BANK OF CHINA LIMITED
984500BDB0DE6F1AF647 984500BDB0DE6F1AF647
| Legal name | BANK OF CHINA LIMITED |
| Legal address | Punta Pacifica, P.H. Oceania Business Plaza, Piso 36, Torre, Panama City, 1080, Panama |
| Registration authority entity ID | 447 |
| Entity status |
ACTIVE
|
| LEI number | 984500BDB0DE6F1AF647 copy 984500BDB0DE6F1AF647 |
| Status |
ISSUED
|
| Next renewal date | 2026-08-19 |
| Managing LOU | Ubisecure Oy |
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| Legal name | BANK OF CHINA LIMITED |
| Entity status |
ACTIVE
|
| Other entity names | Bank of China Limited, Panama Branch BANK OF CHINA |
| Registered at |
Public Registry of Panama
(Public Registry of Panama)
Registro Público de Panamá
(Registro Público de Panamá)
Panama RA000478 |
| Registration authority entity ID | 447 |
| Entity category | BRANCH |
| Entity legal form code | 企业 (zh) ECAK |
| Entity created at | 1989-01-01 |
| Validated At |
Public Registry of Panama
(Public Registry of Panama)
Registro Público de Panamá
(Registro Público de Panamá)
Panama
RA000478
|
| Validated As | 447 |
| LEI number | 984500BDB0DE6F1AF647 copy 984500BDB0DE6F1AF647 |
| Status |
ISSUED
|
| Initial registration | 2021-08-12 |
| Last update | 2025-08-14 |
| Next renewal date | 2026-08-19 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
| Legal address | Punta Pacifica, P.H. Oceania Business Plaza, Piso 36, Torre |
| Postal code | 1080 |
| City | Panama City |
| Region code | PA-8 |
| Country | PA | Panama |
| Headquarters address | 复兴门内大街1号 |
| Postal code | 100818 |
| City | 西城区 |
| Region code | CN-BJ |
| Country | CN | China |
|
(Direct parent exception reported) (Ultimate parent exception reported) |
|
No ultimate child data available |
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.