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Public LEI record · Global LEI Index

Panama

BAC VALORES PANAMA INC.

C/O ALEMAN, CORDERO, GALINDO & LEE, PISO 2, TORRE HUMBOLDT, CALLE 53 ESTE, URB. MARBELLA, PANAMA CITY, 0801, PA

Legal Entity Identifier 549300ES3UIU6TLGV049
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
3 Jul 2027
LEI Issuer
Bloomberg

Record snapshot

The Legal Entity Identifier for BAC VALORES PANAMA INC. is 549300ES3UIU6TLGV049. It is valid, policy conforming and renewed until 3 Jul 2027.

BAC VALORES PANAMA INC. is a Sociedad Anónima formed in Panama, registered as 304274 with Public Registry of Panama. The LEI was registered on 8 Aug 2017. At its last validation on 19 Aug 2026, all of its Level 1 reference data was confirmed against Public Registry of Panama. It reports no parent, on the grounds that no parent prepares consolidated accounts that include it. Bloomberg maintains the record.

259 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Two successful renewals in 9 years.

First LEI registered on 8 Aug 2017, with at least 2 renewals recorded. It was temporarily lapsed from 18 Sep 2023 to 4 Jul 2026, and has been valid for the 4 months since. The next renewal falls due on 3 Jul 2027.

8 Aug 2017 LEI issued One renewal mark Marks show renewals in the current period 3 Jul 2027 Next renewal due

Registered entity Level 1 data

Legal name
BAC VALORES PANAMA INC.Registered in Spanish
Legal form
Sociedad Anónima 6TPA
Trading name
BAC VALORES PANAMA, INC.
Former legal name
Multi Securities, Inc.
Jurisdiction
Panama PA
Registration
Registered at Public Registry of Panama RA000478. Registration number 304274
Entity created
12 Jul 1995
Legal address
C/O ALEMAN, CORDERO, GALINDO & LEE, PISO 2, TORRE HUMBOLDT, CALLE 53 ESTE, URB. MARBELLA, PANAMA CITY, 0801, PA
Headquarters
PISO 1, EDIFICIO MB50, CALLE 50 ESQUINA CON CALLE 76, SAN FRANCISCO, PANAMA CITY, 0801, PA
Connected identifiers
OpenCorporatespa/304274 S&P Capital IQ118095550 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Legal name changed from Multi Securities, Inc. to BAC VALORES PANAMA INC..

Show 27 earlier changes

  1. The headquarters address was updated.

  2. Corporate event recorded: Change hq address.

  3. The legal address was updated.

  4. The headquarters address was updated.

  5. Registration status changed from Lapsed to Issued.

  6. Renewed. The next renewal date moved from 16 Sep 2023 to 3 Jul 2027.

  7. Registration status changed from Issued to Lapsed.

  8. The legal address was updated.

  9. The headquarters address was updated.

  10. Registration status changed from Pending archival to Issued.

  11. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  12. Registration status changed from Pending transfer to Pending archival.

  13. Registration status changed from Issued to Pending transfer.

  14. A legal address was recorded.

  15. A headquarters address was recorded.

  16. The legal address was updated.

  17. The headquarters address was updated.

  18. Registration status changed from Lapsed to Issued.

  19. Renewed. The next renewal date moved from 3 Aug 2018 to 16 Sep 2023.

  20. Legal form changed.

  21. Legal form changed from No separate legal form to Sociedad Anónima.

  22. Legal jurisdiction recorded as Panama.

  23. Registration status changed from Issued to Lapsed.

  24. Legal jurisdiction changed.

  25. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  26. Renewed. The next renewal date is now 3 Aug 2018.

  27. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    No consolidating parent Reported exception No parent consolidates this entity
  2. Direct parent
    No consolidating parent Reported exception No parent consolidates this entity
  3. This entity

    BAC VALORES PANAMA INC.

    PA · 549300ES3UIU6TLGV049

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BAC VALORES PANAMA INC. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Public Registry of Panama

Validated against

Public Registry of Panama

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 19 Aug 2026

BAC VALORES PANAMA INC.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 19 Aug 2026.