Banco de la Producción, S.A.

LEI: 254900YY4H6ZAAKG3X82

Entity

Legal Name

Language Code

Legal Name (English)

Banco de la Produccion, S.A.

Legal Address (English)

Centro Corporativo Banpro De la Rotonda El Gueguense, 100 Metros al Este. Managua, 12066 NICARAGUA

Headquarters Address (English)

Centro Corporativo Banpro De la Rotonda El Gueguense, 100 Metros al Este. Managua, 12066 NICARAGUA

Legal Jurisdiction Country

NICARAGUA (NI)

Legal Jurisdiction Region

Managua (NI-MN)

Registration Authority

Registration Authority ID

Direccion Nacional de Registros (RA000467)

Registration Authority Entity ID

13,776-B2

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Sociedad Anónima

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-04-30 00:00:00

Website

www.banpro.com.ni

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900HVS4Z5CWV6W775

Relationship Periods

Relationship Period 1

Start Date

1998-05-01 00:00:00

End Date

1998-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1998-05-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2018-02-20 21:15:29

Last Update Date

2024-01-31 13:53:45

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2018-02-20 21:15:29

Last Update Date

2024-09-16 12:36:29

Next Renewal Date

2019-02-20 21:15:29

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Direccion Nacional de Registros (RA000467)

Validation Authority Entity ID

13,776-B2