Global LEI · Legal Entity

Jurisdiction: Global LEI
Register: Global Legal Entity Identifier Foundation (GLEIF)

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.

PANAMA CITY · Search Result

Entity Name Office Address Start Date
FRESEDO INVESTMENTS, S.A. VIA GENERAL NICANOR OBARRIO, Panama City, PA 2019-01-23
NEW PORT TECHNOLOGY INDUSTRIES, CORP CALLE 50-59, Panama City, PA 2019-01-18
SAINTE PRIX S.A. EAST 53RD STREET, MARBELLA, PANAMA CITY, PA 2019-01-18
VARESPIN ASSETS INC. Paseo Del Mar Y Pacific Ave., Panama City, PA 2019-01-17
Orval Investment Inc. Omega Mezzanine, Panama City, PA 2019-01-14
MERRILL LYNCH INTERNATIONAL & CO. C.V. - PANAMA BRANCH CALLE AQUILINO DE LA GUARDIA #18, Panama City, PA 2019-01-11
CREATIVE TRADING BUSINESS S.A. Obarrio 60, PH Obarrio, Piso 16, Oficina B, Panama City, PA 2019-01-10
DAUPHINELSA INC. East 54th Street, Panama City, PA 2019-01-08
SANABRIA PROPERTY INC. SA C/O Morgan & Morgan Calle 53, Organizacion Obarro, Panama City, PA 2019-01-07
Copa Holdings S.A. Boulevard Costa del Este, Avenida Principal y Avenida de la Rotonda, Urbanización Costa del Este, Complejo Business Park, Torre , Panama City, PA 2019-01-04
KINGSPOINT ASSETS INC CALLE ELVIRA MENDEZ 10 ULTIMO PISO, Panama City, PA 2019-01-04
Royal Palm Inc. Torre Universal Building, 12th Floor, Panama City, PA 2019-01-02
BIELSA, S.A. GENERAL NICANOR A. DE OBARRIO, PANAMA CITY, PA 2018-12-21
Fundacion Macro Aquilino de la Guardia Street #8, Panama City, PA 2018-12-19
Almonda Holding Inc. c/o Morgan & Morgan, Panama City, PA 2018-12-19
SMIKASOS MANAGEMENT S.A. c/o Morgan & Morgan, Panama City, PA 2018-12-19
Valenson Participation S.A. c/o Morgan & Morgan, MMG Tower, 23th Floor, Ave. Paseo del Mar, Costa del Este, Panama City, PA 2018-12-18
CROSSETT DEVELOPMENT HOLDINGS S.A. Edificio Salduba Calle 53 Este, Panama City, PA 2018-12-18
Beaver Enterprises S.A. Proconsa II Building (8th floor), Panama City, PA 2018-12-17
MENAHUNE HOLDING S.A CALLE 53 STREET, URB MARBELLA,, PANAMA CITY, PA 2018-12-14
Paraty Patrimony Foundation c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Marbella, Panama City, PA 2018-12-13
australia pacific consulting, s.a. Ricardo J. Alfaro Avenue, Panama City, PA 2018-12-13
ZOLAND MARKETING S.A. c/o Quijano & Associates, Salduba Building, Third Floor, 53rd East Street, Panama City, PA 2018-12-12
OCEANDYNAMIC MARITIMA CORP. SAMUEL LEWIS AVEN., PANAMA CITY, PA 2018-12-11
FAIRVIEW PROPERTIES INC. c/o ALEMAN CORDERO GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City, PA 2018-12-11
Labon Development Inc. MMG Tower, 23rd Floor, Ave. Paseo del Mar, Costa del Este,, Panama City, PA 2018-12-11
DTS Link Inc. 53rd Street, Urbanizacion Marbella, Panama City, PA 2018-12-11
Capital City Securities PH Panama Business Hub tower, Panama City, PA 2018-12-07
