Alcogal is pleased to announce that it has successfully advised BBVA Colombia in obtaining its International Banking License from the Superintendency of Banks of Panama (SBP).
This achievement marks a strategic milestone for BBVA Colombia, enabling its formal entry into Panama’s prestigious International Banking Center. The move strengthens BBVA Colombia’s regional presence and underscores Panama’s role as a robust and reliable jurisdiction for international financial operations.
Alcogal’s legal team was led by Managing Partner Arturo Gerbaud, with key contributions from Partners Rita de la Guardia and Rafael Marquínez, who provided comprehensive legal guidance throughout the licensing process.
This collaboration reflects Alcogal’s continued commitment to supporting leading financial institutions in navigating complex regulatory frameworks and expanding their footprint across Latin America.