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LEI record

· Panama

BANCO DELTA, S.A.

BANCO DELTA, S.A. in PANAMA CITY — Issued LEI 25490013P30Z4VD8U044, registered 2022.

IssuedActive
2549
00
13P30Z4VD8U0
44
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anónima
Jurisdiction
Panama
Registered
11 Oct 2022
Next renewal
11 Oct 2027

Reference data

Identity

LEI
25490013P30Z4VD8U044
Legal form
Sociedad Anónima6TPA
Registration authority
Public Registry of Panamaentity ID 7623
Legal address
C/O ARIAS, FABREGA & FABREGA, VIA ESPANA Y CALLE ELVIRA MENDEZ, TORRE, DELTA, PLANTA BAJA, PANAMA CITY, 0801, PA
HQ address
VIA ESPANA Y CALLE ELVIRA MENDEZ, TORRE, DELTA, PLANTA BAJA, PANAMA CITY, PA
Initial registration
11 Oct 2022
Last updated
14 Sep 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

Bank codes (BIC)
BDSAPAPAXXX

The archive · 2 versions

Change history

  1. 15 Sep 2026 – current
    • HQ address: VIA ESPANA Y CALLE ELVIRA MENDEZ, TORRE DELTA, PLANTA BAJA→VIA ESPANA Y CALLE ELVIRA MENDEZ, TORRE, DELTA, PLANTA BAJA
    • Next renewal: 2026-10-11→2027-10-11
  2. 6 Jul 2026 – 15 Sep 2026
    First recorded version.

What this means

What the record says about BANCO DELTA, S.A.

BANCO DELTA, S.A. is a Sociedad Anónima registered in PANAMA CITY, Panama and holds an LEI in its own name.

The LEI has been on record for 4 years, since 11 Oct 2022. That is about 5 years later than the median LEI in Panama (2018).

The next annual re-validation is due 11 Oct 2027, 345 days from now.

This archive holds 2 versions of the record. The most recent change was on 15 Sep 2026 and altered the hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Public Registry of Panama under registry number 7623, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Panama