ITAÚ (Panamá) S.A.

549300DJBPR1DS6OWL09Copied!

ACTIVE ISSUED 🇵🇦 Panama

ITAÚ (Panamá) S.A. is an active legal entity registered in Panama (PA). LEI code: 549300DJBPR1DS6OWL09. The LEI was first issued on Feb 2, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 5, 2027.

ⓘ Entity Details

LEI Code 549300DJBPR1DS6OWL09 Legal Name ITAÚ (Panamá) S.A. Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 334010

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 2, 2016 Last Updated Dec 23, 2025 Next Renewal Jan 5, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
C/O Infante & Perez Almillano
Calle 50 y 74
P.H. 909, Pisos 12 Al 14
San Francisco
Panama City
PA-8
0801
PA
Headquarters Address
Piso 18
San Francisco Edificio Midtwon
Calle 74 Este
Panama City
PA-8
0801
PA

A Other Names & Aliases

1 alternative name registered for this entity

Helm Bank Panamá S.A. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Feb 2, 2016 — LEI initially registered
Last Updated
Dec 23, 2025 — Record data last refreshed
Next Renewal
Jan 5, 2027 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00DJBPR1DS6OWL
09
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ITAÚ UNIBANCO HOLDING S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ITAÚ UNIBANCO HOLDING S.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ITAÚ (Panamá) S.A.? +

The Legal Entity Identifier (LEI) for ITAÚ (Panamá) S.A. is 549300DJBPR1DS6OWL09. This 20-character code uniquely identifies ITAÚ (Panamá) S.A. in global financial transactions as per ISO 17442.

Is ITAÚ (Panamá) S.A.'s LEI active? +

Yes, ITAÚ (Panamá) S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on Jan 5, 2027.

Where is ITAÚ (Panamá) S.A. registered? +

ITAÚ (Panamá) S.A. is registered in Panama (jurisdiction: PA). The entity is registered under business register number 334010.

Who owns ITAÚ (Panamá) S.A.? +

According to GLEIF Level 2 relationship data, ITAÚ (Panamá) S.A.'s parent entity is ITAÚ UNIBANCO HOLDING S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ITAÚ (Panamá) S.A., registered in Panama. The LEI code 549300DJBPR1DS6OWL09 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.