Terms of Use

Here is set forth the terms and conditions (“Terms of Use“) hereinafter referred to as TERMS under which YOU may use the services, technology platforms and websites of PanamaBanks.info.

These TERMS turn include the Privacy Policy which are incorporated into this agreement and are part of it.

These TERMS represent a legally binding agreement between YOU and PanamaBanks.info and are considered and accepted by YOU each time YOU use or access to services, technology platforms and websites of PanamaBanks.info.

IF YOU DO NOT ACCEPT THE TERMS DO NOT USE THE SERVICES, PLATFORMS AND WEBSITES OF PANAMABANKS.INFO .

PanamaBanks.info  Web sites are defined as any website controlled by PanamaBanks.info  whether this partial or otherwise. PanamaBanks.info  sites include a wide variety of services and technology platforms including but not limited to online services, online database, free publication of documents, online store, documents, systems, studies and surveys, linking systems and access to third-party social networks, among others. In turn it provides a system that allows users to create their individual profile which usually includes personal information of each user, by use the services, platforms and websites of PanamaBanks.info, YOU understand and agree that this information is governed by our Privacy Policy.

The word “YOU” or “User” as used herein refer to all natural or legal persons or entities of any kind who access or use the services, platforms or websites of PanamaBanks.info for any reason.

Users who violate the TERMS may face one or more claims against it which may include financial compensation, just as access to services, technology platforms and websites PanamaBanks.info may be suspended or terminated indefinitely at the unilateral discretion PanamaBanks.info.

YOU must be 18 years of age or older to visit or use any of the services, technology platforms and websites of PanamaBanks.info, if YOU are under 18 years of age, YOU must use any of the services, technology platforms and websites of PanamaBanks.info under the supervision of a parent, legal guardian or other responsible adult at all times your parent, legal guardian or other responsible adult will be legally responsible and solidary guarantor for the compliance and / or violation of these TERMS.

  1. Published Content and Material

PanamaBanks.info  authorizes YOU; strictly under these TERMS and subject to the same, to review, consult, to access and use the material found through services, technology platforms and websites of PanamaBanks.info.

PanamaBanks.info  authorizes YOU to view, review and access the PANAMABANKS.INFO MATERIAL solely for your personal, noncommercial use. The content found within services, technology platforms and websites of PanamaBanks.info including but not limited to text, blogs, graphics, images, logos, icons, software, source code, videos, information, data, contacts, theories , concepts, methodologies, processes, icons, sounds, audio files, compilation of public sources and materials, formatting, and any other materials which are collectively referred to in these TERMS as “PANAMABANKS.INFO MATERIAL” are material that is protected by copyright laws, INTELLECTUAL PROPERTY, TRADEMARKS, among other applicable laws both Panamanian and International.

All PANAMABANKS.INFO MATERIAL is owned by PanamaBanks.info and / or third parties under license. The compilation (meaning the collection, arrangement and assembly) of all content of the services, technology platforms and websites of  PanamaBanks.info is proprietary of PanamaBanks.info, this is part of the PANAMABANKS.INFO MATERIAL and is protected by copyright laws, trademark registration, among others.

All codes, whatever their language or technology used in services, technology platforms and websites of PanamaBanks.info are owned by PanamaBanks.info  or third parties and are also part of PANAMABANKS.INFO MATERIAL thereof are protected under above provisions. It is forbidden to use, modification or adaptation.

YOU may not sell or modify the PANAMABANKS.INFO MATERIAL in any way, or run or publicly announce or distribute for commercial purposes.

Unauthorized use PANAMABANKS.INFO MATERIAL is strictly prohibited, non-compliance can be a violation of Panamanian and international laws which may expose one or more claims against it and the requirement of financial compensation.

