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
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
The Fratu Foundation East Street 53, Panama City, PA 2018-10-15
Zaravelle Equities Inc. c/o BALLARD & BALLARD, Hi TECH Plaza Building Mezzanine, 53rd Street Obarrio, Panama City, PA 2018-10-15
Redfin International S.A. East 53rd Street, Marbella, Panama City, PA 2018-10-11
Enigma Trading S.A. Salduba Building, Panama City, PA 2018-10-11
FOWLER ENTERPRISE S.A. BMW Plaza, Panama city, PA 2018-10-10
Infogest Services S.A. Costa del Este, Panama City, PA 2018-10-10
E. SINHACHE S.A. c/o Sucre, Arias, Castro & Reyes, Sucre Arias Reyes Building Ricardo Arango Ave and 61 Street, Panama City, PA 2018-10-09
VILANOVA MANAGEMENT INC. c/o Morgan & Morgan, MMG Tower, Piso 23, Avenida del Pacifico y Avenida Paseo del Mar, Costa del Este, Panama City, PA 2018-10-08
LAROCHE COMMERCIAL CORP CALLE AQUILINO DE LA GUARDIA N 8, PANAMA CITY, PA 2018-10-08
Standmile Commercial AG Piso 19, Panama City, PA 2018-10-08
Kampa Investments S.A. Piso 14, Panama City, PA 2018-10-08
Fundacion CH78 6 Nivel, Panama City, PA 2018-10-05
BURWELL CORP. East 53rd Street, Panama City, PA 2018-10-04
RAVENSUN S.A. Humboldt Tower 2nd floor, Panama City, PA 2018-10-04
Independent Avenue S.A. PO Box 0819-09132, Panama City, PA 2018-10-04
Diorika Investment Inc. Global Plaza Tower, Panama City, PA 2018-10-04
MOTORES JAPONESES, S.A. URBANIZATION VIA CINCUENTENARIO,, PANAMA CITY, PA 2018-10-03
Coroman Development S.A. MMG Tower, Panama City, PA 2018-10-02
Ansoherka Investment Corp. Credicorp Bank Plaza, Panama City, PA 2018-10-02
CLANDER OVERSEAS INC. Humboldt Tower 2nd Floor, Panama City, PA 2018-10-02
TREVA INVESTMENTS S.A. Humboldt Tower 2nd Floor, Panama City, PA 2018-10-02
3G FUTURE FOUNDATION Humboldt Tower 2nd Floor, Panama City, PA 2018-10-02
Adora Assets Inc. East 53rd Street, Panama City, PA 2018-10-02
LAURELAND INC. Humbolt Tower 2nd Floor, Panama City, PA 2018-10-02
Premistra Foundation Piso 15, Panama City, PA 2018-10-02
Yorkshire Assets S.A. BMW Plaza, 9th Floor, 50 St., Panama City, PA 2018-10-01
YELCAST INC. Salduba buiding, 53rd E Street, Third floor, Panama City, PA 2018-10-01
WENGOLD INTERNATIONAL INC. Calle Este 53, 2do piso, Humboldt Tower, Panama City, PA 2018-10-01
Universal Park Investments S.A. BMW Plaza, 9th Floor, 50 St., Panama City, PA 2018-10-01
TRIANON LIMITED CORP Aquilino de la Guardia 8 Edificio IGRA, Panama City, PA 2018-10-01
JAREDOME INC Calle Este y Av. Ricardo Arango 58 piso 5 of. 511 edif.PWC, Obar, Panama City, PA 2018-10-01
IEA LEGACY S.A. Aquilino de la Guardia 8 Edificio IGRA, Panama City, PA 2018-10-01
GRES SOLUTION INC Calle Este y Av. Ricardo Arango 58 piso 5 of. 511 edif.PWC, Obar, Panama City, PA 2018-10-01
EVENTEC INVESTMENTS, S.A. Av. Samuel Lewis and 54th Street, Afra Building, Panama City, PA 2018-10-01
ROMPECABEZA , S.A. Calle Este y Av. Ricardo Arango 58 piso 5 of. 511 edif.PWC, Obar, Panama City, PA 2018-10-01
PRODIGY RESOURCES S.A. Humboldt Tower, 6th floor. Easte 53rd Street, Panama City, PA 2018-10-01
DISANI INTERNATIONAL S.A. 7th Floor, Hume House, Ballsbridge, Dublin 4, Panama City, PA 2018-10-01
PORAL CONSULTING S.A. MMG Tower, 53rd E Street, 2nd floor, Panama City, PA 2018-10-01
DERBY INVESTORS CORP. Humboldt Tower, 6th floor. Easte 53rd Street, Panama City, PA 2018-10-01
DAVESA INC Credicorp Bank Plaza,26th floor, Nicanor de Obarrio, 50th street, Panama City, PA 2018-10-01
Odelya Group S.A. Omega Building, Mezzanine, Av. Samuel Lewis and 53rd Street, Panama City, PA 2018-10-01
MICLAN GROUP CORP. OMC Delta Tower, Elvira Mend 14th floor, Panama City, PA 2018-10-01
MALIN OVERSEAS S.A. Calle 53 este, Urb. Marbella, Humbold Tower Piso 2, Panama City, PA 2018-10-01
Make4U Participacoes S.A. Av. Samuel Lewis and 54th Street, Afra Building, Panama City, PA 2018-10-01
Lebook Inc. Av. Samuel Lewis and 54th Street, Afra Building, Panama City, PA 2018-10-01
