Banesco Panama

Summary

Banesco Panama is a business^[1].

Key Facts

• Banesco Panama is in the country of Panama^[2].
• Banesco Panama is in the country of PA^[3].
• Banesco Panama's instance of is recorded as business^[4].
• Banesco Panama's instance of is recorded as bank^[5].
• Banesco Panama's instance of is recorded as financial institution^[6].
• Banesco Panama's founder is recorded as Juan Carlos Escotet^[7].
• Banesco Panama's headquarters location is recorded as Panama City^[8].
• Banesco Panama's industry is recorded as economics of banking^[9].
• Banesco Panama's industry is recorded as financial services^[10].
• Banesco Panama's industry is recorded as financial sector^[11].
• February 5, 2007 marks the founding of Banesco Panama^[12].
• 1992-09-25 marks the founding of Banesco Panama^[13].
• Banesco Panama's parent organization or unit is recorded as Banesco Holding^[14].
• Banesco Panama's official website is recorded as http://www.banesco.com.pa/^[15].
• Banesco Panama's product or material produced is recorded as financial services^[16].
• Banesco Panama's employees is recorded as {'amount': '+1309'}^[17].
• Banesco Panama's legal form is recorded as 6TPA^[18].
• Banesco Panama's social media followers is recorded as {'amount': '+21085'}^[19].
• Banesco Panama's social media followers is recorded as {'amount': '+19840'}^[20].
• Banesco Panama's social media followers is recorded as {'amount': '+22049'}^[21].
• Banesco Panama's social media followers is recorded as {'amount': '+22839'}^[22].

Product Details

The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.

GLEIF Golden Copy — Level 1 entity data

• Legal Entity Identifier (LEI): 254900VYP7KBQ9UQJ808^[23]

• Registered legal name: Banesco (Panama), SA^[24]

• Legal jurisdiction: PA^[25]

• GLEIF entity category: GENERAL^[26]

• Legal form (ISO 20275 ELF): 6TPA^[27]

• Entity status: ACTIVE^[28]

• LEI registration status: ISSUED^[29]

• Entity created: 1992-09-25^[30]

• LEI first registered: 2018-01-12^[31]

• LEI last updated: 2025-11-12^[32]

• LEI next renewal: 2026-11-12^[33]

• Managing LOU: 5493001KJTIIGC8Y1R12^[34]

• Registration authority: RA000478^[35]

• Authority entity ID: 264068^[36]

• Conformity flag: CONFORMING^[37]

Body

Founding

Banesco Panama's founder is recorded as Juan Carlos Escotet^[7]. Recorded inception include February 5, 2007^[12] and 1992-09-25^[13].

Operations

Banesco Panama's headquarters location is recorded as Panama City^[8]. Its parent organization or unit is recorded as Banesco Holding^[14].

Industry

Industries include economics of banking^[9], financial services^[10], and financial sector^[11].

Ownership

Banesco Panama's product or material produced is recorded as financial services^[16].