1078479
9598000D91PQWMWE3U68
ACTIVA GRUP PATRIMONIAL, SA
Sociedad Anónima
C/ Manel Cerqueda Escaler 3-5
Escaldes-Engordany
AD700
AD
C/ Manel Cerqueda Escaler 3-5 4ª planta
Escaldes-Engordany
AD700
AD
RA000004
12.346
959800R2X69K6Y6MX775
ACTIVE
2018-02-02T08:46:09Z
2020-03-11T22:30:00Z
2020-03-11T08:20:34Z
LAPSED
AD
FULLY_CORROBORATED
2018-02-04T19:33:55Z
2024-03-28T00:15:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
8647
959800LXEQ4RZP015M68
ALL FOOD SA
Sociedad Anónima
ESMERALDA 923 10-I
CIUDAD DE BUENOS AIRES
C1007ABK
AR
ESMERALDA 923 10-I
CIUDAD DE BUENOS AIRES
C1007ABK
AR
RA888888
1589230 - CUIT:30-67814932-9 -N.I.F. EN ESPAÑA N5281279I
959800R2X69K6Y6MX775
ACTIVE
2015-10-29T15:45:57Z
2021-07-19T09:31:05Z
2018-10-29T15:45:57Z
LAPSED
INSPECCION GENERAL DE JUSTICIA
AR
ENTITY_SUPPLIED_ONLY
2016-03-10T14:56:41Z
2024-03-28T00:58:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1048084
9598001N1Z4ZR7D6DB67
BANCO NACIONAL DE GUINEA ECUATORIAL
Sociedad Anónima
AVDA. NACIONES UNIDAS 28
MALABO
00000
GQ
AVDA. NACIONES UNIDAS 28
MALABO
00000
GQ
RA888888
FOLIO 10, LIBRO 132 DE SOCIEDADES DE LA SECCION DE BIOKO
959800R2X69K6Y6MX775
ACTIVE
2018-01-19T16:58:14Z
2021-07-13T07:00:44Z
2019-01-19T16:58:14Z
LAPSED
REGISTRO DE LA PROPIEDAD Y MERCANTIL DE MALABO, REGION INSULAR
GQ
ENTITY_SUPPLIED_ONLY
2018-01-21T19:08:14Z
2024-03-28T00:18:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
941411
959800ZNMW2LW7JJW177
BASA INVESTMENT GROUP SA
Sociedad Anónima
PLAZA MARBELLA 2210
PANAMA
7179
PA
PLAZA MARBELLA 2210
PANAMA
7179
PA
RA000478
1315624-1-609400
959800R2X69K6Y6MX775
ACTIVE
2017-12-22T13:00:49Z
2023-11-20T11:35:52Z
2024-11-17T06:58:00Z
ISSUED
PA
PARTIALLY_CORROBORATED
2017-12-24T17:37:00Z
2024-03-28T01:22:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1083019
9598007817FS6P10XQ85
BORWICK OVERSEAS SA
Sociedad Anónima
CALLE 55 ESTE HUMBOLT TOWER 2
PANAMA
081909132
PA
CALLE 55 ESTE HUMBOLT TOWER 2
PANAMA
081909132
PA
RA000478
623065
959800R2X69K6Y6MX775
ACTIVE
2018-02-06T08:18:27Z
2020-07-13T15:48:06Z
2019-02-06T08:18:27Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-02-08T18:01:22Z
2024-03-28T00:33:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
541609
9598001UD1DHEH3PZ471
BRADESPAR S.A.
