Mercantil Banco, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900ORVG4V4IBXEG23. The registration start date is January 23, 2018.
Legal Entity Identifier (LEI) | 254900ORVG4V4IBXEG23 |
Legal Name |
Mercantil Banco, S.A. |
Legal Address |
Punta Pacifica Calle Darien Torre de Las Americas Piso 14 Panama PA-8 Panama |
Headquarters Address |
Punta Pacifica Calle Darien Torre de Las Americas Piso 14 Panama PA-8 Panama |
Legal Jurisdiction | Panama |
Entity Status | ACTIVE |
Registration Authority ID | RA000478 |
Registration Authority Entity ID | 17249 |
Register Name |
Public Registry of Panama Registro Público de Panamá |
Responsible Organisation Name |
Public Registry of Panama Registro Público de Panamá |
Website | registro-publico.gob.pa |
Country | Panama (PA) |
Jurisdiction | Panama |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-01-23T13:56:08.331Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-11T15:11:10.898Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000478 |
Validation Authority Entity ID | 17249 |
Headquarters Address |
Punta Pacifica Calle Darien, Torre de Las Americas, Piso 14 |
City | Panama |
Region | PA-8 (PA-8) |
Country | Panama (PA) |
Entity Name | Headquarters Address |
---|---|
Lorham Corp S.A. | East 54th Street , Panama |
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Koffler Investments Inc. | c/o PATTON MORENO & ASVAT, Costa del Este Ave. and Roberto Motta Ave. , Panama |
LAVENDER SKYRANGE HOLDING INC. | c/o Morgan y Morgan_ Calle 53 E Urbanización Marbella MMG Tower Piso 16 Panama , Panama |
Winterfell Overseas S.A | Humboldt Towers, 2nd Floor East 53rd Street, Urb Marbella, Panama |
Caosana Securities Inc. | c/o MORGAN Y MORGAN, MMG Tower 23rd Floor Ave. Paseo del Mar Costa del Este , Panama |
Grenock Overseas S.A. | Mossfon Building Second Floor East 54th Street, Panama |
Fox Advisors Inc. | Via Espana Calle Elvira Mendez Street , Panama |
Gemaphi Inc. | Calle 56, Urbanizacion Obarrio, Swiss Tower, Piso 16 , Panama |
Skinos Corporation | Via Espana Calle Elvira Mendez Delta Tower Building, 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 |