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,...
BAC
BAC
|
BAC International Bank, Inc.
BAC International Bank, Inc.
Representante Legal: Rodolfo Tabash
Headcount: 2,464 employees
ATM: 185 ATM's
Branches: 29 branches
BAC
BAC International Bank, Inc. (BAC) is a corporation organized under the laws of the Republic of Panama, officially registered at Sheet 306017, Roll 47101, and Image 002 of the Microfilm Section of the Panamanian Public Registry.
The Bank commenced its operations on October 25, 1995, holding a General License granted by the Comisión Bancaria Nacional (National Banking Commission), now known as the Superintendencia de Bancos (Superintendency of Banks). This license allows the bank to conduct banking operations in Panama and internationally. The main office is located at Avenida Balboa, Calle 42 y 43, BAC Tower, in Panama City, Panama.
BAC | Contact Details | |
|---|---|
Bank Legal Name | BAC International Bank, Inc. |
Address | Torre Bac Ave.Balboa, Esquina Calle 42 y 43 |
PO Box | 0819-06536 |
Phone | +507 206-2700 |
Fax | +507 214-7045 |
Website | www.baccredomatic.com/es-pa |
BAC | Legal Info | |
|---|---|
External Audit Firm | KPMG |
Registered Agent | GALINDO ARIAS & LOPEZ |
Representante Legal | Rodolfo Tabash |
Since | 1995-08-25 |
BAC | Key Roles
# | Role | Name |
|---|---|---|
1 | CEO | Ramon Alberto Chiari |
2 | President | Rodolfo Tabash |
3 | Vicepresident | Ana Maria Cuellar De Jaramillo |
4 | Secretary | Daniel Perez Umaya |
5 | Treasurer | Alvaro De Jesus Velasquez Cock |
BAC | Board of Directors
# | Role | Name |
|---|---|---|
1 | Director | Rodolfo Tabash |
2 | Director | Ana Maria Cuellar |
3 | Director | Daniel Perez Umaya |
4 | Director | Alvaro De Jesus Velasquez Cock |
5 | Director | NA |
6 | Director | NA |
7 | Director | Carlos Ricardo Henriquez Lopez |
8 | Director | Diego Valdes Moreno |
9 | Director | Ana Maria Moreno |
10 | Director | NA |
11 | Director | NA |
12 | Director | NA |
13 | Director | NA |
01 | Independent Director | Ana Maria Moreno |
02 | Independent Director | Carlos Ricardo Henriquez Lopez |
Colombia
General License
Active
www.baccredomatic.com/es-pa
Trademark Usage and Copyright Notice:
Panama Banks Info employs third-party trademark logos under the fair use doctrine (17 U.S.C. § 107) exclusively for news reporting, educational, and teaching purposes utilizing them as graphical guides to provide users with informative content about various Panamanian banks and institutions. This careful and intentional usage is designed to enhance the educational experience, and it is explicitly stated that it does not imply any endorsement or affiliation with the respective trademark owners. All trademarks remain the property of their rightful owners, and our utilization is intended to adhere strictly to the principles of fair use.
This usage is in accordance with the United States Copyright Act, and we acknowledge the rights of trademark owners under this legislation.
