Prepared by: Ricardo Meneses Reviewed by: Juan Barceló SUPERINTENDENCY OF BANKS ADMINISTRATION DIVISION DEPARTMENT TRANSPARENCY REPORT FEBRUARY 2017
TRANSPARENCY REPORT JANUARY 2017 Superintendency of Banks Administration Division Procurement Report - February 2017 N. Bid Number Remarks Type of publication Awarded Supplier Amount Status 1 004633 2 PLACES FOR REGISTERING ALANIEL RIOS AND ROSILEIDYS FIGUEREDO COMPUTER SYSTEMS ENGINEERS OF THE TECHNOLOGY APPLICATIONS DEPARTMENT, IT DIVISION, WHO WILL ATTEND THE POWER BI SOFTWARE ANALYSIS WORKSHOP ITHINK PANAMA, S.A. B/1,605.00 ENDORSED 2 004634 LABOR FOR THE INSTALLATION OF THE MAIN DOOR ACCESS SYSTEM (MAGNET AND BUTTON) MDM SECURITIES, INC. B/.80.25 ENDORSED 3 004636 FORTY-EIGHT 8 ½ X 11 BLACK LEATHER (EXTERIOR) AND VINYL (INTERIOR) PAD HOLDERS CARTOPLASTIC, S.A. B/.416.02 ENDORSED 4 004637 THIRTY-FIVE GIFTS (FOOD-PANAMANIAN CHOCOLATES) FOR THE ATTENDEES OF THE ASSEMBLY OF THE CENTRAL AMERICAN COUNCIL OF SUPERINTENDENTS OF BANKS, INSURANCE AND OTHER FINANCIAL INSTITUTIONS AND THE CENTRAL AMERICAN MONETARY COUNCIL 5 004638 4700 PRESENTATION CARDS FOR THE INSTITUTION S EMPLOYEES THEO SOLUCIONES CORPORATIVAS, S.A. IMPRENTA CARIBEAN B/.315.00 B/.745.79 DRAFT ORDER ORDER OUT FOR 6 004639 PIR 40 X 40 MOVEMENT SENSORS W/TAMPER MDM SECURITIES, INC. B/.60.99 ENDORSED 7 004640 SUPERINTENDENCY OF BANKS PERSONAL ACCIDENT POLICY FROM DECEMBER 31, 2016 TO DECEMBER 31, 2017 SUPERINTENDENCY OF BANKS THEFT POLICY FROM DECEMBER 8 004641 31, 2016 TO DECEMBER 31, 2017 ASSA COMPAÑIA DE SEGUROS, S.A. ASSA COMPAÑIA DE SEGUROS, S.A. B/.472.50 B/.853.13 ORDER OUR FOR ORDER OUT FOR 9 004642 SUPERINTENDENCY OF BANKS CIVIL LIABILITY POLICY FROM DECEMBER 31, 2016 TO DECEMBER 31, 2017 ASSA COMPAÑIA DE SEGUROS, S.A. B/.64.37 ORDER OUT FOR
Superintendency of Banks Administration Division Procurement Report - February 2017 N. Bid Number Remarks Type of publication Awarded Supplier Amount Status 10 004643 PRODUCTION OF 2000 INVOICES IN CONTINUOUS FORM PAPER FORMULARIOS COMERCIALES, S.A. B/.539.28 ENDORSED 11 004644 SUPPLY AND INSTALLATION OF SHOCK ABSORBER AND WHEELS TO REPAIR THE MARKET RISK MANAGER S CHAIR, INCLUDING LABOR AND SPARE PARTS FURSYS, S.A. B/.96.30 ENDORSED 12 004645 500 25-PAGE LINED-PAPER PADS ON 20-LBS. BOND PAPER WITH THE SINGLE-COLOR LOGO OF THE INSTITUTION IMPRENTA CARIBEAN B/.688.01 ENDORSED 13 004646 TWENTY 30-PAGE WHITE FLIP-CHART PADS ON 20-LBS. PAPER FOR THE HUMAN RESOURCES DIVISION BUSINESS SUPPLIERS, S.A. B/.426.93 ENDORSED 14 004648 REMOTE ACCESS TOOL FOR UP TO 50 USERS, 1 CHANNEL/SIMULTANEOUS USER FOR UP TO 15 PARTICIPANTS PER MEETING MOBILE DEVICE SUPPORT. INCLUDES ADDITIONAL SESSION CHANNEL FOR PREMIUM/CORPORATE