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ITAÚ (Panamá) S.A.
ACTIVE
LEI: 549300DJBPR1DS6OWL09
ISSUED
Panama, Panama City, c/o Infante & Perez Almillano, Calle 50 y 74, P.H. 909, Piso 14, 0801
Legal name
ITAÚ (Panamá) S.A.
Other entity names
Helm Bank Panamá 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
334010
Legal jurisdiction
PA
Entity category
GENERAL
Entity legal form code
Sociedad Anónima (es)
6TPA
Entity status
ACTIVE
Entity created at
1997-08-13
BIC Code
BCTOPAPAXXX
Addresses
Legal Address
c/o Infante & Perez Almillano
Calle 50 y 74
P.H. 909, Piso 14
0801
Panama City
PA-8
PA | Panama
Headquarters Address
Piso 18
San Francisco Edificio Midtwon
Calle 74 Este
0801
Panama City
PA-8
PA | Panama
Registration details
LEI initial registration date
2016-02-02
LEI last update date
2024-09-16
LEI registration status
ISSUED
LEI next renewal date
2025-01-05
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
334010
Relationships
Parents
Itaú 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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