Board of Directors Resolutions

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.

Resolución SBP-JD-R-2024-00558.

Appointment of Acting Superintendent.

Resolución SBP-JD-R-2024-00142.

Superintendente interina.

Resolución SBP-JD-R-2024-00140.

Superintendente interina.

Resolución SBP-JD-R-2024-00112.

Superintendente interina.

Resolución SBP-JD-R-2024-00143.

Superintendente interina.

Resolución SBP-JD-R-2024-00045.

Appointment of Acting Superintendent.

Resolution SBP-JD-1432-2023.

Election of Chairperson and Secretary of the Board of Directors.

Resolution SBP-JD-1409-2023.

Appointment of Acting Superintendent.

Resolution SBP-JD-1426-2023.

Appointment of Acting Superintendent

Resolution SBP-JD-2023-01360.

Organizational Structure of the Superintendency of Banks

Resolution SBP-JD-R-2023-01336.

Appointment of Acting Superintendent.

Resolution SBP-JD-1228-2023.

Banking Supervisor Civil Service Career

Resolution SBP-JD-R-2023-01033.

Appointment of Acting Superintendent

Resolution SBP-JD-R-2023-01011.

Appointment of Acting Superintendent

Resolution SBP-JD-0941-2023.

Appointment of Acting Superintendent

Resolution SBP-JD-0932-2023.

Approve and confirm Resolution ADM-R-2023-00913, dated 3rd February 2023, by means of which the Superintendent delegates the authority and functions inherent to this position solely and exclusive to the Director of Administration

Resolution SBP-JD-0928-2023.

Appointment of Acting Superintendent

Resolution SBP-JD-0002-2023.

Appointment of Acting Superintendent.

Resolución SBP-JD-42-2022.

Nombrar a MICHELLE ARANGO, Secretaria General, como Superintendente Interina del nueve (9) al doce (12) de diciembre del año dos mil veintidós (2022), o hasta que se reintegre a sus funciones el Superintendente titular.

Resolución SBP-JD-41-2022.

Nombrar a MICHELLE ARANGO, Secretaria General, como Superintendente Interina del veinticinco (25) al veintiséis (26) de noviembre del año dos mil veintidós (2022), o hasta que se reintegre a sus funciones el Superintendente titular.

Resolution SBP-JD-0024-2022.

Modification of the Administrative Organizational Structure of the Superintendency of Banks.

Resolution SBP-JD-0022-2022.

Appointment of Mr. David Davarro as a member of the board of directors of the SBP on the board of directors of the SSRP

Resolution SBP-JD-0021-2022.

Appointment of Mr. Rafael Guardia Pérez as a member of the board of directors of the SBP on the board of directors of the SMV

Resolution SBP-JD-0019-2022.

Appointment of Acting Superintendent

Resolution SBP-JD-0013-2022.

Appointment of Acting Superintendent

Resolution SBP-JD-0012-2022.

Appointment of Acting Superintendent

Resolution SBP-JD-0007-2022.

To extend the appointment of Nicolás Ardito Barletta as the member of the Board of Directors of the Superintendency of Banks on the Board of Directors of the Superintendency of the Securities Market

Resolution SBP-JD-0086-2021.

Appointment of Acting Superintendent

Resolution SBP-JD-0085-2021.

Appointment of Mr. Rafael Guardia Pérez as the member of the Superintendency of Banks in the Board of Directors on the Superintendency of Insurance and Reinsurance of Panama

Resolution SBP-JD-0084-2021.

Appointment of new Chairman and Secretary to the Board of Directors of the superintendency

Resolution SBP-JD-0083-2021.

Appointment of Acting Superintendent

Resolution SBP-JD-0057-2021.

Appointment of Acting Superintendent

Resolution SBP-JD-0055-2021.

Whereby the use of the qualified electronic signature for the Chairman and Secretary of the Board of Directors of the Superintendency is adopted

Resolution SBP-JD-0054-2021.

Appointment of Acting Superintendent

Resolution SBP-JD-0052-2021.

To extend for 2 years the appointment of Mr. Luis Alberto La Rocca as the member of the Board of Directors of the SBP on the Board of Directors of the SSRP

Resolution SBP-JD-0043-2021.

Appointment of Chairman and Secretary of the Board of Directors

Resolution SBP-JD-0124-2019.

