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
Veles Management Corp. East 53rd Street Marbella, Panama City, PA 2019-11-01
Arival Holdings SA Humboldt Tower, 2nd floor, Panama City, PA 2019-11-01
The Forest Trust Humboldt Tower, Panama City, PA 2019-10-31
The Giola Trust Humboldt Tower 2nd Fl, Panama City, PA 2019-10-25
Castelnau Holding SA Humboldt Tower, 2nd, Panama City, PA 2019-10-25
The Clarbela Trust Humboldt Tower, Panama City, PA 2019-10-25
The Darianne Trust Humboldt Tower, Panama City, PA 2019-10-25
Cable Onda, S.A. GMT Building (MAPFRE), 4th Floor, Paseo del Mar Ave and La Rotonda Ave,, Panama City, PA 2019-10-24
Carlras Trust Humboldt Tower, 2nd Floor, Panama City, PA 2019-10-24
The picadilly trust Humboldt Tower, 2nd floor, Panama City, PA 2019-10-24
The Melody Trust Humboldt Tower, Panama City, PA 2019-10-24
The Olaya Trust Humboldt Tower, 2nd fl., Panama City, PA 2019-10-23
OCEAN ADMIN INC. Edificio Capital Plaza, 15th Fl., Panama City, PA 2019-10-23
The Malbar Trust Humboldt Tower, 2nd Floor, Panama City, PA 2019-10-23
Walsenburg Overseas S.A. Humboldt Tower, 2nd floor, Panama City, PA 2019-10-21
Sirino Property S.A. Calle 50, Torre Global, Piso 12, Oficina 1206, Panama City, PA 2019-10-15
High Cascade Corp. PH Torre Banco Panama, Panama City, PA 2019-10-15
MASTER MARITIME AND SHIPPING COMPANY INC. C/O MORGAN Y MORGAN MMG TOWER -23RD FLOUR, AVE.PASEO DEL MAR, COSTA DEL ESTE, PANAMA CITY, PA 2019-10-11
Fixed Income Strategies Fund Inc BETH ANNE GRAY JOY, lawyer of Gray & Co., Panama City, PA 2019-10-02
Tenedora AP Corporation 3A South Ave Ricardo Arango Ave, Panama City, PA 2019-09-30
RIADE MANAGEMENT FOUNDATION 909 Building 50th and 74th Street, Panama City, PA 2019-09-20
Antares Equities S.A. c/o Anzola Robles & Asociados, Plaza Credicorp Bank, Piso 26. Avenida Nicanor de Obarrio, Calle 50, Panama City, PA 2019-09-18
ALDRINA INVESTMENTS INC. BICSA Financial Center, Panama City, PA 2019-09-17
Cerebrum Fund Inc. Gray & Co., Panama City, PA 2019-09-17
Darino Group SA Paseo del Mar and Pacific Avenue, Panama City, PA 2019-09-06
MWM INVESTMENTS LTD Calle 49 Este, Panama City, PA 2019-09-04
Banco Credit Andorra (Panamá), S. A. Punta Pacífica, Panama City, PA 2019-09-03
Folk Business S.A. c/o MIDLAND COUNSELORS, Ricardo J. Alfaro Avenue, The Century Tower Building, office No. 905, Panama City, PA 2019-08-29
CREDIORBE PANAMA, S.A. AVENIDA FEDERICO BOYD Y CALLE 51, SCOTIA PLAZA, NO. 18, PISOS 6,9,10, Y 11, Panama City, PA 2019-08-29
Fondation Bostonia International MMG Tower, 16th floor, 53rd East Street, Panama City, PA 2019-08-28
OIKOS VANDIMION, CORP World tradecenter, 200b,calle 53este, Panama city, PA 2019-08-21
Lucille Management Inc. c/o MORGAN Y MORGAN, MMG Tower, 23rd Floor Avenue Pacifico and Ave. Paseo del Mar Costa del Este, Panama City, PA 2019-08-14
JOVELLANOS INVESTMENTS CORP. P.H. VENTURI HOUSE, 49TH STREET, BELLA VISTA, PANAMA CITY, PA 2019-08-07
MID-SOUTH LUMBER CO. OF NORTHWEST FLORIDA, INC. 717 W 11th St, Panama City, US 2019-08-06
