Net Loan Portfolio and Deposits Maintain Growth at the End of 2023
Banks have successfully adhered to regulatory requirements while also demonstrating resilience in the face of market fluctuations.
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CCF Organizes Workshop on AML/CFT/WMD
The Financial Coordinating Council (CCF), through its working group on Anti-Money Laundering, Countering the Financing of Terrorism, and Financing the Proliferation of Weapons of Mass Destruction (AML/CFT/WMD), consisting of the Superintendency of Insurance and Reinsurance of Panama (SSRP), the Superintendency of Banks of Panama (SBP), and the Superintendency of the Securities Market of Panama (SMV), organized the first seminar entitled “Effective Corporate Governance: Insights from Coordinated Supervision in AML/CFT/WMD,” aimed at representatives of financial conglomerates operating in the country.
IMF Highlights the Soundness of the Panamanian Financial Sector in its Latest Assessment
The International Monetary Fund (IMF) concluded its mission in Panama, presenting its conclusions on the national economy in the organization’s traditional Article IV report.
BANCO DELTA, S.A.
BANCO DELTA, S.A. New Board of Directors:
• Manuel Lorenzo Mosquera / Independent Director – Chairperson
• Isabelle Estripeaut Boyd / Director – Vice-chairperson – Secretary
• Raúl Estripeaut Boyd / Director – Treasurer
• Clayton Webb McNeel / Director
• Analida Terán Martínez / Director
• Rafael Reyes Esquivel / Independent Director
• Marta Cristina Lasso Ramos / Independent Director
• Raúl Estripeaut Barrios – Honorary Chairperson
ABS TRUST, INC
New Board of Directors and Registered Agent:
1. José Joaquín Ledezma Peralta / Director – Chairperson (new)
2. Ellis Vidal Cano / Director – Secretary (new position)
3. Carlos Ricardo Henríquez López / Director – Treasurer
Fiduciaria Lafise, S.A.
Appointment of new Board of Directors
Roberto Zamora Llanes / Director – Chairperson
Roberto Zamora Terán / Director – Secretary
Claudia Stadthagen Bequillard / Director – Treasurer
Mercantil Trust & Finance, Inc.
Appointment of new Board of Directors
• Moisés David Cohen Mugrabi / Director
• Ignacio Andrés Vollmer Sosa / Director – Chairperson – Chief Executive Officer
• Luciano Paulo Scandolari / Director – Treasurer
• Rafael César Stern Schechner / Secretary
• Nayubel Rivera / Assistant Secretary
• Vincenza María Garofalo Saturno / Director
• María Silvia Rodríguez Feo / Director
• Fernando Federico Dique Maldonado / Independent Director (1)
• José Barrios Ng / Independent Director (2)
• Isabel Pérez Sanchís / Director
BANCO ALIADO, S.A.
New Board of Directors:
• Moisés Chreim S. / Director – Chairperson
• Ezra Hamoui A. / Director – Vice-chairperson
• Ramy Attie Ch. / Director – Secretary
• Salomón Attie / Director – Assistant Secretary
• Joseph Eshkenazi T. / Director – Treasurer
• Solly Chreim / Director – Assistant Treasurer
• Joseph Hamoui / Director
• Angelique Sucre / Independent Director (1)
• Esteban López Moreno / Independent Director (2)
• Darío Ernesto Berbey / Independent Director (3)
BANISI, S.A.
Resignation of Miguel Macías Yerovi. The Board of Directors consists of the following persons:
• Juan Emilio Lasso Alcívar / Director – Chief Executive Officer
• Arturo Serrano Salgado / Vice-chairperson – General Manager
• Santiago Lasso Alcívar / Director – Chairperson
• Luis Rodolfo Muller Ruiz / Secretary
• Grasse Michelle Carranz Zamora / Assistant Secretary
• Yanina Arelys Aparicio Barrios / Treasurer
• Euvenia Touriz / Independent Director
• David Plata Vásquez / Independent Director
• Ernesto Eduardo Arias / Director
PROVEN BANK (SAINT LUCIA) LIMITED.
Appointment of Mr. Christofer Courtnay Williams as new Acting CEO in replacement of Mr. Benjamin Harrison Freeman (RIP)
• Ryan Geoffrey Devaux / Director
• Rhony David McNamara / Director
• Rodney Michael Gallagher / Director
• Christofer Courtnay Williams / Director (Acting CEO)
• Avinash Divakar Persaud / Director
• Joseph Louis Salteiro Ibañez / Director
• Johann Roderick Heaven / Director
• Garfield Hugh Sinclair / Director