FIDUCIARIA ASSETS TRUST PANAMA - Key Persons
AGNES S. VALDERRAMA CH. LEGAL MANAGER avalderrama@assetstrust.com Attorney, graduated from Universidad Santa María La Antigua, she holds a Masters in Business Law from Universidad Francisco de Vitoria-Ilustre Colegio de Abogados de Madrid (ICAM), Spain, and a Bachelor's degree in Business Administration from ULACIT, Diploma in Management Development at Alta Dirección Escuela de Negocios (ADEN). She is a member of the Society of Trust & Estate Practitioners (STEP), a worldwide association of trust professionals. Practice areas: Corporate and commercial law, estate planning.
ANA ISABEL DÍAZ VICEPRESIDENT LEGAL adiaz@assetstrust.com Attorney, graduated from the University of Panama, she holds a Masters in Commercial Law from the Universidad Externado of Colombia. Legal Advisor at the Bank Superintendency, 1999. National Director of Securities Registry (2000-2002), National Director of Legal Advising (2002-2005), and Director of Stock Markets and Auditing (2005-2006) at the National Securities Commission. Member of the Society of Trust & Estate Practitioners (STEP), a worldwide association of trust professionals.
CAROLINA FRANCO LAWYER cfranco@assetstrust.com Attorney, graduated from the University of Panama, with a Masters degree in Commercial Law from Universidad Interamericana of Panama. Practice areas: Commercial and corporate law, purchase and sales, horizontal property.
Masters in Banking and Finance/American University. She holds a Bachelor's degree in Accounting and is a Licensed Certified Public Accountant (CPA) from the Faculty of Business Administration and Accounting at the University of Panama.
She has experience in the Accounting Cycle with responsibility at the Operative, Administrative, Financial, Tax-Fiscal, Auditing, and Personnel Management Levels, and other areas. She has managed several businesses, headquarters and branches, and renowned construction companies, among others.
Job Titles:
- Finance
- Operations Director
- FINANCE and OPERATION DIRECTOR
Certified Public Accountant (CPA), graduated from Universidad Santa María La Antigua. She holds a Masters in Business Administration with a emphasis in focus on Finance from Universidad Latina de Panamá. She has over fifteen years experience as Comptroller in various companies, and as a consultant for issues regarding finance and accounting regulations. She has worked as Accounting and Internal Audit Manager. She is the Director of Finance and Operations at Assets Trust & Corporate Services, Inc., since 2016.
MILVIA BOTELLO VÁSQUEZ ADMINISTRATIVE MANAGER mbotello@assetstrust.com With a Bachelor's degree in Accounting from the Faculty of Business Management and Accounting. of the University of Panama, she holds a Certified Public Accountant License, and a Diploma in Management Development at Alta Dirección Escuela de Negocios. She has extensive experience in everything related to accounting with responsibilities at the administrative level, companies dedicated to importing agriculture machinery and tools, as well as in savings and credit cooperatives.