Banco Citibank (Panama), S.A.

Address:
Edificio Banco Citibank Panama, Calle Aquilino De La Guardia, Panama City, PA-8, Panama

Banco Citibank (Panama), S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is U8K0SDHEW2A30M4SPI26. The registration start date is November 28, 2012.

Entity Overview

Legal Entity Identifier (LEI) U8K0SDHEW2A30M4SPI26
Legal Name Banco Citibank (Panama), S.A.
Legal Address Edificio Banco Citibank Panama
Calle Aquilino De La Guardia
Panama City
PA-8
Panama
Headquarters Address Edificio Banco Citibank Panama
Calle Aquilino De La Guardia
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Legal Form SOCIEDAD ANONIMA
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2012-11-28T18:21:00.000Z
Last Update Date 2020-07-29T19:07:00.000Z
Registration Status LAPSED
Next Renewal Date 2016-11-01T19:55:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
549300D5NQVS5U0BS333 CITIVALORES S.A. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Edificio Banco Citibank Panama, Calle Aquilino De La Guardia, Panama City, PA-8, Panama
Headquarters Address Edificio Banco Citibank Panama
Calle Aquilino De La Guardia
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Capital International Consultants Inc. Edificio Banco Citibank Panama Calle Aquilino De La Guardia, Panama City

Competitor

Search similar business entities

City Panama City

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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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