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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JAIME ALBERTO VELASQUEZ BOTERO
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    FINANCOMER, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR
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    FINANCIACIONES COMERCIALES INTERNATIONALES S.A.(F.C.I.)
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - DIRECTOR
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    BANISTMO PANAMA FONDOS DE INVERSION, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    SISTEMA DE INVERSIONES Y NEGOCIOS, S.A. (SINESA)
    Sociedad anonima • Vigente
    • PRESIDENTE
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    BANISTMO INVESTMENT CORPORATION S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTOR / PRESIDENTE
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    GRUPO AGROMERCANTIL HOLDING S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTOR / PRESIDENTE
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    BANAGRICOLA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR SUPLENTE - DIRECTOR
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    BANCOLOMBIA (PANAMA), S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE DE JUNTA DIRECTIVA - PRESIDENTE - TESORERO - VICEPRESIDENTE
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