Participants
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NAME |
POST |
COMPANY |
COUNTRY |
1 |
Mario C. Bonino |
Sub General Manager of Finances |
Banco de la Nacion Argentina |
Argentina |
2 |
Diego M. Achaval |
Lawyer Associated |
Estudio Juridico Pastoriza & Eviner |
Argentina |
3 |
Antonio Montalto |
Coordinator of Norms and Supervision of Treasury |
Ministery of Economy |
Argentina |
4 |
Lucia Termini |
Coordinator of other accounts |
Ministery of Economy |
Argentina |
5 |
Ana Ma. Fernandez |
Asesora Juridica |
Ministerio de Planificacion Federal, Inversion Publica
y Servicios |
Argentina |
6 |
Product Manager |
Product Manager |
Citibank |
Argentina |
7 |
Ivan Hooper |
Head of Business Development |
The Winterbotham Trust Company |
Bahamas |
8 |
Lucethy Smith |
Private Banking Officer |
UBS Bahamas Limited |
Bahamas |
9 |
Alain Kunz |
Managing Director |
Van Daalen International Ltd. |
Bahamas |
10 |
Richie Mungal |
Lawyer |
Morgan & Morgan |
Belize |
11 |
Claudia Davila |
Executive of Trusts and Guards |
Banco Nacional de Bolivia |
Bolivia |
12 |
Martha Montes |
Gerente de Fideicomiso |
Nafibo Sam |
Bolivia |
13 |
Gerardo Garrett |
President |
Nafibo SAM |
Bolivia |
14 |
Alberto Zuazo |
General Manager |
Nafibo SAM |
Bolivia |
15 |
Ramiro Salinas |
Director |
Nafibo Sociedad de Titularizacion |
Bolivia |
16 |
Sandro Soliz |
Gerente Fideicomiso |
Banco de Credito BCP |
Bolivia |
17 |
Juan D. Alarcón |
Asesor Legal |
Superintendencia de Pensiones, Valores y Seguros |
Bolivia |
18 |
Rafael Cardenas |
Gerente de Productos |
Citigroup |
Brazil |
19 |
Carina Oneto |
Product Manager |
Citibank |
Chile |
20 |
Federico Urdaneta |
Gerente General |
BBVA Fiduciaria, S.A. |
Colombia |
21 |
Pablo Trujillo |
Expresident Colafi |
Ex presidente Colafi |
Colombia |
22 |
Federico A. Rengifo |
President |
Asociacion de Fiduciarias |
Colombia |
23 |
Carmila Ferro |
President |
Banco de Credito |
Colombia |
24 |
Carlos E. Fadul |
General Manager |
Fiduciaria Banistmo, S.A. |
Colombia |
25 |
Natalia Camargo |
Gerente de Fideicomiso |
Fiduciaria Banismo |
Colombia |
26 |
Claudia L. Diaz G. |
Asesora Legal |
FELABAN |
Colombia |
27 |
Natalia Camargo |
Gerente de Fideicomiso |
Fiduciaria Banismo |
Colombia |
28 |
Carla P. Gallo H. |
Presidente |
Fiduciarios Popular S.A. |
Colombia |
29 |
Felipe González
P. |
Presidente |
Fiduciaria La Previsora, S.A. |
Colombia |
30 |
Fuad Velasco Juri |
President of Fiducolombia, S.A. |
Fiducolombia |
Colombia |
31 |
Juan D. Correa |
Vicepresidente Comercial |
Fiducolombia |
Colombia |
32 |
Carlos Chaves |
Administrator Vice-president |
Fiducor S.A. |
Colombia |
33 |
Luis E. Arbelaez |
Gerente General |
Fiduoccidente S.A. |
Colombia |
34 |
Edgar A. Mora |
