LEI Record LAPSED 254900QDIS0W1YQJ2F14

Banco Panamá, S.A.

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    Banco Panamá, S.A.

  • Transliterated Names

    Banco Panama, S.A.

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    600446

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    Boulevard Costa del Este con Avenida La Rotonda, Torre Banco Panama, Piso No.7, 0823-02854, Panama, PA-8, PA

  • Headquarters Address

    Costa del Este Boulevard with La Rotonda Avenue, Banco Panama Tower, 7th Floor, 0823-02854, Panama, PA-8, PA

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-01-29

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2020-12-29T19:43:29Z

  • Data Validated As

    600446

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