Panama SBP’s Pilot Plan Streamlines Bank Account Openings
The Superintendency of Banks of Panama (SBP) is piloting a plan to speed up bank account openings, boosting Panama's competitiveness....
Capital Bank
Capital Bank | General Data
Bank License:
Money Source:
Bank Phone:
+(507)209-7000
Bank Website:
https://www.capitalbank.com.pa/
Bank Status:
Capital Bank | Details | |
|---|---|
Bank Name | Capital Bank Inc. |
Address | Calle 50 y Calle 58, Capital Bank Tower |
PO Box | 0823-05992 Panama, Panama |
Since | 02/01/2008 |
Capital Bank | Key Numbers
TOTAL BRANCHES | 5 bracnhes
TOTAL ATM | 8 ATM's
TOTAL HEADCOUNT | 320 employees
TOTAL NET ASSETS
$ 1,053 Millions USD
$ 1,053 Millions USD
Capital Bank | Briefing
Capital Bank, Inc. (Capital Bank)was incorporated in the Republic of Panama on August 3, 2007 and operates under a general banking license issued by the Superintendency of Banks of Panama, according to Resolution S.B.P. No.153-2007 issued on October 9, 2007, which allows Capital Bank to carry out banking business in Panama or abroad.
The Bank opened operations to the public in the month of January 2008.
The main office of the Bank is located at Avenida Nicanor de Obarrio (Calle 50), Torre Capital Bank, Panama, Republic of Panama.
The Bank owns 100% of the issued and outstanding shares of the following subsidiaries:
- Capital Factoring & Finance, Inc.
- Capital Business Center, S.A.
- Capital International Bank, Inc.
- Capital Emprendedor, S.A.
- Capital Trust & Finance, S.A.
- Capital Leasing & Finance Solution, S.A.
- Optima Compañia de Seguros, S.A.
- Invest Land & Consulting Group Corp.
Capital Bank | Board of Directors
# | Role | Name |
|---|---|---|
1 | Director | Moises David Cohen Mulgrabi |
2 | Director | Saul Faskha Esquenazi |
3 | Director | Jack Silvera Azrak |
4 | Director | Alberto David Betsh Balaila |
5 | Director | Clauido Valencia Sporer |
6 | Director | Leo Cohen Mugrabi |
7 | Director | |
8 | Director | |
9 | Director | |
10 | Director | |
11 | Director | |
12 | Director | |
13 | Independent Director | Peter Miller |
14 | Independent Director | Tomas Salterio |
