BANISI, S.A.

549300NL8FP4YIVORV07

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: June 14, 2007

Address

Country: Panama
Legal address: C/O SUCRE, ARIAS & REYES, Calle Aquilino de la Guardia Edif., Ocean Business Plaza, Piso 23 Ofc 4Y50801 Panama CityPanama (PA-8)
Head office: Calle Aquilino de la Guardia Edif., Ocean Business Plaza, Piso 23 Ofc 4Y50801 Panama CityPanama (PA-8)

Identifier

LEI: 549300NL8FP4YIVORV07
Registered: February 6, 2018 at 03:34 PM UTC
Last updated: November 25, 2025 at 07:00 PM UTC
Next renewal: December 6, 2026 at 03:59 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Public Registry of Panama (RA000478)
Identifier: 571723
Verified against: Public Registry of Panama (RA000478)
Verified as: 571723
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The accounts are not published

Machine access

REST: https://lei.online/v1/entities/549300NL8FP4YIVORV07This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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