Banco Citibank (Panama), S.A.

LEI: U8K0SDHEW2A30M4SPI26

Entity

Legal Name

Language Code

Legal Address (English)

Edificio Banco Citibank Panama Calle Aquilino De La Guardia Panama City, Panamá (PA-8) PANAMA

Headquarters Address (English)

Edificio Banco Citibank Panama Calle Aquilino De La Guardia Panama City, Panamá (PA-8) PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2012-11-28 18:21:00

Last Update Date

2023-08-04 15:18:44

Next Renewal Date

2016-11-01 19:55:00

Registration Status

LAPSED

Managing LOU

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)