Entity Information
- Legal Entity Identifier (LEI)
- 549300DJBPR1DS6OWL09
- Registration ID
- 334010(ID: RA000478)
- Legal Form
- 6TPA
- Jurisdiction
Panama- Legal address country
- Panama
Entity Names
Legal Name
ITAÚ (Panamá) S.A.(Language: es)
Other Names
Helm Bank Panamá S.A.(Language: es)
Transliterated Names
Itau (Panama) S.A.(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- BCTOPAPAXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ITAÚ (Panamá) 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 linked to LEI 5493002W2IVG62O3ZJ94, with relationship status active. Ultimate parent is linked to LEI 5493002W2IVG62O3ZJ94, with relationship status active.
How to verify this entity
- •Match the legal name "ITAÚ (Panamá) S.A." to the entity you expect.
- •Check local registration number 334010 against authority RA000478.
- •Confirm the validation source RA000478 and reference 334010.
Related links
- Sibling entity: ITAU INVESTMENT SOLUTIONS S.A
- Sibling entity: HIPERCARD BANCO MULTIPLO S.A.
- Sibling entity: Itau Comisionista De Bolsa Colombia S.A.
- Sibling entity: ITAU CORRETORA DE VALORES S/A
- Direct parent: ITAÚ UNIBANCO HOLDING S.A.
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ITAÚ (Panamá) S.A., identified by the LEI 549300DJBPR1DS6OWL09. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 334010) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 2, 2016, its most recent update on Dec 23, 2025, and a scheduled renewal date of Jan 5, 2027.
Maintaining an active and up-to-date LEI is crucial for ITAÚ (Panamá) 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 334010).
Registration Details
Timeline
- Initial Registration
- Feb 2, 2016
- Last Updated
- Dec 23, 2025
- Next Renewal
- Jan 5, 2027
Validation
Primary Validation
- Authority ID
- RA000478
- Registration Number
- 334010
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493002W2IVG62O3ZJ94
Ultimate Parent
Ultimate Parent Entity
LEI: 5493002W2IVG62O3ZJ94
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found