Laws and Regulations
Decreto Ley 1 del 8 de julio de 1999
(Regulates Securities Markets)
 
Ley 67 del 1 de septiembre de 2011
(Establishes Interinstitutional Cooperation, creates Securities Market Superintendence (SMV) and modifies laws.
 
 
Links of Interest

www.supervalores.gob.pa

Securities Marker Superintendency

 

www.superbancos.gob.pa

Panamanian Banking Superintendency

 

www.panabolsa.com.pa

Panamanian Stock Exchange

 

Ricardo Henriquez P.
Compliance Officer

 

Mr. Henriquez holds a Bachellors Degree in Management from Nova University in Panama.

 

Mr. Henriquez has 30+ years experience in business,  financial and banking industries.

 

Licensed Insurance Broker

 

Licensed Securities Analyst

 

Licensed Executive Principal

 

 

 

Licensed Investment Advisor under Panamanian Securities Market Superintendence (SMV).