756326
2549006CA3P1RP8XOT08
ALECIN ASSETS S.A.
SA
c/o Aleman, Cordero, Galindo, & Lee
East 53rd Street, Marbella
Panama
0819
PA
East 53rd Street
Marbella
Panama
0819
PA
RA000478
155644518
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-20T16:55:12Z
2023-10-23T13:30:04Z
2023-10-22T13:48:20Z
LAPSED
PA
FULLY_CORROBORATED
2017-11-22T02:06:01Z
2024-03-27T13:33:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1032581
254900VJA7QRCWVQ7H50
ANTIC GROUP S.A.
SA
Bloc Office Hub
Fifth Floor
Panama
Panama city
PA-8
0801
PA
Bloc Office Hub
Fifth Floor
Panama
Panama city
PA-8
0801
PA
RA000478
155642709
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-16T15:47:46Z
2023-11-15T12:46:53Z
2024-11-23T19:39:57Z
ISSUED
PA
PARTIALLY_CORROBORATED
2018-01-18T02:52:36Z
2024-03-27T14:57:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1358442
2549009NEL09YCEQF782
AUREAL FINANCE S.A.
SA
C/O Vives y Asociados
P.H. Proconsa II Building
Panama City
PA-8
0816
PA
P.H. Proconsa II Building
Beatriz M. De Cabal Street
Panama City
PA-8
0816
PA
RA000478
388999
5493001KJTIIGC8Y1R12
ACTIVE
2019-02-05T14:09:24Z
2024-01-31T15:44:18Z
2025-01-29T14:11:28Z
ISSUED
PA
FULLY_CORROBORATED
2019-02-07T09:32:32Z
2024-03-27T13:44:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1209516
254900IM6X3YP0RG2697
Aragon Business S.A.
SA
Bloc Office Hub, Fifth Floor
Santa Maria Business District
Panama
PA-8
0801
PA
Bloc Office Hub, Fifth Floor
Santa Maria Business District
Panama
PA-8
0801
PA
RA000478
167857
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-15T13:07:20Z
2024-02-15T13:30:04Z
2024-02-15T13:07:20Z
LAPSED
PA
FULLY_CORROBORATED
2018-06-17T10:44:43Z
2024-03-27T14:14:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
817861
254900459JA2HY64Z775
Arenil Administration S.A.
SA
Paseo del Mar and Pacific Avenues
Costa del Este
Piso dieciseis (16)
Panama
PA
Paseo del Mar and Pacific Avenues
Costa del Este
Piso dieciseis (16)
Panama
PA
RA000478
701020
5493001KJTIIGC8Y1R12
INACTIVE
2017-12-04T13:36:58Z
2022-03-11T16:12:48Z
2022-10-16T13:06:55Z
RETIRED
PA
PARTIALLY_CORROBORATED
2017-12-06T02:06:04Z
2024-03-27T13:25:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1872739
2549008AQAJEYR4OVY86
Atfield Overseas S.A.
SA
East 53rd Street
Marbella
Panama
PA-8
0801
PA
East 53rd Street
Marbella
Panama
PA-8
0801
PA
RA000478
650532
5493001KJTIIGC8Y1R12
ACTIVE
2020-01-09T19:19:53Z
2023-11-06T19:07:16Z
2024-11-09T19:19:53Z
ISSUED
PA
PARTIALLY_CORROBORATED
2020-01-11T07:44:41Z
2024-03-27T13:39:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
983189
254900TKGLQ9AJ745Z77
Aviv Consultants S.A.
SA
C/O Icaza, GonzalezRuiz & Aleman
Calle Aquilino de la Guardia 8
Panama
0801
PA
Calle Aquilino de la Guardia 8
Panama
0801
PA
RA000478
706908
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-03T16:08:27Z
2024-01-24T14:19:46Z
2025-01-26T13:59:06Z
ISSUED
PA
FULLY_CORROBORATED
2018-01-05T02:39:27Z
2024-03-27T14:51:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
977508
254900QLEI41TKON9624
BRYNE INVESTMENT S.A.
