LEI Record ISSUED 549300NL8FP4YIVORV07
BANISI, S.A.
Policy Non-Conforming
LEI Record Details
-
Entity name
BANISI, S.A. -
Registered At
Public Registry of Panama (Public Registry of Panama)
Registro Público de Panamá (Registro Público de Panamá)
Panama
RA000478 -
Registered As
571723 -
Jurisdiction Of Formation
PA-8 -
Entity Legal Form
Sociedad Anónima (ES)
6TPA -
Entity Status
ACTIVE -
Legal Address
C/O SUCRE, ARIAS & REYES, Calle Aquilino de la Guardia Edif., Ocean Business Plaza, Piso 23 Ofc 4Y5, 0801, Panama City, PA-8, PA -
Headquarters Address
Calle Aquilino de la Guardia Edif., Ocean Business Plaza, Piso 23 Ofc 4Y5, 0801, Panama City, PA-8, PA
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2018-02-06 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2025-11-25 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000478 -
Next Renewal
2026-12-06T03:59:00Z -
Data Validated As
571723