Panama SBP’s Pilot Plan Streamlines Bank Account Openings
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Banco General
Banco General
|
Banco General, S.A.
Urb. Marbella, Calle Aquilino De La Guardia, Torre Banco General
Banco General, S.A.
Phone:
303-5001
Banco General, S.A.
Representante Legal: Raul Aleman Zubieta
Headcount: 4,428 employees
ATM: 626 ATM's
Branches: 72 branches
Banco General
Banco General, S.A. (Banco General), is a corporation organized under the laws of the Republic of Panama, officially registered with the old archive system at Sheet 16183, Roll 736, and Image 83 of the Microfilm Section of the Panamanian Public Registry on January 11, 1955.
The Bank initiated its operations on April 1, 1955, having obtained a General License granted by the Comisión Bancaria Nacional (National Banking Commission), now known as the Superintendencia de Bancos (Superintendency of Banks). This license authorizes the bank to conduct banking operations in Panama and internationally. The main office is located at Avenida Aquilino de la Guardia, Marbella, Banco General Tower, in Panama City, Panama.
Banco General | Contact Details | |
|---|---|
Bank Legal Name | Banco General, S.A. |
Address | Urb. Marbella, Calle Aquilino De La Guardia, Torre Banco General |
PO Box | 0816-00843 Panama Panama |
Phone | +507 303-5001 |
Fax | +507 265-0210 |
Website | www.bgeneral.com |
Banco General | Legal Info | |
|---|---|
External Audit Firm | KPMG |
Registered Agent | GALINDO, ARIAS & LOPEZ |
Representante Legal | Raul Aleman Zubieta |
Since | 1955-04-01 |
Banco General | Key Roles
# | Role | Name |
|---|---|---|
1 | CEO | Juan Raul Humbert Arias |
2 | President | Raul Aleman Zubieta |
3 | Vicepresident | Juan Raul Humbert Arias |
4 | Secretary | Juan Ramon Brenes |
5 | Treasurer | Carlos Alberto Motta Fidanque |
Banco General | Board of Directors
# | Role | Name |
|---|---|---|
1 | Director | Osvaldo Mouynes |
2 | Director | Luis Carlos Motta Vallarino |
3 | Director | Juan Raul Humbert Arias |
4 | Director | Ricardo Manuel Arango Jimenez |
5 | Director | Alvaro Alfredo Arias Arias |
6 | Director | Juan Ramon Brenes |
7 | Director | Emanuel Gonzalez Revilla Lince |
8 | Director | Francisco Jose Salerno Abad |
9 | Director | Francisco Ernesto Sierra Fabrega |
10 | Director | Raul Aleman Zubieta |
11 | Director | Carlos Alberto Motta Fidanque |
12 | Director | Alberto Cecilio Motta Page |
13 | Director | Ana Lucrecia Tovar De Zarak |
01 | Independent Director | Jaime Rivera |
02 | Independent Director | Tatiana Fabrega De Varela |
Panama
General License
Active
www.bgeneral.com
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