LEI record
· PanamaBANCO DAVIVIENDA (PANAMA) S.A.
IssuedActive
5493
00
9BEIPNNFLTGX
12
Issuer (LOU)
Res.
Entity identifier
Check
- 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
Direct parentBANCO DAVIVIENDA S A
Ultimate parentBANCO DAVIVIENDA S A
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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad Anónima”. It is registered in Panama.
Its LEI has been on record for 11 years, since 2015. Its next annual renewal is due 17 Apr 2027.
It is ultimately consolidated by BANCO DAVIVIENDA S A.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sociedad Anónima in Panama
Registered by Public Registry of Panama
Source: GLEIF (CC0)Official record ↗More in Panama