1059028
9598003W5U8P6V14QK27
ABCINQ LTD.
SOCIEDAD ANONIMA
Road Town, O'Neal Marketing Associates Building Wickham's Cay II 2nd Floor
Tortola
VG1110
VG
Road Town, O'Neal Marketing Associates Building Wickham's Cay II 2nd Floor
Tortola
VG1110
VG
RA000063
1792993
529900F6BNUR3RJ2WH29
ACTIVE
2018-01-24T11:47:52Z
2024-01-24T18:01:42Z
2024-01-24T11:48:38Z
LAPSED
VG
FULLY_CORROBORATED
2018-01-26T20:42:01Z
2024-03-28T08:54:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
731549
5493001SHEZTS5FOXQ96
ADVEXICO ENTERPRISES, CORP.
SOCIEDAD ANONIMA
3rd Floor
Salduba Building
East 53rd Street
Panama City
0801
PA
3rd Floor
Salduba Building
East 53rd Street
Panama City
0801
PA
RA000478
486207
529900F6BNUR3RJ2WH29
ACTIVE
2017-11-13T21:58:00Z
2019-11-10T18:00:08Z
2019-11-10T15:02:22Z
LAPSED
PA
FULLY_CORROBORATED
2017-11-15T07:59:08Z
2024-03-28T09:26:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
133122
549300BD30WKYXWGI466
AFP INTEGRA S.A.
SOCIEDAD ANONIMA
Avenida Canaval Y Moreyra Nro. 522 Int Pisos 6 Y 5
Urbanización El Palomar
Urbanización El Palomar
San Isidro
Lima
PE-LIM
15001
PE
Avenida Canaval Y Moreyra Nro. 522 Int Pisos 6 Y 5
Urbanización El Palomar
Urbanización El Palomar
San Isidro
Lima
PE-LIM
15001
PE
RA000482
2011190
529900F6BNUR3RJ2WH29
ACTIVE
2013-04-11T01:20:00Z
2023-09-28T12:53:21Z
2024-09-28T12:53:21Z
ISSUED
PE
FULLY_CORROBORATED
2016-03-10T16:51:21Z
2024-03-28T09:11:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1212867
894500TW9KP8CZH2MN32
ALBADUL SOCIEDAD ANONIMA
SOCIEDAD ANONIMA
Rincon 468
Montevideo
UY-MO
11000
UY
Rincon 468
Montevideo
11000
UY
RA000645
214149650011
529900F6BNUR3RJ2WH29
ACTIVE
2018-06-20T07:56:15Z
2021-06-20T17:00:16Z
2021-06-20T07:57:00Z
LAPSED
UY
PARTIALLY_CORROBORATED
2018-06-22T09:20:44Z
2024-03-28T09:05:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1282557
8945004IQRV9WEP9JJ60
Advantage Group Inc.
SOCIEDAD ANONIMA
Av Samuel Lewis. Ed Plaza Obarrio
Ciudad de Panamá
0801
PA
Av Samuel Lewis. Ed Plaza Obarrio
Ciudad de Panamá
0801
PA
RA000478
358992
529900F6BNUR3RJ2WH29
ACTIVE
2018-10-03T09:52:17Z
2022-10-21T17:00:29Z
2022-10-21T09:40:35Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-10-05T11:59:42Z
2024-03-28T08:47:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1281606
89450075QTNYRXAS9B40
Ansoherka Investment Corp.
SOCIEDAD ANONIMA
Credicorp Bank Plaza
Panama City
0801
PA
Credicorp Bank Plaza
Panama City
0801
PA
RA000478
763248
529900F6BNUR3RJ2WH29
ACTIVE
2018-10-02T15:07:59Z
2023-08-24T08:48:48Z
2024-10-04T06:07:40Z
ISSUED
PA
PARTIALLY_CORROBORATED
2018-10-04T12:19:05Z
2024-03-28T09:49:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1275707
8945007BR02WO762RZ46
Avlabar S.A.
