1375768
959800T7N02L2A6X5W73
AGILANT ADVISORS INC
SOCIEDAD ANONIMA
CALLE ELVIRA MENDEZ, EDIFICIO TORRE DELTA 0 14
CIUDAD DE PANAMA
0819
PA
CALLE ELVIRA MENDEZ, EDIFICIO TORRE DELTA 0 14
CIUDAD DE PANAMA
0819
PA
RA000478
155610704
959800R2X69K6Y6MX775
ACTIVE
2019-03-05T12:38:08Z
2024-03-21T22:31:47Z
2024-03-21T12:46:32Z
LAPSED
PA
PARTIALLY_CORROBORATED
2019-03-07T21:19:02Z
2024-03-28T01:10:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1360592
959800Z3XE2A5A3PJA04
AGROVIA SA
SOCIEDAD ANONIMA
VIA BRASIL EDIF PLAZA BRASIL 6
CIUDAD DE PANAMA
0801
PA
VIA BRASIL EDIF PLAZA BRASIL 6
CIUDAD DE PANAMA
0801
PA
RA000478
623232
959800R2X69K6Y6MX775
ACTIVE
2019-02-07T11:43:06Z
2023-08-11T06:07:08Z
2024-08-11T08:24:47Z
ISSUED
PA
PARTIALLY_CORROBORATED
2019-02-09T11:47:57Z
2024-03-28T01:21:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1379581
959800T9X8JV1LFQDP74
ARAGO PROPERTIES S.A.
SOCIEDAD ANONIMA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816
PA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816
PA
RA000478
155644211
959800R2X69K6Y6MX775
ACTIVE
2019-03-11T08:20:34Z
2024-02-19T07:46:49Z
2025-03-11T08:20:34Z
ISSUED
PA
PARTIALLY_CORROBORATED
2019-03-13T15:47:01Z
2024-03-28T01:10:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1379575
959800AN2ZWZY7Z6QW51
CARIÑO LIMITED S.A.
SOCIEDAD ANONIMA
CALLE 53 MARBELLA WORLD TRADE CENTER PRIMER PISO, AREA COMERCIAL
REPUBLICA DE PANAMA
0832-0886
PA
CALLE 53 MARBELLA WORLD TRADE CENTER PRIMER PISO, AREA COMERCIAL
REPUBLICA DE PANAMA
0832-0886
PA
RA000478
431824
959800R2X69K6Y6MX775
ACTIVE
2019-03-11T08:20:34Z
2020-07-17T06:57:45Z
2020-03-11T08:20:34Z
LAPSED
PA
FULLY_CORROBORATED
2019-03-13T15:47:01Z
2024-03-28T00:39:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1379580
95980075ADZ53EB4BU07
ECODAY INTERNATIONAL CORP
SOCIEDAD ANONIMA
AVENIDA SAMUEL LEWIS ESQUINA 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816
PA
AVENIDA SAMUEL LEWIS ESQUINA 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816
PA
RA000478
155642424
959800R2X69K6Y6MX775
ACTIVE
2019-03-11T08:20:34Z
2024-03-11T22:30:41Z
2024-03-11T08:20:34Z
LAPSED
PA
PARTIALLY_CORROBORATED
2019-03-13T15:47:01Z
2024-03-28T00:33:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1379579
959800Z3TR1Y1YQ8ZT33
ENOPEN CORP
SOCIEDAD ANONIMA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816-06904
PA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816-06904
PA
RA000478
155642466
959800R2X69K6Y6MX775
ACTIVE
2019-03-11T08:20:34Z
2023-03-11T22:40:50Z
2023-03-11T08:20:34Z
LAPSED
PA
PARTIALLY_CORROBORATED
2019-03-13T15:47:01Z
2024-03-28T01:21:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1608968
959800K4WK4RA696KE78
FRANQUIYAMA HOLDINGS INC
SOCIEDAD ANONIMA
AVDA BELLAVISTA S/N 32
PANAMA
0801
PA
AVDA BELLAVISTA S/N 32
PANAMA
0801
PA
RA000478
431179
959800R2X69K6Y6MX775
ACTIVE
2019-07-31T12:36:30Z
2023-07-31T21:40:13Z
2023-07-31T12:36:30Z
LAPSED
PA
FULLY_CORROBORATED
2019-08-02T09:28:20Z
2024-03-28T00:55:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1421389
959800JWZR8HMN46AQ82
FRIDAMA PANAMA S.A.
