BANISTMO S.A

Bank name: BANISTMO S.A
Branch: (PANAMA BRANCH)
SWIFT CODE: MIDLPAPAXXX (MIDLPAPA)
Country: PA (Panama) See all banks in Panama
City: PANAMA
LEI code: 549300E94AMW3HSSMU17 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: 549300E94AMW3HSSMU17
Name: BANISTMO S.A.
City: Panama City
Address: Casa Matriz, Torre Banistmo Calle 50
Country: PA
Postcode:
Company ID: 456744
Registered At: Public Registry of Panama / Public Registry of Panama
Legal Form: Sociedad Anónima / Sociedad Anónima
Lei Data Registration: 2013-03-15 / 15:59:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: MIDLPAPAXXX
Status: ACTIVE
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Direct owner:
Name: BANCOLOMBIA S.A.
BIC: COLOCOBMXXX
LEI Code: 54930052NWJRPNMP1W58

Ultimate owner:
Name: BANCOLOMBIA S.A.
BIC: COLOCOBMXXX
LEI Code: 54930052NWJRPNMP1W58