Sancionan a empresas por presentar irregularidades en historial de crédito de los consumidores panameños

During the first nine months of 2026, sanctions for irregularities in the management of Panamanian consumers' credit histories totaled $65,200.00. The penalties were issued against various entities operating within Panama, including collection agencies, banks, cooperatives, financial institutions, and distributors.

The enforcement actions highlight ongoing regulatory oversight regarding how consumer credit data and financial backgrounds are handled by institutions in the country. The fines reflect continued efforts to protect consumer rights and ensure compliance with credit reporting regulations across multiple economic sectors.