Corporate Banking

Secured Loans

Objective

This product provides the necessary liquidity and agility to your business, due to that you will have immediate disposition of the funds, which can be used to:

  • Working Capital
  • Payments to Suppliers
  • Purchasing Inventory or Raw Materials
  • Acquisition of Property (eis) or Equipment (s)
  • Purchase or Improvements to Property

Requirements

  • Copies of Incorporations and Amendments, Identification of the Officers of the Company (If Panamanian identification card or passport. If foreigner, passport and immigrations status card if available)
  • Two (2) most Recent Income Tax Returns or Audited Financial Statements
  • Pledge Funds for 100% of the amount to be financed through a Savings or Fixed Term Deposit Account
  • Good Credit References in the APC. Signature on the Authorization Slip to verify credit references in the APC of the Company

Note: The Bank reserves the right to request additional information, depending on the customer profile.