Sociedad Anónima
Av. Paulista 1450 , 9º andar
São Paulo
01310-100
BR
Av. Paulista 1450 , 9º andar
São Paulo
01310-100
BR
RA000059
03.847.461/0001-92
959800R2X69K6Y6MX775
ACTIVE
2017-08-14T14:48:36Z
2021-09-28T14:30:44Z
2018-08-14T14:48:36Z
LAPSED
BR
FULLY_CORROBORATED
2017-08-16T10:20:23Z
2024-03-28T00:18:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
482577
959800B98Z89WAW4YU15
CAFISA CONSTRUCTORA SA
Sociedad Anónima
AVDA BALBOA, EDIFICIO BAC OFICINA 4 S/N 12
Ciudad de Panama
0801
PA
AVDA BALBOA, EDIFICIO BAC OFICINA 4 S/N 12
Ciudad de Panama
0801
PA
RA000478
17222321690575
959800R2X69K6Y6MX775
ACTIVE
2016-12-21T10:36:24Z
2024-01-15T13:19:12Z
2025-01-25T07:11:54Z
ISSUED
PA
FULLY_CORROBORATED
2017-03-03T08:07:55Z
2024-03-28T00:41:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
947768
9598005R8UJEDZH9BP36
CARTER, BROWN & FELLEMAN INVESTMENT
Sociedad Anónima
Av. Federico Boyd 18, calle 51 18 10
Panamá
0816
PA
Av. Federico Boyd 18, calle 51 18 10
Panamá
0816
PA
RA000478
RUC 8926-39-91934 D.V.95
959800R2X69K6Y6MX775
ACTIVE
2017-12-26T11:10:47Z
2023-12-26T09:24:12Z
2024-12-26T11:10:47Z
ISSUED
PA
PARTIALLY_CORROBORATED
2017-12-28T17:27:13Z
2024-03-28T00:30:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1022486
959800D0GPKWZLYM6890
CASA ROQUE SAU
Sociedad Anónima
CARRER DE LA SARDANA 5 PB 2
ANDORRA LA VELLA
AD500
AD
CARRER DE LA SARDANA 5 PB 2
ANDORRA LA VELLA
AD500
AD
RA000004
NUMERO 15507 LLIBRE S230 FOLI 71-80 / NRT: A710631D / (NIE: N432072G)
959800R2X69K6Y6MX775
ACTIVE
2018-01-11T11:55:43Z
2020-04-04T21:30:01Z
2020-04-04T12:55:29Z
LAPSED
AD
PARTIALLY_CORROBORATED
2018-01-13T20:59:28Z
2024-03-28T00:44:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1232708
959800K9WHQ0MGL8XU52
CAVALI S.A. I.C.L.V.
Sociedad Anónima
AV. JORGE BASADRE GROHMANN NRO. 347 INT. 801 URB. ORRANTIA SAN ISIDRO 347 Piso 8
Lima
15027
PE
AV. JORGE BASADRE GROHMANN NRO. 347 INT. 801 URB. ORRANTIA SAN ISIDRO 347 Piso 8
Lima
15027
PE
RA000689
20346669625
959800R2X69K6Y6MX775
ACTIVE
2018-07-16T06:22:06Z
2023-06-20T12:23:07Z
2024-07-16T06:22:06Z
ISSUED
PE
PARTIALLY_CORROBORATED
2018-07-18T18:36:53Z
2024-03-28T00:55:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1417270
959800U0HC7MFYWVH407
CELEO REDES OPERACIÓN CHILE S.A.
