BANCO DAVIVIENDA (PANAMA), S.A.

Bank name: BANCO DAVIVIENDA (PANAMA), S.A.
Branch:
SWIFT CODE: CAFEPAPAXXX (CAFEPAPA)
Country: PA (Panama) See all banks in Panama
City: PANAMA
LEI code: 5493009BEIPNNFLTGX12 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
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LEI Code: 5493009BEIPNNFLTGX12
Name: BANCO DAVIVIENDA (PANAMA) S.A.
City: Panama City
Address: C/O ALEMAN, CORDERO, GALINDO & LEE. Av Balboa, PH Torre Davivienda 18th Floor
Country: PA
Postcode: 1234
Company ID: 16082
Registered At: Public Registry of Panama / Public Registry of Panama
Legal Form: Sociedad Anónima / Sociedad Anónima
Lei Data Registration: 2015-03-31 / 03:51:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: CAFEPAPAXXX
Status: ACTIVE
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Direct owner:
Name: BANCO DAVIVIENDA S A
BIC: CAFEUS3MXXX
LEI Code: 549300P161V4IPKAQS70

Ultimate owner:
Name: BANCO DAVIVIENDA S A
BIC: CAFEUS3MXXX
LEI Code: 549300P161V4IPKAQS70