SA
Bloc Office Hub
Fifth Floor
Marbella
Panama city
PA-8
0801
PA
Bloc Office Hub
Fifth Floor
Marbella
Panama city
PA-8
0801
PA
RA000478
706664
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-02T15:09:37Z
2023-11-15T12:46:53Z
2024-11-23T19:35:00Z
ISSUED
PA
FULLY_CORROBORATED
2018-01-04T02:31:34Z
2024-03-27T14:41:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
853538
254900K7LOWIM5BCSJ45
Brook International Investments S.A.
SA
Calle Aquilino de la Guardia No 8
Panama
0823
PA
Calle Aquilino de la Guardia No 8
Panama
0823
PA
RA000478
154714
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-11T18:00:02Z
2023-10-17T12:25:25Z
2024-11-13T17:34:03Z
ISSUED
PA
FULLY_CORROBORATED
2017-12-13T02:17:18Z
2024-03-27T14:19:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
710515
254900B8G3FWQ8YXA707
CARAMON S.A.
SA
c/o Mossack Fonseca & Co.
Arango-Orillac Building, 2nd Floor
Panama
0801
PA
Mossfon Building
East 54th Street
Panama
0801
PA
RA000478
504413
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-07T16:05:25Z
2023-10-13T08:53:20Z
2024-10-24T17:09:27Z
ISSUED
PA
FULLY_CORROBORATED
2017-11-09T02:07:28Z
2024-03-27T13:49:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1140772
254900LXDZPAK6XM3246
CARMO INVESTIMENTOS SA
SA
PO BOX 0831-01450
PAITILLA
PANAMA CITY
PA
PO BOX 0831-01450
PAITILLA
PANAMA CITY
PA
RA000478
367329
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-23T15:36:34Z
2022-03-15T11:45:58Z
2019-03-23T15:36:34Z
LAPSED
PA
FULLY_CORROBORATED
2018-03-25T02:38:51Z
2024-03-27T14:25:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1018977
254900GRH1U117RELG35
COULTERMIKE HOLDING S.A.
SA
C/o Aleman, Cordero, Galindo & Lee
Provincia Panama
Panama
PA-8
0832
PA
East 53rd Street
Marbella, MMG Building
EAST 53RD STREET
Panama
PA-8
0832
PA
RA000478
778615
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-11T14:26:53Z
2023-12-29T12:12:26Z
2025-01-24T10:29:10Z
ISSUED
PA
FULLY_CORROBORATED
2018-01-13T02:24:32Z
2024-03-27T14:08:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
COULTERMIKE HOLDING SA
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1349163
894500CDLMRLEVFK3Z78
CRYSTAL LAKE WORLWIDE S.A.
SA
ARIFA Building, 10th Floor
Panamá
PA-8
0816-01098
PA
ARIFA Building, 10th Floor
Panamá
0816-01098
PA
RA000478
789227
529900F6BNUR3RJ2WH29
ACTIVE
2019-01-21T13:53:23Z
2022-01-22T18:00:10Z
2022-01-22T11:54:30Z
LAPSED
PA
PARTIALLY_CORROBORATED
2019-01-23T10:03:05Z
2024-03-28T09:21:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
818294
254900RJ56UXHMU04N77
Cadilona Development S.A.
SA
c/o Morgan Y Morgan
53rd E Street
Piso dieciseis (16)
Panama
0801
PA
Avenue Pacifico and Ave.
MMG Tower
Piso dieciseis (16)
Panama
0801
PA
RA000478
634809
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-04T13:32:03Z
2023-09-15T15:57:17Z
2024-09-25T15:50:09Z
ISSUED
PA
FULLY_CORROBORATED
2017-12-06T02:21:50Z
2024-03-27T14:44:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1276558
8945006ZQN90VNFHQN04
DIDO TRADING S.A.