Sociedad Anónima
Avenida Apoquindo 4501 1902
Las Condes (Santiago),
7580125
CL
Avenida Apoquindo 4501 1902
Las Condes (Santiago),
7580125
CL
RA000090
Fojas 79.428; Nº 58.236 de 2011
959800R2X69K6Y6MX775
ACTIVE
2019-04-01T09:29:37Z
2024-03-20T14:53:57Z
2025-04-01T09:29:37Z
ISSUED
CL
PARTIALLY_CORROBORATED
2019-04-04T08:26:14Z
2024-03-28T01:12:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
20884
549300O75QINIFFITG37
CEPSA PANAMA SA
Sociedad Anónima
C/50 Edificio Banco Alemán s/n 6º
Ciudad de Panama
0801
PA
C/50 Edificio Banco Alemán s/n 6º
Ciudad de Panama
0801
PA
RA000478
Ficha 353354 Rollo 62860 Imagen 104
959800R2X69K6Y6MX775
ACTIVE
2014-02-11T01:39:36Z
2021-03-18T13:43:53Z
2019-02-23T07:53:51Z
LAPSED
PA
PARTIALLY_CORROBORATED
2016-03-10T15:06:31Z
2024-03-28T00:14:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1048330
959800QL58EXPPMTPQ80
CERQUEDA DONADEU, SA
Sociedad Anónima
Av. de Santa Coloma 74-76
Andorra la Vella
AD500
AD
Av. de Santa Coloma 74-76
Andorra la Vella
AD500
AD
RA000004
11006
959800R2X69K6Y6MX775
ACTIVE
2018-01-19T11:54:43Z
2022-03-24T17:40:22Z
2020-03-01T17:20:36Z
LAPSED
AD
FULLY_CORROBORATED
2018-01-21T19:08:32Z
2024-03-28T01:05:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1188354
9598000FPSLRYGN6XW34
COLEMAN OVERSEAS INC.
Sociedad Anónima
E Street 53rd 6
Panamá
0801
PA
E Street 53rd 6
Panamá
0801
PA
RA000478
741656
959800R2X69K6Y6MX775
ACTIVE
2018-05-04T07:55:46Z
2023-04-11T14:32:10Z
2024-05-04T07:55:46Z
ISSUED
PA
PARTIALLY_CORROBORATED
2018-05-31T21:52:03Z
2024-03-28T00:16:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1048415
959800YZ5FD27A2ZUB79
COLONIAL CAPITAL SDAD ANON
Sociedad Anónima
calle ocho Ed Breedy Abogados SA sn
San José
00000
CR
calle ocho Ed Breedy Abogados SA sn
San José
00000
CR
RA000154
540-7041-1
959800R2X69K6Y6MX775
ACTIVE
2018-01-19T09:55:20Z
2020-07-13T07:59:55Z
2019-01-19T09:55:20Z
LAPSED
CR
PARTIALLY_CORROBORATED
2018-01-21T19:08:38Z
2024-03-28T01:21:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1512407
959800YUKQBRAG0K2L55
CORPORACION DE ALEACIONES SOCIEDAD ANONIMA
Sociedad Anónima
Jirón Monterrey 373 802
Lima
Lima 01
PE
Avenida Néstor Gambetta 9053 1
Lima
Callao 01
PE
RA000689
20604501904
959800R2X69K6Y6MX775
ACTIVE
2019-05-27T15:26:25Z
2020-07-14T08:01:33Z
2020-05-27T15:26:25Z
LAPSED
PE
FULLY_CORROBORATED
2019-05-30T14:22:16Z
2024-03-28T01:21:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1319721
959800790N2TW1K0LD55
CRAMBO LATINOAMERICA, S.A.
Sociedad Anónima
Avda. Aqulino de la Guardia Esq. Calle 47 9
Ciudad de Panamá
000
PA
Avda. Aqulino de la Guardia Esq. Calle 47 9
Ciudad de Panamá
000
PA
RA000478
2447554-1-811785 D.V. 13
959800R2X69K6Y6MX775
ACTIVE
2018-11-30T13:07:31Z
2023-05-31T13:43:07Z
2019-11-30T13:07:31Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-12-02T14:47:07Z
2024-03-28T00:33:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1068372
959800Y54996TESF7S77
DE VITA BOUQUET Y ASOCIADOS
Sociedad Anónima
Av Rio Caura CC Concresa Prados del Este Baruta 422 P2
Caracas
1080
VE
Av Rio Caura CC Concresa Prados del Este Baruta 422 P2
Caracas
1080
VE
RA000648
DE VITA BOUQUET Y ASOCIADOS
959800R2X69K6Y6MX775
ACTIVE
2018-01-29T12:38:17Z
2022-03-24T17:40:22Z
2019-01-29T12:38:17Z
LAPSED
VE
FULLY_CORROBORATED
2018-01-31T19:53:09Z
2024-03-28T01:19:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
484201
95980057T0B1WXDGXL52
DECAL PANAMA S.A.
