PRIVAL BANK, S.A.

LEI: 549300RF5ZFZKP1GRQ89

Entity

Legal Name

PRIVAL BANK, S.A.

Language Code

Other Entity Names

Other Entity Name 1

Name

BANCO PRIVAL, S.A.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

C/O FABREGA MOLINO BOULEVARD SANTA MARIA PH SANTA MARIA BUSINESS PARK, 72 SANTA MARIA BUSINESS DISTRICT, CORREGIMIENTO DE JUAN DIAZ PANAMA, Panamá (PA-8), 0801 PANAMA

Headquarters Address (English)

Boulevard Santa Maria No. 72 Santa Maria Business District Panama City, Panamá (PA-8), 0801 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

629823

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-08-25 00:00:00

Website

www.prival.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-15 00:00:00

Recorded Date

2024-04-22 16:05:06

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-15 00:00:00

Recorded Date

2024-04-22 16:05:06

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-25 15:39:00

Last Update Date

2026-03-12 12:37:11

Next Renewal Date

2027-03-20 16:17:36

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

629823

Contact