Corfipacifico - Inversiones PANAMÁ

Good practices & due diligence

he Panamanian regulation about money laundering and terrorism financing specifically rule to the Financial Private Companies, the obligation to verify that our clients or the people with we have commercial relations does not be include in the  Panamanian or worldwide lists of sanctioned people, in CORFIPACIFICO we ensure the obligations about compliance with our compliance officer.

In the same way, in CORFIPACIFICO the Concerns, Petitions, Complaints and Grievances of our clients, keeping the procedures previously settled in the Panamanian regulation.

Financial Information

Request here our financial information, and check our balances that have been audited independently. That provides certainty about our soundness.

For access, you must fill out our contact form and from:, we will send you a user and a password to get the information.