Itau Casa de Valores, S.A.
Sociedad Anónima (S.A.) · Ciudad de Panama, Panama · LEI 254900YEKU8MYYDCVA25
LEI lapsed
Summary
Itau Casa de Valores, S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 683949. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is ITAÚ UNIBANCO HOLDING S.A. (Brazil), and its direct parent is Itau Comisionista De Bolsa Colombia S.A. (Colombia). That group has 20 subsidiaries with LEIs in 10 countries, 2 of them in Panama. The LEI was first issued on 3 Jan 2018 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 3 Jan 2021. 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 3 Jan 2021 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 2016, 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 4 Jan 2021.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 683949 |
| Jurisdiction | Panama |
| Registered address | Calle 74 Este, San Francisco Edifcio Midtown Piso 18 Oficina 04, 02257 Ciudad de Panama, Panama |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900YEKU8MYYDCVA25 |
| LEI status | lapsed |
| LEI first issued | 3 Jan 2018 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 3 Jan 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Itau Casa de Valores, S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Itau Comisionista De Bolsa Colombia S.A. | ITAÚ UNIBANCO HOLDING S.A. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 29 Jan 2014 | 1 Apr 2016 |
| Recorded at GLEIF since | 3 Jan 2018 | 17 Nov 2020 |
| Last updated | 4 Jan 2021 | 4 Jan 2021 |
| Record status | not renewed | not renewed |