Banks under Compulsory Liquidation | Superintendencia de Bancos de Panamá

Banks under Compulsory Liquidation (4)

1. Allbank Corp.
Resolution: SBP-205-2019 dated november 8, 2019.
Liquidator: Rafael Moscarella Valladares
Address: Torres Allbank, Bella Vista
Phone: 307-8300

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Liquidation Resolutions (in Spanish): Resolución 1, Resolución 2, Resolución 3, Resolución 4, Resolución 5, Resolución 6, Resolución 7, Resolución 8, Resolución 9, Resolución 10, Resolución 11, Resolución 12, Resolución 13, Resolución 14, Resolución 15, Resolución 16.
View: Preliminary Report, Creditors Report and Debtors Report (in Spanish).

2. FPB Bank Inc.
Resolution: SBP-057-2017 dated April 7, 2017.
Liquidator: Jaime De Gamboa Gamboa
Address: 26th Floor, Suite 260, Punta Pacífica, Torres de Las Américas
Phone: 210-6600

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View Report (in Spanish)
View Resolution – Liquidation (in Spanish)

3. Banca Privada D´Andorra (Panamá), S.A.
Resolution: SBP-0015-2017 dated January 27, 2017.
Liquidator: Rafael Moscarella Valladares
Address: BPA Building, 1rst Floor, 50 Street
Phone: 297-5600

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View Report (in Spanish)

4. ES Bank (Panamá), S.A.
Resolution: SBP-0108-2014 dated 13 August 201.
Liquidator: Edgardo Galarza Altamiranda
Address: 1st Floor, Suite 108, WTC Tower, Calle 51 Este, Marbella
Phone: 205-1660 ext. 685

ealtamiranda@esbpanama.com
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View Report (in Spanish)