Banco Nacional de Panama

Entity Information

Legal Entity Identifier (LEI): 529900H2Q7WMDKKIW109
Registration ID: Not specified(ID: RA999999)
Legal Form: 8888(Legal Entity of Public Law)
Jurisdiction: Panama
Legal address country: Panama

Entity Names

Legal Name

Banco Nacional de Panama(Language: es)

Addresses

Legal Address

TORRE BANCONAL VIA ESPAÑA Y CALLE 55

Panama, PA-8, 0801, Panama

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Headquarters Address

TORRE BANCONAL VIA ESPAÑA Y CALLE 55

Panama, PA-8, 0801, Panama

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Additional Information

BIC Numbers

NAPAPAPAXXX

Entity Status

Current Status

ACTIVE

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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 July 26, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Banco Nacional de Panama 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "Banco Nacional de Panama" to the entity you expect.
•Check local registration number Not specified against authority RA999999.
•Confirm the validation source RA999999 and reference Not specified.

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 Nacional de Panama, identified by the LEI 529900H2Q7WMDKKIW109. The entity is formally registered under the jurisdiction of Panama (via RA999999) and lists its legal address country as Panama. It operates under the legal structure defined as "8888 (Legal Entity of Public Law)", classified under the category "RESIDENT_GOVERNMENT_ENTITY".

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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jul 16, 2018, its most recent update on Jul 25, 2026, and a scheduled renewal date of Jul 26, 2026.

Maintaining an active and up-to-date LEI is crucial for Banco Nacional de Panama to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

Initial Registration
Jul 16, 2018
Last Updated
Jul 25, 2026
Next Renewal
Jul 26, 2026

Validation

Primary Validation

Authority ID: RA999999
Registration Number

Status Information

Registration Status

LAPSED

Corroboration Level

ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception