1. No category

1.
BANCO NACIONAL DE PANAMÁ
2.
CAJA DE AHORROS
Manager: ROLANDO DE LEÓN DE ALBA
FID Resolution: N/A
Address: Vía España and Calle 55, Banconal Tower
Tel.: 505-2000
Fax: 505-3611
Website: www.banconal.com.pa
Manager: MARIO A. ROJAS B.
FID Resolution: N/A
Address: Vía España and Calle Thais de Pons
Tel.: 508-1832
Fax: 508-1993
Website: www.cajadeahorros.com.pa
3.
4.
ABS TRUST, INC.
Manager: SUSANA DÁVILA
FID Resolution: 9-2004
Resolution Date: 07/16/2004
address: Calle 71 and 72 San Francisco, House
#97
Tel. : 226-3775
Fax: 226-7920
Website: www.abstrust.com
5.
AFRA TRUST CORPORATION
ACTION TRUST, S.A.
Manager: ANA ESPERANZA PÉREZ MONJE
FID Resolution: 13-2012
Resolution Date: 09/10/2012
Address: Township of San Francisco, Vía Porras and
Calle Los Claveles, Lekadon Plaza, 1st floor, Suite 1
Tel.: 394-4555 / 394-6161 / 394-6262 / 394-6464
Website: www.actiontrust.com.pa
6.
ALEMÁN, CORDERO, GALINDO & LEE
TRUST (PANAMA), S.A.
Manager: LUIS R. LÓPEZ ALFARO
FID Resolution: 14-2010
Resolution Date: 12/02/2010
Address: Ave. Samuel Lewis and Calle 54
Obarrio, AFRA Bldg., 9th, 10th and 11th floors
Tel.: 263-9355
Fax: 263-7214
Website: www.afra.com
Manager: JAIME C. ALEMÁN
FID Resolution: 5-99
Resolution Date: 05/28/1999
7.
8.
ALIANZA FIDUCIARIA (PANAMÁ), S.A.
Manager: CAROLINA SOLÍS TOALA
FID Resolution: 27-2013
Resolution Date: 11/15/2013
Address: Calle 50 and Elvira Méndez, Tower
Financial Center, 35th floor
Tel.: 297-4033 / 297-4000
Fax: 297-4001
Website: To be confirmed
(New trust company)
9.
ARAMO FIDUCIARY SERVICES, INC.
Manager: LUIS MASTELLARI
FID Resolution: 5-2010
Resolution Date: 07/01/2010
Address: Calle 50 and 74 San Francisco, PH 909,
15th Floor
Tel.: 270-1011
Fax: 270-0174
E-mail: [email protected]
11.
AUTO TRUST, INC.
Manager: LINNETTI FERNÁNDEZ H.
FID Resolution: 3-2005
Resolution Date: 05/24/2005
Address: Centro Comercial Siglo XXI, 1st floor,
suite 66
Tel.: 236-1115
Fax: 236-9668
Website: www.autotrustinc.com
Address: Calle 53 Este; Marbella – HUMBOLDT
Tower, 2nd Floor
Tel.: 269-2620
Fax: 263-5895
Website: www.alcogal.com
ASSA COMPAÑÍA DE SEGUROS, S.A.
Manager: EDUARDO FÁBREGA
FID Resolution: 5-95
Resolution Date: 11/30/1995
Address: Ave. Nicanor De Obarrio, Calle 50 between
Calle 56 and 57
Tel.: 300-2772
Fax: 300-2729
Website: www.assanet.com
10.
ASSETS TRUST & CORPORATE
SERVICES, INC.
Manager: JOSÉ MANUEL JAÉN
FID Resolution: 6-87
Resolution Date: 04/01/1987
Address: Ave. Samuel Lewis, Comosa Bldg., 6th floor
Tel.: 264-2338
Fax: 263-8475
Website: www.assetstrust.com
12.
BAC INTERNATIONAL BANK, INC.
Manager: JAIME D. MORENO
FID Resolution: 5-98
Resolution Date: 04/22/1998
Address: Calle Aquilino De La Guardia, Bac
Credomatic Bldg.