YOU may not use the material PANAMABANKS.INFO in any other website or computer environment (including but not limited to uploading or posting content to any Internet, Intranet or Extranet site or incorporate in any other database or compilation for any purpose). Unless otherwise stated, nothing in these TERMS shall be construed as conferring any license to use PANAMABANKS.INFO MATERIAL, whether by estoppel, implication or otherwise. This license is revocable at any time without notice and with or without cause. PanamaBanks.info authorizes YOU to view, review and access the PANAMABANKS.INFO MATERIAL solely for your personal, noncommercial use.

  1. Uses

Services, platforms, online shop systems, databases, and other various documents offered by PanamaBanks.info should be used by individuals seeking documents for self-guide and / or companies (legal entities) using PanamaBanks.info services to access self-help documents.

ALL USER ACCEPT AND AGREE TO NOT COMMIT:

  1. Use the services, technology platforms and websites of PanamaBanks.info to transmit, publish, distribute, store or destroy material, including but not limited to PANAMABANKS.INFO MATERIAL;
    • In violation of these TERMS, any applicable law or regulation both locally and internationally.
    • In a manner that will infringe the copyright, trademark, trade secret or any other intellectual property rights of others or violate the privacy way, publicity or other personal rights of others, including but not limited to laws or regulations governing the collection, processing or transfer of personal information, and / or in violation of PanamaBanks.info Privacy Policy
    • In a manner that is defamatory, obscene, threatening or abusive.
  2. Take any action that imposes an unreasonable or disproportionately large load on the infrastructure of any service, technology platform and websites of PanamaBanks.info;
  3. Use any device to navigate or search any of the services, technology platforms and websites of PanamaBanks.info, which is different from the tools available in each of these web sites or publicly available by third party developers and are a large-scale public use by internet users and approved by PanamaBanks.info;
  4. Using data mining (Data Mining), robots or similar compilers, program code or other collection or extraction methods;
  5. Violating or attempting to violate the security of any service, technology platform and websites of PanamaBanks.info including attempting to probe, scan or test the vulnerability of a system or network or to breach security or authentication measures without proper authorization;
  6. Forging any TCP / IP header or any part of the header information in any email or other electronic communication;
  7. Reverse engineer or decompile any part of any of the services, technology platforms and websites of PanamaBanks.info;
  8. Aggregate, copy or duplicate in any manner any PANAMABANKS.INFO MATERIAL or information available on any of the services, technology platforms and websites of PanamaBanks.info;
  9. Framing or link to any services, technology platforms and websites of PanamaBanks.info or PANAMABANKS.INFO MATERIAL, unless permitted by these TERMS;
  10. Post any content or material that promotes or endorses false or misleading information or illegal activities, or endorses or provides instructional information about illegal activities or other activities prohibited by law, including but not limited to money laundering activities, drug trafficking, illegal exploitation of human beings, invasion of someone’s privacy, creating computer viruses or pirating media, among others;
  11. Using a false identity or use any services, technology platforms and websites of PanamaBanks.info on behalf of another person;
  12. Share with a third party any login credentials to any of the services, technology platforms and websites of PanamaBanks.info;
  13. Access data and / or information from third parties or not for YOU;
  14. Connecting to a server or account that YOU are not authorized to access;
  15. Send and / or deliver any services, technology platforms and websites of PanamaBanks.info any incomplete, false or inaccurate information or information that is not theirs, either voluntarily or involuntarily;
  16. Send message (s) that contain restricted access pages, with keys, hidden images, etc.;
  17. Solicit passwords or personal identifying information from other Users;
  18. Delete or modify any material posted by any other person or entity;
  19. Harass, incite harassment, and / or advocate harassment of any group, company or individual;
  20. Make or send mail, emails, phone calls, unsolicited faxes;
  21. Make promotion and / or advertising of products or services of any kind to any user;
  22. Contact users who have specifically requested not to contact you;
  23. Attempting to interfere with services of any service, user, hosting, network system, including but not limited to means of submitting a virus, overloading, foolding, “spamming”, mailbombing, crashing or any other attacks cyber;
  24. Promote or publish illegal or unauthorized copy of work protected by a third party;
  25. Use the services, technology platforms and websites of PanamaBanks.info for crime or violating the law or engage in any other illegal activity. Post or submit any content that is defamatory, libelous, implicitly or explicitly offensive, vulgar, obscene, threatening, abusive, hateful, racist, discriminatory, menacing character or which may cause annoyance, inconvenience, embarrassment, anxiety or could cause harassment of any person;
  26. Include links to pornographic, indecent or sexually explicit material of any kind, as determined by the criterion of PanamaBanks.info;
  1. Additional Terms for Individuals

