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 Inc.
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CAPITAL BANK
CAPITAL BANK
Headcount: 320 employees
ATM: 8 ATM's
Branches: 5 branches
Capital Bank
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, as outlined in Resolution S.B.P. No. 153-2007, dated October 9, 2007. This license grants Capital Bank the authority to conduct banking business in Panama and abroad.
The Bank commenced public operations in January 2008, with its main office situated at Avenida Nicanor de Obarrio (Calle 50), Torre Capital Bank, in Panama City, Republic of Panama.
Capital Bank holds 100% ownership of the issued and outstanding shares of the following subsidiaries:
1. Capital Factoring & Finance, Inc.
2. Capital Business Center, S.A.
3. Capital International Bank, Inc.
4. Capital Emprendedor, S.A.
5. Capital Trust & Finance, S.A.
6. Capital Leasing & Finance Solution, S.A.
7. Optima Compañia de Seguros, S.A.
8. Invest Land & Consulting Group Corp.
Capital Bank | Contact Details | |
|---|---|
Bank Legal Name | CAPITAL BANK |
Address | Calle 50 y Calle 58, Capital Bank Tower |
PO Box | 0823-05992 Panama, Panama |
Phone | +507 209-7000 |
Fax | |
Website | www.capitalbank.com.pa |
Capital Bank | Legal Info | |
|---|---|
External Audit Firm | |
Registered Agent | |
Representante Legal | |
Since | 2008-01-02 |
Capital Bank | Key Roles
# | Role | Name |
|---|---|---|
1 | CEO | |
2 | President | |
3 | Vicepresident | |
4 | Secretary | |
5 | Treasurer |
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 | Director | |
01 | Independent Director | Peter Miller |
02 | Independent Director | Tomas Salterio |
Panama
General License
Inactive
www.capitalbank.com.pa
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