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 Lafise
Banco Lafise
|
Banco Lafise Panamá S.A.
Banco Lafise Panamá S.A.
Representante Legal: Robert Joseph Zamora Llanes
Headcount: 144 employees
ATM: 4 ATM's
Branches: 4 branches
Banco Lafise
Banco Lafise Panama S.A. (Banco Lafise) is officially registered in File 533017, Document 985189, in the Mercantile Section of the Public Registry, a registration dated July 20, 2006.
On September 7, 2006, Banco Lafise acquired its International License, enabling it to conduct transactions directed from an office established in Panama, which are perfected, consummated, or have their effects abroad.
Furthermore, on March 19, 2010, the bank was granted a general license, allowing it to engage in banking activities both within and outside the territorial boundaries of Panama.
Banco Lafise | Contact Details | |
|---|---|
Bank Legal Name | Banco Lafise Panamá S.A. |
Address | Santa María Golf & Country Club Business District |
PO Box | 0831-02604 Panama Panama |
Phone | +507 340-9400 |
Fax | +507 340-3427 |
Website | www.lafise.com/blp |
Banco Lafise | Legal Info | |
|---|---|
External Audit Firm | KPMG |
Registered Agent | ALEMAN, CORDERO, GALINDO & LEE |
Representante Legal | Robert Joseph Zamora Llanes |
Since | 2010-03-31 |
Banco Lafise | Key Roles
# | Role | Name |
|---|---|---|
1 | CEO | Patricia Planells De Rengifo |
2 | President | Robert Joseph Zamora Llanes |
3 | Vicepresident | NA |
4 | Secretary | Gilberto Serrano |
5 | Treasurer | Gilberto Serrano |
Banco Lafise | Board of Directors
# | Role | Name |
|---|---|---|
1 | Director | Monique De Roux Garcia |
2 | Director | Roberto Zamora Teran |
3 | Director | Carlos Melo |
4 | Director | Marietta Jaen |
5 | Director | NA |
6 | Director | NA |
7 | Director | NA |
8 | Director | NA |
9 | Director | NA |
10 | Director | NA |
11 | Director | NA |
12 | Director | NA |
13 | Director | NA |
01 | Independent Director | Fernando Morales |
02 | Independent Director | Ignacio Mallol Azcarraga |
Panama
General License
Active
www.lafise.com/blp
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