When YOU register for any of the services, technology platforms and websites of PanamaBanks.info be prompted to create an account and provide certain information, including but not limited to: name, current residential address valid address email, age, nationality, phone numbers, and other data several together henceforth be known as “Information” means any information YOU submit must be precise, accurate and true, and it must refer exclusively to your personal information, never to another.

YOU by accepting these TERMS certify under oath that all information and data provided by YOU is true, accurate and current. In the same way YOU fully authorizes PanamaBanks.info its affiliates and customers to investigate all the information that YOU have provided.

Services, technology platforms and Web sites of PanamaBanks.info used in certain cases forms and information collection system, YOU agree and accept not to register false information, in the same way understands and accepts that it is prohibited to, voluntarily or involuntarily, records information in fields or places that do not correspond to the information requested.

YOU acknowledge and agree that YOU are solely responsible for the form, content, and accuracy of the information provided and signed by YOU in the services, technology platforms and websites of PanamaBanks.info.

PanamaBanks.info reserves the right to offer services and products either by themselves or others to you via email or other technological means, which  PanamaBanks.info decide at its own discretion. Please see the Privacy Policy, for details on your information.

YOU acknowledge and agree that your password allowing access to services, technology platforms and websites of PanamaBanks.info may not be disclose or share with third parties or use the password for unauthorized purposes. YOU are responsible for the sole and exclusive use of your account, PanamaBanks.info therefore, is not responsible for misuse of your account, username and password.

YOU understand and agree that, YOU have no ownership rights in your account and if YOU cancel your account, or it expires in services, technology platforms and websites of PanamaBanks.info all information can be deleted without notice at the unilateral and exclusive discretion of PanamaBanks.info.

PanamaBanks.info reserves the right to delete your account and all information after a significant period of inactivity.

  1. Security

All users without exception either natural or legal entities are prohibited from violating or attempting to violate voluntarily or involuntarily the security of services, technology platforms and websites of PanamaBanks.info including but not limited to:

  1. Accessing data not intended or authorized for such user or logging into a server or account which the user is authorized to access
  2. Trying to test the vulnerability of a system or network without authorization or to breach security or authentication
  3. Send unsolicited email, including promotions and / or advertising of products or services.
  4. Attempting to interfere with service to any, user, company, hosting, networking, etc. including but not limited to shipments of virus, overloading, foolding, spamming, mailbombing, crashing or other cyber attacks.
  5. Using data mining, robots or similar compilers, program code or other collection or extraction methods;
  6. Use any computer program or technology tool intended to damage, interfere with, intercept or expropriate any system, data or information.
  7. The violation of this section may result in civil and criminal liability against YOU. PanamaBanks.info will investigate the occurrence of events that may constitute violations, and cooperate with, law enforcement authorities in prosecuting users who are involved in such violations.
  1. Username and Password

YOU are responsible for maintaining the confidentiality of your username and / or password. YOU may not disclose or share this username and / or password to third parties or use the username and / or password for unauthorized purposes. YOU are responsible for all uses of your username and / or password in the services, technology platforms and websites of PanamaBanks.info, whether or not authorized by YOU.

YOU agree to immediately notify PanamaBanks.info any unauthorized use of your username and / or password.

  1. Information included by Users

YOU as a user of the services, technology platforms, and websites of PanamaBanks.info are responsible for your own information and communication; and are responsible for the consequences of including or post such information or communications of the services, technology platforms and websites of PanamaBanks.info .

