Caja de Ahorros
Banking, Finance and Insurance
Torre Guillermo de Roux, Via España, Piso 16
508-3527
- Juan E. Melillo / General Manager
- Pedro Escalona / Sub Gerente de Área de Control y Seguimiento
- Katia Castillo / Gerente de Responsabilidad Social Institucional
07/01/2023
Camero, Camero & Asociados
Audit, Accounting and Administration
Obarrio, Calle 58 Este y Calle 50 Banco Banisi Edificio Office One Piso 12 Ofic 1207
395-1676 / 395-7116
- Omar Camero G. / Socio Director
04/01/2021
CHUBB Seguros Panamá, S.A.
Banking, Finance and Insurance
Business Park, Costa del Este, Torre V, Piso 14, Panamá, Panamá
2050400
- Oscar Perez Nation / CEO
10/01/2008
Citibank, N.A.
Banking, Finance and Insurance
Punta Pacífica, Torre de las Americas Building, Tower B, 14 Floor
210-5998
- Marcelo Gorrini / General Manager
- Malcolm Muñoz / Global Banking Head ICG - Panama
- Ignacio Capparelli / TTS Head
10/31/1979
Corporación Continental, S.A.
Banking, Finance and Insurance
Calle 69 y Ave. 5A, # 80, San Francisco.
2707777
- Juan Carlos Arias Arias / Managing Director
03/24/1983
Corporación Interamericana para el Financiamiento de Infraestructura, S.A. - CIFI
Banking, Finance and Insurance
Costa del Este, Torre MMG, Piso 13 Oficina 13A
833-8580
- César Cañedo / CEO - SEM
- Chantal Henry / Office Manager
10/01/2017
Credicorp Bank, S.A.
Banking, Finance and Insurance
Via España, Building 218
210-1111
- Milton Áyon / General Manager
- Daniel Oblitas / Senior Vice President of Business
- Raquel García / Assistant Vice President of Acquisition
08/01/2016
De Levante & Asociados
Audit, Accounting and Administration
Edison Park, Calle Esses, edificio Oceania 100, suite 10B
2153862
- Diana De Levante / Partner
01/04/2003
Deloitte, Inc.
Audit, Accounting and Administration
Costa del Este, Torre Banco Panamá, Avenida la Rotonda, 12th Floor.
303-4100
- Mercedes Martinez / Socia de Consultoría
- Luis Castro / Socio de Auditoría
- Randolf Niedermeyer / Socio de Auditoría (GCMG)
03/01/2010
EYCA Regional HQ and Services, Inc.
Audit, Accounting and Administration
Costa del Este, PH. Dream Plaza, Piso 9.
208-0100
- Luis Ocando / Partner - International Tax Services & Transfer Pricing - SEM
- Aurora Díaz / Socio de Auditoría
- Ana Josefina Clement / Socio - TAS Latam North
01/01/2006
Financia Credit, S.A.
Banking, Finance and Insurance
Calle Elvira Mendez, PH Vallarino, Piso 11
214-6221
- Barney Vaughan / President
- Rolando Jiron / Director
- Daniel Alvarado / Country Manager
10/01/2017
Galindez, Medrano y Asociados
Audit, Accounting and Administration
• Ciudad del Saber, Edificio #109 (Innova 109), Clayton, Ancón. Apartado 0843-03081, Panamá, Rep. de Panamá
66185292
- José Galindez / Partner
- Frida Medrano / Partner
12/01/2019
Global Bank
Banking, Finance and Insurance
Global Bank Tower, 50 Street, Mezzanine
206-2000
- Jorge Vallarino Miranda / Senior VP of Finance
- Otto Wolfschoon Jr. / Executive Vice President
- Jorge Vallarino / Chief Executive Officer
04/28/1995
H&R Block
Audit, Accounting and Administration
Galeria Colonial El Dorado, Miguel Brostella Street
260-1037
- Jose Manuel Chu Montiel / Legal Representative
01/01/2015
In On Capital, S.A
Banking, Finance and Insurance
PH BICSA, Financial Center, Piso 33 Oficina 3302
388-3701
- Robert J. Baker, II / Portfolio Manager
05/18/2023