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LEI: 254900YEKU8MYYDCVA25

Entity

Legal Name

Itau Casa de Valores, S.A.

Language Code

Legal Address (English)

Calle 74 Este San Francisco Edifcio Midtown Piso 18 Oficina 04 Ciudad de Panama, Panamá (PA-8), 02257 PANAMA

Headquarters Address (English)

Calle 74 Este San Francisco Edifcio Midtown Piso 18 Oficina 04 Ciudad de Panama, Panamá (PA-8), 02257 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

683949

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Website

https://www.itaucasadevalores.com.pa

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2549001TNTYV2WMYFG66

Relationship Periods

Relationship Period 1

Start Date

2014-01-29 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

2018-01-03 15:24:48

Last Update Date

2021-01-04 14:32:58

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493002W2IVG62O3ZJ94

Relationship Periods

Relationship Period 1

Start Date

2016-04-01 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

Relationship Registration

Initial Registration Date

2020-11-17 15:22:27

Last Update Date

2021-01-04 14:32:58

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2018-01-03 15:24:48

Last Update Date

2022-03-15 23:12:11

Next Renewal Date

2021-01-03 15:24:48

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

683949