BANCO DAVIVIENDA (PANAMA) S.A.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 5493009BEIPNNFLTGX12
LEI active
Summary
BANCO DAVIVIENDA (PANAMA) S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 16082. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is BANCO DAVIVIENDA S A (Colombia), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in Panama. The LEI was first issued on 31 Mar 2015 and the record was last updated on 27 Mar 2026; the next renewal is due by 17 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 16082 |
| Jurisdiction | Panama |
| Registered address | C/O ALEMAN, CORDERO, GALINDO & LEE, 2nd Floor, Humboldt Tower, 0819 Panama City, Panama |
| Headquarters address | 2nd Floor, Humboldt Tower, 0819 Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Feb 1976 |
| LEI | 5493009BEIPNNFLTGX12 |
| LEI status | active |
| LEI first issued | 31 Mar 2015 |
| LEI record last updated | 27 Mar 2026 |
| Next LEI renewal | 17 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO DAVIVIENDA (PANAMA) S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO DAVIVIENDA S A | BANCO DAVIVIENDA S A |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 24 Oct 2017 | 24 Oct 2017 |
| Recorded at GLEIF since | 31 Mar 2015 | 31 Mar 2015 |
| Last updated | 27 Mar 2026 | 27 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- CORREDORES DAVIVIENDA S A COMISIONISTA DE BOLSA Colombia lapsed
Other names
- Banco Davivienda (Panamá) S.A. · previous name