30 years have passed since we started our operations as part of the banking community in Panama. The road has been full of challenges, many lessons learned and a great satisfaction.

The Bank, which began operations as Multi Credit Bank, opens its doors to the public in 1990, with the projection to be a dynamic and visionary alternative to meet the financial needs of Panamanians. Since then, we have distinguished ourselves as pioneer, versatile, solid and continuously-growing business that provides a personalized, fast and very professional service.

Multibank Panama

Juan Carlos Mejia

Marysol Moreno

Yhatzel Samaniego

Javier Pasquel

Enrique Guadamuz

Pablo A. Cataño Osorio

Cynthia Hernandez Medina

This department oversees the evaluation, analysis, and management of credit risk associated with lending activities.

Credit Risk Management

This department oversees planning, executing, and closing projects to ensure they meet organizational goals and deliver value.

Project Management

This department ensures adherence to regulations and standards related to organizational practices.

Compliance Department

This department focuses on developing and implementing training programs to enhance employee skills and knowledge.

Training Department

This department provides internal audit and legal advisory services to ensure compliance and effective risk management.

Audit and Legal Services

This department focuses on international and digital banking business operations.

Multibank Panama

Org chart

Teams

Credit Risk Management

Project Management

Compliance Department

Training Department

Audit and Legal Services

Banking Operations

Offices