Últimas resoluciones publicadas

Resolución SBP-BAN-R-2025-00582.

Autorizar la reorganización corporativa dentro del mismo grupo económico al que pertenece BANISTMO, S.A. y subsidiarias, conforme a los términos establecidos en la transacción propuesta.

Resolución SBP-BAN-R-2025-00536.

: Autorizar a GLOBAL BANK CORPORATION para el cierre temporal de la Sucursal Albrook, ubicada en Albrook Ave. Canfield con Boulevar Andrews, corregimiento de Ancón, distrito y provincia de Panamá.

Resolución SBP-BAN-R-2025-00535.

Autorizar a ALLBANK, CORP. - en Liquidación Forzosa, a trasladarlas Oficinas de la Liquidación, actualmente ubicadas en la Calle 58 Este con Calle 50, Urbanización Obarrio, corregimiento de Bella Vista, PH Office One, piso 8, oficina 806, ciudad de Panamá hacia el piso 14, Oficina 1414, en el mismo edificio.

Resolución SBP-JD-R-2025-00495.

Nombrar a KULDIP SINGH, Secretario General, como Superintendente Interino, del catorce (14) de septiembre al veinticuatro (24) de septiembre del año dos mil veinticinco (2025), o hasta que se reintegre a sus funciones el Superintendente titular.

Resolution SBP-BAN-R-2025-00505.

Authorize THE BANK OF NOVA SCOTIA, PANAMA BRANCH and BANCO DAVIVIENDA (PANAMA), S.A. To carry out the transfer of assets and liabilities that are part of the banking business of THE BANK OF NOVA SCOTIA, PANAMA BRANCH, in favor of BANCO DAVIVIENDA (PANAMA), S.A., in accordance with the terms established in the proposed transaction.

Resolution SBP-ADM-R-2025-00407.

To DELEGATE to the Director of Administration, or whoever occupies that position in his absence, the power to endorse the integrity agreements that this Superintendency of Banks must sign to be attached to all public contracts made to acquire the goods and services that are necessary for the Institution.

Resolution SBP-ADM-R-2025-00406.

To DELEGATE to the Director of Administration, or to whoever holds that position in his absence, the authority to endorse the following documents

Resolution SBP-ADM-R-2025-00405.

Delegate the following functions to the Purchasing Manager of the Superintendency of Banks, Mr. Elvin Yoaldo Aguilar Navarro, or whoever takes his position in his absence.

Resolution SBP-JD-R-2025-00471.

To appoint KULDIP SINGH, General Secretary, as acting superintendent from August 30 to September 10 of the year two thousand twenty-five (2025) or until the Superintendent returns to his duties.

Resolution SBP-JD-R-2025-00470.

To appoint KULDIP SINGH, General Secretary, as acting superintendent from August 19 to 20 of the year two thousand twenty-five (2025) or until the Superintendent returns to his duties.