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  1. Telephone Directory
  2. Telephone Directory

Telephone Directory


Lic. Amauri Castillo
Superintendent
acastillo@superbancos.gob.pa

Office of the Superintendent
506-7914
506-7890

Board of Directors
506-7819

Internal Auditing Department
Ms. Sandra Rivas
Internal Auditing Manager
srivas@superbancos.gob.pa
506-7863
Ms. Michelle Arango
Secretary General
marango@superbancos.gob.pa
506-7859


Customer Service & Financial Inclusion Department

506-7738

Mr. Javier Motta
Director of Financial Stability
jmotta@superbancos.gob.pa
506-7936
Financial Studies Department
Mr. Patricio Mosquera
Financial Studies Manager
pmosquera@superbancos.gob.pa
506-7758
Financial Analysis and Statistics Department
Ms. Delia Cuan
Financial Analysis & Statistics Manager
dcuan@superbancos.gob.pa
506-7915
Regulated Financial Operations Department
Mr. Eduardo Quirós
Regulated Financial Operations Manager
equiros@superbancos.gob.pa
506-7985
Systemic Risk and International Standards Department
Ms. Ingrid Arboleda
Systemic Risk and International Standards Manager
iarboleda@superbancos.gob.pa
506-7984
Ms. Nahila Melgar
Director of Risk Management
nmelgar@superbancos.gob.pa
506-7941
Credit Risk Department
Credit Risk Manager
Market Risk Department

Market Risk Manager

506-7822

Operating Risk Department
Mr. Allan Jones
Operating Risk Manager
ajones@superbancos.gob.pa
506-7942
Technology Risk Department
Technology Risk Manager
506-7949
Ms. Vielka Villarreal Villagra
Director of Money Laundering Prevention and Illicit Operations
vvillarreal@superbancos.gob.pa
506-7903
Deputy Director of Banking and Trust Prevention
506-7755
Noris Martínez
Subdirector de Prevención y Control de Operaciones Ilícitas
nmartinez@superbancos.gob.pa
Special Inspections Management
Ms. Jazmin Perez
Special Investigations Manager
japerez@superbancos.gob.pa
506-7903
New Reporting Entities Department
Mr. Rubén Rivera
New Reporting Entities Manager
rrivera@superbancos.gob.pa
506-7836
Banking Prevention Management
Ms. Sara de Caballero
Anti-Money Laundering & Control of Illicit Operations Manager
scaballero@superbancos.gob.pa
506-7747


Mr. Yoriel Moreno
Anti-Money Laundering & Control of Illicit Operations Manager
ymoreno@superbancos.gob.pa
506-7852


Ms. Melissa Valdes
Anti-Money Laundering & Control of Illicit Operations Manager
mvaldes@superbancos.gob.pa
506-7722


Ms. Mayte Poveda
Gerente de Prevención de Blanqueo de Capitales
mpoveda@superbancos.gob.pa
506-7852


Ms. Thays Bermudez
Anti-Money Laundering & Control of Illicit Operations Manager
tbermudez@superbancos.gob.pa
506-7952
AML Trust Department
Ms. Yaneth Lasso
AML Trust Manager
ylasso@superbancos.gob.pa
506-7794
Ms. Ana Velasco
Director of Regulations
avelasco@superbancos.gob.pa
506-7813
Disclosure, Compliance & Inquiries Manager
Ms. Aldalina de Céspedes
Disclosure, Compliance & Inquiries Manager
adecespedes@superbancos.gob.pa
506-7880
Standards Research & Issuance Department
Ms. Yamileth Gómez
Standards Research & Issuance Manager
ygomez@superbancos.gob.pa
506-7718
Ms. Roxana Castillo
Director of Financial Intermeiaries & Trust Companies Supervision
rcastillo@superbancos.gob.pa
506-7966
Financial Intermediaries Supervision Department
Mr. Arkel Martínez
Financial Intermediaries Supervision Manager
amartinez@superbancos.gob.pa
506-7734
Ms. Nuvia Pimentel
Financial Intermediaries Supervision Manager
npimentel@superbancos.gob.pa
506-7996
Mr. Roberto Mitre
Financial Intermediaries Supervision Manager
rmitre@superbancos.gob.pa
506-7964
Trust Supervision Department
Mr. Ángel Ramos
Trust Supervision Manager
aramos@superbancos.gob.pa
506-7940
Mr. Manuel Castillo
Trust Supervision Manager
mecastillo@superbancos.gob.pa
506-7961
Dr. Yanela Yanisselly
Legal Director
yyanisselly@superbancos.gob.pa
506-7881


