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 |
|---|---|---|
| ZEST BOND LIQUID | german schreiber 227 of 202, San Isidro, PE | 2020-04-03 |
| ANNUNZIATA S.R.L. | DEVIAZONE S.S. DIECI 28, Alessandria, IT | 2019-03-22 |
| PESCE S.R.L. | VIA GAMBALERA ZONA INDUSTRIALE D/5, 184 SPINETTA MARENGO, ALESSANDRIA, IT | 2019-03-16 |
| ROSSI FRANCESCO | CASCINA CAVASANTA SPINETTA MARENGO, ALESSANDRIA, IT | 2018-10-11 |
| Siemens Mobility S.A.C. | Av. Domingo Orue Nº 971, Surquillo, Lima, PE | 2018-07-17 |
| OPPLUS S.A.C. | AVENIDA REPUBLICA DE PANAMA, LIMA, PE | 2018-05-29 |
| CASCINA ORTONI DI GAGGIO RICCARDO | VIA MENSI, 4 GRAVA, ALLUVIONI PIOVERA, IT | 2018-05-01 |
| POLARIS FINANZIARIA S.R.L. | VIA LEVATA, 6 SPINETTA MARENGO, ALESSANDRIA, IT | 2018-02-03 |
| METCO TRADING S.A.C. | Dionisio Derteano 144, Lima, PE | 2018-01-09 |
| RIMAC SEGUROS Y REASEGUROS | Piso 2, Lima, PE | 2017-10-18 |
| Siemens Healthcare S.A.C. | AV. DOMINGO ORUE NRO. 971, Surquillo, PE | 2016-04-21 |
| RICH DE LOS ANDES S.R.L. | Avenida Alfredo Benavides Numero 1579, Miraflores, PE | 2015-10-17 |
| NEA S.R.L. | VIA PIAVE, 12, ALLUVIONI PIOVERA, IT | 2015-10-05 |
| EnerSur S.A. | Republica de Panama 3490, Lima, PE | 2015-06-20 |
| BISIO TERMOBLISTER S.R.L. | VIA MARCONI, 2 GRAVA, ALLUVIONI PIOVERA, IT | 2014-11-21 |
| BREZZI ROMANO, GIORGIO E GIUSEPPE SOCIETA' SEMPLICE AGRICOLA | VIA GRILLA, 7 SPINETTA MARENGO, ALESSANDRIA, IT | 2014-10-23 |
| BANCO BBVA PERU | Avenida República de Panamá Nº 3055, San Isidro, PE | 2014-06-12 |
| S.G.A. SOCIETA' GESTIONI AGRICOLE - SOCIETA' SEMPLICE AGRICOLA | VIA GENOVA, 2 SPINETTA MARENGO, ALESSANDRIA, IT | 2014-05-28 |
| Fondo Mivivienda S.A. | Avenida Paseo de la Republica 3121, Lima, PE | 2014-03-29 |
| Siemens S.A.C. | Avenida José Domingo Orué 971, Surquillo, PE | 2014-03-03 |
| IN - Fondo 3 | 6th Floor, Lima, PE | 2013-04-11 |
| IN - Fondo 1 | 6th Floor, Lima, PE | 2013-04-11 |
| IN - Fondo 2 | 6th Floor, San Isidro, PE | 2013-04-11 |
| CITIBANK DEL PERU S.A | Avenida Canaval y Moreyra 480, Lima, PE | 2012-11-28 |