User:Mdupont/Towerbank International
The Towerbank International is a bank in Panama. It is located at the Tower Financial Center.[1] Fred Kardonski was one of the managers of the Bank.[2]
The Prosecutor against Organized Crime filed a complaint for money laundering, concealment of financial liquidity and fraud in the stock market against Fred Kardonski of the Towerbank and 12 others in the banking industry in [3]. The bank was also allegedly involved in a corruption case with the former president Ricardo Martinelli[4].
The Tower bank gave a loan to the president Juan Carlos Varela the purchase of your luxury yacht: Centuria.[5]
The company has the ID 70839[6]. It has 250 employees[7].
It has the phone numbers +507 2696900 (+507-+507 2696900) and fax +507 2696800, 2641536 (+507-+507 2696800, 2641536) [8] It has the swift code TOWEPAPAXXX[9] The bank has been involved in import and export[10].
Board
[edit]- José Campa - Executive Vice Chairman, General Manager and Director[11]
- Fred Kardonski - Director and President[12]
- Steven Kardonski - Treasurer http://www.bloomberg.com/research/stocks/private/person.asp?personId=237643246&privcapId=213528260
- Gijsbertus Antonius De Wolf - Director-Vice Presidente[13]
- Jaime Mora - Director and Secretary
- Miguel Heras Rodríguez - Director and under-secretary
- Arturo Tapia Velarde - Director[14]
- Nicholas Psychoyos - Director[15][16] Inmobiliaria Don Antonio, S.A.
Upper management
[edit]- Ms. Giuseppina Buglione Cassino
- Mr. Ramón Suazo
- Ms. Aída Clement de Correa who also runs the Pan American Import/Export, LLC [17] which is also registered in Texas [18]
- Mr. Carlos Araúz García
- Ms. Mónica Vial
- Mr Jaime Mora Solís a Panamanian lawer, born July 14, 1949. He is a partner at Arias, Aleman & Mora and has worked there since 1987[19]. He studied at Tulane University, He is director of Towerbank International, Inc. Towerbank Ltd., Multibank, Inc. (also his law partner José Miguel Alemán Healy is also a Director) and Peikard Zona Libre, S.A..[20][21].
References
[edit]- ^ https://www.towerbank.com/index.html
- ^ http://www.tvn-2.com/nacionales/Designan-directiva-Fondo-Ahorro-Panama_0_4459054156.html
- ^ http://laestrella.com.pa/panama/politica/denuncian-13-bancos-blanqueo/23873640
- ^ http://www.radiolaprimerisima.com/noticias/resumen/189591/en-panama-la-corrupcion-conduce-al-ex-presidente-ricardo-martinelli
- ^ http://www.panamaamerica.com.pa/tema-del-dia/intelisis-sa-el-arrendatario-de-la-plaza-findanque-1019721
- ^ http://ohuiginn.net/panama/company/id/70839
- ^ http://www.panabolsa.com/en/emisor/towi/
- ^ http://pan.soopage.com/company/Towerbank_International_Inc_1Mh.html
- ^ http://www.cerca-bic.info/BIC+Towerbank+International+Panama+City+35798+pa.php
- ^ https://panjiva.com/Towerbank-International-Inc/3969348
- ^ http://www.bloomberg.com/research/stocks/private/person.asp?personId=237646479
- ^ http://www.bloomberg.com/research/stocks/private/person.asp?personId=237643112
- ^ http://www.bloomberg.com/research/stocks/private/person.asp?personId=237643157&privcapId=213528260
- ^ http://www.bloomberg.com/research/stocks/private/person.asp?personId=237646067&privcapId=213528260
- ^ http://www.asociacionbancaria.com/html/fileadmin/user_upload/directorio-2014/towerbank.pdf
- ^ https://www.towerbank.com/es/acerca-de-nosotros/junta-directiva.html
- ^ http://www.panamimports.com/
- ^ http://www.bizapedia.com/tx/PAN-AMERICAN-IMPORT-EXPORT-LLC.html
- ^ http://www.aramolaw.com/content/jaime-mora-s
- ^ http://www.bloomberg.com/research/stocks/private/person.asp?personId=237643182
- ^ http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapid=47167802
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