Appointment of Acting Superintendent

Resolution SBP-JD-0093-2019.

Appointment of Acting Superintendent

Resolution SBP-JD-0084-2019.

Appointment of Acting Superintendent

Resolution SBP-JD-0075-2019.

To rescind Resolution SBP-JD-0074-2019 dated 20 August 2019

Resolution SBP-JD-0074-2019.

Appointment of Acting Superintendent

Resolution SBP-JD-0070-2019.

Appointment of Acting Superintendent

Resolution SBP-JD-0065-2019.

To extend the appointment of Mr. Luis Alberto La Rocca as the Member of the Board of Directors of the SBP on the Board of Directors of the SSRP

Resolution SBP-JD-0064-2019.

Appointment of Acting Superintendent

Resolution SBP-JD-0055-2019.

To appoint the Chairman and Secretary of the Board of Directors of the SBP

Resolution SBP-JD-0039-2019.

Appointment of Acting Superintendent

Resolution SBP-JD-0036-2019.

Appointment of Acting Superintendent

Resolution SBP-JD-0032-2019.

Appointment of Acting Superintendent

Resolution SBP-JD-0026-2019.

Appointment of Acting Superintendent

Resolution SBP-JD-0023-2019.

Appointment of Acting Superintendent

Resolution SBP-JD-0014-2019.

Appointment of Acting Superintendent

Resolution SBP-JD-0106-2018.

Appointment of Acting Superintendent

Resolution SBP-JD-0103-2018.

Appointment of Acting Superintendent

Resolution SBP-JD-0095-2018.

Appointment of Acting Superintendent

Resolution SBP-JD-0084-2018.

Appointment of Acting Superintendent

Resolution SBP-JD-0081-2018.

Appointment of Acting Superintendent

Resolution SBP-JD-0049-2018.

Appointment of Chairman and Secretary of the Board of Directors of the Superintendency of Banks

Resolution SBP-JD-0038-2018.

Appointment of Acting Superintendent

Resolution SBP-JD-0024-2018.

Appointment of Acting Superintendent

Resolution SBP-JD-0017-2018.

To extend the appointment of Director Nicolás Ardito Barletta as a Member of the Board of Directors of the Superintendency of the Securities Market

Resolution SBP-JD-0016-2018.

Appointment of Acting Superintendent

Resolución SBP-JD-08-2018.

LIC. VILLA COMO SUPERINTENDENTE INTERINO.

Resolution SBP-JD-0006-2018.

Appointment of Acting Superintendent

Resolution SBP-JD-0001-2018.

Appointment of Acting Superintendent

Resolution SBP-JD-0089-2017.

Appointment of Acting Superintendent

Resolution SBP-JD-0087-2017.

Appointment of Acting Superintendent

Resolution SBP-JD-0081-2017.

Appointment of Acting Superintendent

Resolution SBP-JD-0076-2017.

Appointment of Acting Superintendent

Resolution SBP-JD-0067-2017.

Appointment of Acting Superintendent

Resolution SBP-JD-0056-2017.

To renew the appointment of Director Luis La Rocca as member of the Board of Directors of the Superintendency of Insurance and Reinsurance of Panama

Resolution SBP-JD-0046-2017.

Appointment of Acting Superintendent

Resolution SBP-JD-0034-2017.

Appointment of Chairman and Secretary of the Board of Directors

Resolution SBP-JD-0032-2017.

Appointment of new Secretary of the Board of Directors of the Superintendency of Banks

Resolution SBP-JD-0016-2017.

Appointment of Acting Superintendent

Resolution SBP-JD-0011-2017.

Whereby the Organic Administrative Structure of the Superintendency of Banks is modified”

Resolution SBP-JD-0001-2017.

Appointment of Interim Superintendent

Resolution SBP-JD-0065-2016.

Appointment of Interim Superintendent

Resolution SBP-JD-0063-2016.

Appointment of Interim Superintendent

Resolution SBP-JD-0059-2016.

Appointment of Senior Superintendent

Resolution SBP-JD-0058-2016.

Appointment of Interim Superintendent

Resolution SBP-JD-0055-2016.

To rescind Resolution SBP-JD-0053-2016

Resolución SBP-JD-53-2016.

Nombrar al Lic. Gustavo Villa, Superintendente Interino del 3 al 5 de octubre de 2016.