Presidente |
Helm Trust |
Colombia |
35 |
Alberto Carrizosa |
Director |
IC Inversiones |
Colombia |
36 |
Enrique Carrizosa |
Director |
IC Inversiones |
Colombia |
37 |
Jorge Pinzon S. |
Superintendente |
Superintendencia Bancaria Colombia |
Colombia |
38 |
Juan M. Puerto |
Gerente General |
Fiduciaria El Valle |
Colombia |
39 |
Natalia Mejia |
Presidente |
Fiduciaria Union S.A. |
Colombia |
40 |
Mario Gómez |
Legal Adviser |
Asociación Bancaria Costarricense |
Costa Rica |
41 |
Harlams Ocampo |
Lawyer |
Banco Crédito Agrícola de Cartago |
Costa Rica |
42 |
Luis A. Salas |
Vice-president |
Banco Crédito Agrícola de Cartago |
Costa Rica |
43 |
Eliecer Arias Sánchez |
Trust Executive |
Banco de Costa Rica |
Costa Rica |
44 |
Gonzalo Schumann Alvarado |
Gerente Fideicomiso |
Banco de Costa Rica |
Costa Rica |
45 |
Monica Arias |
Lawyer |
Banco de Costa Rica |
Costa Rica |
46 |
Amelia Arrieta |
Lawyer |
Banco de Costa Rica |
Costa Rica |
47 |
Jorge G. Calvo |
Gerente Fideicomiso |
Banco Improsa, S.A. |
Costa Rica |
48 |
Alexander Rodriguez |
Fiduciary Executive |
Banco Nacional de Costa Rica |
Costa Rica |
49 |
Santiago Salas |
Fiduciary Executive |
Banco Nacional de Costa Rica |
Costa Rica |
50 |
Norman Vargas |
Fiduciary Executive |
Banco Nacional de Costa Rica |
Costa Rica |
51 |
Grace Vargas |
Lawyer |
Banco Nacional de Costa Rica |
Costa Rica |
52 |
Rafael Oviedo |
Ejecutivo Fiduciaria |
Banco Nacional de Costa Rica |
Costa Rica |
53 |
Oscar N. Avila M. |
Abogado |
First Costa Rican Title and Trust |
Costa Rica |
54 |
Mariano Jiménez |
Lawyer |
BLP Lawyers |
Costa Rica |
55 |
Mauricio Zamora |
Gerente de Fideicomiso |
Grupo Financiero Cuscatlan Costa Rica |
Costa Rica |
56 |
Oscar N. Avila M. |
Lawyer |
First Costa Rican Title and Trust |
Costa Rica |
57 |
Miriam Gonzalez C. |
Directora |
Compañìa- La Fiduciaria |
Cuba |
58 |
Marisela Ferreyra |
Presidenta Ejecutiva |
Compañía La Fiduciaria |
Cuba |
59 |
Teresita Fuentes |
Asesora Financiera |
Netherlands Caribbean Bank |
Cuba |
60 |
Marilina Santa |
Asesora Juridica |
Netherlands Caribbean Bank |
Cuba |
61 |
Carel Lopez |
Presidente |
Netherlands Caribbean Bank |
Cuba |
62 |
Carina Oneto |
Product Manager |
Citibank |
Chile |
63 |
Ricardo Rivadeneira D. |
General Manager |
Adm. Fondos de Inversión y Fideicomiso BG |
Ecuador |
64 |
Julio
Mackliff |
Presidente |
Admin. de Fondos de Inv. y Fideic. BG |
Ecuador |
65 |
Mariela Vega |
Subgerente Legal |
Administradora de Fondos y Fideicomiso BG |
Ecuador |
66 |
Ramiro Crespo |
Senior Partner |
AnalyticaFunds Management |
Ecuador |
67 |
Carlos Cuenca |
Presidente |
AnalyticaFunds Management |
Ecuador |
68 |
Andrés Proaño |
Administrador Fiduciario |
AnalyticaFunds Management |
Ecuador |
69 |