SOCIEDAD ANONIMA
CALLE 50 EDIFICIO TORRE GLOBAL PISO 12 OFINICA 1206
PANAMA
0801
PA
CALLE 50 EDIFICIO TORRE GLOBAL PISO 12 OFINICA 1206
PANAMA
0801
PA
RA000478
795550
959800R2X69K6Y6MX775
ACTIVE
2019-04-02T11:14:12Z
2024-03-05T16:07:50Z
2025-04-02T11:14:12Z
ISSUED
PA
FULLY_CORROBORATED
2019-04-05T14:42:57Z
2024-03-28T00:55:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1379578
9598005MYRZ2K9ATU856
GOLD CHANDELIER INC
SOCIEDAD ANONIMA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816
PA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816
PA
RA000478
155642380
959800R2X69K6Y6MX775
ACTIVE
2019-03-11T08:20:34Z
2024-02-19T07:43:10Z
2025-03-11T08:20:34Z
ISSUED
PA
PARTIALLY_CORROBORATED
2019-03-13T15:47:01Z
2024-03-28T00:30:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1993428
959800GTBRGNU0LADQ14
HUESCA MANAGEMENT COMPANY INC
SOCIEDAD ANONIMA
BELLA VISTA , SAN MIGUEL O 57 CALLE P H Edificio P H SORTIS 57
PANAMA
11111
PA
BELLA VISTA , SAN MIGUEL O 57 CALLE P H Edificio P H SORTIS 57
PANAMA
11111
PA
RA000478
155684029
959800R2X69K6Y6MX775
ACTIVE
2020-03-09T15:51:56Z
2021-03-09T22:30:01Z
2021-03-09T15:51:56Z
LAPSED
PA
FULLY_CORROBORATED
2020-03-11T11:57:04Z
2024-03-28T00:51:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1232705
959800MB5B6TJD0F1151
INVERSIONES JAAFE S.A.
SOCIEDAD ANONIMA
TOWER FINANCIAL CENTER, CALLE 50, ELVIRA MENDEZ 50 16
CIUDAD DE PANAMÁ
0801
PA
TOWER FINANCIAL CENTER, CALLE 50, ELVIRA MENDEZ 50 16
CIUDAD DE PANAMÁ
0801
PA
RA000478
70202
959800R2X69K6Y6MX775
ACTIVE
2018-07-16T06:22:06Z
2024-02-27T13:08:18Z
2025-02-27T12:50:47Z
ISSUED
PA
PARTIALLY_CORROBORATED
2018-07-18T18:36:53Z
2024-03-28T00:59:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1379582
959800V4TD7MKYXYYC79
JOROM INVEST INC
SOCIEDAD ANONIMA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816
PA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816
PA
RA000478
595659
959800R2X69K6Y6MX775
ACTIVE
2019-03-11T08:20:34Z
2024-02-16T12:52:25Z
2025-03-11T08:20:34Z
ISSUED
PA
PARTIALLY_CORROBORATED
2019-03-13T15:47:01Z
2024-03-28T01:14:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1232706
959800H62THYH65G5G10
KALAYAAN INTERNATIONAL, INC.
SOCIEDAD ANONIMA
PUNTA PACIFICA TORRE DE LAS AMERICAS TORRE 3 PISO 5 3 5
PANAMA
08991
PA
PUNTA PACIFICA TORRE DE LAS AMERICAS TORRE 3 PISO 5 3 5
PANAMA
08991
PA
RA000478
2410810-1-806301
959800R2X69K6Y6MX775
ACTIVE
2018-07-16T06:22:06Z
2021-04-26T15:33:17Z
2019-07-16T06:22:06Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-07-18T18:36:53Z
2024-03-28T00:51:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1475168
9598002FST1C2EG96952
KAPITAL KLUB S.A.
SOCIEDAD ANONIMA
CALLE 55 EL CANGREJO 225 EDIFICIO CARPIT
PANAMA
0801
PA
CALLE 55 EL CANGREJO 225 EDIFICIO CARPIT
PANAMA
0801
PA
RA000478
1999891
959800R2X69K6Y6MX775
ACTIVE
2019-05-03T11:38:37Z
2020-07-13T15:48:06Z
2020-05-03T11:38:37Z
LAPSED
PA
PARTIALLY_CORROBORATED
2019-05-06T08:06:31Z
2024-03-28T00:24:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1381510
959800FZ8WMYQL7KWG41
KLEINCORP INTERNATIONAL INC
SOCIEDAD ANONIMA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816-06904
PA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816-06904
PA
RA000478
155642462
959800R2X69K6Y6MX775
ACTIVE
2019-03-13T13:33:49Z
2022-03-13T22:30:02Z
2022-03-13T13:33:49Z
LAPSED
PA
PARTIALLY_CORROBORATED
2019-03-15T14:35:09Z
2024-03-28T00:49:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1236414
95980014CGZQ111HV537
PRESTO FINANCE S.A.
