Itau Casa de Valores, S.A.
254900YEKU8MYYDCVA25
lapsed
Company data
Legal name | Itau Casa de Valores, S.A. |
Legal address | Calle 74 Este, San Francisco Edifcio Midtown Piso 18 Oficina 04, Ciudad de Panama, 02257, Panama |
Registration authority entity ID | 683949 |
Entity status |
Active
|
LEI registration details
LEI code | 254900YEKU8MYYDCVA25 |
Status |
Lapsed
|
Next renewal date | 2021-01-03 |
Managing LOU | Bloomberg Finance L.P. |
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Company data
Legal name | Itau Casa de Valores, S.A. |
Entity status |
Active
|
Registered at | Public Registry of Panama (Public Registry of Panama) Registro Público de Panamá (Registro Público de Panamá) Panama, Panama RA000478 |
Registration authority entity ID | 683949 |
Legal jurisdiction | PA |
Entity category | GENERAL |
Entity legal form code | Sociedad Anónima (es) 6TPA |
Validated At | Public Registry of Panama (Public Registry of Panama) Registro Público de PanamáRegistro Público de Panamá Panama, Panama RA000478 |
Validated As | 683949 |
LEI registration details
LEI code | 254900YEKU8MYYDCVA25 |
Status |
Lapsed
|
Initial registration | 2018-01-03 |
Last update | 2022-03-15 |
Next renewal date | 2021-01-03 |
Managing LOU | Bloomberg Finance L.P. |
Validation sources | FULLY_CORROBORATED |
Legal address
Legal address | Calle 74 Este, San Francisco Edifcio Midtown Piso 18 Oficina 04 |
Postal code | 02257 |
City | Ciudad de Panama |
Region code | PA-8 |
Country | PA | Panama |
Headquarters address
Headquarters address | Calle 74 Este, San Francisco Edifcio Midtown Piso 18 Oficina 04 |
Postal code | 02257 |
City | Ciudad de Panama |
Region code | PA-8 |
Country | PA | Panama |
Parents
Itau Comisionista de Bolsa Colombia S.A. (Direct parent) ITAÚ UNIBANCO HOLDING S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
No direct child data available |
No ultimate child data available |
Itau Casa de Valores, S.A.
LEI: 254900YEKU8MYYDCVA25
LEI registration status: LAPSED
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Itau Casa de Valores, S.A.
LEI: 254900YEKU8MYYDCVA25
LEI registration status: LAPSED
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