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,...
Credicorp Bank
Credicorp Bank
|
Credicorp Bank S.A.
Credicorp Bank S.A.
Representante Legal: Jorge Dixon De Leon
Headcount: 709 employees
ATM: 42 ATM's
Branches: 16 branches
Credicorp Bank
Grupo Credicorp, Inc. is a corporation established on September 25, 1992, with its main office situated in the Plaza Credicorp Building on Calle 50 in Panama City.
Credicorp Bank, S.A., a banking entity, is constitutionally formed in accordance with the laws of the Republic of Panama and holds legal authorization to conduct banking activities both within Panama and internationally.
In January 1996, the Superintendency of Banks of Panama granted Credicorp Bank, S.A. a Fiduciary License, enabling it to engage in trust business within or from the Republic of Panama.
The Company is a shareholder in various entities primarily involved in financial activities. The direct and indirect subsidiaries of the Company include:
1. Unicorp Bank Overseas Ltd.
2. IS Holding Group, S.A.
3. Credicorp Securities, Inc.
4. United Capital Realty, Inc.
5. Santiago Realty, S.A.
6. Genesis Financial Corporation
7. Cajeros Automaticos, S.A.
8. Finanzas Credicorp, S.A.
9. CCB Trust Corp.
10. CCBCapital, Inc.
11. IS Holding Group, S.A.
12. West Fountain
13. Ecologia Verde Corporation
14. Panama Hydroelectric Ventures, Inc.
Credicorp Bank | Contact Details | |
|---|---|
Bank Legal Name | Credicorp Bank S.A. |
Address | Plaza Credicorpbank Panama, Ave. Nicanor De Obarrio |
PO Box | 0833-0125 Panama Panama |
Phone | +507 210-1111 |
Fax | +507 210-0412 |
Website | www.credicorpbank.com |
Credicorp Bank | Legal Info | |
|---|---|
External Audit Firm | PRICEWATERHOUSECOOPERS |
Registered Agent | ALFARO, FERRER Y RAMIREZ |
Representante Legal | Jorge Dixon De Leon |
Since | 1993-06-03 |
Credicorp Bank | Key Roles
# | Role | Name |
|---|---|---|
1 | CEO | Milton Ayon |
2 | President | Jorge Dixon De Leon |
3 | Vicepresident | Carlos Ernesto Guevara |
4 | Secretary | Roberto Arturo Ford Jimenez |
5 | Treasurer | Jose Javier Rivera |
Credicorp Bank | Board of Directors
# | Role | Name |
|---|---|---|
1 | Director | Jorge Dixon De Leon |
2 | Director | Carlos Ernesto Guevara Rodriguez |
3 | Director | Roberto Arturo Ford Jimenez |
4 | Director | Jose Javier Rivera Jimenez |
5 | Director | Mario Alejandro Garuz Castillo |
6 | Director | Gina Marissa Gonzalez Espino De Saenz |
7 | Director | Brittannia Amaya Solano |
8 | Director | Carlos Alfredo Arauz Garcia |
9 | Director | NA |
10 | Director | NA |
11 | Director | NA |
12 | Director | NA |
13 | Director | NA |
01 | Independent Director | Jose Javier Rivera Jimenez |
02 | Independent Director | Jorge Dixon De Leon |
Panama
General License
Active
www.credicorpbank.com
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.
