Mayra Lamboglia Attorney At Law

Always the right counsel

Panama, Republic of Panama

 

 

Payment Options

 

 

Bank Wire Info:
Though:
BANCO BILBAO VIZCAYA ARGENTARIA NEW YORK
1345 AVENUE OF THE AMERICAS
45TH FLOOR NEW YORK N. Y. 10105
SWIFT CODE:BBVAUS33
FW 026001847
ABA 184
UID 206333

For credit to:
ACCT.NR. 111187-2216-01
BANCO BILBAO VIZCAYA ARGENTINA (PANAMA) S. A.
SWIFT CODE: BBVAPAPA
In favor of:
Contact us
Account #: contact us

Just print these wiring instructions and take them to the bank, they will understand. If the bank wishes to try and send the wire directly to the Panama Swift: BBVAPAPA it should go right through but we include the correspondent bank since many banks request this.
 

Western Union

If a bank wire is not desirable we are also able to accept Western Union transfers. With Western Union the fees will need to be paid by you so we receive the correct amount net.
Send Western Union to:
Mayra De Ruzzi
Calle 50 # 117 san Francisco
Panama, Republic of Panama
(507) 6618-5436

Request western Union to require ID.

Email us the name of the sender of the money and city, state, country, the amount and include the Western Union Money Transfer number, this is a tracking number which is needed for pickup, they will give it to you. We will confirm by email that we have picked up the funds.

We do not like to accept money orders or cashiers checks. They will take 2-4 weeks to clear and we will not begin work until they have cleared.

Credit Cards - Western Union will let you send us a money transfer paying with your credit card by telephone from eight countries.
 

 

Pay Pal Payments

If you have a Pay Pal account:
1. Click l on the Pay Now Tab and log in to your account
2. Click the My Account tab.
3. Click the Send Money tab.
4. Enter payment information and click Continue.
5. Review the details of the payment and click Send Money.

If you do not have a Pay Pal account:
1. Click l on the Pay Now Tab
2. Sign up for a Pay Pal account and continue checkout.
3. Enter payment information and click Continue.
4. Click the Send Money tab.
5. Review the details of your payment and click Send Money.

 

 

eMoney Transfer

Step 1 : Set Up a Profile or Sign In to an Existing Profile
If you are a first-time user, you must set up a new profile to perform a Transfer. If you are a current customer, and want to send money, enter your MoneyGramŽ ID and Password.

Step 2 : Click on "Send Same Day Service Now"
Send money almost anywhere in the world with MoneyGram. Click on the "Send Same Day Service Now" button below.

Step 3 : Enter the Receiver Information
Fill in the Receiver's name, the amount and intended country. Use our Locator to find a location convenient to your Receiver. Your receiver must have ID to pick up the money. You may also use the message field to send a personal message to the receiver. Money will be available to your receiver usually within minutes.

Mayra De Ruzzi
Calle 50 # 117 san Francisco
Panama, Republic of Panama
(507) 6618-5436
Request MoneyGram to require ID.

If the country you are sending money to has multiple delivery options (i.e. Home Delivery) you will be prompted to select the delivery option while entering the Receiver information.

If the country you are sending money to is available for pickup in multiple currencies, you will be prompted to select your preferred currency when you enter the Receiver information.

If you have chosen a delivery option other than pick-up at an Agent location, there may be extra time required for your delivery option request to be completed.

Step 4 : Choose Payment Method
You can send money and charge it to your VisaŽ Card or MasterCardŽ credit card or send money right from your bank account. There is a $500 per transfer limit on credit card payments. You may send $899.99 per transfer using your bank account. Select your payment option and click Verify to confirm.

Step 5 : Review Transfer Details
If you need to make a change click the Edit button. Once everything is correct click Send Now. Your money will usually be available for pick up within 10 minutes at any MoneyGram Location. (Subject to agent hours of MoneyGram operation and availability)

Step 6 : Get a Transfer Confirmation
On your receipt there will be a Reference Number and other Transfer information. You can communicate the Reference Number to the Receiver to facilitate the transaction. Print this screen and keep it for your records.


 

 

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