MARTANNA HOLDING INC. P.H. Proconsa II Building, Panama City, PA 2019-07-22
HL VOYAGE 6 S.A. 60th Floor Bicsa Financial Center, Panama City, PA 2019-07-12
Plenar Assets S.A. PH Venturi House, 49th Street, Bella Vista, Suite No. 1, Ground Floor, Panama City, PA 2019-07-11
Euroline Success S.A. PANAMA CITY, PANAMA CITY, PA 2019-07-10
AMBERG OVERSEAS S.A. Aquilino de la Guardia Street n 8, Panama City, PA 2019-07-09
FYODOR CORP. Aquilino de la Guardia Street n 8, Panama City, PA 2019-07-09
BAWHILL INC. Aquilino de la Guardia Street n 8, Panama City, PA 2019-07-05
Hessdalen Assets Foundation East 53rd Street, Urb. Marbella, Panama City, PA 2019-07-03
BAMIR, S.A. ANZOLA ROBLES & ASOCIADOS, PANAMA CITY, PA 2019-07-01
ULTRABULK S.A. Tower Financial Center 16th Floor, Panama City, PA 2019-07-01
CROMER ENTERPRISES S.A. EDIFICIO PH GRAN PLAZA, PISO 1 OFICINA G-1, PANAMA CITY, PA 2019-06-24
Ecken Investment S.A. Torre ADR, floor 8, office 8A, Panamá city, PA 2019-06-21
OAKHILL CORPORATION. Capital Plaza Building, 8th Floor, Panama City, PA 2019-06-21
Cocowind Foundation Street Mall, office 214, Panama City, PA 2019-06-20
Cornestone Investment Group INC Ave. Aquilino de la guardia y calle 47, Bella Vista, edif. Ocean Business Plaza 24 Floor, Suite 2403, Panama City, PA 2019-06-11
Gibbard Foundation Calle 53 Este, Panama City, PA 2019-06-07
TECNA SERVICE S.A. NO 3-80, 31ST STREET, P O BOX 7412, PANAMA CITY, PA 2019-06-05
Millenium Operation SA calle 50-53, Panama City, PA 2019-06-03
LINDERO INVESTMENTS CORP. Calle Aquilino De La Guardia No. 8, Panama City, PA 2019-06-03
BBVI Consulting, SA Bella Vista, Calle 43, Panama City, PA 2019-05-30
JOULEYS CORPORATION EAST 67 A STREET, PANAMA CITY, PA 2019-05-22
GREEN BAY SHIPPING AND TRADING INC. c/o PATTON, MORENO & ASVAT, Paseo Roberto Motta, Capital Plaza, 8th floor, P.O. Box 0819-05911, Panama City, PA 2019-05-20
Grupo Sueno Inversiones S.A. Tower Financial Center, 50th Street and Elvira Mendez, 39th Floor, Office B, Panama City, PA 2019-05-20
OCEANIC SEATRADE CORP. PATTON MORENO & ASVAT., Paseo Roberto Motta, Capital Plaza, 8th floor, P.O. Box 0819-05911, Panama City, PA 2019-05-20
Areva Trading Inc. 8th Floor, Panama City, PA 2019-05-16
Fundacion Frieda c/o MORGAN Y MORGAN, MMG Tower, Piso 23, Avenida del Pacifico y Avenida Paseo del Mar, Costa del Este, Panama City, PA 2019-05-13
Emirates Investments Inc. 53rd East Street, Panama City, PA 2019-05-10
Centro Cultural Aleman, S.A. Ave. Juan Pablo II en el Centro Comercial Siglo XXI, Local 18 P.B., Panama City, PA 2019-05-09
TASHUV HOLDINGS CORP. 50th and 74th San Francisco Street, Panama City, PA 2019-05-09
FR Capital SA Edificio Costa del este Financial Park, Panama City, PA 2019-05-09
LEXINGTON UNITED INC. MMG Tower, Avenida Paseo del Mar, Panama City, PA 2019-05-01
MEREGRAND REAL ESTATE S.A. Humboldt Tower, 2nd Floor, Panama City, PA 2019-04-29
Arroyo Overseas S.A. MMG Tower, 23rd floor, Panama City, PA 2019-04-24
LAURIER ENTERPRISES S.A. ALEMAN, CORDERO, GALINDO & LEE, CALLE 53, ESTE. URB. MARBELLA, PANAMA CITY, PA 2019-04-16
