Banks & Trusts Chapter 15 Civil Courts Documents Honduras Liquidations & Insolvencies Money Laundering Panama Petition United States Bankruptcy Court for the Southern District of Florida USAJanuary 23, 2020

Banco Continental SA: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Honduras by Oscar A. Lagos, of Banco de los Trabajadores, SA, as the Foreign Representative of Banco Continental SA, at the U. S. Bankruptcy Court for the District of Delaware.


    • 83
    January 23, 2020
    Money Laundering
    Stearns Weaver Miller Weissler Alhadeff & Sitterson
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies
    Banco Continental SA

    Topics

    Banks & Trusts Honduras Liquidations & Insolvencies Money Laundering Panama
    USA
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    Keywords

    Banco Continental SA Banco de los Trabajadores SA César Rosenthal Cooperativa de Ahorro y Crédito Elga Limitada Cooperativa de Ahorro y Crédito Fraternidad Pespirense Ltda.
    Empacadora Continental SA de CV Equidad Compañía de Seguros, SA Federación de Cooperativas de Ahorro y Crédito Inversiones Continental (Panamá) SA de CV Inversiones Continental SA de CV Inversiones Continental USA, Corp. Jaime Rolando Rosenthal Oliva Oscar Lagos Patricia Rosenthal Sergio Loreto Reyes Yani Benjamin Rosenthal Hidalgo Yankel Antonio Rosenthal Coello
    [ 12 more... ] [ top 5 ]