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,...
Banistmo
Banistmo
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Banistmo S.A.
Banistmo S.A.
Representante Legal: Aimee Thalia Sentmat Puga
Headcount: 2,299 employees
ATM: 334 ATM's
Branches: 39 branches
Banistmo
Banistmo S.A. (Banistmo) commenced operations on August 1, 2004, under the laws of the Republic of Panama. The Superintendency of Banks granted it a General Banking License, permitting the bank to conduct a range of banking transactions in both Panama and abroad.
Banistmo provides a diverse array of financial services directly and through its subsidiaries, catering primarily to institutions and individuals.
In addition to corporate and consumer banking, the bank offers services such as financial leasing, fiduciary administration of assets, payment agencies, registration, and transfer, as well as brokerage and securities trading. Many of these activities are subject to the supervision of regulatory authorities.
Banistmo is wholly owned by Bancolombia, S.A., which serves as the ultimate controlling entity.
Banistmo | Contact Details | |
|---|---|
Bank Legal Name | Banistmo S.A. |
Address | Casa Matriz, Ed Torre Banistmo, Calle 50 |
PO Box | 0834-00076 Panama Panama |
Phone | +507 263-5855 |
Fax | +507 210-7990 |
Website | www.banistmo.com |
Banistmo | Legal Info | |
|---|---|
External Audit Firm | PRICEWATERHOUSECOOPERS |
Registered Agent | MORGAN & MORGAN |
Representante Legal | Aimee Thalia Sentmat Puga |
Since | 2004-08-01 |
Banistmo | Key Roles
# | Role | Name |
|---|---|---|
1 | CEO | Aimee Sentmat |
2 | President | Mauricio Rosillo |
3 | Vicepresident | N/A |
4 | Secretary | Maria Cristina Vila De Van Hoorde |
5 | Treasurer | Juan Gonzalo Sierra Ortiz |
Banistmo | Board of Directors
# | Role | Name |
|---|---|---|
1 | Director | Mauricio Rosillo |
2 | Director | Jose Humberto Acosta Martin |
3 | Director | Maria Cristina Arrastia Uribe |
4 | Director | Federico Jose Bolanos Coloma |
5 | Director | Jaime Aleman Healy |
6 | Director | Sol Beatriz Arango Mesa |
7 | Director | Felipe Eduardo Chapman Arias |
8 | Director | Liliana Patricia Vasquez Uribe |
9 | Director | N/A |
10 | Director | N/A |
11 | Director | N/A |
12 | Director | N/A |
13 | Director | N/A |
01 | Independent Director | Felipe Eduardo Chapman Arias |
02 | Independent Director | Sol Beatriz Arango Mesa |
Colombia
General License
Active
www.banistmo.com
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