BANCO DE BOGOTÁ (PANAMÁ), S.A.
Sociedad Anónima (S.A.) · PANAMA, Panama · LEI 2549008XR506UE9RCV06
LEI active
Summary
BANCO DE BOGOTÁ (PANAMÁ), S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 2085. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is Grupo Aval Acciones Y Valores S.A. (Colombia). That group has 6 subsidiaries with LEIs in 4 countries, 1 of them in Panama. The LEI was first issued on 28 Dec 2017 and the record was last updated on 11 Nov 2025; the next renewal is due by 15 Nov 2026. 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 2016, 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 | 2085 |
| Jurisdiction | Panama |
| Registered address | C/O ALFARO, FERRER & RAMIREZ., EDIFICIO AFRA, 0816 PANAMA, Panama |
| Headquarters address | Aquilino De La Guardia Street And 49th Street, 0816 Panama, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Dec 1971 |
| LEI | 2549008XR506UE9RCV06 |
| LEI status | active |
| LEI first issued | 28 Dec 2017 |
| LEI record last updated | 11 Nov 2025 |
| Next LEI renewal | 15 Nov 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
BANCO DE BOGOTÁ (PANAMÁ), S.A. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Grupo Aval Acciones Y Valores S.A. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 68.74% |
| Relationship start | 18 Apr 1997 |
| Recorded at GLEIF since | 28 Dec 2017 |
| Last updated | 11 Nov 2025 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.