Últimas resoluciones publicadas

Resolution SBP-FID-R-2025-00165.

TO REVOKE Resolution FID No. 011-2010 dated October 27, 2010, through which a Fiduciary License was granted in favor of MMG FIDUCIARY SERVICES, INC., and TO CANCEL said License.

Resolution SBP-JD-R-2025-00060.

TO APPROVE AND ADOPT the amendments to the organizational structure of the Superintendency, concerning the International Affairs and Projects Directorate, as described in Annex 1, which forms an integral part of this Resolution

Resolution SBP-JD-R-2025-00231.

To appoint ANA RAQUEL VELASCO, Director of Regulations, as acting superintendent from March thirteen (13) to March fourteen (14) of the year two thousand twenty-five (2025) or until the Superintendent returns to his duties.

Resolution SBP-BAN-R-2025-00221.

To grant TEMPORARY PERMISSION, for ninety (90) days, to BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. (BBVA COLOMBIA S.A.) to notarize and register in the Public Registry the documents related to its authorization and registration in the Republic of Panama, in order to subsequently request a Banking Representation License.

Resolution SBP-BAN-R-2025-00220.

To grant TEMPORARY PERMISSION, for ninety (90) days, to MERCANTIL BANK (SCHWEIZ) AG to notarize and register in the Public Registry the documents related to its authorization and registration in the Republic of Panama, in order to subsequently request a Banking Representation License.

Resolution SBP-BAN-R-2025-00200.

To authorize ATLAS BANK (PANAMÁ), S.A. – in Compulsory Liquidation to relocate its Liquidation Offices, currently located in Costa del Este, Avenida Boulevard, Financial Park Building, Panama City, to the 9th Floor of the Plaza Credicorp Bank Building, Calle 50, Panama City.

Resolution SBP-JD-R-2025-00078.

To accept and endorse Resolution SBP-ADM-R-2025-00025 of January 17, 2025, by which the Superintendent of Banks delegates to the General Secretary, or to the person acting in that capacity in its absence, to sign forms for the Request and Payment of Travel and/or Transportation expenses for official missions within the country, provided the amount does not exceed B/.2,000.00 Balboas.

Resolution SBP-ADM-R-2025-00025.

To DELEGATE to the General Secretary, or to whoever holds that position in his absence, the authority to sign the application and payment forms for travel and/or transportation expenses for official missions within the country, the amount of which does not exceed B/.2,000.00 Balboas.

Resolution SBP-BAN-R-2025-00131.

To authorize MULTIBANK, INC. to close its Loan Center located in Plaza María Italia, 8th Street, Veraguas province.

Resolution SBP-JD-R-2025-00136.

To appoint KULDIP SINGH, General Secretary, as acting superintendent from March 26 to 28 of the year two thousand twenty-five (2025) or until the Superintendent returns to his duties.