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....
BANCO DELTA, S.A. (MBF) (Banco Delta) is a corporation established under the laws of the Republic of Panama, officially registered at Sheet 7623, Roll 296, and Image 301 of the Microfilm Section of the Panamanian Public Registry.
The Bank commenced its operations on July 1, 2006, holding a General License granted by the Superintendencia de Bancos (Superintendency of Banks). This license empowers the bank to conduct banking operations in Panama and internationally. The primary office is situated at Via España 122 and Calle Elvira Mendez, in Panama City, Panama.
Banco Delta | Contact Details | |
---|---|
Bank Legal Name | Banco Delta, S.A. |
Address | Via España 122 y Calle Elvira Mendez, Edificio Torre Delta, Planta Baja |
PO Box | 0816-00548 Panama Panama |
Phone | +507 340-0000 |
Fax | +507 340-0019 |
Website | www.bandelta.com |
Banco Delta | Legal Info | |
---|---|
External Audit Firm | KPMG |
Registered Agent | ARIAS, FABREGA & FABREGA |
Representante Legal | Manuel Horacio Lorenzo Mosquera |
Since | 2006-06-01 |
# | Role | Name |
---|---|---|
1 | CEO | Manuel Alejandro Alvarez Rotondaro |
2 | President | Manuel Horacio Lorenzo Mosquera |
3 | Vicepresident | Isabelle Estripeaut Boyd |
4 | Secretary | Isabelle Estripeaut Boyd |
5 | Treasurer | Raul Estripeaut Boyd |
# | Role | Name |
---|---|---|
1 | Director | Arturo Muller Norman |
2 | Director | Raul Estripeaut Boyd |
3 | Director | Clayton Mcneel |
4 | Director | Isabelle Estripeaut Boyd |
5 | Director | Analida Terã?N Martã?Nez |
6 | Director | Rafael Reyes Esquivel |
7 | Director | NA |
8 | Director | NA |
9 | Director | NA |
10 | Director | NA |
11 | Director | NA |
12 | Director | NA |
13 | Director | NA |
01 | Independent Director | Marta Lasso Ramos |
02 | Independent Director | Manuel Horacio Lorenzo Mosquera |
PanamaBanks.info has made every attempt to ensure the accuracy and reliability of the information provided on this website.
However, the information is provided “as is” without warranty of any kind.
PanamaBanks.info does not accept any responsibility or liability for the accuracy, content completeness, legality, or reliability of the information contained on this website.
PanamaBanks.info is an informative website. We are NOT a Bank, engaged in or dedicated to the baking business.
The Superintendency of Banks of Panama (SBP) is piloting a plan to speed up bank account openings, boosting Panama's competitiveness....
Panama hosted the "Build your Neobank (From Scratch)" program, drawing fintech leaders from Latin America. Discussions focused on launching and...
Panama's fintech sector is booming! The "Fintech Forward" event highlighted the launch of FINHUB, a platform to guide fintechs through...