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
Securities Marker Superintendency
Panamanian Banking Superintendency
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