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  cross-referenced news and research resources about

 corporations in Panama

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updated Fri. July 22, 2022

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The sales are part of the company's strategy to rationalise its international footprint and to improve its operational efficiency and capital allocation. Generali agreed to sell majority stake in its Columbian companies Generali Seguros and Generali Vida to Talanx Group. As per the agreement, Talanx Group ...
Schembri and Mizzi have repeatedly said in public that they do not dispute they set up the Panama companies. But they say the companies were simply intended to manage their private wealth. In another incendiary claim, Daphne alleged that a third Panamanian company was created after Muscat became prime minister ...

But the U.S., which purchased the French company's equipment, promised they would do it differently. First, the U.S. government tried to broker a deal with Colombia, which controlled the land they needed for construction. When that didn't work, the U.S. backed Panama's separatist rebellion and quickly signed an ...
A total of $1.6 million (€1.3 million) was transferred to 17 Black, a Dubai company listed as one of the "target clients" which would pay in money to Keith Schembri's and Konrad Mizzi's once-secret Panama companies, leaked documents show. The men's financial advisers Nexia BT said in a newly leaked ...
De Marotta, executive vice president of engineering at the Panama Canal Authority, was the chief engineer overseeing the expansion project. ... women above her in the company, “she was the pioneer” for female engineers, says Min Chen, former chair of a Panamanian women-in-engineering trade group.
Panamanian President Juan Carlos Varela says Trump Organization lawyers made a mistake by sending a letter to his office in which they appealed for the leader's help in a fight over the control of a luxury hotel. In an interview with The Associated Press Friday, Varela said that he didn't believe Trump was ...

That year, Setar discovered the fraud when Koolman's name popped up in a list of offshore company owners published online as part of the Panama ... In December, Lawrence W. Parker Jr., who owned five companies that did business with Setar, pleaded guilty to one count of conspiring to violate the ...
Those Panamanian firms joined another 46 companies banned on March 5, according to the resolution released the day before in the Official Gazette of the ... Venezuelan Vice-President Tareck El Aissami on Wednesday informed that more Panamanian companies were included in the decree to suspend ...
U.S. President Donald Trump's company appealed directly to Panama's president to intervene in its fight over control of a luxury hotel, even invoking a ... That appeal in a letter last month from lawyers for the Trump Organization to Panamanian President Juan Carlos Varela was apparently unsuccessful ...
Venezuela said on Thursday it was halting commercial relations with Panamanian officials and companies, including regional airline Copa, for alleged involvement in money laundering, prompting Panama to recall its ambassador. The resolution names Panamanian President Juan Carlos Varela and ...
“Primarily, Indian companies having subsidiaries in tax havens are a matter of concern,” the report seen by Business Standard stated. ... It further said just defining a shell company was not enough to identify potential shell firms from the database of the company as there was a very thin line between ...
The main companies behind the bridge's construction have faced questions about their work and one of the companies was fined in 2012 when a 90-ton section ... The suit said a worker at Fort Lauderdale International Airport, where the company is working on an expansion, fell and injured himself when a ...
A Panamanian judge involved in a dispute over the Trump Organization's management of a 70-story luxury hotel was threatened by lawyers from the company, according to a complaint filed with the country's chief prosecutor. The Associated Press reported Thursday that Marisol Carrera filed a report with ...
Vancouver-based First Quantum Minerals (TSX:FM)(LON:FQM) denounced that some workers and leaders from an outside union have been carrying out protest actions since March 9, 2018, which have “reduced the level of work being performed on the [Cobre Panama] project.” The information was ...
The law firm at the centre of the Panama papers leak is to close by the end of the month it announced today. In a statement Mossack Fonseca said: “The reputational deterioration, the media campaign, the financial siege and the irregular actions of some Panamanian authorities have caused irreparable ...
Automakers and tech firms long have been the ones hustling to get self-driving cars on the street. But lately they have been joined by a surprise ally: America's alcohol industry. In recent weeks, two industry groups — one representing wine and liquor wholesalers, and another representing large producers ...
Last month, Panamanian prosecutors raided the offices of Mossack Fonseca, seeking possible links to Brazilian engineering company Odebrecht. The Brazilian construction firm has admitted to bribing officials in Panama and other countries to obtain contracts in the region between 2010 and 2014.

Panamanian police inside the Trump Ocean Club International Hotel and Tower in Panama City on Monday after a court there gave control of the ... Hotel and Tower in Panama City on Monday, when a team of Trump security officials left the property after the court ruled to remove the president's company.
PANAMA CITY — A Panama City company was named the year's Best New Franchise Start by America's Swimming Pool Company. Nick Carver, owner of the Panama City ASP, was selected among 17 new franchises for the company's nationwide award, based on first-year sales. Carver moved his family ...
Panama City, Panama (CNN) Panamanian authorities with helmets and guns entered a Trump-branded hotel in Panama City Wednesday morning, marking ... metrics for success in the hotel industry," according to a lawsuit Fintiklis' investment company filed against two of Trump's companies in January.
MEXICO CITY — A bitter struggle between a Trump Organization hotel business and the owners of the Panama City hotel that carries the Trump name escalated on Monday when the Panamanian authorities announced that they had begun a formal investigation into the dispute. The country's Public ...
That appeal in a letter last month from lawyers for the Trump Organization to Panamanian President Juan Carlos Varela was apparently unsuccessful – an emergency arbitrator days later declined to reinstate the Trump management team to the waterfront hotel in Panama City. But it provides hard proof of ...
Trump Organization lawyers wrote a letter to Panamanian President Juan Carlos Varela requesting his “influence” in a private business dispute in Panama and implied that his government could pay consequences if he didn't intervene. The February letter serves as a vivid reminder of how President ...


 

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