YOU may not:

  1. Include or provide material that is protected by copyright laws, unless YOU are the owner of such rights or have permission from the owner to republish such material.
  2. Include or provide material to make publicly known trade secrets, unless YOU own them or have the permission of the owner to make them known publicly.
  3. Include or provide material that in any way may involve a violation of rights of intellectual property or other rights
  4. Include or provide material that is obscene, vulgar, abusive, defamatory, offensive, sexually explicit, erotic and / or threatening to any other user or any other person or entity
  5. Include and / or promote videos, images, texts, statements, and / or pornographic demonstrations and / or with explicit sex.
  6. Include or provide marketing or advertising material without proper authorization of PanamaBanks.info.

PanamaBanks.info no warranty, express or implied or otherwise, about the reliability, accuracy and / or completeness of the information provided and posted by users in the services, technology platforms and websites of PanamaBanks.info.

PanamaBanks.info do not support or endorse the information expressed or published by users. YOU acknowledge and declare that at your own risk YOU assume that the information is true and accurate.

Services, technology platforms and websites of PanamaBanks.info act as a passive conduit for the distribution and publication of information submitted by users. PanamaBanks.info has no obligation and/or responsibility to review and/or monitor in advance the information.

  1. Notifications

If YOU feel that some of the information and/or PANAMABANKS.INFO MATERIAL somehow infringe with copyright regulations, trademark and other proprietary laws, YOU must contact via email to info@PanamaBanks.info to denounce such faults. If PanamaBanks.info is notified about the existence of information that does not comply with these TERMS, PanamaBanks.info can investigate the facts and determine in good faith and its sole judgment and discretion or breach of these TERMS.

PanamaBanks.info may unilaterally and at its sole discretion remove at any time the information and/or PANAMABANKS.INFO MATERIAL.

PanamaBanks.info reserves the right to exclusively and unilaterally expel, remove and prohibit the temporary or permanent access to users who violate these TERMS, as PanamaBanks.info criteria.

  1. Responsibility PanamaBanks.info

PanamaBanks.info acts as a zone, setting or place for users to include information from other various data.

PanamaBanks.info is not obligated to revise or censor the information and data provided by users in services, technology platforms and websites of PanamaBanks.info.

PanamaBanks.info has no control whatsoever over the quality, safety or legality of the information available in the services, technology platforms and websites of PanamaBanks.info.

PanamaBanks.info, has no control whatsoever over the truth or accuracy of the information published on services, technology platforms and websites of PanamaBanks.info.

PanamaBanks.info do not have control over the information provided by other users that may be available through the service, technology platforms and websites of PanamaBanks.info.

By its very nature the information from third parties may be offensive, harmful or inaccurate, and in some cases it may be entitled or wrongly labeled or disappointing. PanamaBanks.info expects that YOU use with caution and common sense the services, technology platforms and websites of  PanamaBanks.info.

Nothing contained in the PANAMABANKS.INFO MATERIALS constitutes recommendation, advice or counsel provided by PanamaBanks.info. The use of services, technology platforms and websites of PanamaBanks.info and PANAMABANKS.INFO MATERIAL, like the decisions YOU take based on these are done at your sole own risk.

PanamaBanks.info strongly recommends that all decisions YOU will be adopted based on PANAMABANKS.INFO MATERIAL and any other information or data contained or present in services, technology platforms and websites of PanamaBanks.info be consulted with its your own advisors and consultants. PanamaBanks.info is not and will not be liable for any decision YOU take based on the use of the MATERIAL PANAMABANKS.INFO and any other information or data contained or present in services, technology platforms and websites of PanamaBanks.info.

The compliance of the terms and conditions of the contracts or agreements that YOU celebrate with other users, and the compliance of the applicable laws to such contracts or agreements, are the sole responsibility of the users of the services, technology platforms and Web Sites of PanamaBanks.info and NOT of PanamaBanks.info .

Because PanamaBanks.info not involved in the relations or dealings between users or control the behavior of users or participants in the event that YOU have a dispute with one or more users of the services, technology platforms and Websites of PanamaBanks.info YOU release PanamaBanks.info , their subsidiaries, employees and agents from any claim, demand or damage of any nature, arising out of or in any way connected with such disputes.

