BANCO GENERAL, S.A.

LEI: 549300B5C08LGDFB7205

Entity

Legal Name

BANCO GENERAL, S.A.

Language Code

Legal Address (English)

c/o Galindo, Arias & Lopez Piso E2 Torre Banco General Calle Aquilino de la Guardia y Avenida 5ta B Sur Panama City, Panamá (PA-8), 0823 PANAMA

Headquarters Address (English)

Piso E2 Torre Banco General Calle Aquilino de la Guardia y Avenida 5ta B Sur Panama City, 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

16183

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1955-01-11 00:00:00

Website

www.bgeneral.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-05-01 15:51:00

Last Update Date

2024-08-02 11:36:36

Next Renewal Date

2025-08-05 20:34:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

16183