WEDANT DEVELOPMENT CORP C/O MORGAN & MORGAN, PANAMA CITY, PA 2019-04-15
Marubeni Grain Ocean Transport S.A. BICSA FINANCIAL AVENUE, 60th Floor, Balboa Avenue, Panama City, PA 2019-04-15
BZ BROTHERS INVESTMENTS, INC. Samuel Lewis Avenue Building Called Omega, Panama City, PA 2019-04-12
KENFFIELD TRADING CORP. Edificio Ph Credicorp Bank Panama, Panama City, PA 2019-04-11
Harbin Consulting Inc. c/o MORGAN Y MORGAN, MMG Tower,23th Floor; Ave. Paseo del Mar, Costa del Este, Panama City, PA 2019-04-05
Vellenga Overseas Inc c/o QUIJANO AND ASSOCIATES, Salduba Building,Top Floor, East 53rd Street, Panama City, PA 2019-04-03
RES Foundation PH ARIFA, 10th Floor, West Boulevard Santa Maria Business Distri, Panama City, PA 2019-04-03
TRINEO MANAGEMENT CORP. P.H. VENTURI HOUSE, 49TH STREET, BELLA VISTA, SUITE NO.1, PANAMA CITY, PA 2019-04-02
VERICOR MANAGEMENT CORP. PH Torre Panama, Piso 15, Panama City, PA 2019-04-02
CORVATSCH INTERNATIONAL CORP. Via Espana and Elvira Mendez St., Panama City, PA 2019-03-28
WILDY GLOBAL COMPANY S.A. Via Espana and Elvira Mendez Str., Panama City, PA 2019-03-28
Christal Business Group Inc. Via Espana and Elvira Mendez St., Panama City, PA 2019-03-28
WITHAL SERVICES CORP. Via Espana and Elvira Mendez Str., Panama City, PA 2019-03-28
Dalmasia Investment Ltd. Corp. c/o MORGAN & MORGAN, MMG Tower, Ave. Pacific and Ave. Paseo del Mar, Costa del Este, Panama City, PA 2019-03-27
Triton Aquisition Inc. Via Espana 122, Delta Tower, 9th floor, Panama City, PA 2019-03-27
Falcon Business Ocean Corp. Via Espana 122, Delta Tower, 9th floor, Panama City, PA 2019-03-27
RIPERO FOUNDATION Samuel Lewis Avenue and 58th Steet, ADR Building, 6th Floor, Office 600-A, Panama City, PA 2019-03-27
ZINDEL GLOBAL INC. 50TH AND ACQUILINO DE LA GUARDIA STREET, PANAMA CITY, PA 2019-03-22
Bolton Consulting SA c/o Morgan & Morgan, MMG Tower , 23th Floor, Ave. Paseo del Mar, Costa del Este, Panama City, PA 2019-03-21
DIADA FINANCE HOLDING S.A. EAST 53 RD STREET, PANAMA CITY, PA 2019-03-20
Alfa International, Inc Torre de las Americas, Panama City, PA 2019-03-18
LOXTON INVESTMENTS S.A. East 53rd Street, Panama City, PA 2019-03-18
GREENGAGE FOUNDATION P.H. Plaza, 2000 Building, 16th Floor, 50th Street, Panama City, PA 2019-03-18
UMWELTSCHUTZTECHNIK, S.A. C/O ICAZA, GONZALEZ-RUIZ & ALEMAN, PANAMA CITY, PA 2019-03-14
DN Capital Management Fund Inc. Gray & Co., Panama City, PA 2019-03-14
GATIABE BUSINESS INC. BELLA VISTA, 49TH STREET, VENTURI BUILDING, PANAMA CITY, PA 2019-03-13
FINCO FINANCIAL COMPANY INC. BELLA VISTA, 49TH STREET, VENTURI BUILDING, PANAMA CITY, PA 2019-03-13
FUNDACION YALTAL Torre banco general Piso 21 calle aquilno de la guardia cindad de panama, Panama City, PA 2019-03-12
Fundación Asis c/o Rosas y Rosas, Via Espana 122, Calle Elvira Mendez, Torre Delta, 14th Floor, Panama City, PA 2019-03-11
EDYPA INVESTMENT S.A. EDIFICIO P.H. PLAZA 2000, PANAMA CITY, PA 2019-03-07
MAREDIT TRADING S.A. Castro & Berguido, Panama City, PA 2019-03-07
DESAFEL INVESTMENT HOLDING S.A. Calle Elvira Mendez, Panama City, PA 2019-03-07