LEI Record ISSUED 254900VYP7KBQ9UQJ808
Policy Conforming
Entity name
BANESCO (PANAMA), S.A.Other names
BANESCO (PANAMA), SARegistered At
Public Registry of Panama (Public Registry of Panama)Registered As
264068Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
C/O ALFARO, FERRER & RAMIREZ, AQUILINO DE LA GUARDIA AVE, 47TH STREET MARBELLA, BANESCO TOWER, 28TH FLOOR, 0823, PANAMA, PA-8, PAHeadquarters Address
AQUILINO DE LA GUARDIA AVE, 47TH STREET MARBELLA, BANESCO TOWER, 28TH FLOOR, 0823, PANAMA, PA-8, PARegistration Date
2018-01-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-10-05Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000478Next Renewal
2027-10-12T14:09:25ZData Validated As
264068