BANCTRUST INTERNATIONAL, INC.

Lei
213800T74CUMP8ELBQ15
Legal Form
Registered Address
PH ARIFA, WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT, PANAMA, PA-8 0801, Panama
Headquarter Address
CENTRO EMPRESARIAL TORRE HUMBOLDT, AVENIDA RIO CAURA, OFICINA AC14 / AC15, CARACAS, VE-M 1080
Legal Jurisdiction
Inferred Jurisdiction
Panama
Other Names
BANCTRUST & CO (Trading Or Operating Name, En), BANCTRUST WEALTH MANAGEMNET (Previous Legal Name, En)
Business Registry Name
RA000478
Business Registry Identifier
441040

Legal Entity Identifier (LEI) details

Registered By
London Stock Exchange LEI Limited
Assignment Date
2017-05-19 00:00:00 UTC
Record Last Update
2024-06-13 00:10:32 UTC
Next Renewal Date
2024-06-12 00:00:00 UTC
Status Code
LAPSED
Imported from gleif on December 20 2024, 3.26AM