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....
Banisi
Banisi
|
Banisi, S.A.
Banisi, S.A.
Representante Legal: Arturo Alonso Serrano Salgado
Headcount: 208 employees
ATM: 7 ATM's
Branches: 2 branches
Banisi
Banisi, S.A. (Banisi), is a corporation organized under the laws of the Republic of Panama, as officially documented in the Public Merchant Listing, Document No. 1150858, Record No. 571723 at the Panamanian Public Registry.
The Bank commenced its operations on March 3, 2008, holding a General License granted by the Superintendencia de Bancos (Superintendency of Banks). This license authorizes Banisi to conduct banking business in Panama and internationally. The primary office is situated at Calle 58 and 50, Obarrio, Banisi Tower, in Panama City, Panama.
Banisi | Contact Details | |
|---|---|
Bank Legal Name | Banisi, S.A. |
Address | Pmá Bella Vista Calle 50 y Aquilino De La Guardia Torre Evolution |
PO Box | 0832-02790 Panama Panama |
Phone | +507 305-8300 |
Fax | +507 305-8333 |
Website | www.banisipanama.com |
Banisi | Legal Info | |
|---|---|
External Audit Firm | DELOITTE, INC |
Registered Agent | SUCRE ARIAS & REYES |
Representante Legal | Arturo Alonso Serrano Salgado |
Since | 2008-03-03 |
Banisi | Key Roles
# | Role | Name |
|---|---|---|
1 | CEO | Arturo Alonso Serrano Salgado |
2 | President | Santiago Lasso Alcivar |
3 | Vicepresident | NA |
4 | Secretary | Luis Rodolfo Muller Ruiz |
5 | Treasurer | Yanina Aparicio |
Banisi | Board of Directors
# | Role | Name |
|---|---|---|
1 | Director | Juan Emilio Lasso |
2 | Director | Santiago Lasso Alcivar |
3 | Director | David Plata Vasquez |
4 | Director | Euvenia Touriz |
5 | Director | Marcela Galindo De Obarrio |
6 | Director | Miguel Macias Yerovi |
7 | Director | Ernesto Eduardo Arias Selles |
8 | Director | Susana Lau Hou |
9 | Director | NA |
10 | Director | NA |
11 | Director | NA |
12 | Director | NA |
13 | Director | NA |
01 | Independent Director | David Lucio Plata Vasquez |
02 | Independent Director | Euvenia Touriz |
Panama
General License
Active
www.banisipanama.com
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