BANCO FICOHSA (PANAMA), S.A.

Entity Information

Legal Entity Identifier (LEI): 254900ZLLJT544BDMF51
Registration ID: 724518(ID: RA000478)
Legal Form: 6TPA
Jurisdiction: Panama
Legal address country: Panama

Entity Names

Legal Name

BANCO FICOHSA (PANAMA), S.A.(Language: es)

Addresses

Legal Address

P.H Dream Plaza, Piso 16

Avenida Centenario Costa del Este

Panama, PA-8, 0801, Panama

Loading map...

Headquarters Address

P.H Dream Plaza, Piso 16

Avenida Centenario Costa del Este

Panama, PA-8, 0801, Panama

Loading map...

Additional Information

BIC Numbers

FCOHPAPAXXX

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was October 10, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

BANCO FICOHSA (PANAMA), S.A. is registered under jurisdiction PA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "BANCO FICOHSA (PANAMA), S.A." to the entity you expect.
•Check local registration number 724518 against authority RA000478.
•Confirm the validation source RA000478 and reference 724518.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BANCO FICOHSA (PANAMA), S.A., identified by the LEI 254900ZLLJT544BDMF51. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 724518) and lists its legal address country as Panama. It operates under the legal structure defined as "6TPA", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 10, 2021, its most recent update on Oct 10, 2026, and a scheduled renewal date of Oct 10, 2026.

Maintaining an active and up-to-date LEI is crucial for BANCO FICOHSA (PANAMA), S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000478 (as 724518).

Registration Details

Timeline

Initial Registration
Mar 10, 2021
Last Updated
Oct 10, 2026
Next Renewal
Oct 10, 2026

Validation

Primary Validation

Authority ID: RA000478
Registration Number: 724518

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception