Multibank Inc.

LEI: 549300QXX3SGZZ4OEU72

Entity

Legal Name

Multibank Inc.

Language Code

Legal Address (English)

C/O Aleman, Cordero, Galindo & LEE Edif. Prosperidad Via Espana No. 127 Panama City, 0823 PANAMA

Headquarters Address (English)

Edif. Prosperidad Via Espana No. 127 Panama City, 0823 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

201122

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-10-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-06-21 19:58:00

Last Update Date

2025-07-09 16:53:16

Next Renewal Date

2026-08-04 17:25:09

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

201122