Últimas resoluciones publicadas

Resolution SBP-PSO-R-2024-00698.

To issue the present Resolution for the registration of the company "PAGO VIRTUAL DEL SUR PANAMÁ, S.A." as a Payment Service Provider and, consequently, as a financial reporting entity regulated by the Superintendency of Banks in matters related to the prevention of money laundering, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction.

Resolution SBP-PSO-R-2024-00688.

To issue the register of the company “Diamond Pacific Factoring, S.A. (DIPAFACT)” as a factoring company and, consequently, a financially reporting entity regulated and supervised by the Superintendency of Banks in matters of prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction.

Resolución SBP-JD-R-2024-00650.

Superintendente interina.

Resolución SBP-BAN-R-2024-00649.

To authorize TOWERBANK INTERNATIONAL, INC. to permanently close its Centennial Customer Service Center, located at Centennial Mall, Via Centenario, District of Panama, Province of Panama.

Resolución SBP-BAN-R-2024-00620.

To authorize BANISTMO S.A., to permanently close its Changuinola branch office located at Avenida 17 de abril, Province of Bocas del Toro.

Resolution SBP-JD-R-2024-00558.

To appoint director RAFAEL GUARDIA PEREZ, as Chairperson of the Board of Directors of the Superintendency of Banks for a term of one (1) year, December 16, 2024, to December 15 2025.

Resolution SBP-PSO-R-2024-00610.

To execute the registration of the "Dale Ventures Financiera, S.A.," as a finance company and consequently a financial reporting entity regulated by the Superintendency of Banks in matters of prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction.

Resolution SBP-PSO-R-2024-00609.

To execute the registration of the "Financiera Bantex, S.A." as a finance company and consequently a financial reporting entity regulated by the Superintendency of Banks in matters of prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction.

Resolution 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.