BANCO DE BOGOTÁ (PANAMÁ), S.A.

LEI: 2549008XR506UE9RCV06

Entity

Legal Name

Language Code

Legal Name (English)

Banco De Bogota (Panama), S.A.

Legal Address (English)

C/O ALFARO, FERRER & RAMIREZ. Aquilino De La Guardia Street And 49th Street Ph B De Bogota Building, No.1 Panama, Panamá (PA-8), 0816 PANAMA

Headquarters Address (English)

Aquilino De La Guardia Street And 49th Street Ph B De Bogota Building, No.1 Panama, Panamá (PA-8), 0816 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

2085

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1971-12-23 00:00:00

Website

https://www.bancodebogotainternacional.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300BBUKBHWLSUZM17

Relationship Periods

Relationship Period 1

Start Date

1997-04-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2016-01-01 00:00:00

End Date

2016-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2017-12-28 21:48:43

Last Update Date

2024-11-14 17:56:07

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2017-12-28 21:48:43

Last Update Date

2024-11-14 17:56:07

Next Renewal Date

2025-11-15 20:36:57

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

2085