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. |
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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
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ITAÚ (Panamá) S.A.
LEI: 549300DJBPR1DS6OWL09
LEI registration status: ISSUED
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