Board of Directors Resolutions

Resolutions 2022
Resolution
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Resolution SBP-JD-0022-2022. Appointment of Mr. David Davarro as a member of the board of directors of the SBP on the board of directors of the SSRP
Resolution SBP-JD-0021-2022. Appointment of Mr. Rafael Guardia Pérez as a member of the board of directors of the SBP on the board of directors of the SMV
Resolution SBP-JD-0019-2022. Appointment of Acting Superintendent
Resolution SBP-JD-0013-2022. Appointment of Acting Superintendent
Resolution SBP-JD-0012-2022. Appointment of Acting Superintendent
Resolution SBP-JD-0007-2022. To extend the appointment of Nicolás Ardito Barletta as the member of the Board of Directors of the Superintendency of Banks on the Board of Directors of the Superintendency of the Securities Market
Resolution 2021
Resolution
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Resolution SBP-JD-0086-2021. Appointment of Acting Superintendent
Resolution SBP-JD-0085-2021. Appointment of Mr. Rafael Guardia Pérez as the member of the Superintendency of Banks in the Board of Directors on the Superintendency of Insurance and Reinsurance of Panama
Resolution SBP-JD-0084-2021. Appointment of new Chairman and Secretary to the Board of Directors of the superintendency
Resolution SBP-JD-0083-2021. Appointment of Acting Superintendent
Resolution SBP-JD-0057-2021. Appointment of Acting Superintendent
Resolution SBP-JD-0055-2021. Whereby the use of the qualified electronic signature for the Chairman and Secretary of the Board of Directors of the Superintendency is adopted
Resolution SBP-JD-0054-2021. Appointment of Acting Superintendent
Resolution SBP-JD-0052-2021. To extend for 2 years the appointment of Mr. Luis Alberto La Rocca as the member of the Board of Directors of the SBP on the Board of Directors of the SSRP
Resolution SBP-JD-0043-2021. Appointment of Chairman and Secretary of the Board of Directors
Resolution 2020
Resolution
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Resolution SBP-JD-0111-2020. Appointment of Acting Superintendent
Resolution SBP-JD-0014-2020. Appointment of Chairman and Secretary of the Board of Directors of the Superintendency of Banks
Resolution SBP-JD-0012-2020. Appointment of Acting Superintendent
Resolution SBP-JD-0011-2020. Appointment of Acting Superintendent
Resolution SBP-JD-0010-2020. Rescind Board of Directors’ Resolution SBP-JD-0003-2020 dated 3 March 2020
Resolution SBP-JD-0009-2020. To extend the appointment of Dr. Nicolás Ardito Barletta as the Member of the Board of Directors of the SBP on the Board of Directors of the SMV
Resolution SBP-JD-0008-2020. Appointment of acting superintendent
Resolution SBP-JD-0001-2020. Appointment of Acting Superintendent
Resolution 2019
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Resolution SBP-JD-0124-2019. Appointment of Acting Superintendent
Resolution SBP-JD-0093-2019. Appointment of Acting Superintendent
Resolution SBP-JD-0084-2019. Appointment of Acting Superintendent
Resolution SBP-JD-0075-2019. To rescind Resolution SBP-JD-0074-2019 dated 20 August 2019
Resolution SBP-JD-0074-2019. Appointment of Acting Superintendent
Resolution SBP-JD-0070-2019. Appointment of Acting Superintendent
Resolution SBP-JD-0065-2019. To extend the appointment of Mr. Luis Alberto La Rocca as the Member of the Board of Directors of the SBP on the Board of Directors of the SSRP
Resolution SBP-JD-0064-2019. Appointment of Acting Superintendent
Resolution SBP-JD-0055-2019. To appoint the Chairman and Secretary of the Board of Directors of the SBP
Resolution SBP-JD-0039-2019. Appointment of Acting Superintendent
Resolution SBP-JD-0036-2019. Appointment of Acting Superintendent
Resolution SBP-JD-0032-2019. Appointment of Acting Superintendent
Resolution SBP-JD-0026-2019. Appointment of Acting Superintendent
Resolution SBP-JD-0023-2019. Appointment of Acting Superintendent
Resolution SBP-JD-0014-2019. Appointment of Acting Superintendent
Resolution 2018
Resolution
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Resolution SBP-JD-0106-2018. Appointment of Acting Superintendent
