1041173
959800PMSD9WGFSH7T14
AFE HOLDINGS LIMITED CORP.
Sociedad anonima
Marbella, Anastacio Ruiz St, Monticello Building Level 23
Panama
n/a
PA
Marbella, Anastacio Ruiz St, Monticello Building Level 23
Panama
n/a
PA
RA000478
772577
959800R2X69K6Y6MX775
ACTIVE
2018-01-17T07:53:57Z
2023-01-17T22:41:02Z
2023-01-17T07:53:57Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-01-19T21:29:01Z
2024-03-29T00:22:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
1504214
959800M03KC4R1SYFJ86
ANGLO FAR-EAST CORP.
Sociedad anonima
Marbella, Anastacio Ruiz St, Monticello Building Level 23
Panama
n/a
PA
Marbella, Anastacio Ruiz St, Monticello Building Level 23
Panama
n/a
PA
RA000478
2167522-1-445176
959800R2X69K6Y6MX775
ACTIVE
2019-05-22T14:34:25Z
2022-05-26T21:30:02Z
2022-05-26T12:45:04Z
LAPSED
PA
PARTIALLY_CORROBORATED
2019-05-25T06:54:16Z
2024-03-29T00:17:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
3256379
635400HERRMCWORCLQ30
Antibes Development Corp.
Sociedad anonima
Capital Plaza Building, 15th Floor Paseo Roberto Motta Costa del Este
Panama City
PA-8
0816
PA
Capital Plaza Building, 15th Floor Paseo Roberto Motta Costa del Este
Panama City
PA-8
0816
PA
RA999999
635400DZBUIMTBCXGA12
ACTIVE
2021-12-03T00:00:00Z
2023-11-20T00:00:00Z
2024-12-03T00:00:00Z
ISSUED
PA
ENTITY_SUPPLIED_ONLY
2021-12-05T16:59:45Z
2024-03-28T19:26:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:01:31Z
934870
391200I3IT1QHF1GC028
BAERENSTEIN ANLAGE & INVESTMENT S.A.
Sociedad anonima
East 53rd Street, Marbella MMG Building, 2nd Floor
Panama
00
PA
East 53rd Street, Marbella MMG Building, 2nd Floor
Panama
00
PA
RA000478
653454
39120001KULK7200U106
INACTIVE
2017-12-22T10:57:55Z
2023-11-16T10:00:17Z
2019-12-22T10:57:55Z
RETIRED
PA
FULLY_CORROBORATED
2017-12-24T03:12:22Z
2024-03-28T05:52:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
565022
254900WCAI0EABAN5S37
Brentwood Shipping & Trading Inc.
Sociedad anonima
c/o Morgan & Morgan
MMG Tower, 23rd Floor
Ave. Paseo del Mar
Costa del Este
Panama City
0832
PA
MMG Tower
23rd Floor
Ave. Paseo del Mar
Costa del Este
Panama City
0832
PA
RA000478
661625
5493001KJTIIGC8Y1R12
ACTIVE
2017-09-15T15:17:15Z
2023-07-18T09:29:47Z
2024-07-23T17:39:51Z
ISSUED
PA
FULLY_CORROBORATED
2017-09-17T02:05:52Z
2024-03-28T14:18:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Brentwood Shipping & Trading Inc.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
830546
894500C9A82JLX94S162
CARLEMANY PARTNERS S.A.
Sociedad anonima
22 Bd. Royal / 2º
Luxembourg
2449
LU
22 Bd. Royal / 2º
Luxembourg
2449
LU
RA000432
B172878
529900F6BNUR3RJ2WH29
ACTIVE
2017-12-05T11:36:13Z
2018-12-06T01:30:23Z
2018-12-05T11:36:14Z
LAPSED
LU
FULLY_CORROBORATED
2017-12-07T19:19:29Z
2024-03-28T08:43:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
11057
95980020140006005738
COMPANHIA PROMOTORA UCI SA
Sociedad anonima
Avenida Cristovao Colombo 3000 1
PORTO ALEGRE - HIGIENOPOLIS
50670-002
BR
Avenida Cristovao Colombo 3000 1
PORTO ALEGRE - HIGIENOPOLIS
50670-002
BR
RA000055
4330005403-9
959800R2X69K6Y6MX775
ACTIVE
2014-09-19T10:14:33Z
2022-03-03T22:30:02Z
2022-03-03T07:18:09Z
LAPSED
BR
FULLY_CORROBORATED
2016-03-10T14:58:35Z
2024-03-28T23:40:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
1408624
3912001WZXHW5MQAND74
CORVATSCH INTERNATIONAL CORP.
