ITAU (PANAMA) S.A.

Bank name: ITAU (PANAMA) S.A.
Branch:
SWIFT CODE: BCTOPAPAXXX (BCTOPAPA)
Country: PA (Panama) See all banks in Panama
City: PANAMA
LEI code: 549300DJBPR1DS6OWL09 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 549300DJBPR1DS6OWL09
Name: ITAÚ (Panamá) S.A.
City: Panama City
Address: c/o Aleman, Cordero, Galindo & Lee Piso 19 Marbella Edificio World Trade Center Calle 53 Este
Country: PA
Postcode:
Company ID: 334010
Registered At: Public Registry of Panama / Public Registry of Panama
Legal Form: Sociedad Anónima / Sociedad Anónima
Lei Data Registration: 2016-02-02 / 03:41:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: BCTOPAPAXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: Itaú Colombia S.A.
BIC: BCTOCOBBXXX
LEI Code: 5493005VD794JCHUFK43