BANCO DAVIVIENDA (PANAMA) S.A.

LEI: 5493009BEIPNNFLTGX12

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Banco Davivienda (Panamá) S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O ALEMAN, CORDERO, GALINDO & LEE. Av Balboa, PH Torre Davivienda 18th Floor 18th Floor Panama City, Panamá (PA-8), 1234 PANAMA

Headquarters Address (English)

Av Balboa, PH Torre Davivienda 18th Floor Panama City, Panamá (PA-8), 1234 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

16082

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1976-02-04 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300P161V4IPKAQS70

Relationship Periods

Relationship Period 1

Start Date

2017-10-24 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2015-03-31 01:51:00

Last Update Date

2025-04-04 15:56:11

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-03-31 01:51:00

Last Update Date

2025-04-04 15:56:11

Next Renewal Date

2026-04-17 16:51:58

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

16082