  1. Guarantees

PanamaBanks.info to the maximum extent permitted by law, disclaims (not given) any existing or possible guarantees, express or implied, for the use of services, technology platforms and websites of PanamaBanks.info.

PanamaBanks.info do not guarantee that the services, technology platforms, and websites of PanamaBanks.info operate error-free or that are free of computer viruses or other harmful mechanisms.

If the use of the services, technology platforms and websites of PanamaBanks.info, information and/or PANAMABANKS.INFO MATERIAL results in the need to repair or service your equipment or data, or the need to replace their equipment or data, PanamaBanks.info is not responsible for the costs that they imply.

Services, technology platforms and websites of PanamaBanks.info and the information and/or PANAMABANKS.INFO MATERIAL are available to users in the state in which they are, YOU agree to use these at your own risk. PanamaBanks.info do not offer warranties about the accuracy, reliability and updating of the information and/ or PANAMABANKS.INFO MATERIAL.

In any case PanamaBanks.info, their customers, suppliers or any person mentioned in the services, technology platforms and websites of PanamaBanks.info be liable for damages of any nature resulting from the use or inability to use the services, technology platforms and websites of PanamaBanks.info.

Because the authenticity of Internet users is difficult to verify and determine PanamaBanks.info can not confirm or guarantee and does not confirm that each user is who they claim to be.

YOU assume all risks associated with dealing with other users with whom YOU come in contact through services, technology platforms and websites of PanamaBanks.info.

Additionally, please note that there are risks, including but not limited to damage or injury when dealing with strangers, underage persons or people acting under false pretenses.

PANAMABANKS.INFO MATERIAL may contain inaccuracies  and/or typographical errors. PanamaBanks.info no warranty, express or implied, as to the accuracy, correctness, and reliability.

MATERIALS AVAILABLE ON THE SERVICE, TECHNOLOGY PLATFORMS AND WEBSITES OF PANAMABANKS.INFO ARE PROVIDED “AS IS” WITHOUT ANY EXPRESS OR IMPLIED WARRANTY OF ANY KIND INCLUDING WARRANTIES OF MERCHANTABILITY, NON INFRINGEMENT OF INTELLECTUAL PROPERTY OR FITNESS FOR A PARTICULAR PURPOSE. IN NO EVENT PANAMABANKS.INFO, ITS AGENTS OR OFFICERS BE LIABLE FOR ANY DAMAGES (INCLUDING, WITHOUT LIMITATION, DAMAGES FOR LOSS OF PROFITS, BUSINESS INTERRUPTION, LOSS OF INFORMATION) ARISING OUT OF THE USE OR INABILITY TO USE THE PANAMABANKS.INFO MATERIALS EVEN IF PANAMABANKS.INFO EVENT HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES.

EACH USER OF THIS SYSTEM ASSUMES ALL RESPONSIBILITY AND RISK FOR THE USE OF THE PANAMABANKS.INFO MATERIALS. PANAMABANKS.INFO, ITS PARTNERS AND AFFILIATES ASSUME NO LIABILITY FOR THE ACCURACY, COMPLETENESS OR USEFULNESS OF ANY MATERIALS ON THE SITES.

PANAMABANKS.INFO NOT BE LIABLE FOR ANY DIRECT, SPECIAL, INCIDENTAL, INDIRECT, CONSEQUENTIAL, EXEMPLARY OR ANY OTHER DAMAGES RESULTING FROM LOSS OF USE, DATA OR PROFITS, ARISING OUT OF OR IN CONNECTION WITH THE USE OR PERFORMANCE PANAMABANKS.INFO MATERIAL, HOWEVER CAUSED, WHETHER FOR BREACH OF CONTRACT, WARRANTY, NEGLIGENCE OR OTHERWISE.

