Andbank (Panama), S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549006LY8YYAIA77J16. The registration start date is November 8, 2017.
Legal Entity Identifier (LEI) | 2549006LY8YYAIA77J16 |
Legal Name |
Andbank (Panama), S.A. |
Legal Address |
Business Park Torre V, Piso 15 Avenida de la Rotonda Costa del Este Panama PA-8 Panama |
Headquarters Address |
Business Park Torre V, Piso 15 Avenida de la Rotonda Costa del Este Panama Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-11-08T15:11:57.886Z |
Last Update Date | 2020-08-20T18:21:05.951Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-05T12:10:19.750Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300UHUTTOEC14D714 | Andorra Banc Agrícol Reig, SA | IS_DIRECTLY_CONSOLIDATED_BY |
549300UHUTTOEC14D714 | Andorra Banc Agrícol Reig, SA | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Business Park Torre V, Piso 15 Avenida de la Rotonda, Costa del Este |
City | Panama |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
SICAMORE FOUNDATION | Calle 53E, Urbanizacion Marbella MMG Tower - Piso 16, Panama |
FONDATION MILLE ETOILES | c/o ESKILDSEN & ESKILDSEN, PH Torre Panama, 15 Floor, Boulevard Costa del Este and Avenida la Rotonda, Costa del Este, P.O. BOX , Panama |
SYNERGIE HOLDINGS FOUNDATION | Edificio PH Torre Panama 15th Floor, Boulevard Costa del Este and Avenida La Rotonda, Costa del Este, Panama |
PANAMA FINANCIERA PANAFIN SA | CALLE 50 Y 54 EDIFICIO FRONTENAC LOCAL NO. 2 PLANTA BAJA, PANAMA |
WALBRIDGE FINANCIAL INC. | Paseo del Mar and Pacific Avenues, Costa del Este, MMG Tower, 23rd Floor , Panama |
LA FLORESTA DE SEGUROS Y VIDA S.A. | CL 66 ESTE Y VIA ISRAEL, EDIFICIO PH PLAZA PACIFIC LOCAL NO 1, PANAMA |
Cibea Holdings S.A. | Calle Aquilino De La Guardia No. 8 , Panama |
Bopolla, Inc. | PH Molon Tower, Piso 5, Calle Aquilino de la Guardia , Panama |
WHITE STAR IRREVOCABLE FOUNDATION | MMG TOWER, 23 FLOOR Ave. Paseo del Mar, Costa del Este, PANAMA |
MARPEL INVESTMENT S.A. | THIRD FLOOR, SALDUBA BUILDING EAST 53RD STREET, MARBELLA, PANAMA |
City | Panama |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |