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US$272.1 million (2012) [1] Total assets. US$ 12.9 billion (2012) [2] Number of employees. 5,591. Website. gfgsa .com. Grupo Financiero Galicia S.A. is a financial services holding company based in Buenos Aires, [3] and its banking operations are the fifth largest in Argentina, as well as the largest among all domestically-owned private banks ...
This is a list of permanent representatives of Panama to the United Nations. Germán G. Guardia J. (1945–1947) Mario de Diego (1948–1950) Eusebio A. Morales (1952–1954) Roberto de la Guardia (1955–1957) Alejandro Remón Cantera (1957–1959) Jorge E. Illueca (1959–1960) Enrique A. Jimenez (1961–1962) Aquilino Boyd (1962–1976)
This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leaked documents, alongside 400 officials from nearly 100 countries.
Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC [1] Ecuador. Galo Chiriboga, former Attorney General [1] Pedro Delgado, cousin of President of Ecuador Rafael Correa and former Governor of the Central Bank [1] France. Dominique Strauss-Kahn.
ABANCA Corporación Bancaria, S.A. is a Spanish bank based in Galicia.It was created in September in 2011 following the "bankisation" of Novacaixagalicia savings bank.It operates in the autonomous communities of Galicia, Asturias and the province of León, in other parts of Spain and in Portugal, as well as offices in the UK, Germany, France, Switzerland, Brazil, Venezuela, Panama, Mexico and ...
Panamanian balboa. B/. 1 Panama now uses U.S. dollar notes. The balboa ( sign: B/.; ISO 4217: PAB) is, along with the United States dollar, one of the official currencies of Panama. It is named in honor of the Spanish explorer and conquistador Vasco Núñez de Balboa. The balboa is subdivided into 100 centésimos .
Website. www .banconal .com .pa. The National Bank of Panama ( Spanish: Banco Nacional de Panamá) (BNP) is one of two Panamanian government-owned banks. As of January 2009, it held deposits of about US$5 billion. The other government-owned bank is Caja de Ahorros de Panamá ( Savings Bank of Panama), with about US$1 billion in total deposits ...
Lionel Messi. Heather Mills. Abdul Rashid Mir. Iqbal Mirchi. Ahmed al-Mirghani. Konrad Mizzi. Luca Cordero di Montezemolo. Richard Morris (industrialist) Jürgen Mossack.