GNB SUDAMERIS BANK, S.A.
GNB SUDAMERIS BANK, S.A. is a Private limited company (Ltd.) registered in Panama, and its current status with Registro Público de Panamá is active. The company was incorporated on 1 January 2014 and lists its registered address as Panama. No shareholders are recorded for GNB SUDAMERIS 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 GNB SUDAMERIS 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 24 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is GNB SUDAMERIS BANK, S.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for GNB SUDAMERIS BANK, S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is GNB SUDAMERIS BANK, S.A. still an active company?
GNB SUDAMERIS BANK, S.A.'s status on Registro Público de Panamá is listed as active.
When was GNB SUDAMERIS BANK, S.A. incorporated?
GNB SUDAMERIS BANK, S.A. was incorporated on 1 January 2014, according to Registro Público de Panamá.
What is GNB SUDAMERIS BANK, S.A.'s registered address?
The registered address on file for GNB SUDAMERIS BANK, S.A. is Panama.
What legal structure is GNB SUDAMERIS BANK, S.A. registered as?
GNB SUDAMERIS BANK, S.A. is registered as a Private limited company (Ltd.) in Panama.
Can Zavia monitor changes to GNB SUDAMERIS 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 GNB SUDAMERIS 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 GNB SUDAMERIS 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 GNB SUDAMERIS 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 24 September 2026.