Sociedad anonima
Via Espana and Elvira Mendez St. 0 Delta Tower building 14th floor
Panama City
0801
PA
Via Espana and Elvira Mendez St. 0 Delta Tower building 14th floor
Panama City
0801
PA
RA000478
799647
39120001KULK7200U106
ACTIVE
2019-03-28T09:31:58Z
2023-04-18T12:56:52Z
2024-03-28T09:31:58Z
ISSUED
PA
FULLY_CORROBORATED
2019-03-29T17:03:11Z
2024-03-28T05:38:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
1280925
89450050RB43L8B53J32
Cataura Services SA
Sociedad anonima
Av Luis A de Herrera 1248 WTC TORRE 1 OFI 2201
Montevideo
UY-MO
11300
UY
Av Luis A de Herrera 1248 WTC TORRE 1 OFI 2201
Montevideo
UY-MO
11300
UY
RA000645
218177030017
529900F6BNUR3RJ2WH29
ACTIVE
2018-10-01T16:02:36Z
2023-10-01T17:00:56Z
2023-10-01T16:02:22Z
LAPSED
UY
PARTIALLY_CORROBORATED
2018-10-03T14:29:58Z
2024-03-28T08:56:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1408627
391200WEIQAIXA2WKK86
Christal Business Group Inc.
Sociedad anonima
Via Espana and Elvira Mendez St. 0 Delta Tower building 9th floor
Panama City
0801
PA
Via Espana and Elvira Mendez St. 0 Delta Tower building 9th floor
Panama City
0801
PA
RA000478
155620659
39120001KULK7200U106
ACTIVE
2019-03-28T09:28:49Z
2023-05-26T11:21:21Z
2024-03-28T09:28:49Z
ISSUED
PA
FULLY_CORROBORATED
2019-03-29T17:03:11Z
2024-03-28T06:07:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
4284453
254900Y7BVAZ6JKIW335
Cobir S.A.
Sociedad anonima
CR. LUIS E. LECUEDER 3536
OFICINA 1401
Montevideo
UY-MO
11300
UY
CR. LUIS E. LECUEDER 3536
OFICINA 1401
Montevideo
UY-MO
11300
UY
RA000645
216228490013
5493001KJTIIGC8Y1R12
ACTIVE
2023-05-16T11:40:39Z
2023-05-17T13:25:50Z
2024-05-16T11:40:39Z
ISSUED
UY
FULLY_CORROBORATED
2023-05-18T13:33:33Z
2024-03-28T14:24:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
582834
254900TX07BB6BBW9860
D.I. Dalar Investments S.A.
Sociedad anonima
c/o ESKILDSEN & ESKILDSEN
Building PH Torre Panama 15th Floor
Boulevard Costa Del Este and Avenue la Rotonda
Costa Del Este
PA-8
0801
PA
Building PH Torre Panama
15th Floor
Boulevard Costa Del Este and Avenue la Rotonda
Costa Del Este
PA-8
0801
PA
RA000478
385755
5493001KJTIIGC8Y1R12
ACTIVE
2017-09-28T15:54:46Z
2023-05-26T09:14:18Z
2024-05-29T12:34:49Z
ISSUED
PA
FULLY_CORROBORATED
2017-09-30T02:06:39Z
2024-03-28T14:10:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2070517
894500S9ALE6V43B0U62
DIRECTPROJECT DESARROLLO INTEGRAL DE PROYECTOS DE INGENIERIA & CONSTRUCCION S.A.
Sociedad anonima
IGNACIO SAN MARIA N
35-83 Y REPUBLICA QUITO
PICHINCHA
EC-P
170150
EC
IGNACIO SAN MARIA N
35-83 Y REPUBLICA QUITO
PICHINCHA
EC-P
170150
EC
RA000178
162620
529900F6BNUR3RJ2WH29
ACTIVE
2020-03-31T12:49:03Z
2022-03-31T17:00:26Z
2022-03-31T12:49:36Z
LAPSED
EC
FULLY_CORROBORATED
2020-04-02T07:15:53Z
2024-03-28T09:32:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1950895
894500P3NMU1TDML4I80
Expressway Management Corporation
Sociedad anonima
Sucre Arias Reyes
Panama
PA-8
1832
PA
Sucre Arias Reyes
Panama
1832
PA
RA000478
477551
529900F6BNUR3RJ2WH29
ACTIVE
2020-02-20T15:50:01Z
2023-09-18T12:48:30Z
2024-09-15T14:43:22Z
ISSUED
PA
PARTIALLY_CORROBORATED
2020-02-22T07:14:14Z
2024-03-28T09:46:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1041174
959800YZSAU3TRF83A47
GLOBAL FLOW MARKETING GROUP, INC.
Sociedad anonima
Marbella, Anastacio Ruiz St. Monticello Building Level 23
Panama
n/a
PA
Marbella, Anastacio Ruiz St. Monticello Building Level 23
Panama
n/a
PA
RA000478
713616
959800R2X69K6Y6MX775
ACTIVE
2018-01-17T07:53:57Z
2023-01-17T22:41:03Z
2023-01-17T07:53:57Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-01-19T21:29:01Z
2024-03-29T00:40:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
815657
967600G1459RC7ONY993
Galatea S.A.