Tel.: 206-2700
Fax: 265-7045
Website: www.bac.net
13.
BALBOA BANK & TRUST, CORP.
Manager: RAMÓN MARTÍNEZ STAGG
FID Resolution: 11-2004
Resolution Date: 07/29/2004
Address: Calle 50 and Calle Beatriz María Cabal,
Tower Plaza Bldg., Ground floor and first floor
(level 100)
Tel.: 208-7300
Fax: 208-7315
Website: www.balboabanktrust.com
15.
BANCOLOMBIA (PANAMÁ), S.A.
14.
BANCO DAVIVIENDA (PANAMÁ), S.A.
Manager: FRANCISCO GONZÁLEZ
FID Resolution: 7-87
Resolution Date: 04/01/1987
Address: Ave. Manuel María Icaza, Calle 52 Este No.
18
Tel.: 264-6066
Fax: 263-6115
Website: www.davivienda.com.pa
16.
BANCO ALIADO, S.A.
Manager in charge: VÍCTOR FABIÁN
VILLAQUIRÁN IDROBO
Manager: ALEXIS ARJONA
FID Resolution: 11-87
Resolution Date: 12/04/1987
Address: Calle Aquilino De La Guardia and Calle
47, Marbella Plaza
Tel.: 208-9764
Fax: 269-1138
Website: www.bancolombiapanama.com
FID Resolution: 9-96
Resolution Date: 10/31/1996
Address: Calle 50 and 56, Urbanización Obarrio
Tel.: 302-1555
Fax: 302-1556
Website: www.bancoaliado.com
17.
18.
BANCO DE BOGOTÁ (PANAMÁ), S.A.
Manager: JOSÉ ALBERTO SANTANA MARTÍNEZ
FID Resolution: 8-99
Resolution Date: 10/25/1999
Address: C.C. Plaza Paitilla, Ave. Balboa and Vía
Italia
Tel.: 306-1100 / 306-1104
Fax: 301-0647
Website: www.bancodebogotainternacional.com
19.
BANCO GENERAL, S.A.
BANCO CITIBANK (PANAMA), S.A.
Manager: MARCELO GORRINI
FID Resolution: 4-94
Resolution Date: 11/25/1994
Address: Citi Bldg., Calle Aquilino De La Guardia,
Bella Vista
Tel.: 208-8600
Fax: 210-5948
Website: www.citi.com.pa
20.
BANCO INTERNACIONAL DE COSTA
RICA, S.A.
Manager: RAÚL ALEMÁN ZUBIETA
Interim Manager: DANIEL GONZÁLEZ
FID Resolution: 8-85
Resolution Date: 05/28/1985
Address: Banco General Tower, Calle Aquilino De
La Guardia and Ave. 5ta. B Sur, Marbella
Tel.: 303-5001
Fax: 265-0210
Website: www.bgeneral.com
FID Resolution: 4-92
Resolution Date: 09/03/1992
Address: Av. Balboa and Calle Aquilino De La
Guardia, PH BICSA Financial Center, ground floor
Tel.: 208-9500
Fax: 208-9581
Website: www.bicsapan.com
21.
22.
BANESCO, S.A.
Manager: CARLOS ALBERTO ESCOTET
FID Resolution: 14-2008
Resolution Date: 11/13/2008
Address: Calle Aquilino De La Guardia and Calle
47 Marbella, Banesco Tower, 28th floor
Tel.: 282-2242 / 282-2571
Fax: 282-2168
Website: www.banesco.com.pa
BANISTMO, S.A.
Manager: AIMEE THALÍA SENTMAT PUGA
FID Resolution: 3-86
Resolution Date: 11/26/1986
Address: Calle 47 Este and Aquilino De La
Guardia, Banistmo Plaza - Marbella
Tel.: 263-5855 / 263-5877 / 206-8474
Fax: 206-6300 / 206-8481
Website: www.pa.hsbc.com
23.
BANISTMO INVESTMENT
CORPORATION, S.A.
