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Institutionals Aspects
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Telephone Directory    
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Upper Management Office
Phone
Mr. Alberto Diamond
Superintendent
------
Office of the Superintendent
506-7889
506-7890
Board of Directors
506-7890
Advisers
Phone
Thelma Martínez
506-7942
Marisol Sierra
506-7942
General Secretariat
Phone
Mr. Amauri Castillo
Secretary General
506-7859
Office of the Secretary General
506-7887
Banking Customer Attention Department
Phone
Marilyn Psilopulos
Head of Banking Customer Attention
506-7954
Banking Supervision Directorate
Phone
Liliana Pinilla
Director of Banking Supervision
506-7944
Luis Barahona
Deputy Director
506-7953
Unit for the Prevention of the Improper Use of Banking Services
Phone
Rafael Moreno
Head of the Unit for the Prevention of the Improper Use of Banking Services
506-7903
Fiduciary Unit
Phone
Manuel Castillo
Head of Fiduciary Unit
506-7961
Legal Banking Directorate
Phone
Yanela Yanisselly
Legal Banking Director
506-7881
Banking Regulation Directorate
Phone
Rene Menendez
Banking Regulation Director
506-7813
Research and Normative Issuance Department

Ana Velasco
Head of
Research and Normative Issuance Department
506-7807
Management and Finances Directorate
Phone
Mrs. Raquel Sandra Anaya
Director of Management and Finances
506-7824
Mrs. Sheila de Hernández
Deputy Director of Management and Finances
506-7836
Department of Programming and Budget Control
Phone
Marlene de Sealy
Head of Programming and Budget Control
506-7857
Treasury Department
Phone
Cecilia Lara
Head of Treasury Department
506-7846
Purchasing Department
Phone
Alexis Tejada
Head of Purchasing Department
506-7849
James Daniel
Warehouse Chief
506-7864
Accounting Department
Phone
Rosalina Fisher
Head of the Accounting Department
506-7837
F.E.C.I. Department
Phone
Marlon Espino
Head of FECI
506-7845
General Services Department
Phone
Jose Janeiro
Head of General Services 
506-7842
Human Resources and Staff Directorate
Phone
Ileana Chen
Director of Human Resources an Staff
506-7868
Linmey Lao
Deputy Director of Human Resources an Staff
 
Compensation, Payroll and Benefits Department
Phone
Eduardo Garcia
Head of Compensation, Payroll and Benefits Department 
506-7832
Economic Studies Directorate
Phone
Corina Guardia
Director of Economic Studies
506-7936
Nahila Melgar
Deputy Director of Economic Studies 
506-7827
Economic Studies Department
Phone
Javier Motta
Head of Economic Studies
506-7937
Economic Programming Department
Phone
Eduardo Quirós
Head of Economic Programming
506-7985
Public Relations Directorate
Phone
Mr. Evans Rivera
Director of Public Relations
506-7834
Directorate of Procedure Control, Standards and Operational Safety
Phone
Mr. Martín Salazar
Director of Procedure Control, Standards and Operational Safety
506-7974
Internal Audit Department
Phone
Sandra Rivas
Head of Internal Audit 
506-7863
Institutional Security Department
Phone
Alcibiades Mendez
Head of the Institutional Security Department
506-7916
Compliance Unit
Phone
Noelia Coffre
Head of the Compliance Unit
506-7943
International Affairs and Projects Directorate
Phone
Mr. Pedro Chaluja
Director of International Affairs and Projects 
506-7875
Information Technology Directorate
Phone
Alberto De Leon
Director of Information Technology
506-7926
Systems Administration Department
Phone
Jose Echevers
Head of the Systems Administration Department
506-7968
Applications Department
Phone
Doris Flores
Head of the Applications Department
506-7980
Quality Control Department
Phone
Lourdes de Emiliani
Head of the Quality Control Department
506-7979
   
General Comptrollership Oversight Office
Phone
Victoriano Rodríguez
Head of Fiscal Control
506-7871
Fax Directory
Phone
Office of the Superintendent
506-7700
Office of the General Secretariat
506-7703
International Affairs and Projects Directorate
506-7706
Legal Banking Directorate
506-7707
Management and Finances Directorates
506-7989
Purchasing Department
506-7991
Public Relations 506-7931
Users Protection of the Banking Services Department 506-7994
F.E.C.I. Department 506-7709
 
   
 
     
 
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Ave. Samuel Lewis, Tower HSBC - Floors 1, 2, 8, 9, 17, 18 Telephones: 506-7800 / 506-7900
P.O. Box 0832-2397 WTC, Panama, Republic of Panama
.