IF THIS LIMITATION OR EXCLUSION OF WARRANTY INAPPLICABLE OR UNENFORCEABLE BE HELD FOR ANY REASON, PANAMABANKS.INFO MAXIMUM LIABILITY FOR ANY DAMAGES IS LIMITED TO ONE HUNDRED DOLLARS. THESE LIMITATIONS SHALL APPLY NOTWITHSTANDING A FAILURE OF ESSENTIAL PURPOSE OF ANY LIMITED REMEDY.

  1. Links (Links)

Services, technology platforms, and websites of PanamaBanks.info contain or may contain links to web pages (web sites) to third parties, these links are provided for your convenience only, PanamaBanks.info do not endorse, recommend or accept responsibility for the content of web pages (web sites) of others.

If YOU decide to access through links to web pages (web sites) of others, YOU do so at your own risk.

  1. Assignment

YOU agree that YOU will not assign, sell, transfer, delegate or otherwise dispose of, whether voluntarily or involuntarily, the rights and obligations under these TERMS.

Any attempt by YOU of assignment, transfer or delegation will be null and void. Nothing in these TERMS prevents consolidation, or merger with any other corporation, or the sale by PanamaBanks.info of all or most of its properties or assets.

  1. No Licensing

PanamaBanks.info and their clients do not grant YOU any license, by implication or otherwise, to use any material from PanamaBanks.info. The user understands and agrees that none of the provisions contained herein shall be construed or interpreted as granting any license or right to operate PANAMABANKS.INFO MATERIAL.

The user is required to understand and not to exercise a claim for patent rights, rights of invention or ownership rights based or PANAMABANKS.INFO MATERIAL.

The user understands and agrees that the PANAMABANKS.INFO MATERIAL remain at all times and under all circumstances as PanamaBanks.info property or of its Clients.

  1. Modifications

These TERMS can and may be modified, altered, edited or changed at PanamaBanks.info sole discretion without notice.

PanamaBanks.info may at its own discretion and unilaterally, without notifying YOU change, modify, supplement or otherwise amend these TERMS at any time.

For the above PanamaBanks.info under any reason or circumstance do not need your permission.

YOU by use the services, platforms and websites of PanamaBanks.info should visit this page periodically to review the Terms and Conditions because they are binding on YOU.

  1. Termination

PanamaBanks.info reserves the right, in its sole discretion to delete any information that YOU included in the services, technology platforms and websites of PanamaBanks.info and immediately terminate your registration and access, at the failure of his part of these TERMS or the inability to verify or authenticate any information YOU submit.

  1. Compensation

YOU agree not to seek compensation from PanamaBanks.info and hold harmless, its affiliates and their respective officers, directors, employees and agents against any claims, actions or demands, including, but not limited to legal and accounting fees, alleging or resulting from:

  1. Any User Content;
  2. This or any other material included in the services, technology platforms and websites of PanamaBanks.info ;
  3. The use of any of the services, technology platforms and websites of PanamaBanks.info;
  4. The breach of these TERMS;
  1. Limitation of Liability

To the maximum extent permitted by law, PanamaBanks.info limits its liability of the services, technology platforms and websites of PanamaBanks.info, or use of its content including PANAMABANKS.INFO MATERIAL, regardless of the cause already contract, tort, breach of warranty or otherwise shall not exceed one hundred dollars ($ 100 USD).

  1. Jurisdiction

PanamaBanks.info not ensures that the material can be legally accessed or seen on all territories. Access to services, technology platforms and websites of PanamaBanks.info may not be legal by certain persons or in certain countries.

If YOU have access to services, technology platforms and Websites of PanamaBanks.info from any  location YOU do so at your own risk and are responsible for compliance with the laws of your jurisdiction.

  1. Divisibility

If any provision, part, implementation or enforcement of these TERMS should prove to be invalid, unenforceable or invalid by order of an authority competent jurisdiction the remainder of these TERMS and shall remain in full force and effect.

  1. General Provisions
  • Titles / Sections / Format titles, formats and sections herein are for convenience of reference and shall not affect the construction of any provision of these terms.