SOCIEDAD ANONIMA
3rd floor, 41st Street and Balboa Avenue
Panama
PA-8
080807
PA
3rd floor, 41st Street and Balboa Avenue
Panama
080807
PA
RA000478
155593355
529900F6BNUR3RJ2WH29
ACTIVE
2018-09-24T14:32:33Z
2021-09-24T17:00:19Z
2021-09-24T14:32:28Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-09-26T11:30:48Z
2024-03-28T09:06:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1347671
894500QBPGE656HWUN66
BETERSON S.A.
SOCIEDAD ANONIMA
AV DEL LIBERTADOR 6250 - Piso 11
CIUDAD AUTÓNOMA DE BUENOS AIRES
1428
AR
AV DEL LIBERTADOR 6250 - Piso 11
CIUDAD AUTÓNOMA DE BUENOS AIRES
1428
AR
RA000800
30694366577
529900F6BNUR3RJ2WH29
ACTIVE
2019-01-17T10:35:33Z
2023-09-25T13:33:05Z
2021-01-17T10:35:25Z
LAPSED
AR
FULLY_CORROBORATED
2019-01-19T10:31:25Z
2024-03-28T09:44:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1536377
549300GCY00DCI8U3S02
BNI - BANCO DE NEGÓCIOS INTERNACIONAL, S.A,
SOCIEDAD ANONIMA
RUA COMANDANTE CHE-GUEVARA,
Nº 42 A-MACULUSSO-LUANDA
LUANDA
AO-LUA
AO
RUA COMANDANTE CHE-GUEVARA,
Nº 42 A-MACULUSSO-LUANDA
LUANDA
AO-LUA
AO
RA000798
2006.117
529900F6BNUR3RJ2WH29
ACTIVE
2019-06-12T14:34:00Z
2024-02-16T08:21:38Z
2025-02-02T12:58:09Z
ISSUED
AO
FULLY_CORROBORATED
2019-06-14T17:29:35Z
2024-03-28T08:54:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
BANCO DE NEGÓCIOS INTERNACIONAL, S.A
PREVIOUS_LEGAL_NAME
pt
235518
54930047X6CM2K865O26
Banco Financiera Comercial Hondureña S.A.
SOCIEDAD ANONIMA
Edificio Plaza Victoria
Boulevard Francia
Colonia Las Colinas
Tegucigalpa
HN-FM
11101
HN
Edificio Plaza Victoria
Boulevard Francia
Colonia Las Colinas
Tegucigalpa
HN-FM
11101
HN
RA000387
551342
529900F6BNUR3RJ2WH29
ACTIVE
2013-07-31T22:42:00Z
2024-02-08T15:38:15Z
2025-02-08T15:38:15Z
ISSUED
HN
FULLY_CORROBORATED
2016-03-10T18:45:39Z
2024-03-28T08:46:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
Banco Financiera Comercial Hondurena S.A.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
692326
549300XTVLECSV2FM307
CANTERBY S.A.
SOCIEDAD ANONIMA
3rd floor
Rincon 468
Montevideo
UY-MO
1100
UY
3rd floor
Rincon 468
Montevideo
UY-MO
1100
UY
RA000645
3656864
529900F6BNUR3RJ2WH29
ACTIVE
2017-11-01T22:35:00Z
2023-05-12T17:00:49Z
2023-05-12T13:24:15Z
LAPSED
UY
FULLY_CORROBORATED
2017-11-03T08:11:26Z
2024-03-28T09:03:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
Canterby SA
PREVIOUS_LEGAL_NAME
es
758392
549300K467TWX1229818
CORP GROUP BANKING S A
SOCIEDAD ANONIMA
Rosario Norte 660 P-23
Las Condes
Las Condes
Santiago
CL-RM
CL
Rosario Norte 660 P-23
Las Condes
Las Condes
Santiago
CL-RM
CL
RA000090
96858900-8
529900F6BNUR3RJ2WH29
INACTIVE
2017-11-20T22:26:00Z
2024-02-01T23:07:14Z
2020-11-20T11:47:17Z
RETIRED
CL
FULLY_CORROBORATED
2017-11-22T10:32:18Z
2024-03-28T09:18:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
Corpgroup Banking SA
PREVIOUS_LEGAL_NAME
es
1276628
89450076Z623VRXTHR77
Cadagil Enterprises S.A.
