590463
213800Y6EWB82AXBTA43
BROKWEL MANAGEMENT INC.
ANONYMOUS SOCIETY
MMG TOWER, 23RD FLOOR, PASEO DEL MAR AVENUE
COSTA DEL ESTE
PANAMA
PA-8
0801
PA
MMG TOWER, 23RD FLOOR, PASEO DEL MAR AVENUE
COSTA DEL ESTE
PANAMA
PA-8
0801
PA
RA000478
797819
213800WAVVOPS85N2205
ACTIVE
2017-10-03T00:00:00Z
2023-08-24T10:54:06Z
2024-10-03T00:00:00Z
ISSUED
PA
PARTIALLY_CORROBORATED
2017-10-05T11:32:46Z
2024-03-28T03:34:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1156430
894500IF5F4UOG752P78
Bucano Group Inc
ANONYMOUS SOCIETY
Torre Delta Building -6th Floor - Office 601
Panama
PA-8
0831
PA
Torre Delta Building -6th Floor - Office 601
Panama
PA-8
0831
PA
RA000478
603707
529900F6BNUR3RJ2WH29
ACTIVE
2018-04-10T11:59:44Z
2024-03-09T18:01:58Z
2024-03-09T15:08:09Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-04-13T03:38:09Z
2024-03-27T10:33:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T02:50:28Z
590464
213800J9GVJELY6W2T73
DANSARI MANAGEMENT SA
ANONYMOUS SOCIETY
MMG TOWER, 23RD FLOOR
PASEO DEL MAR AVENUE, COSTA DEL ESTE
PANAMA
PA-8
0801
PA
MMG TOWER, 23RD FLOOR
PASEO DEL MAR AVENUE, COSTA DEL ESTE
PANAMA
PA-8
0801
PA
RA000478
797784
213800WAVVOPS85N2205
ACTIVE
2017-10-03T00:00:00Z
2023-10-04T00:10:12Z
2023-10-03T00:00:00Z
LAPSED
PA
PARTIALLY_CORROBORATED
2017-10-05T11:32:46Z
2024-03-28T03:42:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1265169
2549009GQUEKZZ8TQA32
Diam Overseas Inc.
ANONYMOUS SOCIETY
Salduba Building
calle 53 Este
Panama city
PA-8
0801
PA
Salduba Building
calle 53 Este
Panama city
PA-8
0801
PA
RA000478
259612
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-07T17:49:42Z
2022-03-14T11:36:28Z
2021-08-07T17:49:42Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-09-09T10:17:17Z
2024-03-27T13:43:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z