TEAMVIEWER SMARTBYTES, INC. B/.2,997.81 ENDORSED 15 004649 AIR CONDITIONER SYSTEM MAINTENANCE SERVICE FOR THE TOYOTA 4RUNNER AND TOYOTA RAV-4 OFFICIAL VEHICLES AUTO AIRE INTER COOLER, S.A. B/.417.30 ENDORSED 16 004652 CONTRACT FOR A COMPANY TO PROVIDE THE WORKSHOP EFFECTIVE PRESENTATIONS FOR 25 SBP EMPLOYEES TO BE HELD ON MARCH 29, 2017, FROM 8:00 A.M. TO 5:00 P.M., IN THE TRAINING ROOM, 17 th, FLOOR, INCLUDING: PARTICIPANT S MANUAL (PRINTED) AND ATTENDANCE CERTIFICATES PROVEEDORES INDUSTRAILES DE PANAMÁ, S.A. B/.995.00 ENDORSED 17 004653 EXECUTIVE CHAIR FOR THE DIRECTOR OF FINANCE FURSYS, S.A. B/.389.48 ENDORSED
PROCEEDING FOR Superintendency of Banks Administration Division Procurement Report - January 2017 N. Bid Number Remarks Type of publication Awarded Supplier Amount Status 1 2 2017-3-10-0-08-CD- 004635 2017-3-10-0-08-CD- 004651 FOOD SERVICE AND OTHER FACILITIES IN A 5-STAR HOTEL IN PANAMA CITY FOR MARCH 22, 23 AND 24, 2017 TO HOLD THE MEETING OF THE CENTRAL AMERICAN COUNCIL OF SUPERINTENDENTS OF BANKS, INSURANCE AND OTHER FINANCIAL INSTITUTIONS AND THE CENTRAL AMERICAN MONETARY COUNCIL CONTRACT OF THE SERVICES OF ONE TRAINER TO PROVIDE AN ONLINE COURSE ON COMPREHENSIVE RISK MANAGEMENT, INTERMEDIATE LEVEL, TO 30 SBP EMPLOYEES OF THE TECHNICAL AREAS, MOST OF THEM FROM THE RISK MANAGEMENT DIVISION INTERNATIONAL CORPORATION UTILITIES MANAGEMENT, S.A. DAVID TRILLO DEL POZO B/.7,492.65 B/.26,018.24 RESOLUTION BEING DRAFTED RESOLUTION BEING DRAFTED
S BY TYPE OF TYPE OF QUANTITY AMOUNT (B/.) THROUGH MARCO AGREEMENT 8 B/.15,244.88 TO 3,000.00 17 B/.11,163.16 S FROM 3,000.01 TO 30,000.00 0 B/. 0.00 (ARTICLE 62) 6 B/.26,662.26 (DIRECT ) 2 B/.33,510.89 BEST VALUE BIDS 0 B/. 0.00 PUBLIC BIDS 0 B/. 0.00 TOTAL B/.86,581.19 35000 30000 B/. 26,662.26 B/. 33,510.89 25000 20000 15000 10000 5000 0 B/. 0.00 THROUGH MARCO AGREEMENT B/. 11,163.16 S OF UP TO 3,000.00 B/. 0.00 8 17 0 6 2 0 0 S FROM 3,000.01 UP TO 30,000.00 (ARTICLE 62) (DIRECT ) BEST VALUE BIDS B/. 0.00 B/. 0.00 PUBLIC BIDS QUANTITY AMOUNT (B/.)
COMPARATIVE CHART - JANUARY AND FEBRUARY B/. 319,399.99 B/. 26,662.26 B/. 7,729.66 B/. 17,893.58 B/. 0.00 B/. 15,244.88 B/. 0.00 5 8 19 B/. 11,163.16 35 17 0 0 6 B/. 33,510.89 B/. 0.00 B/. 0.00 B/. 24,457.14 B/. 0.00 B/. 0.00 1 2 0 0 0 0 THROUGH MARCO AGREEMENT S UP TO B/.3,000.00 S FROM B/.3,001.00 TO B/.30,000.00 (ARTICLE 62) (DIRECT ) BEST VALUE BIDS NUMBER OF BIDS - JANUARY 5 19 0 35 1 0 0 NUMBER OF BIDS - FEBRUARY 8 17 0 6 2 0 0 PUBLIC BIDS AMOUNT (B/.) JANUARY B/. 7,729.66 B/. 17,893.58 B/. 0.00 B/. 319,399.99 B/. 24,457.14 B/. 0.00 B/. 0.00 AMOUNT (B/.) FEBRUARY B/. 15,244.88 B/. 11,163.16 B/. 0.00 B/. 26,662.26 B/. 33,510.89 B/. 0.00 B/. 0.00