SOCIEDAD ANONIMA
Nicanor A. de Obarrio avenue, 50 street
Credicorp Bank Plaza, 26 floor
Panama
PA-8
0801
PA
Nicanor A. de Obarrio avenue, 50 street
Credicorp Bank Plaza, 26 floor
Panama
0801
PA
RA000478
655121
529900F6BNUR3RJ2WH29
ACTIVE
2018-09-25T11:10:06Z
2023-10-19T12:01:07Z
2024-11-01T20:43:06Z
ISSUED
PA
PARTIALLY_CORROBORATED
2018-09-27T10:43:56Z
2024-03-28T10:00:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1275654
894500781YWHCN8Z2N40
Compeltec Corp.
SOCIEDAD ANONIMA
Fifty Four Street
Panama
PA-8
32401
PA
Fifty Four Street
Panama
PA-8
32401
PA
RA000478
300526
529900F6BNUR3RJ2WH29
ACTIVE
2018-09-24T16:22:12Z
2021-07-15T09:06:45Z
2019-09-24T16:22:13Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-09-26T11:15:47Z
2024-03-28T08:37:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2537546
894500DO3MLG7933PQ08
Consorcio Alimentando Panamá S.A.
SOCIEDAD ANONIMA
Calle las lilas Este
Casa 17
Panamá
000000
PA
Calle las lilas Este
Casa 17
Panamá
000000
PA
RA000478
2280455-1-786763
529900F6BNUR3RJ2WH29
ACTIVE
2020-12-22T15:57:47Z
2021-12-22T18:00:32Z
2021-12-22T15:57:48Z
LAPSED
PA
FULLY_CORROBORATED
2020-12-26T09:17:55Z
2024-03-28T09:37:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1281583
89450076O2YKLTA26N26
Coroman Development S.A.
SOCIEDAD ANONIMA
MMG Tower
Panama City
PA
MMG Tower
Panama City
PA
RA000478
701017
529900F6BNUR3RJ2WH29
ACTIVE
2018-10-02T14:55:38Z
2020-10-02T17:00:13Z
2020-10-02T14:55:07Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-10-04T12:08:30Z
2024-03-28T09:23:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1322672
894500LKY8FR6TJS7J94
DAEDALOS S.A.
SOCIEDAD ANONIMA
Ruta 8 Km 17.500, Edificio M1 Local L, Zonamerica
MONTEVIDEO
UY-MO
91600
UY
Ruta 8 Km 17.500, Edificio M1 Local L, Zonamerica
MONTEVIDEO
UY-MO
91600
UY
RA000645
5539
529900F6BNUR3RJ2WH29
ACTIVE
2018-12-06T13:32:18Z
2023-06-24T13:05:33Z
2024-07-22T09:55:33Z
ISSUED
UY
FULLY_CORROBORATED
2018-12-08T09:46:24Z
2024-03-28T09:49:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
3661753
8945001TQZ4LJSDCWD65
DRUMBEG COMPANY SA
SOCIEDAD ANONIMA
ZABALA 1372, OF 43
MONTEVIDEO
UY-MO
11000
UY
ZABALA 1372, OF 43
MONTEVIDEO
UY-MO
11000
UY
RA000690
215094200018
529900F6BNUR3RJ2WH29
ACTIVE
2022-07-13T08:37:15Z
2023-05-29T17:26:59Z
2024-07-13T08:37:59Z
ISSUED
UY
FULLY_CORROBORATED
2022-07-15T13:12:32Z
2024-03-28T09:11:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
512218
549300LKH11TFCJLZK20
ENEL AMERICAS S.A.
SOCIEDAD ANONIMA
Avenida Santa Rosa 76
Santiago Centro
Santiago
CL-RM
8330099
CL
Avenida Santa Rosa 76
Santiago Centro
Santiago
CL-RM
8330099
CL
RA000787
94271000-3
529900F6BNUR3RJ2WH29
ACTIVE
2017-06-23T00:00:00Z
2023-11-23T16:48:18Z
2024-11-30T00:00:18Z
ISSUED
CL
FULLY_CORROBORATED
2017-06-28T06:48:57Z
2024-03-28T09:46:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
Enel Américas S.A.