Gonzalo Roman |
Administrador Fiduciario |
AnalyticaFunds Management |
Ecuador |
70 |
Augusto Garzon |
Legal Director |
Banco Solidario |
Ecuador |
71 |
Hugo Lara L. |
Legal Adviser |
Banco Solidario |
Ecuador |
72 |
Ana Ma. Arroyo |
Directora de Gestion Fiduciaria |
Banco Solidario |
Ecuador |
73 |
José Medina |
Vicepresidente Financiero |
Bolivariano, AFFB |
Ecuador |
74 |
Cecilia Sierra |
Directora Legal |
Bolivariano, AFFB |
Ecuador |
75 |
Monica Villagomez |
Presidente Ejecutiva |
Bolsa de Valores de Quito |
Ecuador |
76 |
Geovanny Vasquez |
Lawyer |
Cassinelli Valero C. Ltd. |
Ecuador |
77 |
Irvin Armendariz |
Lawyer |
Conelec |
Ecuador |
78 |
Cesar Alfaro |
Director de Inversiones |
Constructora Norberto Odebrecht |
Ecuador |
79 |
Elker Mendoza |
Lawyer |
Consultora Juridica Cassinelli & Valero C LTDA |
Ecuador |
80 |
Ronald Perez |
Lider Regional de Fiducia |
Corporacion Financiera Nacional |
Ecuador |
81 |
Karina Espin |
Contadora |
Corporacion Financiera Nacional |
Ecuador |
82 |
Paulina Vasquez |
Administradora Fiduciaria |
Corporacion Financiera Nacional |
Ecuador |
83 |
Cristian Olalla |
Asesor Legal |
CTH S.A. |
Ecuador |
84 |
Mauricio Larrea |
Gerente de Finanzas |
CTH S.A. |
Ecuador |
85 |
Jose Andino |
Presidente Ejecuivo |
CTH S.A. |
Ecuador |
86 |
Juan C. Cueva |
Abogado |
Dret Consultores |
Ecuador |
87 |
Esteban Yepez |
Consultor |
Dret Consultores |
Ecuador |
88 |
Roxana Maza |
Financial Analyst |
Embajada en Venezuela en Ecuador |
Ecuador |
89 |
Sebastian Crespo |
Portfolio Director |
Enlace Negocios Fiduciarios
S.A. |
Ecuador |
90 |
Alvaro Munoz |
Business Vice-president |
Enlace Negocios Fiduciarios
S.A. |
Ecuador |
91 |
Julio Salgado |
Executive President |
Enlace Negocios Fiduciarios
S.A. |
Ecuador |
92 |
Gladys Tinoco |
Senior Fiduciary Administrator |
Enlace Negocios Fiduciarios
S.A. |
Ecuador |
93 |
Jorge Vasquez |
Vice-president in Real
Estate Business |
Enlace Negocios Fiduciarios
S.A. |
Ecuador |
94 |
Rocio Vela |
Director of Structuring |
Enlace Negocios Fiduciarios
S.A. |
Ecuador |
95 |
Sara Vergara |
General Accountant |
Enlace Negocios Fiduciarios
S.A. |
Ecuador |
96 |
Fernando Vizcaino |
Guayaquil Branch Director |
Enlace Negocios Fiduciarios
S.A. |
Ecuador |
97 |
Patricia Celleri S. |
General Manager |
Fidelity Trust |
Ecuador |
98 |
María Mateo O |
Accountant |
Fidelity Trust |
Ecuador |
99 |
Manuel Pardo |
Asesor Legal |
Fideval S.A. |
Ecuador |
100 |
Byron Estrella |
Gerente de Negocio Fiduciario |
Fideval S.A. |
Ecuador |
101 |
Pedro Ortiz |
General Manager |
Fiducia S.A. |
Ecuador |
102 |
Edgar Osorio V. |
Gerente |
Fiducia, S.A. |
Ecuador |
103 |
Guillermo Sosa |
Presidente |
Fiducia |
Ecuador |
104 |
Mauricio Anderson |
General Manager |
