Banco Disa

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Latin America Round-Up: May 31, 2003

    ARGENTINA Bad start for new president Néstor Kirchner, an obscure provincial governor, became Argentina's president elect by default when former President Carlos Menem withdrew alleging that there was "a systematic slander campaign" against him. Menem is on trial for several

    Panama regulator takes over Banco DISA

    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