{"action":"elsewhere","city":"Panama City","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"PA","createdAt":"2004-06-25T00:00:00.000Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"PA","legalName":"VALORES BANISTMO, S.A.","lei":"254900BI0OC01WWA4N63","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]}],"childrenTotal":1,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]}],"parents":[]},"headquartersAddress":"Casa Matriz, Torre Banistmo, Calle 50","headquartersCity":"Panama City","headquartersCountry":"PA","headquartersPostalCode":"0834","headquartersRegion":"PA-8","lastUpdatedAt":"2025-09-17T17:35:54.049Z","legalAddress":"C/O Morgan Y Morgan, 16th Floor, Swiss Tower, 53rd street, Nuevo Obarrio","legalFormAbbreviation":"S.A.","legalFormCode":"6TPA","legalFormName":"Sociedad Anónima","legalJurisdiction":"PA","legalName":"BANISTMO S.A.","lei":"549300E94AMW3HSSMU17","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2026-09-25T00:00:00.000Z","otherLegalForm":null,"postalCode":"0801","region":"PA-8","registeredAt":"2013-03-15T14:59:00.000Z","registrationAuthorityId":"RA000478","registrationAuthorityName":"Public Registry of Panama","registrationAuthorityWebsite":"http://registro-publico.gob.pa","registrationNumber":"456744","registrationNumberFormatted":"456744","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"456744","validationAuthorityId":"RA000478","validationAuthorityName":"Public Registry of Panama","validationSources":"FULLY_CORROBORATED"}