PREVIOUS_LEGAL_NAME
Enersis Américas S.A.
PREVIOUS_LEGAL_NAME
757101
549300YM5CWCAUVOPB53
ENEL CHILE S.A.
SOCIEDAD ANONIMA
Piso 15
Santa Rosa 76
Santiago
CL-RM
8330099
CL
Piso 15
Santa Rosa 76
Santiago
CL-RM
8330099
CL
RA000090
76536353-5
529900F6BNUR3RJ2WH29
ACTIVE
2017-11-20T00:00:00Z
2023-11-23T16:30:16Z
2024-11-30T00:00:16Z
ISSUED
CL
FULLY_CORROBORATED
2017-11-22T03:18:08Z
2024-03-28T09:57:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
228223
54930006OPCKZGU3XE29
ENEL COSTA RICA CAM SOCIEDAD ANONIMA
SOCIEDAD ANONIMA
200 mt Sud - Multiplaza
San Jose
CR-SJ
10101
CR
200 mt Sud - Multiplaza
San Jose
CR-SJ
10101
CR
RA000154
3-101-120506
529900F6BNUR3RJ2WH29
ACTIVE
2014-03-15T00:00:00Z
2023-11-23T16:48:58Z
2024-11-30T00:00:58Z
ISSUED
CR
FULLY_CORROBORATED
2016-03-10T18:37:17Z
2024-03-28T08:59:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
ENEL GREEN POWER COSTA RICA SOCIEDAD ANONIMA
PREVIOUS_LEGAL_NAME
es
3023003
54930081RIZ50CAE4U34
ENEL DISTRIBUCION CHILE S.A.
SOCIEDAD ANONIMA
Santa Rosa 76
SANTIAGO
CL-RM
8330099
CL
Santa Rosa 76
SANTIAGO
CL-RM
8330099
CL
RA000787
96800570-7
529900F6BNUR3RJ2WH29
ACTIVE
2021-07-08T00:00:00Z
2023-11-23T16:48:42Z
2024-11-30T00:00:42Z
ISSUED
CL
FULLY_CORROBORATED
2021-09-04T21:01:04Z
2024-03-28T09:31:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
228112
549300PVHXUFEIE6LY50
ENEL GENERACION CHILE S.A.
SOCIEDAD ANONIMA
AV. SANTA ROSA 76 PISO 17
Santiago
CL-RM
8320000
CL
AV. SANTA ROSA 76 PISO 17
Santiago
CL-RM
8320000
CL
RA000846
91081000 - 6
529900F6BNUR3RJ2WH29
ACTIVE
2014-02-05T00:00:00Z
2023-11-23T16:48:02Z
2024-11-30T00:00:02Z
ISSUED
CL
FULLY_CORROBORATED
2016-03-10T18:37:10Z
2024-03-28T08:45:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
Empresa Nacional de Electricidad S.A.
PREVIOUS_LEGAL_NAME
es
1043272
549300YT3REIXZ8BF335
ENEL GREEN POWER ARGENTINA SA
SOCIEDAD ANONIMA
SAN JOSE 140 Piso:5 Dpto:513
San José 140
Ciudad Autónoma de Buenos Aires
BUENOS AIRES
AR-C
B1076
AR
SAN JOSE 140 Piso:5 Dpto:513
San José 140
Ciudad Autónoma de Buenos Aires
Buenos Aires
AR-C
B1076
AR
RA000009
30-71532508-6
529900F6BNUR3RJ2WH29
ACTIVE
2018-01-18T00:00:00Z
2023-11-23T16:30:13Z
2024-11-30T00:00:13Z
ISSUED
AR
FULLY_CORROBORATED
2018-01-20T11:44:55Z
2024-03-28T09:14:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
Enel Green Power Argentina S.A.
PREVIOUS_LEGAL_NAME
2997881
549300OLL5666RRXU295
ENEL GREEN POWER CHILE S.A.
SOCIEDAD ANONIMA
SANTA ROSA N 76.
SANTIAGO
CL-RM
8330099
CL
SANTA ROSA N 76.