UED MANAGEMENT CORP. Via España, Delta Bank Tower, 6th Floor, Suite 604D, Panama City, PA 2018-12-03
TEMCO ENERGY GROUP S.A. Via España, Delta Bank Tower, 6th Floor, Suite 604D, Panama City, PA 2018-12-03
Actvest Investment Corp. c/o QUIJANO & ASOCIADOS, Salduba Building, Third Floor, 53rd East Street, Marbella, Panama City, PA 2018-11-30
TRANSGLOBAL ASSETS INC. 19TH FLOOR, BANCO GENERAL TOWER, PANAMA CITY, PA 2018-11-28
Oktogon Trading Inc. MMG Tower, 23rd Floor, Ave. Paseo del Mar, Costa del Este,, Panama City, PA 2018-11-28
Deganstone Trading Corp. MMG Tower, 23th Floor, Ave., Panama City, PA 2018-11-27
TAURUS SECURITIES CORP. Humboldt Tower, Panama City, PA 2018-11-26
Solamita International Corp. c/o Morgan y Morgan, MMG Tower , 23th Floor, Ave. Paseo del Mar, Costa del Este, Panama City, PA 2018-11-22
PCF World Missions Ltd PH Golf View, Panama City, PA 2018-11-21
BERLYN GROUP S.A. Torre de las Americas, Panama City, PA 2018-11-20
Natalys International Corp. c/o Arias B. & Associates, Panama City, PA 2018-11-20
Siuk Corp. Edificio Numero 1, Panama City, PA 2018-11-19
Fundacion Maxfra Plaza Banco General, Panama City, PA 2018-11-16
Porte Foundation c/o MORGAN Y MORGAN, MMG Tower , 23th Floor, Ave. Paseo del Mar, Costa del Este, Panama City, PA 2018-11-14
Salturia Management Corp. c/o MORGAN Y MORGAN, MMG Tower, 23rd,Floor, Avenida del Pacifico & Avenida Paseo del Mar, Panama City, PA 2018-11-14
Porte Trading Corp. c/o MORGAN Y MORGAN, MMG Tower , 23th Floor, Ave. Paseo del Mar, Costa del Este, Panama City, PA 2018-11-14
Gracefield Foundation Calle Aquilino de la Guardia 8, Igra Building, Panama City, PA 2018-11-13
KARWOOD FINANCE INC. MMG Tower, Panama City, PA 2018-11-13
G.B. Group Corporation Global Bank Tower, Panama City, PA 2018-11-13
Trade Knot Investors Inc. Aquilino de la Guardia St. 8, Panama City, PA 2018-11-12
Eleanar Financial Inc c/o ESKILDSEN & ESKILDSEN, Blvd Costa del Este and Ave la Rotonda, Costa del Este, Panama City, PA 2018-11-12
Fidelis Inc. Ph Arifa, Floors 9 and 10, Panama City, PA 2018-11-09
Chai Finance Development Inc. Ph Arifa, 9th and 10th Floor, Panama City, PA 2018-11-09
MARBELLA DORADA CORP. Delta Tower, 14th Floor, Panama City, PA 2018-11-08
Inmobiliaria Casa Doble, S.A. Duplex No. 6, Panama City, PA 2018-11-08
Atlas Bank (Panama), S.A. 40th Floor, Panama City, PA 2018-11-06
BOLD INTERNATIONAL INC. HIGH TECH BUILDING, PANAMA CITY, PA 2018-11-05
Mowodi Foundation BML Legal Group, Global Plaza Tower, 9th Floor, 50th Street, Panama City, PA 2018-11-05
PROMERICA FINANCIAL CORPORATION Calle 50 y 53 Este, Area Bancaria, Panama City, PA 2018-11-02
Fundacion Passione Grande c/o Morgan & Morgan, Panama City, PA 2018-11-02
Barnell Group, S.A. Torre ADR, Panama City, PA 2018-11-02
Eparom Corporation 23rd Floor, Panama City, PA 2018-11-02
Wall Ltd. Corporation 23rd Floor, Panama City, PA 2018-11-02
