Panama SBP’s Pilot Plan Streamlines Bank Account Openings
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Global Bank Corporation (Global Bank) is incorporated in the Republic of Panama and commenced operations in June 1994. It operates under a general banking license issued by the Superintendency of Banks, allowing it to conduct banking activities in Panama and abroad without distinction. Its primary focus is on commercial and consumer banking services.
The main office is situated on Calle 50, Torre Global Bank, in Panama City, Republic of Panama.
Global Bank is a wholly-owned subsidiary of G.B. Group Corporation, an entity incorporated on April 20, 1993, by Panamanian law.
The bank holds an Investment Administrator License granted by the Superintendency of Securities through Resolution SMV 46-17, issued on February 1, 2017.
Global Bank | Contact Details | |
---|---|
Bank Legal Name | Global Bank Corporation |
Address | Torre Global Bank, Santa María Business District |
PO Box | 55-1843 Paitilla, Panama |
Phone | +507 206-2000 |
Fax | +507 206-2047 |
Website | www.globalbank.com.pa |
Global Bank | Legal Info | |
---|---|
External Audit Firm | DELOITTE, INC |
Registered Agent | ICAZA GONZALEZ RUIZ Y ALEMAN |
Representante Legal | Jorge E. Vallarino Strunz |
Since | 1994-06-30 |
# | Role | Name |
---|---|---|
1 | CEO | Jorge Enrique Vallarino M. |
2 | President | Jorge E. Vallarino Strunz |
3 | Vicepresident | Larry E. Maduro |
4 | Secretary | Bolivar E. Vallarino Strunz |
5 | Treasurer | Jorge Enrique Vallarino M. |
# | Role | Name |
---|---|---|
1 | Director | Jorge E. Vallarino Strunz |
2 | Director | Larry E. Maduro |
3 | Director | Stephen Wong |
4 | Director | Bolivar E. Vallarino Strunz |
5 | Director | Domingo Diaz S. |
6 | Director | Jack Eskenazi Cohen |
7 | Director | Ishak Bhiku Rawat |
8 | Director | Alberto R. Dayan |
9 | Director | Otto Wolfschoon Horna |
10 | Director | Monica Garcia De Paredes De Chapman |
11 | Director | Jorge Enrique Vallarino M. |
12 | Director | Liliana Gómez Candanedo |
13 | Director | Nicole Darlington Fauvety |
01 | Independent Director | NA |
02 | Independent Director | Alberto Aleman Zubieta |
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