Fidupacifico |
Ecuador |
105 |
Mauricio Alarcon |
Gerente Regional |
Fiduciaria del Pacifico |
Ecuador |
106 |
John Salmon G. |
Apoderado Especial |
Fiduciaria del Pacifico |
Ecuador |
107 |
Juan C. Cassinelli |
Presidente |
Finverfondos S.A. |
Ecuador |
108 |
Carlos Avellan |
Administrador Fiduciario |
Fondos Pichincha |
Ecuador |
109 |
Susana Pazmiño |
Administrador Fiduciario |
Fondos Pichincha |
Ecuador |
110 |
Pablo Defina |
Asesor Legal |
Fondos Pichincha |
Ecuador |
111 |
Anabel Robles |
Gerente Comercial |
Fondos Pichincha |
Ecuador |
112 |
Gabriel Rodriguez |
Gerente General |
Fondos Pichincha |
Ecuador |
113 |
Alfonso Falcony |
|
Gestor |
Ecuador |
114 |
Dennys Guzmán |
|
Gestor |
Ecuador |
115 |
Sophia Fernanda Espinosa |
Lawyer Associated |
JASOL |
Ecuador |
116 |
Tamara Live |
Abogada |
M Turismo |
Ecuador |
117 |
Gilberto Pazmiñó |
Vicepresidente |
Produbanco |
Ecuador |
118 |
Lucia Hernandez |
Fiduciary Adviser |
Produfondos S.A. |
Ecuador |
119 |
Jose A. Cornejo |
General Manager |
Profilegal Cia. Ltda. |
Ecuador |
120 |
Juan Carlos Peralvo |
President |
Profilegal Cia. Ltda |
Ecuador |
121 |
Ruth Calero |
Contadora General |
Standford Trust Company |
Ecuador |
122 |
Francisco Vacas |
Legal Adviser |
Stanford Services Ecuador |
Ecuador |
123 |
Dayana Hernandez |
Vicepresidente |
Stanford Trust Company |
Ecuador |
124 |
Gina E. Hidalgo |
Supervisora de Control |
Superintendencia de Compañías |
Ecuador |
125 |
Francisco Jaurequi |
Especialista Jurídico |
Superintendencia de Compañías |
Ecuador |
126 |
Beatriz Racines |
Especialista de Control |
Superintendencia de Compañías |
Ecuador |
127 |
Ursula S. Boada A. |
Gerente Finanzas |
Trust Fiduciaria |
Ecuador |
128 |
Mónica López K |
Subgerente Negocios |
Trust Fiduciaria |
Ecuador |
129 |
Ciceron Tacle V. |
General Manager |
Trust Fiduciaria |
Ecuador |
130 |
Ketty Vanegas |
Gerente Legal |
Trust Fiduciaria |
Ecuador |
131 |
Josefina Regato |
Lawyer |
Vizueta, Regato, Pullas |
Ecuador |
132 |
Maria Patino |
Consultora Legal y Financiera |
WWS |
Ecuador |
133 |
José M. Ramírez |
Jefe de Fideicomiso |
Banco Agrícola |
El Salvador |
134 |
Italo Machucas |
Asistente Gerencia Legal |
Banco Salvadoreño |
El Salvador |
135 |
Pedro Arieta V. |
Director de Consejo |
Superintendencia del Sistema Financiero |
El Salvador |
136 |
Everardo Rivera |
Director de Consejo |
Superintendencia del Sistema Financiero |
El Salvador |
137 |
Carlos Roque |
Analista Juridico |
Superintendencia del Sistema Financiero |
El Salvador |
138 |
Enrique Escobar |
Socio Abogado |
Lexincorp |
El Salvador |
139 |
Marisela Alvarenga |
Subgerente de Finanzas Corporativas |
Banco Cucatlan de El Salvador |
El Salvador |
140 |
Federico Figueroa |
Ejecutivo Fiduciario |
