Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900H3N5ML9ZS3SP86
LEI Verification
- LEI
- 254900H3N5ML9ZS3SP86
- Legal name
- BAC INTERNATIONAL BANK, INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 306017
- Jurisdiction
- PA
- Last update
- 2026-02-03T19:06:51Z
- Next renewal
- 2027-02-12T08:05:40Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1995-08-30T00:00:00Z
- Initial registration
- 2021-10-29T20:55:30Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 306017
Addresses
- C/O GALINDO, ARIAS & LOPEZ, AV. BALBOA TORRE BAC, ESQUINA CALLE 42 Y 43, 0819, PANAMA CITY, PA-8, PA
- AV. BALBOA TORRE BAC, ESQUINA CALLE 42 Y 43, 0819, PANAMA CITY, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65