Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 25490013P30Z4VD8U044
LEI Verification
- LEI
- 25490013P30Z4VD8U044
- Legal name
- BANCO DELTA, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 7623
- Jurisdiction
- PA
- Last update
- 2025-09-12T07:05:34Z
- Next renewal
- 2026-10-11T13:42:17Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 1972-09-13T00:00:00Z
- Initial registration
- 2022-10-11T13:42:17Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000478
- Validated as
- 7623
Addresses
- C/O ARIAS, FABREGA & FABREGA, VIA ESPANA Y CALLE ELVIRA MENDEZ, TORRE, DELTA, PLANTA BAJA, 0801, PANAMA CITY, PA-8, PA
- VIA ESPANA Y CALLE ELVIRA MENDEZ, TORRE DELTA, PLANTA BAJA, 0801, PANAMA CITY, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65