Banks under Compulsory Liquidation

1. Allbank Corp.
Resolution No.: SBP-205-2019, dated 8th November 2019
Liquidator: Rafael Moscarella Valladares
Address: Office One Bldg., Calle 58 Este, Obarrio, 8th floor, suite 816 A
Telephone Number: 307-8300

View Resolution

Liquidation Resolutions (in Spanish): Resolución 1, Resolución 2, Resolución 3, Resolución 4, Resolución 5, Resolución 6, Resolución 7, Resolución 8, Resolución 9, Resolución 10, Resolución 11, Resolución 12, Resolución 13, Resolución 14, Resolución 15, Resolución 16.
View: Preliminary Report, Creditors Report and Debtors Report (in Spanish).

2. FPB Bank Inc.
Resolution: SBP-057-2017 dated April 7, 2017.
Liquidator: Jaime De Gamboa Gamboa
Address: Punta Pacífica, Torres de las Américas, C Tower, 26th floor, suite 260
Telephone Number: 210-6600

View Resolution – Appointment of new liquidator
View Resolution SBP-0057-2017
View Report (in Spanish)
View Resolution – Liquidation (in Spanish)

3. Banca Privada D´Andorra (Panamá), S.A.
Resolution: SBP-0015-2017 dated January 27, 2017.
Liquidator: Rafael Moscarella Valladares
Address: BPA Building, 1rst Floor, 50 Street
Phone: 297-5600
Address: Calle 50, BPA Bldg., 1st floor
Telephone Number: 297-5600
View: Report (in Spanish)
View: Resolution SBP-BAN-R-2024-0114. Liquidator’s Resolution (in Spanish)

View Resolution SBP-0015-2017
View Report (in Spanish)

4. ES Bank (Panamá), S.A.
Resolution: SBP-0108-2014 dated 13 August 201.
Liquidator: Edgardo Galarza Altamiranda
Address: Calle 51 Este Marbella, WTC Tower (Marbella), 1st floor, suite 108
Telephone Number: 205-1660, ext. 685

Email address: ealtamiranda@esbpanama.com
View Resolution SBP-0108-2014
View Report (in Spanish)

5. ATLAS BANK (PANAMÁ) S.A.
Resolution: RESOLUCIÓN SBP-BAN-R-2024-00093
Liquidator: JAIME DE GAMBOA GAMBOA
View Resolution