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).