Panama regulator takes over Banco DISA

By David Marchant

14 years ago

Topics

Banks & Trusts Panama

Keywords

Banco Disa Curacao Eximport Enterprises DISA Securities Estrella Mar Filabanco Trust and Banking

Haralambos Tzanetatos JJ Vallarino Providence Corporation

[ 3 more... ] [ top 5 ]

Panama’s Superintendency of Banks and the National Securities Commission have taken control of Banco DISA and DISA Securities, respectively, reported The Panama News (www.thepanamanews.com). DISA Securities is the holding company that owns the shares of Banco DISA, with businessman and

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