Entity
  • Superintendencia de Bancos de Panamá

    Created in 1998
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    9,614 25,644
  • Activities

  • Entity types

  • Location

    Panama

    Panamá

    Panama

  • Employees

    Scale: 201-500

    Estimated: 303

  • Engaged corporates

    6
    0 6
  • Added in Motherbase

    4 years, 10 months ago
Description
  • Value proposition

    [Automatic translation follows] Solidity and trust: guarantors of the rights of bank consumers.

    The Superintendency of Banks of Panama is a government entity that regulates and supervises banks, trust companies and other entities and activities assigned to it by other laws. Its vision is to "maintain a competitive International Banking Center that contributes significantly to the country's economy and guarantees the stability of the economic and monetary system."

  • Original language

    Solidez y confianza: garantes de los derechos de los consumidores bancarios.

    La Superintendencia de Bancos de Panamá es una entidad gubernamental, que regula y supervisa a los bancos, fiduciarias y a otras entidades y actividades que le sean asignadas por otras leyes. Cuya visión consiste en "Mantener un Centro Bancario Internacional competitivo, que contribuya, significativamente a la economía del país y sea garantía de la estabilidad del sistema económico y monetario".

  • SBP - Superintendencia de bancos de Panama

    La Superintendencia de Bancos de Panamá (en adelante SBP) es el ente regulador y supervisor de los bancos y grupos bancarios autorizados para operar en la plaza panameña, así como el ente supervisor de las entidades fiduciarias a las que la SBP ha otorgado la correspondiente licencia.

  • https://www.superbancos.gob.pa/
Corporate interactions BETA
Corporate TypeTweets Articles
BBVA
BBVA
Bank, Banking
BBVA
Bank, Banking
Other

3 Mar 2023


Deutsche Bank
Deutsche Bank
Bank, Financial Services
Deutsche Bank
Bank, Financial Services
Other

29 Dec 2017


Child and Youth Finance International (CYFI)
Child and Youth Finance International (CYFI)
NGO, Think Tank, Non-profit Organizations
Child and Youth Finance International (CYFI)
NGO, Think Tank, Non-profit Organizations
Other

23 Mar 2015


Mastercard
Mastercard
Finance, IT Services and IT Consulting
Mastercard
Finance, IT Services and IT Consulting
Other

9 Dec 2020


PayPal
PayPal
IT services, Software Development
PayPal
IT services, Software Development
Other

17 Feb 2021


Visa
Visa
Finance, IT Services and IT Consulting
Visa
Finance, IT Services and IT Consulting
Other

26 Apr 2022


Similar entities
Loading...
Loading...
Social network dynamics