Sociedad Anónima
ISLA DE TABOGUILLA S/N
PANAMÁ
0801
PA
AV. BALBOA, SKY BUSINESS CENTER, NIVEL 3, OF.302 S/N
PANAMÁ
0801
PA
RA000478
350657
959800R2X69K6Y6MX775
ACTIVE
2016-04-19T08:58:54Z
2024-03-25T07:16:15Z
2025-04-19T08:58:54Z
ISSUED
PA
FULLY_CORROBORATED
2017-03-03T08:09:49Z
2024-03-28T00:29:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1439500
959800K7SMF1QNCRQV79
EDNON INTERNACIONAL, S.A.
Sociedad Anónima
Urbanización Punta Pacífica, Av Colón, Edif Oceania Business Plaza Torre 2.000 Piso 20, Oficina B
Panamá
0709
PA
Urbanización Punta Pacífica, Av Colón, Edif Oceania Business Plaza Torre 2.000 Piso 20, Oficina B
Panamá
0709
PA
RA000478
1229610-1-588360
959800R2X69K6Y6MX775
ACTIVE
2019-04-10T10:56:01Z
2023-07-29T21:40:20Z
2023-07-29T17:21:08Z
LAPSED
PA
FULLY_CORROBORATED
2019-04-13T06:17:05Z
2024-03-28T00:55:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
796497
959800AEHZWB52NJ4547
FENIPAL SA
Sociedad Anónima
CORONEL BRANDZEN 1961 902
MONTEVIDEO
12100
UY
CORONEL BRANDZEN 1961 902
MONTEVIDEO
12100
UY
RA000645
4039
959800R2X69K6Y6MX775
ACTIVE
2017-11-28T07:56:07Z
2018-11-28T22:30:00Z
2018-11-28T07:56:07Z
LAPSED
UY
PARTIALLY_CORROBORATED
2017-11-30T17:45:24Z
2024-03-28T00:39:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1090096
959800VU6QPFNCGT7T49
GAMING & SERVICES DE PANAMA S.A.
Sociedad Anónima
Calle 50, PH. Torre Global, PISO 40
PANAMA
0843
PA
Calle 50, PH. Torre Global, PISO 40
PANAMA
0843
PA
RA000478
247629
959800R2X69K6Y6MX775
ACTIVE
2018-02-09T11:08:29Z
2023-05-29T12:16:41Z
2020-02-09T11:08:29Z
LAPSED
PA
FULLY_CORROBORATED
2018-02-11T19:42:42Z
2024-03-28T01:15:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
633613
959800XND4MJ6STK6U91
GENERALCOM S.A.
Sociedad Anónima
Str. Nicolae Filipescu 39-41
Bucuresti
020961
RO
Str. Nicolae Filipescu 39-41
Bucuresti
020961
RO
RA000497
361200
959800R2X69K6Y6MX775
ACTIVE
2017-10-17T11:55:49Z
2021-04-26T15:31:38Z
2018-10-17T11:55:49Z
LAPSED
RO
PARTIALLY_CORROBORATED
2017-10-19T13:42:43Z
2024-03-28T01:18:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
483993
959800QF17N7AEX1QF58
HDI SEGUROS
Sociedad Anónima
Coronel Andrés Reyes 420 Of. 601-A 420 6 / 601-A
Lima
Lima 27
PE
Coronel Andrés Reyes 420 Of. 601-A 420 6 / 601-A
Lima
Lima 27
PE
RA000689
20553157014
959800R2X69K6Y6MX775
ACTIVE
2016-05-20T06:56:01Z
2020-07-14T11:29:27Z
2019-05-20T06:56:01Z
LAPSED
PE
PARTIALLY_CORROBORATED
2017-03-03T08:09:36Z
2024-03-28T01:05:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
8956
959800LC3E9YG8NNLZ86
HDI SEGUROS S.A. (ABSORBIDA)
Sociedad Anónima
Encomenderos 113
Las Condes
7550178
CL
Encomenderos 113
Las Condes
7550178
CL
RA888888
96.534.940-5
959800R2X69K6Y6MX775
INACTIVE
2015-09-01T10:26:18Z
2022-03-24T17:45:22Z
2017-05-11T06:55:20Z
RETIRED
Registro de Comercio de Santiago
CL
ENTITY_SUPPLIED_ONLY
2016-03-10T14:56:56Z
2024-03-28T00:57:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1049728
9598003HS2NZHDZVDS11
HISHAM OVERSEAS, S.A.