Manager: AIMEE THALÍA SENTMAT PUGA
FID Resolution: 3-93
Resolution Date: 10/26/1993
Address: Calle 47 and Aquilino De La Guardia,
Banistmo Plaza - Marbella
Tel.: 263-5855 / 263-5877 / 206-8474
Fax: 206-6300 / 206-8481
Website: www.pa.hsbc.com
25.
BG TRUST, INC.
Manager: RAÚL ALEMAN ZUBIETA
FID Resolution: 1-2004
Resolution Date: 01/09/2004
Address: Banco General Tower, E1 Floor, Calle
Aquilino De la Guardia and Ave. 5ta B Sur.
Tel.: 303-7000
Fax: 301-8587
Website: www.bgeneral.com
27.
CAPITAL AND ASSETS FIDUCIARY
SERVICES, INC. (CAFS)
Manager: Daniel Ciniglio Simons
FID Resolution: 28-2013
Resolution Date: 11/19/2013
Address: Ave. Balboa, Baymall Plaza, Suite 214
Tel.: 225-3925
Fax: 263-3925
Website: www.cafstrust.com.pa
29.
CENTRAL FIDUCIARIA, S.A.
Manager: LURYS MADRID
FID Resolution: 16-2013
Resolution Date: 01/16/2013
Address: Avda. Samuel Lewis and Calle 56
Obarrio, Panama Design Center Bldg. 7th floor,
suite D
Tel.: 306-1230
Fax: 306-1210
Website: www.centralfiduciaria.com
31.
CCB TRUST CORP.
Manager: LOURDES GONZÁLEZ GONZÁLEZ
FID Resolution: 7-2009
Resolution Date: 09/21/2009
Address: Vía España, 218 Bldg., 4th floor
Tel: 210-1111 (Ext. 4300 / 4301)
Fax: 208-3933
E-mail: [email protected]
33.
CONFEDERACIÓN LATINOAMERICANA
DE COOPERATIVAS DE AHORROS Y
CRÉDITOS, R.L. (COLAC)
Manager: HERNANDO VÉLEZ URIBE
FID Resolution: 8-98
Resolution Date: 07/24/1998
Address: Boulevard Punta Pacífica, Torres de Las
Américas, 19th floor, suite B-1902
Tel.: 227-3322
Fax: 227-3768
Website: www.colac.com
24.
BCT BANK INTERNATIONAL, S.A.
Manager: RAÚL ARDITO BARLETTA
FID Resolution: 13-98
Resolution Date: 10/14/1998
Address: Calle 50, BCT Bank International Bldg.
Tel.: 297-4200
Fax: 297-4249
Website: www.bct.com
26.
BHD INTERNATIONAL BANK (PANAMÁ),
S.A.
Manager: GUILLERMO MÉNDEZ
FID Resolution: 22-2014
Resolution Date: 06/13/2014
Address: Costa del Este, PH Torre Panamá, Suite
1900
Tel.: 340-9200
Fax: 340-3205
Website: www.bhdpanama
28.
CAPITAL TRUST & FINANCE, INC.
Manager: MIGUEL MONTENEGRO
FID Resolution: 11-2010
Resolution Date: 10/27/2010
Address: Calle 50, PH Global Plaza, ground floor
Tel.: 209-7028
Fax: 209-7052
Website: www.capitalbank.com.pa
30.
CENTRAL LATINOAMERICANA DE
VALORES, S.A. (LATINCLEAR)
Manager: IVÁN ARIEL DÍAZ GUTIÉRREZ
Resolution: 8-2006
Resolution Date: 10/16/2006
Address: Calle 49 Bella Vista and Avenida Federico
Boyd, Bolsa de Valores de Panamá Bldg., ground
floor
Tel.: 214-6105
Fax: 214-8175
Website: www.latinclear.com
32.
CITIBANK, N.A.
Manager: MARCELO GORRINI
FID Resolution: 3-2000
Resolution Date: 02/19/2000
Address: Punta Pacífica, Torre de Las Américas, 14th
floor, B Tower
Tel.: 210-5900
Fax: 210-5904 / 210-5901 / 210-5948
Website: www.citibank.com.pa
34.
