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 |
|---|---|---|
| O. Alvarado & Co., Inc | Apt.#18, Edificio Punta Roca, Panama, PA | 2020-08-10 |
| Maui Enterprises Inc. | Aquilino de La Guardia, Panama, PA | 2020-06-26 |
| CORPORACION FERRAZO, S.A. | CALLE ELVIRA MENDEZ 10 EDIFICIO DEL BANCO DO BRASIL, REPUBLICA DE PANAMA, PA | 2019-04-09 |
| Yotuel Business Inc. | Calle Aquilino de la Guardia, Edificio Banco General, piso 21, Panama, PA | 2018-10-24 |
| Sigma Strategic Corp. | Elvira Mendez Street, Panama, PA | 2018-10-15 |
| SWISSFISH CORP | Samuel Lewis Ave. Comosa Building, 8th Floor, PANAMA, PA | 2018-09-27 |
| Treasure Box Inc. | Torre Banco General piso 21 Aquilino de la Guardia, Panama, PA | 2018-06-07 |
| Bucano Group Inc | Torre Delta Building - 6th Floor - Office 601, Panama, PA | 2018-04-10 |
| WINEXCO SECURITIES INC. | CALLE 50 TORRE GLOBAL BANK PISO 31, Panama City, PA | 2017-11-22 |