ITAÚ (Panamá) S.A.

Address:
Piso 19, Marbella Edificio World Trade Center, Calle 53 Este, Panama City, PA-8, Panama

ITAÚ (Panamá) S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300DJBPR1DS6OWL09. The registration start date is February 2, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300DJBPR1DS6OWL09
Legal Name ITAÚ (Panamá) S.A.
Other Entity Names Helm Bank Panamá S.A.
[type: PREVIOUS_LEGAL_NAME]
Transliterated Other Entity Names Itau (Panama) S.A.
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address c/o Aleman, Cordero, Galindo & Lee
Piso 19
Marbella Edificio World Trade Center
Calle 53 Este
Panama City
PA-8
Panama
Headquarters Address Piso 19
Marbella Edificio World Trade Center
Calle 53 Este
Panama City
PA-8
Panama
Legal Jurisdiction Panama - PA-8
Legal Form Corporation
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 334010
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 2016-02-02T02:41:00.000Z
Last Update Date 2019-03-19T17:39:35.013Z
Registration Status ISSUED
Next Renewal Date 2020-03-19T17:39:35.014Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 334010

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493005VD794JCHUFK43 Itau CorpBanca Colombia S.A. IS_DIRECTLY_CONSOLIDATED_BY
549300DDPTTIZ06NIV06 ITAU CORPBANCA IS_ULTIMATELY_CONSOLIDATED_BY
BZO2P8KHO2O10H5QQ663 ITAU UNIBANCO S.A. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address Piso 19
Marbella Edificio World Trade Center, Calle 53 Este
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
Standmile Commercial AG Piso 19 Torre Global Plaza, Calle 50, Oficina H, Panama City
Milora Traders S.A. Piso 19 50 Torre Global Plaza, Panama City
Trade & Capital Consulting Corp. Piso 19 Edificio Plaza 2000, Calle 50, Panama City
Transport Communication Inc. Piso 19 Edificio Plaza 2000, Calle 50, Panama City

Competitor

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City Panama City

Improve Information

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Register Information

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