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Multibank Inc
Via Espana, Edificio Prosperidad #127
Phone: +507 2943500p:+507 2943500 PANAMA CITY, 0823-05627  Panama Ticker: MULTMULT
Business Summary
Multibank Inc is a Panama-based bank. The Bank’s products and services include current and saving accounts, consumer and commercial loans, mortgages, fixed-term deposits, credit and debit cards, money transfers, certificates of deposits, currency exchange, as well as other banking operations to individuals and small and medium-sized enterprises.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
----YesYes-

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202312/31/2022Yes----

Industries
SIC Code Description
6020 Commercial banks
6029 Commercial banks, not elsewhere classified
6159 Miscellaneous business credit institutions
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
President of the Board of Directors AlfredoBotta Espinosa
Independent Vice President of the Board Ana M.de Jaramillo
Senior Vice President of Treasury and Finance Antonio F.Athanasiadis
12 additional Officers and Directors records available in full report.

Business Names
Business Name
Gran Financiera SA
Hemisphere Bank Inc Ltd.
Macrofinanciera SA CFC
12 additional Business Names available in full report.

General Information
Number of Employees: 1,511 (As of 12/31/2018)
Outstanding Shares: 16,862,753 (As of 9/30/2023)
Stock Exchange: PNS
Fax Number: +507 2644014


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Wednesday, April 24, 2024