{"action":"elsewhere","city":"Panama City","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"PA","createdAt":null,"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":"Edificio Banco Citibank Panama, Calle Aquilino De La Guardia","headquartersCity":"Panama City","headquartersCountry":"PA","headquartersPostalCode":null,"headquartersRegion":"PA-8","lastUpdatedAt":"2023-08-04T15:18:44.041Z","legalAddress":"Edificio Banco Citibank Panama, Calle Aquilino De La Guardia","legalFormAbbreviation":"S.A.","legalFormCode":"6TPA","legalFormName":"Sociedad Anónima","legalJurisdiction":"PA","legalName":"Banco Citibank (Panama), S.A.","lei":"U8K0SDHEW2A30M4SPI26","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2016-11-01T19:55:00.000Z","otherLegalForm":null,"postalCode":null,"region":"PA-8","registeredAt":"2012-11-28T18:21:00.000Z","registrationAuthorityId":"RA999999","registrationAuthorityName":"No Registration Authority available","registrationAuthorityWebsite":null,"registrationNumber":null,"registrationNumberFormatted":null,"registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":null,"validationAuthorityId":"RA999999","validationAuthorityName":"No Registration Authority available","validationSources":"ENTITY_SUPPLIED_ONLY"}