METROBANK, S,A.

LEI: 2549008IH6C21AWXH567

Entity

Legal Name

METROBANK, S,A.

Language Code

Legal Address (English)

C/O Galindo, Arias & Lopez MetroBank Tower Isaac Hanono Missri Street Punta Pacifica Panama City, 0801 PANAMA

Headquarters Address (English)

MetroBank Tower Isaac Hanono Missri Street Punta Pacifica Panama City, 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Legal Jurisdiction Region

Panamá (PA-8)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

247193

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-05-14 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-03-29 12:29:12

Last Update Date

2025-07-01 15:12:27

Next Renewal Date

2026-07-03 19:19:45

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

247193