BANCO GENERAL (OVERSEAS), INC.

LEI: FY6H55HKZCD6H09Z1Q81

Entity

Legal Name

Language Code

Legal Address (English)

C/O Cainvest Bank And Trust Limited PO Box 1353 5th Floor 103 South Church Street George Town, KY1-1108 CAYMAN ISLANDS

Headquarters Address (English)

PO Box 0816-00843 Piso E2 Torre Banco General Calle Aquilino de la Guardia y Avenida 5ta B Sur Bella Vista, Panamá (PA-8), 0101 PANAMA

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

Cayman Islands Monetary Authority (RA000087)

Registration Authority Entity ID

85005

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1985-02-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300B5C08LGDFB7205

Relationship Periods

Relationship Period 1

Start Date

2012-11-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2023-09-07 15:25:04

Last Update Date

2024-08-08 17:01:39

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2012-11-19 14:16:00

Last Update Date

2024-08-08 17:01:39

Next Renewal Date

2025-09-07 18:55:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cayman Islands Monetary Authority (RA000087)

Validation Authority Entity ID

85005