIDENT TRUST (PANAMA) S.A., APARTARDO, PA | 2014-06-23 |