{"action":"elsewhere","city":"Panama City","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"PA","createdAt":"2007-06-14T00:00:00.000Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_PUBLIC"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_PUBLIC"],"references":[]}],"parents":[]},"headquartersAddress":"Calle Aquilino de la Guardia Edif., Ocean Business Plaza, Piso 23 Ofc 4Y5","headquartersCity":"Panama City","headquartersCountry":"PA","headquartersPostalCode":"0801","headquartersRegion":"PA-8","lastUpdatedAt":"2025-11-25T19:00:32.834Z","legalAddress":"C/O SUCRE, ARIAS & REYES, Calle Aquilino de la Guardia Edif., Ocean Business Plaza, Piso 23 Ofc 4Y5","legalFormAbbreviation":"S.A.","legalFormCode":"6TPA","legalFormName":"Sociedad Anónima","legalJurisdiction":"PA","legalName":"BANISI, S.A.","lei":"549300NL8FP4YIVORV07","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2026-12-06T03:59:00.000Z","otherLegalForm":null,"postalCode":"0801","region":"PA-8","registeredAt":"2018-02-06T15:34:00.000Z","registrationAuthorityId":"RA000478","registrationAuthorityName":"Public Registry of Panama","registrationAuthorityWebsite":"http://registro-publico.gob.pa","registrationNumber":"571723","registrationNumberFormatted":"571723","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"571723","validationAuthorityId":"RA000478","validationAuthorityName":"Public Registry of Panama","validationSources":"FULLY_CORROBORATED"}