BAC INTERNATIONAL BANK, INC.

LEI: 254900H3N5ML9ZS3SP86

Entity

Legal Name

Language Code

Legal Address (English)

C/O GALINDO, ARIAS & LOPEZ AV. BALBOA TORRE BAC ESQUINA CALLE 42 Y 43 PANAMA CITY, Panamá (PA-8), 0819 PANAMA

Headquarters Address (English)

AV. BALBOA TORRE BAC ESQUINA CALLE 42 Y 43 PANAMA CITY, Panamá (PA-8), 0819 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

306017

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-08-30 00:00:00

Website

www.baccredomatic.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-30 00:00:00

Recorded Date

2024-01-27 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-09-30 00:00:00

Recorded Date

2024-01-27 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-10-29 20:55:30

Last Update Date

2026-02-03 19:06:51

Next Renewal Date

2027-02-12 08:05:40

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

306017

Contact