TOWERBANK INTERNATIONAL, INC.

LEI: 549300YOTKO8B9YFJL83

Entity

Legal Name

Language Code

Legal Address (English)

Tower Financial Center Calle 50 Y Elvira Mendez 1 Planta Baja Panama, Panamá (PA-8), 0701 PANAMA

Headquarters Address (English)

Tower Financial Center Calle 50 Y Elvira Mendez 1 Planta Baja Panama, Panamá (PA-8), 0701 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

70839

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1971-10-19 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-05-09 17:08:00

Last Update Date

2024-01-20 13:30:04

Next Renewal Date

2024-01-20 00:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

70839