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LEI record

· Panama

BANCO DE BOGOTÁ (PANAMÁ), S.A.

BANCO DE BOGOTÁ (PANAMÁ), S.A. in PANAMA — Issued LEI 2549008XR506UE9RCV06, registered 2017.

IssuedActive
2549
00
8XR506UE9RCV
06
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anónima
Jurisdiction
Panama
Registered
28 Dec 2017
Next renewal
15 Nov 2026

Reference data

Identity

LEI
2549008XR506UE9RCV06
Legal form
Sociedad Anónima6TPA
Registration authority
Public Registry of Panamaentity ID 2085
Legal address
C/O ALFARO, FERRER & RAMIREZ., EDIFICIO AFRA, AVE. SAMUEL LEWIS Y CL., 54 APARTADO, PANAMA, 0816, PA
HQ address
Aquilino De La Guardia Street And 49th Street, Ph B De Bogota Building, No.1, Panama, PA
Initial registration
28 Dec 2017
Last updated
11 Nov 2025
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non public

Securities & codes

Securities and identifiers

Bank codes (BIC)
BBOGPAPAXXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about BANCO DE BOGOTÁ (PANAMÁ), S.A.

BANCO DE BOGOTÁ (PANAMÁ), S.A. is a Sociedad Anónima in PANAMA, Panama that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 8 years, since 28 Dec 2017. That puts it right on the median for Panama, where half of all LEIs date from before 2018.

The next annual re-validation is due 15 Nov 2026, 21 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Public Registry of Panama under registry number 2085, 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 the parent is not publicly disclosed. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is Grupo Aval Acciones Y Valores S.A..

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