BANISTMO S.A.

Address: Casa Matriz, Torre Banistmo, Calle 50, Panama City, PA-8, PA

BANISTMO S.A. (LEI# 549300E94AMW3HSSMU17) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) 549300E94AMW3HSSMU17
Legal Name BANISTMO S.A.
Legal Address Casa Matriz, Torre Banistmo
Calle 50
Panama City
PA-8
Panama
Headquarters Address Casa Matriz, Torre Banistmo
Calle 50
Panama City
PA-8
Panama
Legal Jurisdiction Panama
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 456744
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

Entity Legal Form

Legal Form Code 6TPA
Legal Form SOCIEDAD ANONIMA

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V.
LOU Headquarters Address C/O GMEI Utility Product Management
11th Floor
570 Washington Boulevard
Jersey City
New Jersey
07310
United States
Initial Registration Date 2013-03-15
Last Update Date 2020-10-28
Registration Status ISSUED
Next Renewal Date 2021-10-27
Validation Sources Fully Corroborated
Validation Authority ID RA000478
Validation Authority Entity ID 456744

Entity Relationship

Start Node Relationship Type End Node Relationship Period
549300E94AMW3HSSMU17
BANISTMO S.A.
IS DIRECTLY CONSOLIDATED BY
54930052NWJRPNMP1W58
BANCOLOMBIA S.A.
Relationship: 2017-11-20~
Accounting: 2018-01-01~2018-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300E94AMW3HSSMU17
BANISTMO S.A.
IS ULTIMATELY CONSOLIDATED BY
54930052NWJRPNMP1W58
BANCOLOMBIA S.A.
Relationship: 2017-11-20~
Accounting: 2018-01-01~2018-12-31
DocumentFiling: 2018-01-01~2018-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.sec.gov/Archives/edgar/data/1071371/000114420419021114/tv517668_20f.htm
254900BI0OC01WWA4N63
Valores Banistmo S.A.
IS DIRECTLY CONSOLIDATED BY
549300E94AMW3HSSMU17
BANISTMO S.A.
Relationship: 2005-06-07~
Accounting: 2016-01-01~2016-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Quantifier Measurement: ACCOUNTING_CONSOLIDATION (100.00 ); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents

Office Location

Headquarters Address Casa Matriz, Torre Banistmo
Calle 50
City Panama City
Region PA-8 (PA-8)
Country Panama (PA)

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THE BONVINI FOUNDATION 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City, PA-8, PA 2021-01-15
KIRI INVESTMENTS S.A. Samuel Lewis Ave. Comosa Building 8th Floor, Panama City, 00324, PA 2021-01-12
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SOYAMA OIL FOUNDATION. Calle Aquilino de la Guardia 8, Edificio Igra, PO Box 0823-02435, Panama City, PA-8, PA 2020-11-30
AP Wealth Foundation Global Bank Tower, Floor 18, Office 1801, 50th Avenue, Panama City, PA-8, 0801, PA 2020-11-23
EPUMAL S.A. Avenida del Pacifico y Avendia Paseo del Mar, Costa del Este, Panama City, PA 2020-11-20
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Entity Name Business Address Registration
Valores Banistmo S.A. Banistmo Tower, Street 50th, 8 floor, Panama, PA-8, 081603908, PA 2018-01-11

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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.

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