Banco Cuscatlan |
El Salvador |
141 |
Jorge Borlandelli |
Trust Officer |
Royal Bank of Canada Trust Company (Cayman) Limited |
Grand Cayman |
142 |
Juan F. Archila Mendizabal |
Asesor Juridico |
Balsells & Balsells |
Guatemala |
143 |
Glenda Morales |
Auditor Interno Financiero |
Bancafe, Grupo Financiero del Pais |
Guatemala |
144 |
William Cano |
Jefe Sec. Fideicomiso y Admon de Cartera |
Banco de Guatemala |
Guatemala |
145 |
Maria X. Escamilla |
Coord. Asesoria Juridica |
Banco del Café |
Guatemala |
146 |
Gustavo A. Barrios F. |
Director Asesoria Jurídica |
Banco del Café, S.A. |
Guatemala |
147 |
Leonel E. Hernández
G. |
Gerente de Fideicomisos |
Banco del Café, S.A. |
Guatemala |
148 |
Gilberto Velasquez |
Accountant |
Banco del Cafe, S.A. |
Guatemala |
149 |
Eduardo Herrera C. |
Jefe Depto. de Contraloria Corporativa |
Banco Internacional, S.A. |
Guatemala |
150 |
Miguel Balsells |
Lawyer and Notary |
Custas & APartnerdos |
Guatemala |
151 |
Edgar Enrique Abril |
Director de Comite |
Fideicomiso FDLG |
Guatemala |
152 |
Claudia Godinez |
Abogada Socia |
Lexincor Guatemala |
Guatemala |
153 |
José L. Carbonell |
Asistente de Contraloría |
Corporación Leal Pivaral |
Guatemala |
154 |
Patricia Castellanos |
Contralora Corporativa |
Corporación Leal Pivaral |
Guatemala |
155 |
Joel Gamarro |
Asesor Juridico |
Superintendencia de Bancos |
Guatemala |
156 |
Ricardo Montenegro |
Director |
Banco G&T Continental |
Guatemala |
157 |
Carlos H. Bardales |
Director |
Banco G&T Continental |
Guatemala |
158 |
Enrique Rodriguez |
Director |
Abogados & Asesores SRL |
Honduras |
159 |
Justo Fernandez |
Vicepresidente de Fideicomiso |
Banco Atlantida |
Honduras |
160 |
Diana E. Enamorado |
Gerente de Fideicomiso |
Banco BGA |
Honduras |
161 |
Enrique Chinchilla |
Supervisor de Proyectos |
Banco Centroamericano de Integracion Economica |
Honduras |
62 |
Oscar Ramírez |
Auditor Financiero |
Banco Centroamericano de Integracion Economica |
Honduras |
163 |
Michelle Canelo |
Asesor Legal |
Alimentos Concetrados Nacionales |
Honduras |
164 |
Maria E. Torres G. |
Jefe de Fideicomiso |
Banco FICENSA |
Honduras |
165 |
Luisa Ordonez |
Legal Adviser |
Banco FICENSA |
Honduras |
166 |
Ramon Juarez |
Head of Operations of Trust |
Banco FICOHSA |
Honduras |
167 |
Rafael Medina |
Vice-president of Trust |
Banco FICOHSA |
Honduras |
168 |
Rosybel Bueso |
Gerente de Fideicomiso |
Banco Mercantil |
Honduras |
169 |
Joaquín Alcerro |
Director Asesoría Legal |
Comisión Nac. de Bancos y Seguros |
Honduras |
170 |
Ethel Deras E. |
Oficial Técnico Legal |
Comisiòn Nac. de Bancos y Seguros |
Honduras |
171 |
Maura J. Portillo G. |
Oficial Técnico Legal |
Comisiòn Nac. de Bancos y Seguros |
Honduras |
