Últimas resoluciones publicadas

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.

Resolution SBP-JD-R-2025-00135.

To appoint JAVIER MOTTA, Director of Financial Stability, 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-JD-R-2025-00099.

To appoint JAVIER MOTTA, Director of Financial Stability, as acting superintendent from March 2 to 10 of the year two thousand twenty-five (2025) or until the Superintendent returns to his duties.

Resolution SBP-JD-R-2025-00098.

To appoint KULDIP SINGH, General Secretary, as acting superintendent from March 17 to 24 of the year two thousand twenty-five (2025) or until the Superintendent returns to his duties.

Resolution SBP-JD-R-2025-00077.

To accept and endorse Resolution SBP-ADM-R-2024-00723 of December 27, 2024, by which the Superintendent of Banks delegates to the General Secretary, the Director of Administration and the Director of Finance of the Superintendency of Banks, or their respective substitutes in their absence, to sign certain commitment and payment documents in accordance with the amounts detailed in said Resolution. This Resolution is attached as Annex 1 and is an integral part of this document.

Resolution R-2025-00083.

To authorize MULTIBANK, INC. to relocate its Santiago Branch, located in the Patricia Italia Building and 8th Street, as well as the Santiago Loan Center, located in Plaza María Italia, 8th Street, Veraguas province, both to their new location in the Plaza Corotú Mall.

Resolution R-2025-00089.

To authorize MULTIBANK, INC. to close its branch office currently located in Torti, District of Chepo, Province of Panama, since it will operate as a specialized business center serving clients in the agricultural and commercial segments.