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
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
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
WILDY GLOBAL COMPANY S.A. 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
AXYS FOUNDATION 53RD E STREET, URBANIZACION MARBELLA, PANAMA CITY, PA 2019-03-06
LUTECE FOUNDATION 53rd E Street, Panama City, PA 2019-03-05
WHITE SHEEP FOUNDATION 56th street enid building, Panama City, PA 2019-03-05
99 TH FLOOR VENTURES S.A. Aleman Cordero Galindo & Lee, PANAMA CITY, PA 2019-03-01
AVOBADOS INVESTMENT CORP. Morgan y Morgan, 23 Floor, MMG Tower, Panama City, PA 2019-03-01
VIADEL HOLDING CORP. CALLE 50 TORRE GLOBAL BANK PISO 24 OFICINA 2401, PANAMA CITY, PA 2019-03-01
MARPEL INVESTMENT S.A. THIRD FLOOR, SALDUBA BUILDING, PANAMA CITY, PA 2019-02-27
ALTINA INVESTMENTS INC. Balboa Avenue, Panama City, PA 2019-02-27
Green Coast Capital International S.A. Los Pilares Office 3B Tower 1, Panama City, PA 2019-02-26
SILTON ENTERPRISES S.A. Calle 53, Panama City, PA 2019-02-26
SETENTRIONAL AMERICA FOUNDATION capital plaza building 15th floor roberto motta boulevard, Panama City, PA 2019-02-25
Green Oak Fund Inc. Gray & Co., Calle Enrique Linares, Panama City, PA 2019-02-20
GPB & UCB S.A. 2nd Floor Humboldt Tower East 53, Panama City, PA 2019-02-18
BERNINA SERVICES INC. OFFICE ONE BUILDING, PANAMA CITY, PA 2019-02-15
Burine Group Limited S.A. c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City, PA 2019-02-15
Luribill S.A. c/o ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City, PA 2019-02-15
TATICH CAPITAL SA Adr Building, Panama City, PA 2019-02-15
PHOENICIA ENTERPRISES S.A 53RD E STREET, UBANIZACION MARBELLA, PANAMA CITY, PA 2019-02-11
Dianora Foundation P.H. Plaza 2000 Building, 16th Floor, 50th St, Panama City, PA 2019-02-11
BASE ONE INVESTMENTS,S.A. Rio Abajo 3, Bonita TO 0 AP 55, Panama City, PA 2019-02-11
PITIUSAS ASSETS INC. 53rd East Street, Panama City, PA 2019-02-06
SEDE INVESTMENTS, S.A. 53rd East Street, Panama City, PA 2019-02-06
AUREAL FINANCE SA P.H. Proconsa II Building, Panama City, PA 2019-02-05
BANDARI CORPORATION LTD. Calle 50 y 55 Este, Torre Dresdner, Bella Vista, Panama City, PA 2019-02-04
PICCOLO CONSULTING INC. c/o MORGAN Y MORGAN, MMG Tower, Piso 23, Avenida del Pacifico y Avenida Paseo del Mar, Costa del Este, Panama City, PA 2019-02-01
ABACUS ASSOCIATES CORP. c/o MORGAN Y MORGAN, MMG Tower, Piso 23, Avenida del Pacifico y Avenida Paseo del Mar, Costa del Este, Panama City, PA 2019-02-01
ILGARIA FOUNDATION MORGAN & MORGAN, 53RD E. STREET, URBANIZACION MARBELLA, PANAMA CITY, PA 2019-01-30
PH REPS PANAMÁ CORP. AVE SAMUEL LEWIS Y CALLE RITA, PANAMA CITY, PA 2019-01-28
Cuadrilos Business S.A. c/o Morgan & Morgan, MMG Tower , 23rd Floor, Ave. Paseo del Mar, Panama City, PA 2019-01-24
PELIAS MANAGEMENT S.A. Edificio PH Torre Panama, Piso 15, Panama City, PA 2019-01-24
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