Banco Nacional de Panama

Renew LEI
LEI: 529900H2Q7WMDKKIW109
Last updated: August 7, 2026 at 16:43:12
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
529900H2Q7WMDKKIW109
Legal Form
9999 (Legal Entity of Public Law)
Jurisdiction
General Category
RESIDENT_GOVERNMENT_ENTITY
Sub Category
CENTRAL_GOVERNMENT
Registration Details
Initial Registration
July 16, 2018 at 14:05:13
Creation Date
January 1, 1904 at 00:00:00
Registered At
RA999999

Entity Names

Legal Name
Banco Nacional de Panama
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

TORRE BANCONAL VIA ESPAÑA Y CALLE 55
0801, Panama
Panamá,Panama (PA)

Headquarters Address

TORRE BANCONAL VIA ESPAÑA Y CALLE 55
0801, Panama
Panamá,Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
July 16, 2018 at 14:05:13
Last Updated
August 7, 2026 at 16:43:12
Next Renewal
August 7, 2027 at 16:43:12(365 days left)

Validation

Primary Validation

Authority ID
RA999999

Banco Nacional de Panama (LEI: 529900H2Q7WMDKKIW109) is a 9999 (Legal Entity of Public Law) was initially registered on July 16, 2018 in Panama (PA). This entity is classified as RESIDENT_GOVERNMENT_ENTITY (CENTRAL_GOVERNMENT).

The entity status is active. The LEI registration status is issued and is valid for another 365 days. The record has entity_supplied_only validation level. The record was last updated on August 7, 2026 at 16:43:12. The next renewal is scheduled for August 7, 2027.

The headquarters is located in Panama, Panamá, PA. The legal address is in Panama, Panamá, PA.

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is with authority ID RA999999.