Resolution SBP-JD-0043-2016.

Appointment of Interim Superintendent

Resolution SBP-JD-0035-2016.

Appointment of new Chairman and Secretary of the Board of Directors of the Superintendency of Banks

Resolution SBP-JD-0029-2016.

Amendment of Resolution SBP-JD-0027-2016 dated 19 April 2016

Resolution SBP-JD-0028-2016.

Appointment of a Director of the Board of Directors of the Superintendency of Banks to be a member of the Board of Directors of the Superintendency of the Securities Market

Resolution SBP-JD-0027-2016.

Appointment of Interim Superintendent

Resolution SBP-JD-0024-2016.

Appointment of Interim Superintendent

Resolution SBP-JD-0017-2016.

Appointment of Interim Superintendent

Resolution SBP-JD-0016-2016.

Appointment of Interim Superintendent

Resolution SBP-JD-0014-2016.

To accept and ratify the authorization granted to the Secretary General, the Director of Finance, and the Director of Administration to sign obligation and payment documents and administrative documents

Resolution SBP-JD-0013-2016.

To rescind Resolution SBP-JD-0010-2016

Resolución SBP-JD-12-2016.

Por la cual se autoriza al Superintendente de Bancos a solicitar al Consejo Económico Nacional (CENA), evaluar y aprobar la contratación directa con Pan American Life Insurance de Panamá, S.A. la renovación de la Póliza Colectiva de Salud y Vida para los colaboradores afiliados de la Superintendencia de Bancos.

Resolution SBP-JD-0011-2016.

To approve and to maintain an incentive consisting in the contracting of a life and healthcare insurance policy for the SBP employees

Resolution SBP-JD-0010-2016.

Appointment of Interim Superintendent

Resolution SBP-JD-0003-2016.

Appointment of Interim Superintendent

Resolution SBP-JD-0001-2016.

Appointment of Interim Superintendent

Resolution SBP-JD-0059-2015.

Appointment of Interim Superintendent.

Resolution SBP-JD-0050-2015.

Appointment of Interim Superintendent.

Resolution SBP-JD-0041-2015.

Appointment of Interim Superintendent.

Resolution SBP-JD-0039-2015.

To appoint Mr. Luis Alberto La Rocca to serve as a Member of the Board of Directors of the Superintendency of Insurance and Reinsurance of Panama.

Resolution SBP-JD-0031-2015.

Appointment of Interim Superintendent.

Resolution Appointing the President and Secretary of the Board of Directors

Resolution SBP-JD-0019-2015.

Appointment of Interim Superintendent.

Resolution SBP-JD-0017-2015.

To appoint Director Nicolás Ardito Barletta as a Member of the Board of Directors of the Superintendency of the Securities Market for the remainder period, to which Director Louis-Jean Montague Belanger was appointed.

Resolution SBP-JD-0013-2015.

Appointment of Interim Superintendent

Resolution SBP-JD-0008-2015.

Appointment of Interim Superintendent

Resolution SBP-JD-0006-2015.

Appointment of Interim Superintendent

Resolution SBP-JD-0055-2014.

To rescind Resolution SBP-JD-0053-2014

Resolution SBP-JD-0053-2014.

Appointment of Interim Superintendent

Resolution SBP-JD-0047-2014.

Appointment of Interim Superintendent

Resolution SBP-JD-0046-2014.

Approval and ratification of Resolution 6-2014 dated 15 October 2014

Resolution SBP-JD-0045-2014.

Approval and ratification of Resolution 7-2014 dated 15 October 2014

Resolution SBP-JD-0041-2014.

Appointment of Interim Superintendent

Resolution SBP-JD-0037-2014.

Appointment of Interim Superintendent

Resolution SBP-JD-0036-2014.

Appointment of Interim Superintendent

Resolution SBP-JD-0035-2014.

To delegate to the Director of Administration to act as Deputy Superintendent to attend to and process the claim filed by the law firm VILLA & ASOCIADOS, acting on behalf and representation of Mr. MARKUS HECMUCHT SHULTZ MALAVE against BANESCO, S.A.

Resolution SBP-JD-0034-2014.

To delegate to the Director of Supervision to act as Deputy Superintendent

Resolution SBP-JD-0033-2014.