COOPERATIVA DE SERVICIOS
MÚLTIPLES PROFESIONALES, R.L.
Manager: CARMEN DE URRIOLA
FID Resolution: 10-98
Resolution Date: 09/07/1998
Address: Ave. Federico Boyd and Cl. Rogelio Alfaro
(Calle 48 Bella Vista)
Tel.: 205-0900
Fax: 269-0266
Website: www.cooprofesionales.com.pa
35.
CREDICORP BANK, S.A.
36.
CREDICORP FONDO DE PENSIONES Y
CESANTÍAS, S.A.
Manager: MAX JOSEPH HARARI
Manager: CINTHYA D. DE HERNÁNDEZ
37.
38.
FID Resolution: 2-96
Resolution Date: 01/25/1996
Address: Vía España, 218 Building
Tel.: 210-1111
Fax: 210-0144 / 210-0412
Website: www.credicorpbank.com
ESKIMOR TRUST CORP.
FID Resolution: 7-97
Resolution Date: 10/17/1997
Address: Vía España, 218 Building
Tel.: 210-1632
Fax: 210-0144
Website: www.credicorpbank.com
FIDUCIARIA LAFISE, S.A.
Manager: JAVIER ESKILDSEN M.
FID Resolution: 8-2008
Resolution Date: 08/01/2008
Address: Costa del Este, PH Panamá Tower, 15th
floor
Tel.: 271-0834
Fax: 271-9747
E-mail: [email protected]
Manager: CYNTHIA GONZÁLEZ DE COLOMA
FID Resolution: 16-2008
Resolution Date: 12/18/2008
Address: Calle 50, Global Bank Tower, 21st floor ,
suite 2102
Tel.: 340-9420 / 340-9439
Fax: 340-3428
Website: www.grupoafise.com
39.
40.
FIDUCIARIA MOSSFON, S.A. (or)
MOSSFON TRUST CORPORATION
Manager: JURGEN MOSSACK
FID Resolution: 4-93
Resolution Date: 11/23/1993
Address: Calle 50 and 54 Este, Marbella,
Mossfon Bldg., second floor
Tel.: 206-9490 to 206-9499
Fax: 205-0378
Website: www.mossfontrust.com
41. FMM TRUST, S.A.
Manager: RODOLFO GARCÍA DE PAREDES
FID Resolution: 1-2008
Resolution Date: 01/31/2008
Address: Calle 50, BMW Plaza, 9th floor
Tel.: 301-6696
Fax: 302-6600
Website: www.fmm.com.pa
43.
GLOBAL BANK CORPORATION
Manager: JORGE VALLARINO S.
FID Resolution: 6-2011
Resolution Date: 07/13/2011
Address : Calle 50, Global Bank Tower
Tel.: 206-2029
Fax: 206-2088
Website: www.globalbank.com.pa
FINANCIAL WAREHOUSING OF LATIN
AMERICA, INC.
Manager: JUAN DAVID HOFFMAN A.
FID Resolution: 7-99
Resolution Date: 10/01/1999
Address: Ave. El Paical, FWLA y Revisiones de
Panamá Bldg. across from BDO Auditores
Tel.: 395-0100
Fax: 264-2882
Website: www.fwlatrust.com
42. GALA TRUST AND MANAGEMENT
SERVICES, INC. (or) SERVICIOS FIDUCIARIOS Y
GERENCIALES GALA, S.A.
Manager: RAUL O. PINZÓN
FID Resolution: 10-96
Resolution Date: 10/31/1996
Address: Ave. Federico Boyd and Calle 51 Este,
Scotia Plaza Bldg., 9th floor
Tel.: 303-0303
Fax: 269-0324
Website: www.gamase.com.pa
44.
GLOBAL FINANCIAL FUNDS
CORPORATION (or) FONDOS
FINANCIEROS GLOBALES, S.A.
Manager: JORGE VALLARINO S.
