VALORES BANISTMO, S.A.

LEI: 254900BI0OC01WWA4N63

Entity

Legal Name

Language Code

Legal Address (English)

Banistmo Tower Street 50th 8 Floor Panama City, Panamá (PA-8), 0801 PANAMA

Headquarters Address (English)

Banistmo Tower Street 50th 8 Floor Panama City, Panamá (PA-8), 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

482200

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-04-08 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300E94AMW3HSSMU17

Relationship Periods

Relationship Period 1

Start Date

2021-10-17 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-12-31 00:00:00

End Date

2022-12-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2013-03-15 14:59:00

Last Update Date

2024-11-12 14:02:16

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2018-01-11 13:24:00

Last Update Date

2023-11-16 13:30:05

Next Renewal Date

2023-11-16 00:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

482200