Articles Banks & Trusts PanamaNovember 30, 2001

    Panama regulator takes over Banco DISA

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    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
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    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