Danton MMG Tower, 53rd E Street, 2nd floor, Panama City, PA 2018-10-01
KASTEL BH INC Calle Este y Av. Ricardo Arango 58 piso 5 of. 511 edif.PWC, Obar, Panama City, PA 2018-10-01
Allcosta Inc. Av. Samuel Lewis and 54th Street, Afra Building, Panama City, PA 2018-10-01
Akena Intertrade S.A. Av. Samuel Lewis and 54th Street, Afra Building, 10th Floor, Panama City, PA 2018-10-01
BOLTONO MANAGEMENT INC. Salduba buiding, 53rd E Street, Third floor, Panama City, PA 2018-10-01
Balwing Finance S.A. BMW Plaza, 9th Floor, 50 St., Panama City, PA 2018-10-01
MSIRI Foundation 6th Floor, Panama City, PA 2018-10-01
Rasputin Company S.A. Credicorp Bank Plaza, Panama City, PA 2018-09-28
Shipoil International Ltd. Inc. ADR Tower, 13t Floor, Panama City, PA 2018-09-28
CARIOCA DEVELOPMENT CORP. Ave. Samual Lewis y Calle 56, Panama City, PA 2018-09-25
Keston Commercial Inc. Avenida Ricardo Arango y Calle 61, Panama City, PA 2018-09-24
Humber Trading Inc. Capital Plaza, 8th floor, Roberto Motta Ave., Costa del Este, Panama City, PA 2018-09-21
Areta Capital Foundation Credicorp Bank Plaza, Panama City, PA 2018-09-21
Model Consultants Corp. Hi-Tech Plaza Building, Panama City, PA 2018-09-19
Tanker Management, Inc. PO Box 0818-00534, Panama City, PA 2018-09-19
Sheffield Management Group Corp P.O. Box 0834-02411, Panama City, PA 2018-09-18
AMRO FOUNDATION COSTA DEL ESTE, PANAMA CITY, PA 2018-09-17
Wilbur Assets Foundation East 53rd Street, Panama City, PA 2018-09-14
Panhandle Educators Federal Credit Union 2718 Martin Luther King Jr Boulevard, Panama City, US 2018-09-14
GAYORA UNITED INC. MORGAN & MORGAN, PANAMA CITY, PA 2018-09-13
MUNEGU ASSETS FOUNDATION East 53rd Street Marbella, Humboldt Tower, Panama City, PA 2018-09-11
DABELLE TRADING S.A. MORGAN & MORGAN, PASEO DEL MAR, PANAMA CITY, PA 2018-09-10
DARRATU ASSOCIATED CORP. MORGAN & MORGAN, PASEO DEL MAR, COSTA DEL ESTE, PANAMA CITY, PA 2018-09-10
Ruralti Agencies Corp. Salduba Building, Panama city, PA 2018-09-07
Prestige Manufacturer Corp. Salduba Building, Panama city, PA 2018-09-07
Diam Overseas Inc. Salduba Building, Panama city, PA 2018-09-07
Acropora Group Inc. Salduba Building, Third Floor, Panama city, PA 2018-09-07
Maxtony Enterprises Inc. Salduba Building, Panama city, PA 2018-09-07
Bonica Co., Inc. Calle Aquilino de la Guardia 8, Panama City, PA 2018-09-07
CGB Investments S.A. Paseo del Mar and Pacific Avenues, Panama City, PA 2018-09-06
Wellington Overseas Holdings, S.A. Paseo del Mar and Pacific Avenues, Panama City, PA 2018-09-06
Faith Shipholding Group S.A. 23rd Floor, Panama City, PA 2018-09-06
MAGOMED S.A. Calle 50, Edificio Credicorp Bank, Panama City, PA 2018-09-05
EBENEZER ENTERPRISES INC. Calle 50, Edificio Credicorp Bank, Panama City, PA 2018-09-05
Panthere des Neiges Foundation 23rd Floor, Panama City, PA 2018-09-05
Ikitos Trade Inc. Calle Aquilino de la Guardia 8, Panama City, PA 2018-09-05
Lyja Foundation 23rd Floor, Panama City, PA 2018-09-05
Prado Verde Management S.A. C/O Morgan & Morgan, Panama City, PA 2018-09-05
Bonobo Foundation Calle Aquilino de la Guardia 8, Panama City, PA 2018-09-05
Osiris Commercial, S.A. Calle Aquilino de la Guardia 8, Panama City, PA 2018-09-05
BILCO OVERSEAS CORP. Calle Aquilino de la Guardia 8, Igra Building, Panama City, PA 2018-09-04
VORNET FOUNDATION East 53rd Street, Panama City, PA 2018-09-04
Heminton Foundation Paseo del Mar and Pacific Avenues, Panama City, PA 2018-09-04
FUNDACION ALSA URB OBARRIO, SWISS TOWER, PANAMA CITY, PA 2018-09-03
Leo Assets Inc. Hi-Tech Plaza Building, Panama City, PA 2018-09-03
Casilda, S.A. Area Bancaria Edificio Angeliki, Panama City, PA 2018-08-31
Valmont Assets Corp. Mossfon Building, Panama City, PA 2018-08-30
Meridien Portfolio Inc. Mossfon Building, Panama City, PA 2018-08-30
Mirabel Overseas S.A. Edificio Mossfon, Panama City, PA 2018-08-30
Delacour Assets Corp. Mossfon Building, Panama City, PA 2018-08-30