Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900FODXKLSFZSVP33
LEI Verification
- LEI
- 254900FODXKLSFZSVP33
- Legal name
- BANCO DAVIVIENDA INTERNACIONAL (PANAMA), S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155601031
- Jurisdiction
- PA
- Last update
- 2026-01-20T13:24:05Z
- Next renewal
- 2027-01-24T17:44:19Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2015-05-04T00:00:00Z
- Initial registration
- 2024-01-24T11:00:49Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 155601031
Addresses
- C/O Aleman, Cordero, Galindo & Lee, 2nd Floor, Humboldt Tower, Calle 53 Este, Urb. Marbella, 0834, Panama, PA-8, PA
- 2nd Floor, Humboldt Tower, Calle 53 Este, Urb. Marbella, 0834, Panama, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65