Myths of the Panamanian Bank Accounts
Panamanian bank accounts are often surrounded by myths and taboos. In this article, part of our Panama Bank Account series,...
BANCO AZTECA (PANAMA), S.A. (Banco Azteca) is a corporation organized under the laws of the Republic of Panama, as officially recorded in the Public Merchant Listing, Document No. 691048, Record No. 466377 at the Panamanian Public Registry.
The Bank initiated its operations on January 3, 2005, having obtained a General License granted by the Comisión Bancaria Nacional (National Banking Commission), now known as the Superintendencia de Bancos (Superintendency of Banks). This license authorizes the bank to engage in banking activities both within Panama and internationally. The primary office is situated at Calle Jorge Zarak, Plaza America, in Panama City, Panama.
Banco Azteca | Contact Details | |
---|---|
Bank Legal Name | Banco Azteca (Panamá), S.A. |
Address | Avenida Samuel Lewis y Calle 55 Obarrio, Edificio Ph Sl 55, Piso 28, Panama |
PO Box | 0838-01586 Panama Panama |
Phone | +507 278-7400 |
Fax | +507 278-7492 |
Website | www.bancoazteca.com.pa |
Banco Azteca | Legal Info | |
---|---|
External Audit Firm | BDO PANAMÁ |
Registered Agent | ALEMÁN CORDERO GALINDO Y LEE |
Representante Legal | Sara Soriano De Teresa |
Since | 2005-01-03 |
# | Role | Name |
---|---|---|
1 | CEO | David García Santillana |
2 | President | Sara Soriano De Teresa |
3 | Vicepresident | NA |
4 | Secretary | Marco Antonio Reyes Melo |
5 | Treasurer | Santiago Cousido De La Cruz |
# | Role | Name |
---|---|---|
1 | Director | Santiago Cousido De La Cruz |
2 | Director | Marco Antonio Reyes Melo |
3 | Director | Sara Soriano De Teresa |
4 | Director | Ma Haideé Macías Guzmán |
5 | Director | Luis Alberto Niño De Rivera Lajous |
6 | Director | Jorge Rodrigo Bellot Castro |
7 | Director | Alejandro Vargas Durán |
8 | Director | NA |
9 | Director | NA |
10 | Director | NA |
11 | Director | NA |
12 | Director | NA |
13 | Director | NA |
01 | Independent Director | Jorge Rodrigo Bellot Castro |
02 | Independent Director | Alejandro Vargas Durán |
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Panamanian bank accounts are often surrounded by myths and taboos. In this article, part of our Panama Bank Account series,...
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