ITAÚ (Panamá) S.A.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 549300DJBPR1DS6OWL09
LEI active
Summary
ITAÚ (Panamá) S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 334010. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is ITAÚ UNIBANCO HOLDING S.A. (Brazil), which is also its direct parent. That group has 20 subsidiaries with LEIs in 10 countries, 2 of them in Panama. The LEI was first issued on 2 Feb 2016 and the record was last updated on 23 Dec 2025; the next renewal is due by 5 Jan 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 334010 |
| Jurisdiction | Panama |
| Registered address | C/O Infante & Perez Almillano, Calle 50 y 74, 0801 Panama City, Panama |
| Headquarters address | Piso 18, 0801 Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Aug 1997 |
| LEI | 549300DJBPR1DS6OWL09 |
| LEI status | active |
| LEI first issued | 2 Feb 2016 |
| LEI record last updated | 23 Dec 2025 |
| Next LEI renewal | 5 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ITAÚ (Panamá) S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ITAÚ UNIBANCO HOLDING S.A. | ITAÚ UNIBANCO HOLDING S.A. |
| Accounting period | 17 Aug 1997 to 17 Aug 2050 | 17 Aug 1997 to 17 Aug 2050 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 17 Aug 1997 | 17 Aug 1997 |
| Recorded at GLEIF since | 27 Dec 2024 | 17 Nov 2020 |
| Last updated | 23 Dec 2025 | 23 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- Banco Itau Chile Chile
- HIPERCARD BANCO MULTIPLO S.A. Brazil lapsed
- ITAU BBA INTERNATIONAL PLC United Kingdom
- Itau Comisionista De Bolsa Colombia S.A. Colombia
- ITAU CORRETORA DE VALORES S/A Brazil
- ITAU INVESTMENT SOLUTIONS S.A Brazil
- ITAU UNIBANCO S.A. Brazil
Other names
- Helm Bank Panamá S.A. · previous name