Multibank Inc.

549300QXX3SGZZ4OEU72

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: October 15, 1987

Address

Country: Panama
Legal address: C/O Aleman, Cordero, Galindo & LEE, Edif. Prosperidad, Via Espana No. 1270823 Panama CityPanama
Head office: Edif. Prosperidad, Via Espana No. 1270823 Panama CityPanama

Identifier

LEI: 549300QXX3SGZZ4OEU72
Registered: June 21, 2013 at 07:58 PM UTC
Last updated: August 5, 2026 at 01:30 PM UTC
Next renewal: August 4, 2026 at 05:25 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Public Registry of Panama (RA000478)
Identifier: 201122
Verified against: Public Registry of Panama (RA000478)
Verified as: 201122
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: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/549300QXX3SGZZ4OEU72This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search