Ms. Merilyn Cedeño
Deputy Legal Director
mcedeno@superbancos.gob.pa
506-7881
Legal Studies Department
Mr. Javier Miranda
Legal Studies Manager
jmiranda@superbancos.gob.pa
506-7909
Licensing & Authorizations Department
Ms. Yelena Soto
Licensing & Authorizations Manager
ysoto@superbancos.gob.pa
506-7877
Procedural Affairs Department
Ms. Aurora Olivares
Procedural Affairs Manager
aolivares@superbancos.gob.pa
506-7808
Mr. Alexis Tejada
Director of Administration
atejada@superbancos.gob.pa
506-7823
Capital Assets Department
Mr. José Aizpú
Capital Assets Manager
jaizpu@superbancos.gob.pa
506-7905
General Services Department
Mr. Elvin Aguilar
Procurement Manager
eyaguilar@superbancos.gob.pa
506-7848


Mr. James Daniel
Head, Warehouse
jdaniel@superbancos.gob.pa
506-7864
Records Management Department
Mr. Luis Salgado
Records Manager
lsalgado@superbancos.gob.pa
506-7717
Institutional Security Department
Mr. Alan García
Institutional Security Manager
agarcia@superbancos.gob.pa
506-7917
General Services Department
Mr. José Janeiro
General Services Manager
jjaneiro@superbancos.gob.pa
506-7842
Ms. Kathy de Guardia
Director of International Projects & Affairs
kguardia@superbancos.gob.pa
506-7875
International Projects & Affairs Department
Mr. Nicolás Barraza
International Projects and Affairs Manager
nbarraza@superbancos.gob.pa
506-7803
Mr. Evangelisto Rivera
Director of Communications & Public Relations
erivera@superbancos.gob.pa
506-7835
Sustainability & Institutional Social Responsibility
Ms. Myriam Paredes de Franco
Sustainability & Institutional Social Responsibility Manager
mfranco@superbancos.gob.pa
506-7814
Mr. Marlon Espino
Director of Finance
mespino@superbancos.gob.pa
506-7824
Accounting Department
Mr. Eliseo Monteza
Accounting Manager
emonteza@superbancos.gob.pa
506-7837
Budget Planning & Control Department
Mr. Aurelio Acosta
Budget Planning & Control Manager
aacosta@superbancos.gob.pa
506-7858
Treasury Department
Ms. Cecilia Lara
Treasury Manager
clara@superbancos.gob.pa
506-7846
Mr. Omar Murillo
Director of Human Resources
omurillo@superbancos.gob.pa
506-7829
Plans & Talent Search Department
Ms. Astrid Peñalba
Plans & Talent Search Manager
apenalba@superbancos.gob.pa
506-7830
Compensation, Payroll & Benefits Department
Mr. Eduardo García
Compensation, Payroll & Benefits Manager
egarcia@superbancos.gob.pa
506-7832
Training & Institutional Development Department
Ms. Nahir Chandeck
Training & Institutional Development Manager
nchandeck@superbancos.gob.pa
506-7920
Office of Equal Opportunity
Mr. Alberto De León
Director of IT
adeleon@superbancos.gob.pa
506-7926
Systems Administration Department
Mr. José Echevers
Systems Administration Manager
jechevers@superbancos.gob.pa
506-7922
Technology Applications Department
Technology Applications Manager
Information & Quality Control Department
Ms. Lourdes de Emiliani
Information & Quality Control Manager
lemiliani@superbancos.gob.pa
506-7979
Institutional Cybersecurity Department
Mr. Héctor Contreras
Institutional Cybersecurity Manager
hcontreras@superbancos.gob.pa
506-7844
Data Engineering Department
Mr. Carlos Lugo
Data Engineering Manager
clugo@superbancos.gob.pa
506-7912
Mr. Aldo Ríos
Director of Strategy & Transformation
aarios@superbancos.gob.pa
506-7818
Institutional Innovation Projects Department
Mr. Cristóbal Gómez
Institutional Innovation Projects Manager
cmgomez@superbancos.gob.pa
Institutional Strategy & Processes Department
Ms. Nidia Flores
Institutional Strategy & Processes Manager
nflores@superbancos.gob.pa
506-7737
Transformation, Coordination, Quality & Supervisory Policy Department
Ms. Miriam Ortega
Transformation, Coordination, Quality & Supervisory Policy Manager
mortega@superbancos.gob.pa
506-7951
Mr. Luis Barahona
Director of Financial Conglomerates Supervision Division
lbarahona@superbancos.gob.pa
506-7944
Financial Conglomerates Supervision Department
Ms. Isis de Polo
Financial Conglomerates Supervision Manager
ipolo@superbancos.gob.pa
506-7826
Financial Conglomerates Supervision Department
Ms. Lizzi Torres
Financial Conglomerates Supervision Manager
ltorres@superbancos.gob.pa
506-7923
Financial Conglomerates Supervision Department
Mayra Saldaña
Financial Conglomerates Supervision Manager
msaldana@superbancos.gob.pa
506-7948
Financial Conglomerates Supervision Department
Mr. Bienvenido Garcés
Financial Conglomerates Supervision Manager
bgarces@superbancos.gob.pa
506-7886
FECI Department
Ms. Nitzia Sanchez de Yangüez
FECI Manager
nisanchez@superbancos.gob.pa
506-7838
Ms. Josefina Manzanares
Oversight Office Manager
506-7871
Procurement Department
506-7701