FID Resolution: 4-96
Resolution Date: 02/16/1996
Address: Calle 50, Global Bank Tower
Tel.: 206-2000 / 206-2029
Fax: 264-3723 / 264-2088
Website: www.globalbank.com.pa
45.
GNB SUDAMERIS BANK, S.A.
(*)
Manager: ANGELMIRO CASTILLO H.
46.
ICAZA TRUST CORPORATION (I.T.C.)
Manager: DAYRA BERBEY DE ROJAS
FID Resolution: 13-87
Resolution Date: 12/22/1987
Address: Calle Manuel María Icaza, No. 19
Tel.: 206-6900
Fax: 206-6901
Website: www.gnbsudameris.com
FID Resolution: 12-96
Resolution Date: 11/06/1996
Address: Calle Aquilino De la Guardia, IGRA
Bldg., No. 8, 2nd floor, suite 201
Tel.: 205-6175 / 205-6150
Fax: 264-4676
Website: www.icazalaw.com
47.
48.
ISTMO TRUST CORP.
IPAL TRUST, CORP.
Manager: ANA LUISA SEDDA DE ALEMÁN
FID Resolution: 20-2013
Resolution Date: 09/19/2013
Address: Costa del Este, Ave. Paseo Roberto
Motta, Calle Vista del Pacífico, PH 51
Tel.: 306-2280 to 306-2289
Fax: 306-2289
Website: www.istmotrust.com
Manager: EDUARDO GONZÁLEZ G.
49.
50. LA HIPOTECARIA, S.A.
K & B TRUST SERVICES CORP.
FID Resolution: 13-2014
Resolution Date: 03/31/2014
Address: Calle 50 and 74, San Francisco, PH 909,
12th floor
Tel.: 322-2121
Fax: 322-2212
Website: www.ipaltrust.com.pa
Manager: DOROTHEE KISVEL
FID Resolution: 1-2013
Resolution Date: 01/16/2013
Manager: JOHN RAUSCHKOLD
51.
52.
Address: Calle Aquilino De La Guardia, Molon
Bldg., 10th floor
Tel.: 209-2944
Fax: 209-2945
Website: www.kbtrustservices.com
LOVILL TRUST, S.A.
Manager: YOLANDA VALDÉS DE LEIGNADIER
FID Resolution: 23-2014
Resolution Date: 07/07/2014
Address: Ave. Aquilino De La Guardia and Calle
47, Marbella, Ocean Business Plaza, 23rd floor,
suite 2301
Tel.: 215-3215
Fax: 215-2710
Website: www.lovill.com
53.
METROTRUST, S.A.
FID Resolution: 3-97
Resolution Date: 08/06/1997
Address: Vía España, Plaza Regency, 4th floor
Tel.: 300-8500
Fax: 300-8501
Website: www.lahipotecaria.com
MAPFRE PANAMÁ, S.A.
Manager: DINO MON
FID Resolution: 3-92
Resolution Date: 08/12/1992
Address: Ave. La Rotonda and Boulevard Costa del
Este, P.H. GMT
Tel.: 378-3900 / 378-9700
Fax: 378-9889 / 378-9884
Website: www.mapfre.com.pa
54.
MULTITRUST, INC.
Manager: YIMNA RIVERA
FID Resolution: 7-2013
Resolution Date: 05/16/2013
Address: Punta Pacifica, MetroBank Tower, 4th
floor
Tel.: 204-9000
Fax: 204-9001
E-mail: [email protected]
Manager: ENRIQUE RODRÍGUEZ GADEA
55.
56.
MMG BANK CORPORATION
Manager: Jorge Enrique Morgan
FID Resolution: 9-2013
Resolution Date: 06/14/2013
Address: Ave. Paseo del Mar, Costa del Este,
MMG Tower, ground floor, 21st and 22nd floors
Tel.: 265-7600
Fax: 265-7601
Website: www.mmgbank.com
FID Resolution: 6-2006
Resolution Date: 08/01/2006
Address: Vía España, Prosperidad Bldg.