SOCIEDAD ANONIMA
HUMBOLDT TOWER 53 ESTE 2º PISO
PANAMA CITY
0819-09132
PA
HUMBOLDT TOWER 53 ESTE 2º PISO
PANAMA CITY
0819-09132
PA
RA000478
FICHA 4894 ROLLO 199 IMAGEN 312
959800R2X69K6Y6MX775
ACTIVE
2018-07-20T06:09:13Z
2020-07-20T21:30:00Z
2020-07-20T06:09:13Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-07-22T18:15:18Z
2024-03-28T00:17:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1379577
959800FNR170BWA1C718
PRIMEFIELD INTERNATIONAL INC
SOCIEDAD ANONIMA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO ZAFRA 54
CIUDAD DE PANAMÁ
0816-06904
PA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO ZAFRA 54
CIUDAD DE PANAMÁ
0816-06904
PA
RA000478
155642472
959800R2X69K6Y6MX775
ACTIVE
2019-03-11T08:20:34Z
2023-03-11T22:40:49Z
2023-03-11T08:20:34Z
LAPSED
PA
PARTIALLY_CORROBORATED
2019-03-13T15:47:01Z
2024-03-28T00:49:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1379576
959800C9394U32VTCL13
ROCK VALLEY TRADING INC
SOCIEDAD ANONIMA
AVENIDA SAMUEL ESQUINA CALLE 54 LEWIS EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816-06904
PA
AVENIDA SAMUEL ESQUINA CALLE 54 LEWIS EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816-06904
PA
RA000478
155642458
959800R2X69K6Y6MX775
ACTIVE
2019-03-11T08:20:34Z
2022-03-11T22:30:01Z
2022-03-11T08:20:34Z
LAPSED
PA
PARTIALLY_CORROBORATED
2019-03-13T15:47:01Z
2024-03-28T00:42:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1381467
9598000DJLB6ERWG4F15
SONETA INTERTRADE SA
SOCIEDAD ANONIMA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816
PA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816
PA
RA000478
155636187
959800R2X69K6Y6MX775
ACTIVE
2019-03-13T15:08:40Z
2024-03-13T22:31:09Z
2024-03-13T15:08:40Z
LAPSED
PA
PARTIALLY_CORROBORATED
2019-03-15T14:35:06Z
2024-03-28T00:16:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1379583
959800ZH7M50L0KYUJ62
SULVIANE INTERNATIONAL HOLDINGS INC
SOCIEDAD ANONIMA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816
PA
AVENIDA SAMUEL LEWIS ESQUINA CALLE 54 EDIFICIO AFRA 54
CIUDAD DE PANAMÁ
0816
PA
RA000478
155637207
959800R2X69K6Y6MX775
ACTIVE
2019-03-11T08:20:34Z
2024-02-19T07:47:18Z
2025-03-11T08:20:34Z
ISSUED
PA
PARTIALLY_CORROBORATED
2019-03-13T15:47:02Z
2024-03-28T01:22:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1290237
89450025R0RHIOJWCV94
WEST COAST FROZEN FISH S.A.
SOCIEDAD ANONIMA
BEATRIZ M. DE CABALA 8
PANAMA
0801
PA
ZONA INDUSTRIAL BOLOLA 114
BISSAU
1000
GW
RA000478
330071
959800R2X69K6Y6MX775
ACTIVE
2018-10-15T07:15:47Z
2023-12-12T10:46:55Z
2024-12-11T13:42:11Z
ISSUED
PA
FULLY_CORROBORATED
2018-10-17T13:13:49Z
2024-03-28T00:15:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1363995
959800AFVBFK0LFDY395
WEST-PACIFIC TRADING CORPORATION
SOCIEDAD ANONIMA
CENTRO COMERCIAL BAL HARBOUR, OFICINA M-42, VIA ITALIA, M-42
PAITILLA
0831
PA
CENTRO COMERCIAL BAL HARBOUR, OFICINA M-42, VIA ITALIA, M-42
PAITILLA
0831
PA
RA000478
RUC 2162-104-39012 DV 67
959800R2X69K6Y6MX775
ACTIVE
2019-02-13T08:33:19Z
2024-02-05T15:32:50Z
2025-02-17T16:05:37Z
ISSUED
PA
PARTIALLY_CORROBORATED
2019-02-15T17:55:24Z
2024-03-28T00:39:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z