Incentive of food coupons to all Superintendency of Banks employees

Resolution SBP-JD-0028-2014.

To appoint the Chairman and Secretary of the Board of Directors of the Superintendency of Banks of Panama

Resolution SBP-JD-0027-2014.

To extend the appointment of Director Louis-Jean Montague Belanger as a Member of the Board of Directors of the Superintendency of the Securities Market

Resolution SBP-JD-0026-2014.

Appointment of Interim Superintendent

Resolution SBP-JD-0025-2014.

Appointment of Interim Superintendent

Resolution SBP-JD-0024-2014.

Appointment of Interim Superintendent

Resolution SBP-JD-0022-2014.

Appointment of Interim Superintendent

Resolution SBP-JD-0020-2014.

Appointment of Interim Superintendent

Resolution SBP-JD-0012-2014.

Approval and ratification of Resolution 1-2014 dated 31 March 2014

Resolution SBP-JD-0010-2014.

Appointment of Interim Superintendent

Resolution SBP-JD-0009-2014.

Appointment of Interim Superintendent

Resolution SBP-JD-0008-2014.

Appointment of Interim Superintendent

Resolution SBP-JD-0003-2014.

Appointment of Interim Superintendent

Resolution SBP-JD-0002-2014.

Appointment of Interim Superintendent

Resolution SBP-JD-0001-2014.

Whereby the Administrative Structure of the Superintendency of Banks is modified

Resolution SBP-JD-0058-2013.

Appointment of Interim Superintendent

Resolution SBP-JD-0057-2013.

Whereby five (5) additional employees of the Superintendency of Banks are recognized as Banking Supervisor Civil Service Career Staff Members

Resolution SBP-JD-0051-2013.

Whereby eleven (11) additional employees of the Superintendency of Banks are recognized as Banking Supervisor Civil Service Career Staff Members

Resolution SBP-JD-0050-2013.

Appointment of Interim Superintendent

Resolution SBP-JD-0044-2013.

Appointment of Interim Superintendent

Resolution SBP-JD-0043-2013.

Appointment of Interim Superintendent

Resolution SBP-JD-0042-2013.

Appointment of Interim Superintendent

Resolution SBP-JD-0039-2013.

Incentive of food coupons to all Superintendency of Banks employees

Resolution SBP-JD-0033-2013.

To appoint Mr. Jorge Altamirano Duque Director on the Board of Directors of the Superintendency of Insurance and Reinsurance of Panama

Resolution SBP-JD-0028-2013.

Appointment of Interim Superintendent

Resolution SBP-JD-0027-2013.

To appoint a new Chairman and Secretary of the Board of Directors for a one-year period

Resolution SBP-JD-0026-2013.

Appointment of Interim Superintendent

Resolution SBP-JD-0025-2013.

Whereby seven (7) additional employees of the Superintendency of Banks are recognized as Banking Supervisor Civil Service Career Staff Members

Resolution SBP-JD-0021-2013.

To appoint the Interim Superintendent

Resolution SBP-JD-0014-2013.

Whereby eighteen (18) additional employees of the Superintendency of Banks are recognized as Banking Supervisors Civil Service Career Staff Members

Resolution SBP-JD-0012-2013.

To appoint the Interim Superintendent

Resolution SBP-JD-0011-2013.

To appoint the Interim Superintendent

Resolution SBP-JD-0010-2013.

To appoint the Interim Superintendent

Resolution SBP-JD-0002-2013.

Appointment of Interim Superintendent

Resolution SBP-JD-0001-2013.

To approve the payment of an incentive called the "Goal Achievement Bonus"

Resolution SBP-JD-0036-2012.

Whereby the position of Executive Officer referred to in Article 2, paragraph d, subparagraph 7 of Rule 5-2011 is defined

Resolution SBP-JD-0064-2012.

To amend the Sole Article of Resolution SBP-JD-0062 dated 20 November 2012 – Appointment of Interim Superintendent

Resolution SBP-JD-0062-2012.

Appointment of Interim Superintendent

Resolution SBP-JD-0061-2012.

Appointment of Interim Superintendent

Resolution SBP-JD-0057-2012.

Appointment of Interim Superintendents

Resolution SBP-JD-0050-2012.

Appointment of Interim Superintendent

Resolution SBP-JD-0044-2012.

