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Banco Universal SA
Edificio PH. Universal 50 Piso 1
Oficina 12, CALLE B.NORTE Y AVE 1RA ESTE
Phone: +507 2142186p:+507 2142186 PANAMA CITY, 042600564  Panama Fax: +507 2142187f:+507 2142187

Business Summary
Banco Universal SA is a Panamanian financial institution principally engaged in the banking sector. The Bank’s services and products include saving and current accounts, fixed-term deposits, debit and credit cards, consumer and commercial loans, money transfers and other banking operations processing services to businesses and individuals. As of December 31, 2010, the Bank owned such wholly owned subsidiaries as Inmuebles Universales SA, a real estate operator; Reforestadora Universal de Chiriqui SA, an entity active in the development of reforestation projects; Factoring Universal SA, a factoring company; Arrendadora Universal SA, a company involved in the provision of leasing services; and Banco Universal Trust Corporation, an off-shore banking institution with operations established in the Island of Montserrat. In addition, the Bank operates a network of branches located in the occidental, central and metropolitan regions of Panama.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
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Moody's
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Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
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Suit &
Judgment
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Tax
Lien
Filings
9/30/202012/31/2019Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Jose IsaacVirzi Lopez
Chief Executive Officer, Senior Executive Vice President Carlos RaulBarrios Icaza 52
Vice Chairman of the Board OlmedoKieswetter Rubio
8 additional Officers and Directors records available in full report.

Business Names
Business Name
Arrendadora Universal SA
Banco Universal SA
Banco Universal Trust Corporation
4 additional Business Names available in full report.

General Information
Number of Employees: 228 (As of 12/31/2015)
Outstanding Shares: 38,969,288 (As of 9/30/2020)
Shareholders: 15,524
Stock Exchange: PNS
Fax Number: +507 2142187


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Wednesday, May 4, 2022