Tel.: 269-1131
Fax: 264-4014
E-mail: [email protected]
MMG TRUST, S.A.
Manager: NÉSTOR BROCE
FID Resolution: 11-98
Resolution Date: 09/16/1998
Address: Ave. Paseo del Mar, Costa del Este, MMG
Tower, 23rd floor
Tel.: 265-7633
Fax: 265-7643
Website: www.mmgtrust.com
57.
MUNDIAL SERVICIOS FIDUCIARIOS, S.A.
58.
OVERSEAS MANAGEMENT TRUST
SERVICES, INC.
Manager: JAZMÍN PÉREZ
FID Resolution: 3-2006
Resolution Date: 03/31/2006
Address: Ave. La Rotonda and Boulevard Costa
del Este, GMT Bldg., 2nd floor
Tel.: 306-2068
Fax : 300-1138
Website: www.mundialfiducia.com
Manager: EGBERT WETHERBORNE
FID Resolution: 2-2002
Resolution Date: 03/12/2002
Address: Banco Delta Bldg., 10th floor
Tel.: 205-7900 / 205-7922
Fax: 205-7970 / 205-7960
E-mail: [email protected]
59.
60.
OWENS & WATSON TRUST CORP.
PANACORP FIDEICOMISOS, S.A.
Manager: RAMSES OWENS
FID Resolution: 7-2011
Resolution Date: 08/04/2011
Address: Ave. Samuel Lewis and Calle 53, Omega
Bldg., 8th floor, suite M
Tel.: 391-3150 / 391-3151
Fax: 391-5151
Website: www.owatrust.com
Manager: ERWIN THOMAS
FID Resolution: 5-2005
Resolution Date: 10/20/2005
Address: Punta Pacífica, Boulevard Pacífica, PH
Oceania Business Plaza, Tower 1000, 22nd floor
Tel.: 340-6312 / 340-6313
Fax: 340-6314
E-mail: [email protected]
61.
62.
PICHINCHA TRUST, S.A.
PLATINIUM INTERNATIONAL TRUST, S.A.
Manager: JUAN CARLOS PÉREZ CORDOVEZ
FID Resolution: 13-2010
Resolution Date: 11/18/2010
Address: Calle 50 and 55, Dresdner Tower Bldg.,
ground floor
Tel.: 297-4560 / 297-4500
Fax: 264-6129
E-mail: [email protected]
Manager: ISIS REYNA HERRERA
FID Resolution: 8-2011
Resolution Date: 08/09/2011
Address: Calle 49 Bella Vista, House 3
Tel.: 263-2360
Fax: 263-9483
Website: www.platinium.com.pa
63.
64.
POPULAR BANK & TRUST LTD.
PRIVAL TRUST, S.A.
Manager: JOSÉ A. SEGOVIA
FID Resolution: 2-2000
Resolution Date: 02/04/2000
Address: Banco General Tower - Marbella, 20th
floor
Tel.: 297-4100
Fax: 297-4133
Website: www.popularbank.com.pa
Manager: JAIME RICARDO SOSA QUINTERO
FID Resolution: 1-2011
Resolution Date: 02/18/2011
Address: Punta Pacífica, Torre de las Américas, 30th
floor
Tel.: 303-1900
Fax: 303-1999
Website: www.prival.com
65.
66.
PROFUTURO – ADMINISTRADORA DE
FONDOS DE PENSIONES Y
CESANTÍAS, S.A.
Manager: ROBERTO E. ALFARO DE ST. MALO
FID Resolution: 5-96
Resolution Date: 02/16/1996
Address: Calle Aquilino De La Guardia, Vía España
120 Bldg., ground floor
Tel.: 300-9700
Fax: 269-2446
Website: www.profuturo.com.pa
67.
QUIJANO TRUST CORPORATION
Manager: JULIO ANTONIO QUIJANO BERBEY
FID Resolution: 2-2006
Resolution Date: 03/09/2006
Address: Calle 53 Este, Urb. Obarrio, Salduba
Bldg., Third floor
Tel.: 269-2641 / 269-2743 / 269-4613
Fax: 263-8079 / 269-4613
Website: www.quijanotrust.com
PROGRESO – ADMINISTRADORA
NACIONAL DE FONDOS DE JUBILACIONES
Y CESANTÍAS, S.A.
