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Resolutions Registration Certificate of Exchange Bureaus

2024

Resolution SBP-PSO-R-2024-00235.
To execute this Resolution that enacts the registration of the exchange bureau in favor of RP CAPITAL INVESTMENT, CORP. as an obligated financial entity, The code number CACAM-021 is assigned.

2023

Resolution SBP-PSO-R-2023-01351.
To execute this Resolution that enacts the registration of the company MASTER EXCHANGE, CORP. as an exchange bureau, consequently, an obligated financial entity regulated by the Superintendency of banks on matters related to the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction. For identification and reporting purposes, it is assigned the following code number: CACAM-021.
Resolution SBP-PSO-R-2023-01098.
To rescind resolution No. SBP-REG-0020-2019, due to the transfer of rights of the operation noticed under Maria Angelica Ferreira Mercado in favor of the corporation INVERSIONES GF PACIFIC, S.A.

2019

Resolution No. 019 (2019).
To issue a Registration Certificate to Los Profesionales del Cambio, S.A. as a Financial Reporting Entity
Resolution No. 018 (2019).
To issue a Registration Certificate to Panama Exchange Corporation, S.A. as a Financial Reporting Entity
Resolution No. 016 (2019).
To issue a Registration Certificate to World Currency Trade, S.A. as a Financial Reporting Entity
Resolution No. 015 (2019).
To issue a Registration Certificate Universal de Giros, S.A. as a Financial Reporting Entity
Resolution No. 014 (2019).
To issue a Registration Certificate to Melias, S.A. as a Financial Reporting Entity
Resolution No. 010 (2019).
To issue a Registration Certificate to Italtransfer Corp. as a Financial Reporting Entity
Resolution No. 009 (2019).
To issue a Registration Certificate to Aussie Investment Corp. as a Financial Reporting Entity