Resolution SBP-JD-0103-2018. Appointment of Acting Superintendent
Resolution SBP-JD-0095-2018. Appointment of Acting Superintendent
Resolution SBP-JD-0084-2018. Appointment of Acting Superintendent
Resolution SBP-JD-0081-2018. Appointment of Acting Superintendent
Resolution SBP-JD-0049-2018. Appointment of Chairman and Secretary of the Board of Directors of the Superintendency of Banks
Resolution SBP-JD-0038-2018. Appointment of Acting Superintendent
Resolution SBP-JD-0024-2018. Appointment of Acting Superintendent
Resolution SBP-JD-0017-2018. To extend the appointment of Director Nicolás Ardito Barletta as a Member of the Board of Directors of the Superintendency of the Securities Market
Resolution SBP-JD-0016-2018. Appointment of Acting Superintendent
Resolution SBP-JD-0008-2018. Appointment of Acting Superintendent
Resolution SBP-JD-0006-2018. Appointment of Acting Superintendent
Resolution SBP-JD-0001-2018. Appointment of Acting Superintendent
Resolution 2017
Resolution
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Resolution SBP-JD-0089-2017. Appointment of Acting Superintendent
Resolution SBP-JD-0087-2017. Appointment of Acting Superintendent
Resolution SBP-JD-0081-2017. Appointment of Acting Superintendent
Resolution SBP-JD-0076-2017. Appointment of Acting Superintendent
Resolution SBP-JD-0067-2017. Appointment of Acting Superintendent
Resolution SBP-JD-0056-2017. To renew the appointment of Director Luis La Rocca as member of the Board of Directors of the Superintendency of Insurance and Reinsurance of Panama
Resolution SBP-JD-0046-2017. Appointment of Acting Superintendent
Resolution SBP-JD-0034-2017. Appointment of Chairman and Secretary of the Board of Directors
Resolution SBP-JD-0032-2017. Appointment of new Secretary of the Board of Directors of the Superintendency of Banks
Resolution SBP-JD-0016-2017. Appointment of Acting Superintendent
Resolution SBP-JD-0011-2017. Whereby the Organic Administrative Structure of the Superintendency of Banks is modified”
Resolution SBP-JD-0001-2017. Appointment of Interim Superintendent
Resolution 2016
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Resolution SBP-JD-0065-2016.Appointment of Interim Superintendent
Resolution SBP-JD-0063-2016.Appointment of Interim Superintendent
Resolution SBP-JD-0059-2016.Appointment of Senior Superintendent
Resolution SBP-JD-0058-2016.Appointment of Interim Superintendent
Resolution SBP-JD-0055-2016.To rescind Resolution SBP-JD-0053-2016
Resolution SBP-JD-0043-2016. Appointment of Interim Superintendent
Resolution SBP-JD-0035-2016. Appointment of new Chairman and Secretary of the Board of Directors of the Superintendency of Banks
Resolution SBP-JD-0029-2016. Amendment of Resolution SBP-JD-0027-2016 dated 19 April 2016
Resolution SBP-JD-0028-2016. Appointment of a Director of the Board of Directors of the Superintendency of Banks to be a member of the Board of Directors of the Superintendency of the Securities Market
Resolution SBP-JD-0027-2016. Appointment of Interim Superintendent
Resolution SBP-JD-0024-2016. Appointment of Interim Superintendent
Resolution SBP-JD-0017-2016. Appointment of Interim Superintendent
Resolution SBP-JD-0016-2016. Appointment of Interim Superintendent
Resolution SBP-JD-0014-2016. To accept and ratify the authorization granted to the Secretary General, the Director of Finance, and the Director of Administration to sign obligation and payment documents and administrative documents
Resolution SBP-JD-0013-2016. To rescind Resolution SBP-JD-0010-2016
Resolution SBP-JD-0011-2016. To approve and to maintain an incentive consisting in the contracting of a life and healthcare insurance policy for the SBP employees
Resolution SBP-JD-0010-2016. Appointment of Interim Superintendent
Resolution SBP-JD-0003-2016. Appointment of Interim Superintendent
Resolution SBP-JD-0001-2016. Appointment of Interim Superintendent
Resolution 2015
Resolution
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Resolution SBP-JD-0059-2015. Appointment of Interim Superintendent.