To approve granting an incentive of food coupons that can be used to buy groceries to all employees of the Superintendency of Banks. This food coupon will have a value of B/.100.00 for the employees that have qualified as Banking Supervisor Civil Service Career Officials, and B/.75.00 for employees that have not yet qualified as Banking Supervisor Civil Service Career Officials.

Resolution SBP-JD-0035-2012.

Appointment of Interim Superintendent

Resolution SBP-JD-0034-2012.

To appoint Mr. Félix B. Maduro as Director of the Board of Directors of the Superintendency of Insurance and Reinsurance of Panama

Resolution SBP-JD-0026-2012.

Changes to the Board of Directors of the Superintendency of Banks

Resolution SBP-JD-0025-2012.

Appointment of Interim Superintendent

Resolution SBP-JD-0024-2012.

Appointment of Interim Superintendent

Resolution SBP-JD-0021-2012.

Whereby eight (8) additional employees of the Superintendency of Banks are recognized as Banking Supervisor Civil Service Career Staff Members

Resolution SBP-JD-0011-2012.

Appointment of Interim Superintendent

Resolution SBP-JD-0010-2012.

Whereby seven (7) additional employees of the Superintendency of Banks of Panama are recognized as Banking Supervisor Civil Service Career Staff Members

Resolution SBP-JD-0009-2012.

Appointment of Interim Superintendent

Resolution SBP-JD-0008-2012.

Appointment of Interim Superintendent

Resolution SBP-JD-0005-2012.

Appointment of Interim Superintendent

Resolution SBP-JD-0004-2012.

Authorization of the percentages for the Performance Bonus

Resolution SBP-JD-0003-2012.

To appoint Director Louis-Jean Montague Belanger as a Director on the Board of Directors of the Superintendency of Securities

Resolution SBP-JD-0002-2012.

Whereby the new Internal Work Regulation of the Superintendency of Banks is approved

Resolution B.D. 44 (2011).

Appointment of Interim Superintendent from the first (1st) to the third (3rd) of December, two thousand eleven (2011).

Resolution B.D. 41 (2011).

Appointment of Interim Superintendent from the fourteenth (14th) to the eighteenth (18th) of October, 2011

Resolution B.D. 38 (2011).

Appointment of Interim Superintendent from twelfth (12th) to fourteenth (14) of October, 2011

Resolution B.D. 37 (2011).

Appointment of Interim Superintendent

Resolution B.D. 35 (2011).

Delegation to Deputy Directors of Supervision Division

Resolution B.D. 34 (2011).

Interim Superintendent from September 11 to 14, 2011

Resolution B.D. 33 (2011).

Whereby fifteen (15) employees of the Superintendency of Banks are recognized as Banking Supervisor Civil Service Career Officials

Resolution B.D. 27 (2011).

Delegation to Director of Supervision

Resolution B.D. 24 (2011).

Interim Superintendent from 27 to 30 July 2011

Resolution B.D. 23 (2011).

Whereby the Administrative Organizational Structure of the Superintendency of Banks is modified

Resolution B.D. 22 (2011).

To appoint Mrs. Yanela Yaniselly as Interim Superintendent

Resolution B.D. 6 (2011).

Whereby the Administrative and Organizational Structure of the Superintendency of Banks is amended

Resolution B.D. 5 (2011).

Whereby an Interim Superintendent is appointed due to the temporary absence of the Superintendent

Resolution B.D. 1 (2011).

The limit for debenture down payments referred to in Article 9 of Rule No. 4-2008 of 24 July 2008 is maintained

Resolution JD 043 (2010).

By means of which Yanela Yanisselly, Director of Legal Banking, is appointed as Interim Superintendent from September 15 to 16, 2010

Resolution JD 036 (2010).

The percentage of fifty percent (50%) will be maintained as it is referred to in Article 9 of Agreement No. 4-2008 of 24 July 2008...

Resolution JD 001 (2010).

Decree Law 2 of 22 February 2008 authorized the Executive Branch to systematically order in a proper sequence the provisions of Decree Law 9 of 28 February 1998...

Resolution JD 32 (2009).

The fifty percent (50%) to which Article 9 of Agreement No. 4-2008 of July 24th, 2008

Resolution JD 32 (2005).

Whereby the Scope of Due Diligence contained in Article 3 of Rule 12-2005 is established.