• Panama becomes the third country in Latin America and the Caribbean and the first in Central America to launch its Sustainable Finance Taxonomy.
• This key instrument will facilitate the flow of trade and capital towards environmentally sustainable investments in Panama, contributing to the transition towards a resilient, sustainable, and inclusive national economy.
Banks comprising the International Banking Center (CBI) are off to a strong start in 2024, as evidenced by significant growth in both loans and deposits. according to the Banking Activity Report (IAB) issued by the Superintendency of Banks of Panama (SBP), the net loan portfolio of the International Banking Center saw a notable increase of 5.9% as of January, totaling USD 88.24 billion. This represents a USD 4.87 billion rise compared to the same period last year when it stood at USD 83.36 billion.
Banks have successfully adhered to regulatory requirements while also demonstrating resilience in the face of market fluctuations.
The Financial Coordinating Council (CCF), through its working group on Anti-Money Laundering, Countering the Financing of Terrorism, and Financing the Proliferation of Weapons of Mass Destruction (AML/CFT/WMD), consisting of the Superintendency of Insurance and Reinsurance of Panama (SSRP), the Superintendency of Banks of Panama (SBP), and the Superintendency of the Securities Market of Panama (SMV), organized the first seminar entitled “Effective Corporate Governance: Insights from Coordinated Supervision in AML/CFT/WMD,” aimed at representatives of financial conglomerates operating in the country.
The International Monetary Fund (IMF) concluded its mission in Panama, presenting its conclusions on the national economy in the organization’s traditional Article IV report.
BANCO DELTA, S.A. New Board of Directors:
• Manuel Lorenzo Mosquera / Independent Director – Chairperson
• Isabelle Estripeaut Boyd / Director – Vice-chairperson – Secretary
• Raúl Estripeaut Boyd / Director – Treasurer
• Clayton Webb McNeel / Director
• Analida Terán Martínez / Director
• Rafael Reyes Esquivel / Independent Director
• Marta Cristina Lasso Ramos / Independent Director
• Raúl Estripeaut Barrios – Honorary Chairperson
New Board of Directors and Registered Agent:
1. José Joaquín Ledezma Peralta / Director – Chairperson (new)
2. Ellis Vidal Cano / Director – Secretary (new position)
3. Carlos Ricardo Henríquez López / Director – Treasurer
Appointment of new Board of Directors
Roberto Zamora Llanes / Director – Chairperson
Roberto Zamora Terán / Director – Secretary
Claudia Stadthagen Bequillard / Director – Treasurer
Appointment of new Board of Directors
• Moisés David Cohen Mugrabi / Director
• Ignacio Andrés Vollmer Sosa / Director – Chairperson – Chief Executive Officer
• Luciano Paulo Scandolari / Director – Treasurer
• Rafael César Stern Schechner / Secretary
• Nayubel Rivera / Assistant Secretary
• Vincenza María Garofalo Saturno / Director
• María Silvia Rodríguez Feo / Director
• Fernando Federico Dique Maldonado / Independent Director (1)
• José Barrios Ng / Independent Director (2)
• Isabel Pérez Sanchís / Director
New Board of Directors:
• Moisés Chreim S. / Director – Chairperson
• Ezra Hamoui A. / Director – Vice-chairperson
• Ramy Attie Ch. / Director – Secretary
• Salomón Attie / Director – Assistant Secretary
• Joseph Eshkenazi T. / Director – Treasurer
• Solly Chreim / Director – Assistant Treasurer
• Joseph Hamoui / Director
• Angelique Sucre / Independent Director (1)
• Esteban López Moreno / Independent Director (2)
• Darío Ernesto Berbey / Independent Director (3)