Sociedad anonima
c/o Arias, Fabrega & Fabrega, PH ARIFA, 10th Floor, West Bouleva
Panama City
PA-8
n/a
PA
c/o Arias, Fabrega & Fabrega, PH ARIFA, 10th Floor, West Bouleva
Panama City
PA-8
n/a
PA
RA000478
443411
52990034RLKT0WSOAM90
ACTIVE
2017-09-28T08:08:35Z
2020-11-06T23:04:04Z
2020-11-06T23:00:00Z
LAPSED
PA
FULLY_CORROBORATED
2017-12-03T20:50:55Z
2024-03-28T08:31:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
869890
3912005B7CRCF9UUPF20
Garibaldi Investments S.A.
Sociedad anonima
Vía España Delta Bank Building
Suite H
Global Plaza Tower, 19th Floor
Panama City
.
PA
Aeulestrasse 30
Vaduz
9490
LI
RA000478
710496
39120001KULK7200U106
ACTIVE
2017-12-13T18:10:16Z
2024-02-01T19:58:36Z
2020-12-13T18:10:16Z
LAPSED
PA
FULLY_CORROBORATED
2017-12-15T03:04:49Z
2024-03-28T05:40:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
854028
391200W1OTTNALAUIN38
LAKEPOINTE HOLDING S.A.
Sociedad anonima
East 53rd Street, Marbella 6th Floor
Humboldt Tower
Panama City
PA-8
0
PA
East 53rd Street, Marbella 6th Floor
Humboldt Tower
Panama City
PA-8
0
PA
RA000478
437711
39120001KULK7200U106
ACTIVE
2017-12-12T05:22:34Z
2022-12-12T05:24:14Z
2022-12-12T05:22:34Z
LAPSED
PA
FULLY_CORROBORATED
2017-12-13T02:52:29Z
2024-03-28T06:06:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
1408636
3912004B2EBBY1DGR181
LIESTAL VENTURES INC
Sociedad anonima
Via Espana and Elvira Mendez Str. 0 Delta Tower, 14th floor
PanamaCity
0801
PA
Via Espana and Elvira Mendez Str. 0 Delta Tower, 14th floor
PanamaCity
0801
PA
RA000478
829694
39120001KULK7200U106
ACTIVE
2019-03-28T09:42:32Z
2023-05-26T11:20:28Z
2024-03-28T09:42:32Z
ISSUED
PA
FULLY_CORROBORATED
2019-03-29T17:03:11Z
2024-03-28T05:39:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
1735258
8945001KSYRIRQQICY65
METRO DE LIMA LINEA 2 S.A
Sociedad anonima
Av. Dos de Mayo 1321
San Isidro
PE-LIM
na
PE
Av. Dos de Mayo 1321
San Isidro
PE-LIM
na
PE
RA000689
20557410008
529900F6BNUR3RJ2WH29
ACTIVE
2019-10-25T15:11:51Z
2020-10-25T18:00:20Z
2020-10-25T16:11:52Z
LAPSED
PE
PARTIALLY_CORROBORATED
2019-10-27T06:47:41Z
2024-03-28T09:40:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2232305
875500NJSQWC310XM773
Maui Enterprises Inc.
Sociedad anonima
C. Aquilino de la Guardia
Edificio del Banco General Piso 21
Panama
PA-8
0823
PA
C. Aquilino de la Guardia
Edificio del Banco General Piso 21
Panama
PA-8
0823
PA
RA999999
815881
52990034RLKT0WSOAM90
ACTIVE
2020-06-26T19:04:34Z
2023-07-02T22:07:16Z
2023-07-02T22:00:00Z
LAPSED
PA
ENTITY_SUPPLIED_ONLY
2020-07-05T07:23:38Z
2024-03-28T08:23:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1328956
894500JC455P1LB5OV73
Mikas Overseas S.A.
Sociedad anonima
50th and Aquilino de la Guardia
Panama
PA-8
0823-05789
PA
50th and Aquilino de la Guardia
Panama
0823-05789
PA
RA000478
781960
529900F6BNUR3RJ2WH29
ACTIVE
2018-12-14T13:14:56Z
2019-12-14T18:00:12Z
2019-12-14T13:14:57Z
LAPSED
PA
FULLY_CORROBORATED
2018-12-16T10:40:31Z
2024-03-28T08:49:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2059969
875500OV4BQ37QBCVC75
NAFTOMAR SHIPPING AND TRADING CO. LTD., INC.