Resolution SBP-JD-0050-2015. Appointment of Interim Superintendent.
Resolution SBP-JD-0041-2015. Appointment of Interim Superintendent.
Resolution SBP-JD-0039-2015. To appoint Mr. Luis Alberto La Rocca to serve as a Member of the Board of Directors of the Superintendency of Insurance and Reinsurance of Panama.
Resolution SBP-JD-0031-2015. Appointment of Interim Superintendent.
Resolution SBP-JD-0025-2015. Resolution Appointing the President and Secretary of the Board of Directors
Resolution SBP-JD-0019-2015. Appointment of Interim Superintendent.
Resolution SBP-JD-0017-2015. To appoint Director Nicolás Ardito Barletta as a Member of the Board of Directors of the Superintendency of the Securities Market for the remainder period, to which Director Louis-Jean Montague Belanger was appointed.
Resolution SBP-JD-0013-2015. Appointment of Interim Superintendent
Resolution SBP-JD-0008-2015. Appointment of Interim Superintendent
Resolution SBP-JD-0006-2015. Appointment of Interim Superintendent
Resolution 2014
Resolution
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Resolution SBP-JD-0055-2014. To rescind Resolution SBP-JD-0053-2014
Resolution SBP-JD-0053-2014. Appointment of Interim Superintendent
Resolution SBP-JD-0047-2014. Appointment of Interim Superintendent
Resolution SBP-JD-0046-2014. Approval and ratification of Resolution 6-2014 dated 15 October 2014
Resolution SBP-JD-0045-2014. Approval and ratification of Resolution 7-2014 dated 15 October 2014
Resolution SBP-JD-0041-2014. Appointment of Interim Superintendent
Resolution SBP-JD-0037-2014. Appointment of Interim Superintendent
Resolution SBP-JD-0036-2014. Appointment of Interim Superintendent
Resolution SBP-JD-0035-2014. To delegate to the Director of Administration to act as Deputy Superintendent to attend to and process the claim filed by the law firm VILLA & ASOCIADOS, acting on behalf and representation of Mr. MARKUS HECMUCHT SHULTZ MALAVE against BANESCO, S.A.
