LEI Record ISSUED 549300DJBPR1DS6OWL09
Policy Conforming
Entity name
ITAÚ (Panamá) S.A.Other names
Helm Bank Panamá S.A.Transliterated Names
Itau (Panama) S.A.Registered At
Public Registry of Panama (Public Registry of Panama)Registered As
334010Jurisdiction Of Formation
PA-8Entity Legal Form
Sociedad Anónima (ES)Entity Status
ACTIVELegal Address
C/O Infante & Perez Almillano, Calle 50 y 74, P.H. 909, Pisos 12 Al 14, San Francisco, 0801, Panama City, PA-8, PAHeadquarters Address
Piso 18, San Francisco Edificio Midtwon, Calle 74 Este, 0801, Panama City, PA-8, PARegistration Date
2016-02-02LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-12-23Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000478Next Renewal
2027-01-05T11:33:24ZData Validated As
334010