ITAÚ (Panamá) S.A.
549300DJBPR1DS6OWL09
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 number | 549300DJBPR1DS6OWL09 |
Status |
Issued
|
Next renewal date | 2025-01-05 |
Managing LOU | Bloomberg Finance L.P. |
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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 number | 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 | 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 | Piso 18, San Francisco Edificio Midtwon, Calle 74 Este |
Postal code | 0801 |
City | Panama City |
Region code | PA-8 |
Country | PA | Panama |
Itaú Colombia S.A. (Direct parent) ITAÚ UNIBANCO HOLDING S.A. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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