Banco de la Producción, S.A.
Sociedad Anónima · Managua, Nicaragua · LEI 254900YY4H6ZAAKG3X82
LEI lapsed
Summary
Banco de la Producción, S.A. is registered in Nicaragua and entered in the “Registro Público de la Propiedad Inmueble y Mercantil” under number 13,776-B2. According to GLEIF, its ultimate parent is PROMERICA FINANCIAL CORPORATION (Panama). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Nicaragua. The LEI was first issued on 20 Feb 2018 and the record was last updated on 16 Sep 2024. It has lapsed: renewal was due by 20 Feb 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Feb 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 1998, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jan 2024.
Company details
| Legal form | Sociedad Anónima |
|---|---|
| Register | Registro Público de la Propiedad Inmueble y Mercantil · Register website |
| Registration number | 13,776-B2 |
| Registration authority | Direccion Nacional de Registros |
| Jurisdiction | Nicaragua |
| Registered address | Centro Corporativo Banpro, De la Rotonda El Gueguense, 100 Metros al Este., 12066 Managua, Nicaragua |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Apr 1998 |
| LEI | 254900YY4H6ZAAKG3X82 |
| LEI status | lapsed |
| LEI first issued | 20 Feb 2018 |
| LEI record last updated | 16 Sep 2024 |
| Next LEI renewal | 20 Feb 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Banco de la Producción, S.A. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | PROMERICA FINANCIAL CORPORATION |
| Accounting period | 1 May 1998 to 31 Dec 1998 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 62.43% |
| Relationship start | 1 May 1998 |
| Recorded at GLEIF since | 20 Feb 2018 |
| Last updated | 31 Jan 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.