SA
Via Espana 122
Panama
PA-8
0801
PA
Via Espana 122
Panama
PA-8
0801
PA
RA000478
216147
529900F6BNUR3RJ2WH29
ACTIVE
2018-09-25T09:33:19Z
2023-08-24T08:44:05Z
2024-09-25T09:33:01Z
ISSUED
PA
PARTIALLY_CORROBORATED
2018-09-27T10:27:54Z
2024-03-28T09:54:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1382464
254900RX1DOMC83TZ320
Empresa de Transmision Electrica, SA
SA
C/O Icaza, Gonzalez-Ruiz and Aleman
Ricardo J Alfaro Avenue
Panama
PA-8
0801
PA
Ricardo J Alfaro Avenue
Sun Tower Plaza
Panama
PA-8
0801
PA
RA000478
340443
5493001KJTIIGC8Y1R12
ACTIVE
2019-03-14T17:21:34Z
2024-02-15T13:25:58Z
2025-03-14T17:21:34Z
ISSUED
PA
PARTIALLY_CORROBORATED
2019-03-16T09:44:11Z
2024-03-27T14:45:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1266176
254900IGSJD851L66H27
Evandale Trading SA
SA
MMG Tower, 23rd floor, Paseo Del Mar Avenue, Costa Del Este
Urbanizacion Obarrio
Panama
PA-8
0801
PA
MMG Tower, 23rd floor, Paseo Del Mar Avenue, Costa Del Este
Urbanizacion Obarrio
Panama
PA-8
0801
PA
RA000478
477879
529900F6BNUR3RJ2WH29
ACTIVE
2018-09-10T20:20:51Z
2023-08-23T11:34:38Z
2024-09-14T14:04:38Z
ISSUED
PA
FULLY_CORROBORATED
2018-09-12T12:52:55Z
2024-03-28T09:21:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1304327
254900BO19FVQAEP0M36
F. I. FITE INVESTMENTS S.A
SA
c/o Eskildsen & Eskildsen
Calle 50, 102
Panama City
0816-02580
PA
c/o Rhone Trust and Fiduciary Services S.A.
20 rue Adrien Lachenal
Geneva
1207
CH
RA000478
388032
5493001KJTIIGC8Y1R12
ACTIVE
2018-11-06T17:42:49Z
2022-04-09T13:47:57Z
2022-04-08T16:29:53Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-11-08T10:34:54Z
2024-03-27T13:51:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1123073
959800ZR4V16CB5SCU83
FONPASA SA
SA
Ave. Ricardo H. Jurado, PH Pacific Sum 11 31A
Ciudad de Panamá
0709
PA
Blvd. Costa del Este, PH Financial Park Tower S/N 17
Ciudad de Panamá
0800
PA
RA000478
799638
959800R2X69K6Y6MX775
ACTIVE
2018-03-07T13:48:48Z
2024-02-29T14:40:48Z
2025-03-07T13:48:48Z
ISSUED
PA
PARTIALLY_CORROBORATED
2018-03-09T21:23:02Z
2024-03-28T01:22:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1483664
254900PG4F2108VJFQ76
FR Capital SA
SA
c/o Mulino & Mulino
Edificio Costa del Este Financial Park
Panama City
0830-01661
PA
Edificio Costa del este Financial Park
Boulevard Costa del Este
Panama City
0830-01661
PA
RA000478
155677396
5493001KJTIIGC8Y1R12
ACTIVE
2019-05-09T12:40:25Z
2023-05-09T13:32:10Z
2023-05-09T12:40:25Z
LAPSED
PA
PARTIALLY_CORROBORATED
2019-05-11T18:10:06Z
2024-03-27T14:37:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
687901
96760080WWCM6DEPYF46
Falconera Navigation Inc.
SA
MMG Tower, 23rd Floor, Ave. Paseo del Mar
Panama City
PA-8
0801
PA
MMG Tower, 23rd Floor, Ave. Paseo del Mar
Panama City
PA-8
0801
PA
RA000478
2741
52990034RLKT0WSOAM90
ACTIVE
2017-09-26T15:57:06Z
2023-11-02T10:25:33Z
2024-10-28T23:00:00Z
ISSUED
PA
FULLY_CORROBORATED
2017-11-01T20:27:35Z
2024-03-28T08:29:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
982752
254900DLMAAXLOFC7W62
Fastwheel Group SA
SA
Calle Aquilino de la Guardia 8
Pana
PA
Calle Aquilino de la Guardia 8
Panama
PA
RA000478
725338
5493001KJTIIGC8Y1R12
INACTIVE
2018-01-03T16:06:00Z
2022-03-14T17:34:24Z
2020-01-03T16:06:00Z
RETIRED
PA
FULLY_CORROBORATED
2018-01-05T02:19:59Z
2024-03-27T13:57:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1276550
8945006RFBLKENM0EN81
Futurum Investments SA
SA
Av Samuel Levis y Cl. Gerardo Ortega, PH Edif Central
Panama
PA-8
823
PA
Av Samuel Levis y Cl. Gerardo Ortega, PH Edif Central
Panama
823
PA
RA000478
9-94-105
529900F6BNUR3RJ2WH29
ACTIVE
2018-09-25T14:14:40Z
2019-09-25T17:00:26Z
2019-09-25T14:14:41Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-09-27T10:25:46Z
2024-03-28T09:21:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1666568
25490011R3ESLD5GU622
GRAVO ENTERPRISES S.A.
