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 Delta
Banco Delta
|
Banco Delta, S.A.
Via España 122 y Calle Elvira Mendez, Edificio Torre Delta, Planta Baja
Banco Delta, S.A.
Phone:
340-0000
Banco Delta, S.A.
Representante Legal: Manuel Horacio Lorenzo Mosquera
Headcount: 290 employees
ATM: 2 ATM's
Branches: 7 branches
Banco Delta
BANCO DELTA, S.A. (MBF) (Banco Delta) is a corporation established under the laws of the Republic of Panama, officially registered at Sheet 7623, Roll 296, and Image 301 of the Microfilm Section of the Panamanian Public Registry.
The Bank commenced its operations on July 1, 2006, holding a General License granted by the Superintendencia de Bancos (Superintendency of Banks). This license empowers the bank to conduct banking operations in Panama and internationally. The primary office is situated at Via España 122 and Calle Elvira Mendez, in Panama City, Panama.
Banco Delta | Contact Details | |
|---|---|
Bank Legal Name | Banco Delta, S.A. |
Address | Via España 122 y Calle Elvira Mendez, Edificio Torre Delta, Planta Baja |
PO Box | 0816-00548 Panama Panama |
Phone | +507 340-0000 |
Fax | +507 340-0019 |
Website | www.bandelta.com |
Banco Delta | Legal Info | |
|---|---|
External Audit Firm | KPMG |
Registered Agent | ARIAS, FABREGA & FABREGA |
Representante Legal | Manuel Horacio Lorenzo Mosquera |
Since | 2006-06-01 |
Banco Delta | Key Roles
# | Role | Name |
|---|---|---|
1 | CEO | Manuel Alejandro Alvarez Rotondaro |
2 | President | Manuel Horacio Lorenzo Mosquera |
3 | Vicepresident | Isabelle Estripeaut Boyd |
4 | Secretary | Isabelle Estripeaut Boyd |
5 | Treasurer | Raul Estripeaut Boyd |
Banco Delta | Board of Directors
# | Role | Name |
|---|---|---|
1 | Director | Arturo Muller Norman |
2 | Director | Raul Estripeaut Boyd |
3 | Director | Clayton Mcneel |
4 | Director | Isabelle Estripeaut Boyd |
5 | Director | Analida Terã?N Martã?Nez |
6 | Director | Rafael Reyes Esquivel |
7 | Director | NA |
8 | Director | NA |
9 | Director | NA |
10 | Director | NA |
11 | Director | NA |
12 | Director | NA |
13 | Director | NA |
01 | Independent Director | Marta Lasso Ramos |
02 | Independent Director | Manuel Horacio Lorenzo Mosquera |
Panama
General License
Active
www.bandelta.com
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