Changes to our website — to find out why access to some data now requires a login,
click here
The Open Database Of The Corporate World
Search
Companies
Officers
Log in/Sign up
BANISTMO S.A.
Company Number
456744
Native Company Number
456744S
Status
Vigente
Incorporation Date
Please log in to see this data
Company Type
SOCIEDAD ANONIMA
Jurisdiction
Panama
Registered Address
DISTRITO PANAMÁ, PROVINCIA PANAMÁ
Panama
Agent Name
MORGAN Y MORGAN
Directors / Officers
65 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source
Registro Público de Panamá
,
https://www.registro-publico.gob.pa/s...
,
17 May 2020
Latest Events
Please log in to see events
Corporate Grouping
User Contributed
hsbc
31
Others in this grouping (
See all 31
)
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(United Kingdom)
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(United Kingdom)
HSBC ALTERNATIVE INVESTMENTS LIMITED
(United Kingdom)
HSBC INVESTMENT COMPANY LIMITED
(United Kingdom)
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
(United Kingdom)
HSBC ASSET FINANCE (UK) LIMITED
(United Kingdom)
HSBC BANK PLC
(United Kingdom)
HSBC BANK MIDDLE EAST
(United Kingdom)
HSBC BANK PENSION TRUST (UK) LIMITED
(United Kingdom)
HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
(United Kingdom)
Add to another grouping?
See all corporate groupings
Similarly named companies
VALORES BANISTMO, S.A.
(Panama)
SECURITIES BANISTMO S.A.
(Panama)
LEASING BANISTMO S.A.
(Panama)
FINANCIERA BANISTMO S.A.
(Panama)
GRUPO BANISTMO, S.A.
(Panama)
BANISTMO INVESTMENT CORPORATION S.A.
(Panama)
BANISTMO TRADING, S.A.
(Panama)
BANISTMO PANAMA FONDOS DE INVERSION, S.A.
(Panama)
Identifiers
Identifier System
Identifier
Categories
LEI
549300E94AMW3HSSMU17
details
Parent companies
BANCOLOMBIA SA (Colombia)
details
BANCOLOMBIA SA (Colombia)
details
BANCOLOMBIA SA (Colombia)
details
BANCOLOMBIA SA (Colombia)
details
BANCOLOMBIA SA (Colombia)
details
See all (9 records)
Subsidiaries
INVERSIONES FINANCIERAS BANCOSAL, S.A. (El Salvador)
historic
details