SANTIAGO
CL-RM
8330099
CL
RA000846
76412562 - 2
529900F6BNUR3RJ2WH29
ACTIVE
2021-07-08T00:00:00Z
2023-11-23T16:48:13Z
2024-11-30T00:00:13Z
ISSUED
CL
FULLY_CORROBORATED
2021-08-20T19:52:02Z
2024-03-28T09:55:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
432294
549300MMAGX6ZGM8O814
ENEL PANAMA CAM, S.R.L
SOCIEDAD ANONIMA
3rd Floor
PH GMT
Felipe Motta Avenue
Costa del Este
Panama City
PA-8
0101
PA
3rd Floor
PH GMT
Felipe Motta Avenue
Costa del Este
Panama City
PA-8
0101
PA
RA000478
352820
529900F6BNUR3RJ2WH29
ACTIVE
2016-05-11T00:00:00Z
2023-11-23T16:48:15Z
2024-11-30T00:00:15Z
ISSUED
PA
FULLY_CORROBORATED
2016-05-11T16:43:07Z
2024-03-28T09:32:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
Enel Panama S.A.
PREVIOUS_LEGAL_NAME
es
ENEL GREEN POWER PANAMA, SA
PREVIOUS_LEGAL_NAME
es
919987
5493000FIKCC3ZDWTO77
ENGIE ENERGIA CHILE S.A.
SOCIEDAD ANONIMA
Isidora Goyenechea 2800, piso 16
Avenue. Apoquindo 3721
Santiago
Las Condes
CL-RM
7550177
CL
Isidora Goyenechea 2800, piso 16
Avenue. Apoquindo 3721
Santiago
Las Condes
CL-RM
7550177
CL
RA000787
88006900-4
529900F6BNUR3RJ2WH29
ACTIVE
2017-12-20T21:31:00Z
2023-10-27T05:04:37Z
2024-11-24T23:00:00Z
ISSUED
CL
FULLY_CORROBORATED
2017-12-22T11:38:31Z
2024-03-28T08:44:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
Engie Energia Chile S.A
PREVIOUS_LEGAL_NAME
1322686
894500LKHLSG9VK58V19
FORT TENDAL S.A.
SOCIEDAD ANONIMA
RUTA 8 KM. 17.500 EDIFICIO M1 LOCAL L
MONTEVIDEO
UY-MO
91600
UY
RUTA 8 KM. 17.500 EDIFICIO M1 LOCAL L
MONTEVIDEO
UY-MO
91600
UY
RA000645
12475
529900F6BNUR3RJ2WH29
ACTIVE
2018-12-06T13:57:00Z
2023-11-28T10:58:57Z
2024-12-06T13:57:57Z
ISSUED
UY
FULLY_CORROBORATED
2018-12-08T09:55:21Z
2024-03-28T09:12:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1276634
89450077FSPESPXGGF80
Frad Corp. S.A.
SOCIEDAD ANONIMA
Credicorp Bank Plaza
Panama
PA-8
0801
PA
Credicorp Bank Plaza
Panama
0801
PA
RA000478
728000
529900F6BNUR3RJ2WH29
ACTIVE
2018-09-25T11:08:32Z
2023-09-19T15:18:19Z
2024-10-12T13:30:19Z
ISSUED
PA
FULLY_CORROBORATED
2018-09-27T10:44:40Z
2024-03-28T08:56:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
236851
549300TZ7Z10NYGF1Q90
GENERADORA MONTECRISTO, SOCIEDAD ANONIMA
SOCIEDAD ANONIMA
Nivel 8
10-65, Zona 10
Diagonal 6
10-65, Zona 10
Guatemala City
GT-01
01010
GT
Nivel 8
10-65, Zona 10
Diagonal 6
10-65, Zona 10
Guatemala City
GT-01
01010
GT
RA999999
37853031
529900F6BNUR3RJ2WH29
ACTIVE
2015-06-18T00:00:00Z
2023-11-23T16:30:32Z
2024-11-30T00:00:32Z
ISSUED
GT
ENTITY_SUPPLIED_ONLY
2016-03-10T18:47:09Z
2024-03-28T08:39:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
Generadora Montecristo S.A.
PREVIOUS_LEGAL_NAME
es