Commercial Credit Report for Banco Universal SA

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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 Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
9/30/2020	12/31/2019	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified
6035	Savings institutions, federally chartered
6141	Personal credit institutions
6163	Loan brokers
6531	Real estate agents and managers
0851	Forestry services
6099	Functions related to depository banking, not elsewhere classified
6712	Offices of bank holding companies

Officers and Directors

Title	Name	Age
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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