ITAÚ (Panamá) S.A.
549300DJBPR1DS6OWL09
issued
Company data
| Legal name | ITAÚ (Panamá) S.A. |
| Legal address | c/o Infante & Perez Almillano, Calle 50 y 74, P.H. 909, Piso 14, Panama City, 0801, Panama |
| Registration authority entity ID | 334010 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300DJBPR1DS6OWL09 |
| Status |
Issued
|
| Next renewal date | 2025-01-05 |
| Managing LOU | Bloomberg Finance L.P. |
Transfer and renew LEI code
₹3380 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | ITAÚ (Panamá) S.A. |
| Entity status |
Active
|
| Other entity names | Helm Bank Panamá S.A. |
| 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 | 334010 |
| Legal jurisdiction | PA |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) 6TPA |
| Entity created at | 1997-08-13 |
| BIC code | BCTOPAPAXXX |
| Validated At | Public Registry of Panama (Public Registry of Panama) Registro Público de PanamáRegistro Público de Panamá Panama, Panama RA000478 |
| Validated As | 334010 |
LEI registration details
| LEI code | 549300DJBPR1DS6OWL09 |
| Status |
Issued
|
| Initial registration | 2016-02-02 |
| Last update | 2024-09-16 |
| Next renewal date | 2025-01-05 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o Infante & Perez Almillano, Calle 50 y 74, P.H. 909, Piso 14 |
| Postal code | 0801 |
| City | Panama City |
| Region code | PA-8 |
| Country | PA | Panama |
Headquarters address
| Headquarters address | Piso 18, San Francisco Edificio Midtwon, Calle 74 Este |
| Postal code | 0801 |
| City | Panama City |
| Region code | PA-8 |
| Country | PA | Panama |
Parents
|
Itaú 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 |
ITAÚ (Panamá) S.A.
LEI: 549300DJBPR1DS6OWL09
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
ITAÚ (Panamá) S.A.
LEI: 549300DJBPR1DS6OWL09
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results