LEI Registrar

Multibank Inc.

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LEI: 549300QXX3SGZZ4OEU72
Panama (PA)
Last updated: August 5, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300QXX3SGZZ4OEU72
Legal Form
6TPA
Jurisdiction
Panama (PA)
General Category
GENERAL
Registration Details
Initial Registration
June 21, 2013 at 21:58:00
Creation Date
October 15, 1987 at 01:00:00
Registered At
RA000478
Registered As
201122

Entity Names

Legal Name
Multibank Inc.
Language: en

Status

Entity Status
ACTIVE

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

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O Aleman, Cordero, Galindo & LEE
Edif. Prosperidad
Via Espana No. 127
0823, Panama City
Panama (PA)

Headquarters Address

Edif. Prosperidad
Via Espana No. 127
0823, Panama City
Panama (PA)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
June 21, 2013 at 21:58:00
Last Updated
August 5, 2026 at 15:30:00
Next Renewal
August 4, 2026 at 19:25:09(3 days ago)

Validation

Primary Validation

Authority ID
RA000478
Registration Number
201122

Multibank Inc. (LEI: 549300QXX3SGZZ4OEU72) is a 6TPA was initially registered on June 21, 2013 in Panama (PA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on August 5, 2026 at 15:30:00. The renewal was due on August 4, 2026 and is now overdue.

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

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 201122 with authority ID RA000478.