Últimas resoluciones publicadas

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.

Resolución 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.

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.