Sociedad anonima
TOWER FINANCIAL CENTER, 16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ
PANAMA CITY
PA-8
0832
PA
243 C. KARAMANLI AVENUE
VOYLA
GR-I
166 73
GR
RA000478
022302
52990034RLKT0WSOAM90
ACTIVE
2020-03-12T14:19:20Z
2024-03-26T15:14:37Z
2024-03-26T23:00:00Z
LAPSED
PA
PARTIALLY_CORROBORATED
2020-03-29T07:31:23Z
2024-03-28T08:24:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1290083
391200NILVKJ2X6MZP66
NEMEA UNITED INC.
Sociedad anonima
Paseo del Mar and Pacific Av. 0 23rd floor
Panama City
PA-8
0000
PA
Paseo del Mar and Pacific Av. 0 23rd floor
Panama City
PA-8
0000
PA
RA000478
720017
39120001KULK7200U106
ACTIVE
2018-10-15T15:35:20Z
2023-10-17T11:04:32Z
2024-10-15T15:35:20Z
ISSUED
PA
FULLY_CORROBORATED
2018-10-17T08:41:13Z
2024-03-28T05:57:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
1544468
875500K7TNYBGA4LZW84
PORTO BELLO, S.A.
Sociedad anonima
10th Floor West Boulevard
Panama
PA-8
0801
PA
10th Floor West Boulevard
Panama
PA-8
0801
PA
RA000478
50319
52990034RLKT0WSOAM90
ACTIVE
2019-06-11T11:56:45Z
2023-06-12T15:33:33Z
2024-06-17T22:00:00Z
ISSUED
PA
PARTIALLY_CORROBORATED
2019-06-20T09:05:00Z
2024-03-28T08:23:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
706342
254900MN4KE11X0YRF87
Phaiakia S.A.
Sociedad anonima
c/o Aleman, Cordero, Galindo & Lee
2nd Floor, Humboldt Tower
East 53rd Street, Urb. Marbella
Panama City
PA-8
P.O. Box 0819-09132
PA
c/o Paul Varotsis
6 bis boulevard d'Italie
Monaco
MC-MU
98000
MC
RA999999
155618075
5493001KJTIIGC8Y1R12
INACTIVE
2017-11-06T19:06:36Z
2022-03-15T14:49:39Z
2018-11-06T19:06:36Z
RETIRED
PA
ENTITY_SUPPLIED_ONLY
2017-11-08T02:12:11Z
2024-03-28T13:47:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1408639
391200EZZAMT7SJNS611
SYGAL PROPERTY INC.
Sociedad anonima
Via Espana and Elvira Mendez Str. 0 Delta Tower, 14th Floor
Panama
0801
PA
Via Espana and Elvira Mendez Str. 0 Delta Tower, 14th Floor
Panama
0801
PA
RA000478
829689
39120001KULK7200U106
ACTIVE
2019-03-28T09:44:01Z
2023-04-04T08:50:05Z
2024-03-28T09:44:01Z
ISSUED
PA
FULLY_CORROBORATED
2019-03-29T17:03:11Z
2024-03-28T05:49:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
843867
391200EG4351L21BY142
TIOB INC.
Sociedad anonima
Elvira Mendez Street 10
P.O.Box 0816-03012
Panama
.
PA
Elvira Mendez Street 10
P.O.Box 0816-03012
Panama
.
PA
RA000478
32744
39120001KULK7200U106
INACTIVE
2017-12-08T11:19:05Z
2023-11-16T10:00:15Z
2019-12-08T11:19:05Z
RETIRED
PA
FULLY_CORROBORATED
2017-12-10T02:46:22Z
2024-03-28T05:48:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
1290903
391200IDSNXSB54K4Z47
TOREAL INTERNATIONAL S.A
Sociedad anonima
Boulevard Costa del Este and Avenida la Rotonda Edificio PH Torre Panama, 15th Floor
Panama
0801
PA
Boulevard Costa del Este and Avenida la Rotonda Edificio PH Torre Panama, 15th Floor
Panama
0801
PA
RA000478
710009
39120001KULK7200U106
ACTIVE
2018-10-16T09:58:45Z
2024-02-01T20:00:57Z
2024-10-16T09:58:45Z
ISSUED
PA
FULLY_CORROBORATED
2018-10-18T08:58:13Z
2024-03-28T05:52:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
1408633
391200FRVYTYMTNX4S24
WILDY GLOBAL COMPANY S.A.
Sociedad anonima
Via Espana and Elvira Mendez Str. 0 Delta Tower, 14th floor
Panama City
0801
PA
Via Espana and Elvira Mendez Str. 0 Delta Tower, 14th floor
Panama City
0801
PA
RA000478
822831
39120001KULK7200U106
ACTIVE
2019-03-28T09:55:50Z
2023-04-04T09:01:07Z
2024-03-28T09:55:50Z
ISSUED
PA
FULLY_CORROBORATED
2019-03-29T17:03:11Z
2024-03-28T05:50:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z