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Itau Casa de Valores, S.A.
ACTIVE
LEI: 254900YEKU8MYYDCVA25
LAPSED
Panama, Ciudad de Panama, Calle 74 Este, San Francisco Edifcio Midtown Piso 18 Oficina 04, 02257
Legal name
Itau Casa de Valores, S.A.
Registered at
Public Registry of Panama (Public Registry of Panama)
Registro Público de PanamáRegistro Público de Panamá
Panama, Panama
RA000478
Registration authority entity ID
683949
Legal jurisdiction
PA
Entity category
GENERAL
Entity legal form code
Sociedad Anónima (es)
6TPA
Entity status
ACTIVE
Addresses
Legal Address
Calle 74 Este
San Francisco Edifcio Midtown Piso 18 Oficina 04
02257
Ciudad de Panama
PA-8
PA | Panama
Headquarters Address
Calle 74 Este
San Francisco Edifcio Midtown Piso 18 Oficina 04
02257
Ciudad de Panama
PA-8
PA | Panama
Registration details
LEI initial registration date
2018-01-03
LEI last update date
2022-03-15
LEI registration status
LAPSED
LEI next renewal date
2021-01-03
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
Public Registry of Panama (Public Registry of Panama)
Registro Público de PanamáRegistro Público de Panamá
Panama, Panama
RA000478
Validated as
683949
Relationships
Parents
Itau Comisionista de Bolsa Colombia S.A. (Direct Parent)
ITAÚ UNIBANCO HOLDING S.A. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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