VALORES BANISTMO, S.A.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 254900BI0OC01WWA4N63
LEI lapsed
Summary
VALORES BANISTMO, S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 482200. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its direct parent is BANISTMO S.A. (Panama). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 11 Jan 2018 and the record was last updated on 16 Nov 2023. It has lapsed: renewal was due by 16 Nov 2023. 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 LEI has lapsed: it was due for renewal by 16 Nov 2023 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.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 482200 |
| Jurisdiction | Panama |
| Registered address | Banistmo Tower, Street 50th, 0801 Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Apr 2005 |
| LEI | 254900BI0OC01WWA4N63 |
| LEI status | lapsed |
| LEI first issued | 11 Jan 2018 |
| LEI record last updated | 16 Nov 2023 |
| Next LEI renewal | 16 Nov 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VALORES BANISTMO, S.A. this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | BANISTMO S.A. |
| Accounting period | 31 Dec 2021 to 30 Dec 2022 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Relationship start | 17 Oct 2021 |
| Recorded at GLEIF since | 15 Mar 2013 |
| Last updated | 12 Nov 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.