LEI record
· PanamaBANK OF CHINA LIMITED
Reference data
Identity
- LEI
- 984500BDB0DE6F1AF647
- Legal form
- qi yeECAK
- Registration authority
- Public Registry of Panamaentity ID 447
- Legal address
- Punta Pacifica, P.H. Oceania Business Plaza, Piso 36, Torre, Panama City, 1080, PA
- Location
- Panama City, Panamá, Panama
- HQ address
- 复兴门内大街1号, 西城区, CN
- Initial registration
- 12 Aug 2021
- Last updated
- 14 Aug 2025
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 “qi ye”. It is registered in Panama.
Its LEI has been on record for 5 years, since 2021. Its next annual renewal is due 19 Aug 2026. It consolidates 1 subsidiary in the relationship graph.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Panama