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,...
Banisi | Details | |
---|---|
Bank Name | Banisi, S.A. |
Address | Calle 58 y 50, Urbanizacion Obarrio Torre BANISI |
PO Box | 0832-02790 Panama |
Since | 03/03/2008 |
Banisi, S.A. (Banisi) is a corporation organized under the laws of the Republic of Panama, as stated in the Public Merchant Listing, Document No. 1150858 Record No. 571723 at the Panamanian Public Registry.
The Bank began operations on March 3, 2008, with a General License granted by the Superintendencia de Bancos (Superintendency of Banks); the license enables the bank to carry out banking business in Panama and abroad. Its main office is located at Calle 58 and 50, Obarrio, Banisi Tower, Panama City, Panama.
# | Role | Name |
---|---|---|
1 | Director | Juan Emilio Lasso |
2 | Director | Santiago Lasso Alcivar |
3 | Director | Esteban Noboa Carrion |
4 | Director | Ivan Fernando Correa Calderon |
5 | Director | Miguel Macias Yerovi |
6 | Director | |
7 | Director | |
8 | Director | |
9 | Director | |
10 | Director | |
11 | Director | |
12 | Director | |
13 | Independent Director | David Lucio Plata Vasquez |
14 | Independent Director | Euvenia Touriz |
PanamaBanks.info has made every attempt to ensure the accuracy and reliability of the information provided on this website.
However, the information is provided “as is” without warranty of any kind.
PanamaBanks.info does not accept any responsibility or liability for the accuracy, content completeness, legality, or reliability of the information contained on this website.
PanamaBanks.info is an informative website. We are NOT a Bank, engaged in or dedicated to the baking business.
Panamanian bank accounts are often surrounded by myths and taboos. In this article, part of our Panama Bank Account series,...
Panama City, Panama - January 22, 2024 - The assets of Panama's International Banking Center (CBI) grew 4.2% year-over-year in...
Panama's International Banking Center (CBI) witnesses remarkable growth, with assets soaring to $146.1 billion, marking a substantial $5.9 billion increase....