SA
c/o Aleman, Cordero, Galindo & Lee
Calle 53 Este Urb Marbella
Panama
0832
PA
Calle 53 Este Urb Marbella
Humboldt Tower Piso 2
Panama
0832
PA
RA000478
155683872
5493001KJTIIGC8Y1R12
ACTIVE
2019-09-12T12:50:23Z
2023-04-24T09:50:52Z
2024-04-24T09:50:52Z
ISSUED
PA
FULLY_CORROBORATED
2019-09-14T06:50:58Z
2024-03-27T13:15:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1003777
254900JOJMCOMXSI6J41
GREMAR ENTERPRISES S.A.
SA
C/O Franco & Franco
12th Floor
Panama City
PA-8
0801
PA
4, Polytechniou
Thessaloniki
GR-B
54626
GR
RA000478
17853
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-08T19:46:38Z
2024-03-25T14:18:58Z
2025-03-12T13:16:48Z
ISSUED
PA
FULLY_CORROBORATED
2018-01-10T02:25:44Z
2024-03-27T14:17:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1117298
254900XGT210YWVUW545
GROOL HOLDING SA
SA
Via Espana
Calle Elvira Mendez Street
Delta Tower Building
14th Floor
City of Panama
PA
Via Espana
Calle Elvira Mendez Street
Delta Tower Building
14th Floor
City of Panama
PA
RA000478
478701
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-02T19:41:12Z
2022-03-15T23:12:11Z
2020-03-02T19:41:12Z
LAPSED
PA
FULLY_CORROBORATED
2018-03-04T02:54:57Z
2024-03-27T15:03:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1138294
549300M78HNG9IYKYY41
GRUPO INVERSIONES FLORIDA, S.A.
SA
c/o Ramon Anzola Robles
1er Piso, Obarrio Addison House
Avenida Samuel Lewis Calle 57
Panama City
PA-8
0801
PA
1er Piso
Obarrio Addison House
Avenida Samuel Lewis Calle 57
Panama City
PA-8
0801
PA
RA000478
529405
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-21T15:32:00Z
2023-12-21T09:16:57Z
2025-01-05T00:18:00Z
ISSUED
PA
FULLY_CORROBORATED
2018-03-23T11:55:51Z
2024-03-27T17:26:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1298584
254900EWQRHQD7C6HW22
Grupo Arkos S.A.
SA
c/o Mrs. Wendie Young
Costa del Este
Panama
PA-8
8010
PA
Costa del Este
P.H. Plaza Real
Panama
PA-8
8010
PA
RA000478
155593862
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-26T18:01:53Z
2022-03-14T20:00:09Z
2019-10-26T18:01:53Z
LAPSED
PA
FULLY_CORROBORATED
2018-10-28T13:35:44Z
2024-03-27T14:02:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
756498
254900ORK8HAZRM9B427
HETOS TRADE S.A
SA
c/o Aleman, Cordero, Galindo & Lee
East 53rd Street, Marbella
Panama
0819
PA
East 53rd Street, Marbella
Humboldt Tower, 2nd Floor
Panama
0819
PA
RA000478
155601664
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-20T17:07:04Z
2023-10-23T13:30:04Z
2023-10-22T13:48:25Z
LAPSED
PA
FULLY_CORROBORATED
2017-11-22T02:16:03Z
2024-03-27T14:35:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
888578
254900RQJUGPV70TEI56
Henley Overseas Investments S.A.
SA
Calle Aquilino de la Guardia No.8
Panama
0816
PA
Calle Aquilino de la Guardia No.8
Panama
0816
PA
RA000478
135668
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-15T20:26:35Z
2023-10-17T12:22:24Z
2024-11-13T17:31:44Z
ISSUED
PA
FULLY_CORROBORATED
2017-12-17T02:25:21Z
2024-03-27T14:44:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z