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....
Credicorp Bank | Details | |
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Bank Name | Credicorp Bank, S.A. |
Address | Plaza Credicorp Bank, Ave Nicanor de Obarrio |
PO Box | 0833-0125 |
Since | 03/06/1993 |
Grupo Credicorp, Inc. is a corporation incorporated on September 25, 1992. The Group’s main office is located in the Plaza Credicorp Building, Calle 50, Panama City.
Credicorp Bank, S.A. It is a banking entity constituted according to the legislation of the Republic of Panama and is legally authorized to conduct banking business in Panama or abroad.
In January 1996, the Superintendency of Banks of Panama granted Credicorp Bank, S.A. a Fiduciary License that empowers it to exercise the trust business in or from the Republic of Panama.
The Company is the shareholder of a set of entities that are mainly engaged in financial activities. The direct and indirect subsidiaries of the Company are detailed below:
# | Role | Name |
---|---|---|
1 | Director | Antonio Latorraca Espinosa |
2 | Director | Roberto Arturo Ford Jimenez |
3 | Director | Jose Javier Rivera |
4 | Director | Abraham Btesh Abadi |
5 | Director | Moises Harari |
6 | Director | Max Joseph Harari |
7 | Director | Ricardo Duran |
8 | Director | Jorge Dixion De Leon |
9 | Director | |
10 | Director | |
11 | Director | |
12 | Director | |
13 | Independent Director | Antonio Latorraca |
14 | Independent Director | Roberto Ford |
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