Vicq Development Corporation 23rd Floor, Panama City, PA 2018-11-02
Galaxy Universal Ltd Corporation 23rd Floor, Panama City, PA 2018-11-02
Appaloosa Ltd. Corporation 23rd Floor, Panama City, PA 2018-11-02
July's Corporation Piso 3, Panama City, PA 2018-11-02
Foundation Hortensia c/o Morgan & Morgan, MMG Tower, Floor 23, Ave. Paseo del Mar, Panama City, PA 2018-11-01
AISA FOUNDATION MMG Tower 53rd E Street, Urbanization Marbella, Panama City, PA 2018-10-30
Ambrosia Enterprises S.A. 13th Floor, Panama City, PA 2018-10-30
Inversiones Transierra, S.A. C/O Alfaro, Ferrer & Ramirez, Panama City, PA 2018-10-30
Cheniston S.A. 9th and 10th Floor, Panama City, PA 2018-10-30
Tey Global Strategic Inc. City of Panama, Panama City, PA 2018-10-29
Lander Portfolio S.A. Piso 16, Panama City, PA 2018-10-29
PURTON ENTERPRISES INC. Calle 53, Panama City, PA 2018-10-26
WIGAN MANAGEMENT INC Calle 53, Panama City, PA 2018-10-26
Marvello Assets S.A. Planta Alta, Panama City, PA 2018-10-26
Fraga Internacional, S.A. Edificio HongKong Bank, Panama City, PA 2018-10-26
PENTAL INTERNATIONAL CORP. 50TH STREET, PANAMA CITY, PA 2018-10-25
ROZZI BUSINESS INC. 49TH STREET, BELLA VISTA, VENTURI HOUSE BUILDING, PANAMA CITY, PA 2018-10-24
Tessni S.A. Avenida Samuel Lewis, Panama City, PA 2018-10-24
seman foundation c/o ICAZA, GONZALEZ – RUIZ & ALEMAN, calle Aquilino de la Guardia 8, Igra Building, Panama City, PA 2018-10-23
DANIEL REAL ESTATE CORP. Humboldt Tower, Panama City, PA 2018-10-23
Fly Securities Inc. PO Box 6-4298, Panama City, PA 2018-10-23
Duignam Inc. Edificio IGRA, Panama City, PA 2018-10-23
Iksos S.A. Edificio IGRA, Panama City, PA 2018-10-23
Dinatex Productions Inc. Edificio IGRA, Panama City, PA 2018-10-23
VENTURI BUSINESS COMPANY S.A. PH VENTURI HOUSE NO.1, 49 STR.,BELLA VISTA, PANAMA CITY, PA 2018-10-22
Onlyall Foundation Calle Aquilino de la Guardia 8, Igra Building, Panama City, PA 2018-10-22
Boiseford Universal S.A. Avenida del Pacifico & Avenida Paseo del Mar, Panama City, PA 2018-10-19
A.T.P. GROUP FOUNDATION 10 Elvira Mendez Street, Panama City, PA 2018-10-19
Munegu Foundation IGRA Building, Panama City, PA 2018-10-19
Jackman Assets Corp 2nd Floor, Panama City, PA 2018-10-19
Veela Investment Corp. 53rd Street, Panama City, PA 2018-10-18
Silver Creek S.A. Sortis Business Tower, Panama City, PA 2018-10-17
Lucy Flamingo Inc. Paseo del Mar and Pacific Av., Panama City, PA 2018-10-16
FONDATION AURUM Omega Building, Mezzanine, Panama City, PA 2018-10-16
SCOTTIS TRADING S.A. Av. del Pacífico y Av. Paseo del Mar ., Panama City, PA 2018-10-15
Nemea United Inc. Paseo del Mar and Pacific Av. 00, Panama City, PA 2018-10-15
Filippi Holding S.A. Paseo del Mar and Pacific Av. 00, Panama City, PA 2018-10-15
KINGUET CORP. East Street 53, Panama City, PA 2018-10-15
UPTRADE HOLDING INC. East Street 53, Panama City, PA 2018-10-15