ITAÚ (Panamá) S.A.
copy
549300DJBPR1DS6OWL09 549300DJBPR1DS6OWL09
ISSUED
Company data
| Legal name | ITAÚ (Panamá) S.A. |
| Legal address | C/O Infante & Perez Almillano, Calle 50 y 74, P.H. 909, Pisos 12 Al 14, Panama City, 0801, Panama |
| Registration authority entity ID | 334010 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300DJBPR1DS6OWL09 copy 549300DJBPR1DS6OWL09 |
| Status |
ISSUED
|
| Next renewal date | 2027-01-05 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | ITAÚ (Panamá) S.A. |
| Entity status |
ACTIVE
|
| Other entity names | Helm Bank Panamá S.A. |
| Registered at |
Public Registry of Panama
(Public Registry of Panama)
Registro Público de Panamá
(Registro Público de Panamá)
Panama RA000478 |
| Registration authority entity ID | 334010 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) 6TPA |
| Entity created at | 1997-08-13 |
| BIC code | BCTOPAPAXXX |
| Validated At |
Public Registry of Panama
(Public Registry of Panama)
Registro Público de Panamá
(Registro Público de Panamá)
Panama
RA000478
|
| Validated As | 334010 |
LEI registration details
| LEI number | 549300DJBPR1DS6OWL09 copy 549300DJBPR1DS6OWL09 |
| Status |
ISSUED
|
| Initial registration | 2016-02-02 |
| Last update | 2025-12-23 |
| Next renewal date | 2027-01-05 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O Infante & Perez Almillano, Calle 50 y 74, P.H. 909, Pisos 12 Al 14 |
| Postal code | 0801 |
| City | Panama City |
| Region code | PA-8 |
| Country | PA | Panama |
Headquarters address
| Headquarters address | Piso 18, San Francisco Edificio Midtwon, Calle 74 Este |
| Postal code | 0801 |
| City | Panama City |
| Region code | PA-8 |
| Country | PA | Panama |
Parents
|
ITAÚ UNIBANCO HOLDING S.A. (Direct parent) ITAÚ UNIBANCO HOLDING S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
ITAÚ (Panamá) S.A.
LEI: 549300DJBPR1DS6OWL09
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ITAÚ (Panamá) S.A.
LEI: 549300DJBPR1DS6OWL09
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
ITAÚ (Panamá) S.A.
LEI: 549300DJBPR1DS6OWL09
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ITAÚ (Panamá) S.A.
LEI: 549300DJBPR1DS6OWL09
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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