LEI record
· PanamaBANCO DAVIVIENDA (PANAMA) S.A.
BANCO DAVIVIENDA (PANAMA) S.A. in Panama City — Issued LEI 5493009BEIPNNFLTGX12, registered 2015.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Panama
- Registered
- 31 Mar 2015
- Next renewal
- 17 Apr 2027
Reference data
Identity
- LEI
- 5493009BEIPNNFLTGX12
- Legal form
- Sociedad Anónima6TPA
- Registration authority
- Public Registry of Panamaentity ID 16082
- Legal address
- C/O ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City, 0819, PA
- Location
- Panama City, Panamá, Panama
- HQ address
- 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City, PA
- Initial registration
- 31 Mar 2015
- Last updated
- 27 Mar 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- CAFEPAPAXXX
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 DAVIVIENDA (PANAMA) S.A.
BANCO DAVIVIENDA (PANAMA) S.A. is a Sociedad Anónima in Panama City, Panama that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 11 years, since 31 Mar 2015. That is about 3 years earlier than the median LEI in Panama, which dates from 2018 — an early adopter by local standards.
The next annual re-validation is due 17 Apr 2027, 169 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 16082, 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.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is BANCO DAVIVIENDA S A, which is also its direct parent, so the consolidation chain is one level deep.
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