BANESCO (PANAMA), S.A.

LEI: 254900VYP7KBQ9UQJ808

Entity

Legal Name

Language Code

Legal Address (English)

C/O ALFARO, FERRER & RAMIREZ Aquilino de la Guardia Ave 47th Street Marbella Banesco Tower, 28th Floor Panama, Panamá (PA-8), 0823 PANAMA

Headquarters Address (English)

Aquilino de la Guardia Ave 47th Street Marbella Banesco Tower, 28th Floor Panama, Panamá (PA-8), 0823 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

264068

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-09-25 00:00:00

Website

www.banesco.com.pa

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-12 14:09:25

Last Update Date

2024-11-18 20:15:02

Next Renewal Date

2025-12-12 14:09:25

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

264068