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,...
Multibank
Multibank
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Multibank Inc.
Multibank Inc.
Representante Legal: Alfredo Botta Espinosa
Headcount: 974 employees
ATM: 56 ATM's
Branches: 19 branches
Multibank
Multibank, Inc. (Multibank) is incorporated under the laws of the Republic of Panama and commenced operations on July 12, 1990, under a general banking license issued by the Superintendency. Resolution N° 918, dated March 28, 1990, grants Multibank the authority to provide banking services both within Panama and abroad.
Multibank offers a comprehensive range of financial services, primarily focused on corporate, investment, mortgage, and consumer banking, as well as insurance, factoring, and leasing services.
As a wholly-owned subsidiary, Multibank is part of Multi Financial Group Inc. (Holding Company), an entity incorporated in conformity with the laws of Panama through Public Deed N° 27,702 dated November 9, 2007.
Multibank, in turn, wholly owns the following subsidiary companies:
1. Hemisphere Bank Inc. Ltd.
2. Gran Financiera, S.A.
3. Multi Trust, Inc.
4. Banco Multibank, S.A.
5. Multi Capital Company, Inc.
6. Multibank Seguros, S.A.
7. Multileasing Financiero, S.A.
8. Multi Facilities Holding Corporation
9. MB Creditos, S.A.
10. Multibank Factoring, Inc.
11. Multibank Cayman, Inc.
12. Orbis Real Estate, Inc.
13. Inversiones Prosperidad, S.A.
Multibank | Contact Details | |
|---|---|
Bank Legal Name | Multibank Inc. |
Address | Edificio Prosperidad No. 127, Via Espana |
PO Box | 0823-05627 Panama Panama |
Phone | +507 294-3500 |
Fax | +507 000-0000 |
Website | www.multibank.com.pa |
Multibank | Legal Info | |
|---|---|
External Audit Firm | KPMG |
Registered Agent | ALEMAN, CORDERO, GALINDO & LEE |
Representante Legal | Alfredo Botta Espinosa |
Since | 1990-03-28 |
Multibank | Key Roles
# | Role | Name |
|---|---|---|
1 | CEO | Javier Gerardo Ulloa Castro |
2 | President | Alfredo Botta Espinosa |
3 | Vicepresident | Ana Maria Cuellar De Jaramillo |
4 | Secretary | Angela Cecilia Gasperi De Henriquez |
5 | Treasurer | Jaime Daniel Moreno Rubio |
Multibank | Board of Directors
# | Role | Name |
|---|---|---|
1 | Director | Alfredo Botta Espinosa |
2 | Director | Ana Maria Cuellar De Jaramillo |
3 | Director | Angela Cecilia Gasperi De Henriquez |
4 | Director | Jaime Daniel Moreno Rubio |
5 | Director | German Salazar Castro |
6 | Director | Alvaro De Jesus Velasquez Cock |
7 | Director | Anamae Maduro De Ardito Barletta |
8 | Director | Leo Jason Mizrachi Stein |
9 | Director | NA |
10 | Director | NA |
11 | Director | NA |
12 | Director | NA |
13 | Director | NA |
01 | Independent Director | Alvaro De Jesus Velasquez Cock |
02 | Independent Director | Anamae Maduro De Ardito Barletta |
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www.multibank.com.pa
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