Resolution SBP-JD-0034-2014. To delegate to the Director of Supervision to act as Deputy Superintendent
Resolution SBP-JD-0033-2014. Incentive of food coupons to all Superintendency of Banks employees
Resolution SBP-JD-0028-2014. To appoint the Chairman and Secretary of the Board of Directors of the Superintendency of Banks of Panama
Resolution SBP-JD-0027-2014. To extend the appointment of Director Louis-Jean Montague Belanger as a Member of the Board of Directors of the Superintendency of the Securities Market
Resolution SBP-JD-0026-2014. Appointment of Interim Superintendent
Resolution SBP-JD-0025-2014. Appointment of Interim Superintendent
Resolution SBP-JD-0024-2014. Appointment of Interim Superintendent
Resolution SBP-JD-0022-2014. Appointment of Interim Superintendent
Resolution SBP-JD-0020-2014. Appointment of Interim Superintendent
Resolution SBP-JD-0012-2014. Approval and ratification of Resolution 1-2014 dated 31 March 2014
Resolution SBP-JD-0010-2014. Appointment of Interim Superintendent
Resolution SBP-JD-0009-2014. Appointment of Interim Superintendent
Resolution SBP-JD-0008-2014. Appointment of Interim Superintendent
Resolution SBP-JD-0003-2014. Appointment of Interim Superintendent
Resolution SBP-JD-0002-2014. Appointment of Interim Superintendent
Resolution SBP-JD-0001-2014. Whereby the Administrative Structure of the Superintendency of Banks is modified
Resolution 2013
Resolution
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Resolution SBP-JD-0058-2013. Appointment of Interim Superintendent
Resolution SBP-JD-0057-2013. Whereby five (5) additional employees of the Superintendency of Banks are recognized as Banking Supervisor Civil Service Career Staff Members
Resolution SBP-JD-0051-2013. Whereby eleven (11) additional employees of the Superintendency of Banks are recognized as Banking Supervisor Civil Service Career Staff Members
Resolution SBP-JD-0050-2013. Appointment of Interim Superintendent
Resolution SBP-JD-0044-2013. Appointment of Interim Superintendent
Resolution SBP-JD-0043-2013. Appointment of Interim Superintendent
Resolution SBP-JD-0042-2013. Appointment of Interim Superintendent
Resolution SBP-JD-0039-2013. Incentive of food coupons to all Superintendency of Banks employees
Resolution SBP-JD-0033-2013. To appoint Mr. Jorge Altamirano Duque Director on the Board of Directors of the Superintendency of Insurance and Reinsurance of Panama
Resolution SBP-JD-0028-2013. Appointment of Interim Superintendent
Resolution SBP-JD-0027-2013. To appoint a new Chairman and Secretary of the Board of Directors for a one-year period
Resolution SBP-JD-0026-2013. Appointment of Interim Superintendent
Resolution SBP-JD-0025-2013. Whereby seven (7) additional employees of the Superintendency of Banks are recognized as Banking Supervisor Civil Service Career Staff Members
Resolution SBP-JD-0021-2013. To appoint the Interim Superintendent
Resolution SBP-JD-0014-2013. Whereby eighteen (18) additional employees of the Superintendency of Banks are recognized as Banking Supervisors Civil Service Career Staff Members
Resolution SBP-JD-0012-2013. To appoint the Interim Superintendent
Resolution SBP-JD-0011-2013. To appoint the Interim Superintendent
Resolution SBP-JD-0010-2013. To appoint the Interim Superintendent
Resolution SBP-JD-0002-2013. Appointment of Interim Superintendent
Resolution SBP-JD-0001-2013. To approve the payment of an incentive called the "Goal Achievement Bonus"
Resolution 2012
Resolution
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Resolution SBP-JD-0064-2012. To amend the Sole Article of Resolution SBP-JD-0062 dated 20 November 2012 – Appointment of Interim Superintendent
Resolution SBP-JD-0062-2012. Appointment of Interim Superintendent
Resolution SBP-JD-0061-2012. Appointment of Interim Superintendent
Resolution SBP-JD-0057-2012. Appointment of Interim Superintendents
Resolution SBP-JD-0050-2012. Appointment of Interim Superintendent
Resolution SBP-JD-0044-2012. To approve granting an incentive of food coupons that can be used to buy groceries to all employees of the Superintendency of Banks. This food coupon will have a value of B/.100.00 for the employees that have qualified as Banking Supervisor Civil Service Career Officials, and B/.75.00 for employees that have not yet qualified as Banking Supervisor Civil Service Career Officials.
