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....
Allbank | Contact Details | |
---|---|
Bank Legal Name | Allbank Corp. |
Address | Edificio Office One |
PO Box | 0830-00844 |
Phone | +507 307-8300 |
Fax | +507 307-8399 |
Website | www.allbank.com.pa |
Allbank | Legal Info | |
---|---|
External Audit Firm | KPMG |
Registered Agent | DENFAB |
Representante Legal | Rafael Moscarella |
Since |
# | Role | Name |
---|---|---|
1 | CEO | Cesar Delgado |
2 | President | Rafael Moscarella |
3 | Vicepresident | Raul Baltar Estevez |
4 | Secretary | Domingo Infante |
5 | Treasurer | Santos Alonso |
# | Role | Name |
---|---|---|
1 | Director | Rafael Moscarella |
2 | Director | Raul Baltar Estevez |
3 | Director | Domingo Infante |
4 | Director | Santos Alonso |
5 | Director | Jeffrey Poyo |
6 | Director | Karla Karina Mola Gonzalez |
7 | Director | Juan Carlos Medina |
8 | Director | Luis Alfonso De Borbon Martinez Bordiu |
9 | Director | Juan Carlos Medina |
10 | Director | Amalitza Cecilia |
11 | Director | NA |
12 | Director | NA |
13 | Director | NA |
01 | Independent Director | Jeffrey Poyo |
02 | Independent Director | Karla Karina Mola Gonzalez |
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