BANCO FICOHSA (PANAMA), S.A.

LEI: 254900ZLLJT544BDMF51

Entity

Legal Name

Legal Name Language Code

Legal Address

P.H Dream Plaza, Piso 16 Avenida Centenario Costa del Este Panama, Panamá (PA-8), 0801 PANAMA

Headquarters Address

P.H Dream Plaza, Piso 16 Avenida Centenario Costa del Este Panama, Panamá (PA-8), 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

724518

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-01-19 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-03-10 21:48:19

Last Update Date

2024-09-09 15:47:51

Next Renewal Date

2025-10-10 14:58:30

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

724518