Sociedad Anónima
Calle 53 Este, Urb. Marbella, Torres Swiss Bank Urb. Marbella 2
Panamá
Panamá
PA
Calle 53 Este, Urb. Marbella, Torres Swiss Bank Urb. Marbella 2
Panamá
Panamá
PA
RA000478
Sección 325025, rollo 52582, imagen 0019
959800R2X69K6Y6MX775
ACTIVE
2018-01-21T10:18:42Z
2020-07-14T11:50:11Z
2020-01-22T15:21:34Z
LAPSED
PA
PARTIALLY_CORROBORATED
2018-01-23T23:35:31Z
2024-03-28T00:26:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
941390
95980091SG24QTNCQH80
HUNTEC MEXICO S.A. DE C.V.
Sociedad Anónima
AVENIDA HOMERO 906
CIUDAD DE MEXICO
11550
MX
AVENIDA HOMERO 906
CIUDAD DE MEXICO
11550
MX
RA000449
HME130301DC3
959800R2X69K6Y6MX775
ACTIVE
2017-12-22T13:15:50Z
2023-05-30T12:56:44Z
2018-12-22T13:15:50Z
LAPSED
MX
FULLY_CORROBORATED
2017-12-24T17:36:58Z
2024-03-28T00:36:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
941389
9598000H4YSYYJ5X0642
HUNTEC SERVICES, SA DE CV
Sociedad Anónima
AVENIDA HOMERO 906
CIUDAD DE MEXICO
11550
MX
AVENIDA HOMERO 906
CIUDAD DE MEXICO
11550
MX
RA000449
HSE170928RD4
959800R2X69K6Y6MX775
ACTIVE
2017-12-22T13:15:50Z
2022-03-24T17:40:22Z
2018-12-22T13:15:50Z
LAPSED
MX
PARTIALLY_CORROBORATED
2017-12-24T17:36:58Z
2024-03-28T00:16:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1751038
959800Z0V97YJ10B5X84
INVERSA S.A.( SOCIEDAD UNIPERSONAL)
Sociedad Anónima
Plaça de la Germandat 9 1
Sant Julià de Lòria
AD600
AD
Plaça de la Germandat 9 1
Sant Julià de Lòria
AD600
AD
RA000004
8963
959800R2X69K6Y6MX775
ACTIVE
2019-11-04T10:51:42Z
2023-11-27T12:35:34Z
2024-12-15T06:58:50Z
ISSUED
AD
FULLY_CORROBORATED
2019-11-06T10:35:00Z
2024-03-28T01:21:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z
1064892
959800DS96ARC2T24806
MEDIAPRO PORTUGAL, SGPS, S.A.
Sociedad Anónima
Travessa da Fonte de Cima 2
Asseiceira Grande, Venda do Pinheiro
2665-618
PT
Travessa da Fonte de Cima 2
Asseiceira Grande, Venda do Pinheiro
2665-618
PT
RA000487
513224300
959800R2X69K6Y6MX775
ACTIVE
2018-01-26T14:59:06Z
2023-05-29T12:18:31Z
2019-01-26T14:59:06Z
LAPSED
PT
FULLY_CORROBORATED
2018-01-28T20:19:01Z
2024-03-28T00:45:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:59:59Z