Itau Casa de Valores, S.A.
copy
254900YEKU8MYYDCVA25 254900YEKU8MYYDCVA25
LAPSED
Company data
| Legal name | Itau Casa de Valores, S.A. |
| Legal address | Calle 74 Este, San Francisco Edifcio Midtown Piso 18 Oficina 04, Ciudad de Panama, 02257, Panama |
| Registration authority entity ID | 683949 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 254900YEKU8MYYDCVA25 copy 254900YEKU8MYYDCVA25 |
| Status |
LAPSED
|
| Next renewal date | 2021-01-03 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Itau Casa de Valores, S.A. |
| Entity status |
ACTIVE
|
| Registered at | Public Registry of Panama (Public Registry of Panama) Registro Público de Panamá (Registro Público de Panamá) Panama, Panama RA000478 |
| Registration authority entity ID | 683949 |
| Legal jurisdiction | PA |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) 6TPA |
| Validated At | Public Registry of Panama (Public Registry of Panama) Registro Público de PanamáRegistro Público de Panamá Panama, Panama RA000478 |
| Validated As | 683949 |
LEI registration details
| LEI code | 254900YEKU8MYYDCVA25 copy 254900YEKU8MYYDCVA25 |
| Status |
LAPSED
|
| Initial registration | 2018-01-03 |
| Last update | 2022-03-15 |
| Next renewal date | 2021-01-03 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Calle 74 Este, San Francisco Edifcio Midtown Piso 18 Oficina 04 |
| Postal code | 02257 |
| City | Ciudad de Panama |
| Region code | PA-8 |
| Country | PA | Panama |
Headquarters address
| Headquarters address | Calle 74 Este, San Francisco Edifcio Midtown Piso 18 Oficina 04 |
| Postal code | 02257 |
| City | Ciudad de Panama |
| Region code | PA-8 |
| Country | PA | Panama |
Parents
|
Itau Comisionista de Bolsa Colombia S.A. (Direct parent) ITAÚ UNIBANCO HOLDING S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Itau Casa de Valores, S.A.
LEI: 254900YEKU8MYYDCVA25
LEI registration status: LAPSED
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Itau Casa de Valores, S.A.
LEI: 254900YEKU8MYYDCVA25
LEI registration status: LAPSED
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