Company
- Region
- Americas
- Country
- Panama
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900OK0NRLNZA63B03
LEI Verification
- LEI
- 254900OK0NRLNZA63B03
- Legal name
- BI-BANK, S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 155607105
- Jurisdiction
- PA
- Last update
- 2025-09-03T18:31:11Z
- Next renewal
- 2026-09-10T19:14:48Z
Registry details
- Entity category
- GENERAL
- Legal form
- 6TPA
- Registration authority
- RA000478
- Creation date
- 2015-07-09T00:00:00Z
- Initial registration
- 2022-10-06T15:24:36Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000478
- Validated as
- 155607105
Addresses
- C/O GALINDO,ARIAS Y LOPEZ, Samuel Lewis Avenue and 57 East Street, Bi-Bank Building, Obarrio, 0801, Panama, PA-8, PA
- Samuel Lewis Avenue and 57 East Street, Bi-Bank Building, Obarrio, 0801, Panama, PA-8, PA
Buyer Contact
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Validation
- Status
- review
- Score
- 65