BANESCO PANAMA, S.A.

Address:
Aquilino de la Guardia Ave., and 47th Street Marbella, Banesco Tower, 28th Floor, Panama, PA-8, Panama

BANESCO PANAMA, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900VYP7KBQ9UQJ808. The registration start date is January 12, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900VYP7KBQ9UQJ808
Legal Name BANESCO PANAMA, S.A.
Legal Address Aquilino de la Guardia Ave.
and 47th Street Marbella
Banesco Tower, 28th Floor
Panama
PA-8
Panama
Headquarters Address Aquilino de la Guardia Ave.
and 47th Street Marbella
Banesco Tower, 28th Floor
Panama
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 264068
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

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-01-12T14:09:25.985Z
Last Update Date 2020-08-05T15:34:08.452Z
Registration Status ISSUED
Next Renewal Date 2021-01-12T14:09:25.986Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 264068

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
254900OBC07RO6LTPR53 Banesco Banco Multiple S.A. IS_DIRECTLY_CONSOLIDATED_BY
254900OBC07RO6LTPR53 Banesco Banco Multiple S.A. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Aquilino de la Guardia Ave., and 47th Street Marbella, Banesco Tower, 28th Floor, Panama, PA-8, Panama
Headquarters Address Aquilino de la Guardia Ave.
and 47th Street Marbella, Banesco Tower, 28th Floor
City Panama
Region PA-8 (PA-8)
Country Panama (PA)

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Competitor

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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