Manager: JUAN PASTOR
FID Resolution: 1-98
Resolution Date: 01/28/1998
Address : Avenida Ramón Arias, Urbanización El
Carmen, Progreso Bldg.
Tel.: 340-0300
Fax: 264-3205
Website: www.progreso-afp.com
68.
SUCRE, ARIAS & REYES TRUST
SERVICES, S.A.
Manager: ERNESTO EDUARDO ARIAS
FID Resolution: 14-2004
Resolution Date: 12/16/2004
Address: Bella Vista, Vía Brasil and Vía España, PH
Galerías Obarrio Bldg., suites 27 and 28
Tel.: 264-1355 / 204-7900
Fax: 264-1168
Website: www.sucre.net
69.
ST. GEORGES BANK & COMPANY, INC.
70.
SWISS ARIFA TRUST COMPANY, S.A.
Manager: EDUARDO DUQUE ESTRADA
FID Resolution: 14-2012
Resolution Date: 10/25/2012
Address: PH St. Georges Bldg., Calle 50 and Calle
53 Obarrio
Tel.: 322-2022 (Ext. 27007)
Fax: 322-2021
E-mail: [email protected]
Manager: GIAN CASTILLERO
FID Resolution: 8-2007
Resolution Date: 07/03/2007
Address: Calle 50, Plaza 2000 Bldg., 8th floor
Tel.: 205-7098 / 205-7000
Fax: 205-7002 / 205-7001
website: www.swissarifa.com
71.
72. THE BANK OF NOVA SCOTIA (PANAMÁ),
S.A.
TAC INTERNATIONAL INC., S.A.
Manager: DAVID E. MEDRANO J.
FID Resolution: 16-98
Resolution Date: 11/23/1998
Address: Vía España and Calle Elvira Méndez, P.H.
Delta, 5th floor, Suite 501
Tel.: 214-4645
Fax: 214-4647
Website: www.tacinternational.net
Manager: MARCELO SUÁREZ CASTILLO
73.
74. TOWERTRUST INC.
THE GENERAL TRUST COMPANY, S.A.
FID Resolution: 10-2010
Resolution Date: 09/14/2010
Address: Punta Pacífica, “A” Tower, Torre de las
Américas, 6th floor
Tel.: 282-7900 / 282-7920
Fax: 282-7901 / 282-7909
Website: www.panama.scotiabank.com
Manager: RAUL E. ZÚÑIGA BRID
Manager: JOSÉ CAMPA
75. TRUST SERVICES, S.A. (or) SERVICIOS
FIDUCIARIOS, S.A.
76.
Manager: DEREK ROBERT SAMBROOK
Manager: To be confirmed
FID Resolution: 16-2014
Resolution Date: 04/15/2014
Address: To be confirmed
Tel.: To be confirmed
Fax: To be confirmed
Website: To be confirmed
(New trust company)
FID Resolution: 4-2002
Resolution Date: 06/13/2002
Address: MMG Tower, 2nd floor, Calle 53 Este,
Marbella
Tel.: 265-0927
Fax: 263-5895 / 264-3133
E-mail: [email protected]
FID Resolution: 5-97
Resolution Date: 10/17/1997
Address: Ave. Balboa, Balboa Plaza Bldg., 5th
floor, suite 522
Tel.: 263-5252 / 263-5456 / 263-5659
Fax: 269-4922
Website: www.trustservices.com
FID Resolution: 1-95
Resolution Date: 01/06/1995
Address: Tower Plaza Bldg., Mezzanine, Calle 50 and
Beatriz M. de Cabal
Tel.: 269-6900 (Ext. 200 and 264)
Fax: 269-2311 / 269-6800
Website: www.towerbank.com
UNIVERSAL AND INTERNATIONAL
TRUST CORP.
(*) Updated on August 13, 2015