BI-BANK, S.A.
BI-BANK, S.A. is a Public Limited Company registered in Panama under 155607105, and its current status with Registro Público de Panamá is active. The company was incorporated on 9 July 2015 and lists its registered address as PANAMÁ, Panama. No shareholders are recorded for BI-BANK, S.A.; ownership in this jurisdiction is held as the Stock Register under Law 32 of 1927 (the General Corporations Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for BI-BANK, S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Registro Público de Panamá and was last updated on 28 September 2026.
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Group Structure
BI-BANK, S.A. sits 1 level below its ultimate parent, Bicapital Corporation, registered in Panama. The full chain up to Bicapital Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BI-BANK, S.A.'s own shareholder record.
Bicapital Corporation
Panama
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Frequently Asked Questions
Who is BI-BANK, S.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BI-BANK, S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BI-BANK, S.A.'s company registration number?
BI-BANK, S.A.'s registration number is 155607105, filed with Registro Público de Panamá in Panama. Its current status on the register is active.
Is BI-BANK, S.A. still an active company?
BI-BANK, S.A.'s status on Registro Público de Panamá is listed as active.
When was BI-BANK, S.A. incorporated?
BI-BANK, S.A. was incorporated on 9 July 2015, according to Registro Público de Panamá.
What is BI-BANK, S.A.'s registered address?
The registered address on file for BI-BANK, S.A. is PANAMÁ, Panama.
What legal structure is BI-BANK, S.A. registered as?
BI-BANK, S.A. is registered as a Public Limited Company in Panama.
Does BI-BANK, S.A. have a parent company or subsidiaries?
BI-BANK, S.A. sits 1 level below its ultimate parent, Bicapital Corporation, registered in Panama.
Can Zavia monitor changes to BI-BANK, S.A.'s ownership over time?
This profile reflects a point-in-time snapshot from Registro Público de Panamá. Zavia's monitoring API can track changes to BI-BANK, S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BI-BANK, S.A.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Panama, so records like BI-BANK, S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Registro Público de Panamá and was last synced on 28 September 2026.