Asesores de Inversión Licencias Vigentes Otorgadas Actualizado al 30 de junio 2026 No.Nombre de Asesor de InversiónFecha de ResoluciónNo. Resolución 1UBS ASESORES, S.A.2001-08-01 00:00:00CNV-316-2001 2YORK INVESTMENT MANAGEMENT, S.A.2002-04-30 00:00:00CNV-182-02 3NORDIA INVESTMENT ADVISORS, S.A.2007-06-05 00:00:00CNV-146-07 4SUMMA ASSET MANAGEMENT CORP.2008-04-08 00:00:00CNV-90-08 5K&B FINANCIAL GROUP, INC.2008-04-29 00:00:00CNV-110-08 6KAPITAL INVESTMENTS MANAGERS, INC.2008-11-27 00:00:00CNV-371-08 7BRB FINANZ A.G.2009-06-05 00:00:00CNV-170-09 8IAM ASESORES, S.A.24-ago-10CNV-317-10 9BCP ADVISORS, S.A.12-nov-10CNV-471-10 10SP CAPITAL INTERNATIONAL, S.A.11-mar-11CNV-63-11 11FINEC ASSET MANAGEMENT, CORP.11-mar-11CNV-65-11 12INCREMENTUM PANAMA, S.A.11-mar-11CNV-61-2011 13GRUPO GTA PANAMA, S.A.18-mar-11CNV-70-2011 14KAUFMAN INVEST & TRADE INC.06-may-11CNV-147-2011 15WS INVESTMENT GROUP PANAMA, S.A.04-oct-11CNV-350-11 16QUANTUM ADVISORS, INC22 -jun-12SMV-204-2012 17TRUSTED ADVISORS, INC.28 -jun-12SMV-216-2012 18GSM Partners, S.A.20 -ago-12SMV-279-2012 19HARBOR FN CORP29-jul-13SMV-280-2013 20CHF ADVISORS LTD, S.A.02-sep-13SMV-343-2013 21EVEREST CAPITAL PARTNERS INTERNATIONAL INC.10-sep-13SMV-349-2013 22EVEREST CAPITAL PARTNERS PANAMA INC10-sep-13SMV-350-2013 23EKINORTH ASESOR DE INVERSIONES, S.A.2014-02-03 00:00:00SMV-47-2014 24ATIVA CAPITAL,S.A.2014-03-28 00:00:00SMV-155-2014 25PRAMADEX CORPORATION PANAMA2014-05-27 00:00:00SMV-253-2014 26AURORA ASSET MANAGEMENT, S.A.2014-05-30 00:00:00SMV-279-2014 27CAUDAL CAPITAL, S.A.2015-03-25 00:00:00SMV-165-2015 28SQUADRA MULTI FAMILY OFFICE-ASESOR DE INVERSIONES CORP.2015-09-11 00:00:00SMV-580-2015 29GESTI PROJECT, S.A.2015-12-30 00:00:00SMV-811-2015 30DOMENICO INVESTMENT ADVISORS, INC.2016-01-22 00:00:00SMV-30-2016 31PRIVATE INVESTMENT MANAGEMENT ADVISORS PANAMÁ, S.A2017-02-06 00:00:00SMV-463-2016 32ATHENA PARTNERS GROUP INC.2018-03-09 00:00:00SMV-113-2018 33WYNN GLOBAL, INC.2018-10-09 00:00:00SMV-461-2018 34ACTIADVISORS,CORP.2019-01-16 00:00:00SMV-10-2019 35AIS FINANCIAL GROUP (PANAMA), S.A.2019-12-13 00:00:00SMV-552-2019 36CI ASSOCIATES WEALTH MANAGEMENT,S.A.2020-06-01 00:00:00SMV-247-2020 37INTELIGO BANK,LTD2021-06-18 00:00:00SMV-317-2021 38VITE CAPITAL INTERNATIONAL, S.A.2021-07-22 00:00:00SMV-356-2021 39ISP FINANCIAL SERVICES(PANAMA),S.A. *2021-10-29 00:00:00SMV-486-2021 40PKB WEALTH MANAGEMENT,S.A.2021-11-08 00:00:00SMV-504-2021 41BHD INTERNATIONAL BANK (PANAMÁ), S.A.2022-05-21 00:00:00SMV-270-2022 42SUNPARTNERS ASESORES DE INVERSIÓN PANAMÁ.S.A.2022-10-13 00:00:00SMV-343-2022 43THE BRICKELL FINANCIAL ADVISOR, S.A. *2023-02-09 00:00:00SMV-45-2023 44PRIME MANAGEMENT CONSULTANTS INTL. CORP.***2023-03-20 00:00:00SMV-95-2023 45ZENTRAL FAMILY OFFICE, S.A.2023-03-24 00:00:00SMV-105-2023 46OCTOGONE ASESORES (PANAMÁ) S.DE R.L.2023-07-12 00:00:00SMV-274-2023 47EFG ASESORES (PANAMA), S.A.2023-08-11 00:00:00SMV-316-2023 48INTERNATIONAL FINANCE ADVISORS,CORP.2024-08-14 00:00:00SMV-299-2024 49AMES CAPITAL ADVISORS INC.2024-10-14 00:00:00SMV-368-2024 50MBS ADVISORS2024-12-13 00:00:00SMV-303-2024 51VIDA WEALTH MANAGEMENT,S.A.2025-04-03 00:00:00SMV-368-2025 52MTCM STRUCTURING, S.A.2025-05-19 00:00:00SMV-154-2025 53AS FAMILY WEALTH, S.A.2025-10-31 00:00:00SMV-438-2025 54ACTA WEALTH MANAGEMENT, INC.2026-03-25 00:00:00SMV-101-2026 55BULL GLOBAL INVESTMENTS,INC.2026-05-14 00:00:00SMV-189-2026 * En proceso de Liquidación voluntaria *** Entidades Suspendidas