BI-BANK, S.A.

LEI: 254900OK0NRLNZA63B03

Entity

Legal Name

BI-BANK, S.A.

Language Code

Legal Address (English)

C/O GALINDO,ARIAS Y LOPEZ Samuel Lewis Avenue and 57 East Street Bi-Bank Building Obarrio Panama, Panamá (PA-8), 0801 PANAMA

Headquarters Address (English)

Samuel Lewis Avenue and 57 East Street Bi-Bank Building Obarrio Panama, 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

155607105

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-07-09 00:00:00

Website

www.bibank.com.pa

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

2022-10-06 15:24:36

Last Update Date

2024-10-10 19:14:48

Next Renewal Date

2025-10-10 19:14:48

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

155607105