Resolution SBP-JD-0036-2012. Whereby the position of Executive Officer referred to in Article 2, paragraph d, subparagraph 7 of Rule 5-2011 is defined
Resolution SBP-JD-0035-2012. Appointment of Interim Superintendent
Resolution SBP-JD-0034-2012. To appoint Mr. Félix B. Maduro as Director of the Board of Directors of the Superintendency of Insurance and Reinsurance of Panama
Resolution SBP-JD-0026-2012. Changes to the Board of Directors of the Superintendency of Banks
Resolution SBP-JD-0025-2012. Appointment of Interim Superintendent
Resolution SBP-JD-0024-2012. Appointment of Interim Superintendent
Resolution SBP-JD-0021-2012. Whereby eight (8) additional employees of the Superintendency of Banks are recognized as Banking Supervisor Civil Service Career Staff Members
Resolution SBP-JD-0011-2012. Appointment of Interim Superintendent
Resolution SBP-JD-0010-2012. Whereby seven (7) additional employees of the Superintendency of Banks of Panama are recognized as Banking Supervisor Civil Service Career Staff Members
Resolution SBP-JD-0009-2012. Appointment of Interim Superintendent
Resolution SBP-JD-0008-2012. Appointment of Interim Superintendent
Resolution SBP-JD-0005-2012. Appointment of Interim Superintendent
Resolution SBP-JD-0004-2012. Authorization of the percentages for the Performance Bonus
Resolution SBP-JD-0003-2012. To appoint Director Louis-Jean Montague Belanger as a Director on the Board of Directors of the Superintendency of Securities
Resolution SBP-JD-0002-2012. Whereby the new Internal Work Regulation of the Superintendency of Banks is approved
Resolution 2011
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Resolution B.D. 44 (2011). Appointment of Interim Superintendent from the first (1st) to the third (3rd) of December, two thousand eleven (2011).
Resolution B.D. 41 (2011). Appointment of Interim Superintendent from the fourteenth (14th) to the eighteenth (18th) of October, 2011
Resolution B.D. 38 (2011). Appointment of Interim Superintendent from twelfth (12th) to fourteenth (14) of October, 2011
Resolution B.D. 37 (2011). Appointment of Interim Superintendent
Resolution B.D. 35 (2011). Delegation to Deputy Directors of Supervision Division
Resolution B.D. 34 (2011). Interim Superintendent from September 11 to 14, 2011
Resolution B.D. 33 (2011). Whereby fifteen (15) employees of the Superintendency of Banks are recognized as Banking Supervisor Civil Service Career Officials
Resolution B.D. 27 (2011). Delegation to Director of Supervision
Resolution B.D. 24 (2011). Interim Superintendent from 27 to 30 July 2011
Resolution B.D. 23 (2011). Whereby the Administrative Organizational Structure of the Superintendency of Banks is modified
Resolution B.D. 22 (2011). To appoint Mrs. Yanela Yaniselly as Interim Superintendent
Resolution B.D. 6 (2011). Whereby the Administrative and Organizational Structure of the Superintendency of Banks is amended
Resolution B.D. 5 (2011). Whereby an Interim Superintendent is appointed due to the temporary absence of the Superintendent
Resolution B.D. 1 (2011). The limit for debenture down payments referred to in Article 9 of Rule No. 4-2008 of 24 July 2008 is maintained
Resolution 2010
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Resolution JD 043 (2010). By means of which Yanela Yanisselly, Director of Legal Banking, is appointed as Interim Superintendent from September 15 to 16, 2010
Resolution JD 036 (2010). The percentage of fifty percent (50%) will be maintained as it is referred to in Article 9 of Agreement No. 4-2008 of 24 July 2008...
Resolution JD 001 (2010). Decree Law 2 of 22 February 2008 authorized the Executive Branch to systematically order in a proper sequence the provisions of Decree Law 9 of 28 February 1998...
Resolution 2009
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Resolution JD 32 (2009). The fifty percent (50%) to which Article 9 of Agreement No. 4-2008 of July 24th, 2008
Resolution 2005
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Resolution JD 32 (2005). Whereby the Scope of Due Diligence contained in Article 3 of Rule 12-2005 is established.