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 |
|---|---|---|
| PROFESSIONAL TRADING INVEST CORP. | Plaza Comercial San Fernando, Panama, PA | 2018-12-18 |
| Umaya Holdings S.A. | Credicorp Bank Plaza, 26th Floor, Panama, PA | 2018-11-30 |
| HISHAM OVERSEAS, S.A. | Calle 53 Este, Urb. Marbella, Torres Swiss Bank Urb. Marbella 2, Panamá, PA | 2018-01-21 |