Últimas resoluciones publicadas

Resolución SBP-JD-R-2024-00558.

Appointment of Acting Superintendent.

Resolución SBP-BAN-R-2024-00575.

To authorize BCT BANK INTERNATIONAL, S.A., to permanently close its Santiago branch office located at Galeria Mall, Via Panamericana, Santiago de Veraguas.

Resolución SBP-BAN-R-2024-00551.

To authorize CAJA DE AHORROS to permanently close its Monagrillo branch located at Perez Avenue, Monagrillo township (corregimiento), District of Chitré, Province of Herrera.

Resolution SBP-BAN-R-2024-00529.

To authorize BANISTMO, S.A. to relocate its Westland Mall branch, located at Westland Mall building, ground floor, Units 8A, 9A and 10A, Vista Alegre township (corregimiento), Arraijan District, Panama Oeste Province, to its new location at Plaza Paseo Costa Verde, Unit H, La Chorrera District, Panama Oeste Province.

Resolution SBP-BAN-R-2024-00506.

​To authorize BAC INTERNATIONAL BANK, INC. to temporarily close for remodeling its David Metroplaza Branch, located on PH Metro Plaza street, PH Metro Plaza building, Units 1, 2, 3 and 12, Urbanización Ave. Obaldía (Residential area), Chiriquí township (corregimiento), David district, Chiriquí province.

Resolution SBP-BAN-R-2024-00489.

​To authorize GLOBAL BANK CORPORATION to permanently close its Via España branch, located at Via España (Avenue), Bella Vista township, Global Bank office building, previously Alhambra Movies, Province of Panama, as from 9 September 2024.

Resolution SBP-BAN-R-2024-00487.

​To authorize ST. GEORGES BANK & COMPANY, INC., to proceed with the relocation of the Plaza Mirage Branch, currently located at the Centro Comercial El Dorado (Dorado Mall), to its new location at P.H. Dorado City Center, Unit 012, Ricardo J. Alfaro Avenue, Betania township (corregimiento), Panama District and Province.

Resolution SBP-BAN-R-2024-00478.

​To authorize the transfer of 100% of the issued and outstanding shares of LAFISE FINANCIAL GROUP, in favor of RODIMAR HOLDINGS LLC, in accordance with the terms and conditions established in the proposed transaction.

Resolution SBP-FID-R-2024-00520.

To authorize MERCANTIL TRUST & FINANCE, INC. to amend its articles of incorporation and to change its company name to “MMG FIDUCIARY SERVICES, INC.”

Resolution SBP-FID-R-2024-00460.

To authorize the appointment of Mr. Francisco Javier Lee Marrero as new Liquidator, made by CONFEDERACION LATINOAMERICANA DE COOPERATIVAS DE AHORRO Y CRÉDITO, R.L. (COLAC), so that, henceforth, said position will be exercised by him in replacement of Mr. Cassius Edgar Spalding Pineda, to continue with the authorized Liquidation Plan.