172 |
Ana M. Kafie |
Abogada |
BCIE |
Honduras |
173 |
Armando Blanco |
Analista Juridico |
BCIE |
Honduras |
174 |
Rigoberto Romero |
Director |
Banco de los Trabajadores |
Honduras |
175 |
Micaela Durán |
Asesora Junta Directiva |
Banco de los Trabajadores |
Honduras |
176 |
Luis Lainez |
Miembro Junta Directiva |
Banco de los Trabajadores |
Honduras |
177 |
Fernando Chinchilla |
Supervisor de Proyectos |
Banco Centroamericano de Integracion Economica |
Honduras |
178 |
Sue Cipiel |
Administradora |
ABN-AMRO Bank |
Mexico |
179 |
Arturo Fernandez |
Director de Administracion Fiduciaria |
ABN-AMRO Bank |
Mexico |
180 |
Alejandro Chew |
Subdirector |
Banobras SNC |
México |
181 |
Miguel Escudero |
Trust Director |
Deutsche Bank México , S.A. |
Mexico |
182 |
VP Regional |
VP Regional |
Citigroup |
México |
183 |
Guillermo Juan |
Director |
Banco Azteca |
Mexico |
184 |
Gabriel Roque |
Director General Juridico |
Banco Azteca |
México |
185 |
José Luis Pérez |
Specialist Lawyer |
Banco de Mexico |
Mexico |
186 |
Alfonso Ortega |
VP Regional |
Citigroup |
Mexico |
187 |
Marco Antonio Maldonado |
Gerente Fiduciario |
Hipotecaria Su Casita, S.A. de C.V. |
Mexico |
188 |
Carlos A Nunez |
Subdirector de Asesoria Patrimonial |
Monex Casa de Bolsa |
Mexico |
189 |
Miguel García
y García |
Director General Adjunto Juridico |
Nacional Financiera |
Mexico |
190 |
Ricardo Rangel |
Fiduciary Director |
Nacional Financiera |
Mexico |
191 |
Alejandro Chew |
Subdirector |
Banobras SNC |
México |
192 |
Ricardo Hurtado D. |
Gerente Programas Especiales |
Banco Centro |
Nicaragua |
193 |
Emilio Peralta |
Gerente Sucursal |
Banco de la Produccion |
Nicaragua |
194 |
Ma. Lorena Cummings |
|
|
Panamá |
195 |
Jose A. Noriega |
|
|
Panamá |
196 |
Raúl Zúñiga |
Abogado |
Alemán, Cordero, Galindo & Lee |
Panamá |
197 |
Luis R. López |
Socio |
Alfaro, Ferrer & Ramírez |
Panamá |
198 |
Carlos Ucar |
Abogado |
Alfaro, Ferrer & Ramírez |
Panamá |
199 |
Fabian Bulla |
Asesor |
ABS Trust Inc. |
Panama |
200 |
Gabriela Zamora |
SubGeneral Manager |
ABS Trust Inc. |
Panama |
201 |
Iean Claude De Roche |
General Manager |
Andorra Banc Agricol Reig |
Panama |
202 |
To define |
|
Arosemena Díaz |
Panamá |
203 |
Luz Miriam Carrasquilla |
Gte. Outsoursing |
Assets Trust and Corporate Services |
Panama |
204 |
Gisela de Porras |
General Manager |
Assets Trust & Corp. Serv. |
Panama |
205 |
Agnes Valderrama |
Lawyer |
Assets Trust & Corporate Services Inc. |
Panama |
206 |
Valerie Voloj |
Sub gerente de Fideicomiso |
Banco Continental |
Panama |
207 |
Tamara De León |
Sub Gerente Op. Finanzas Corp. y Fideicomiso |
Banco Continental |
Panamá |
208 |
Eduardo Leblanc G. |
Gerente Senior Legal |
Banco Cuscatlan de Panama |
Panama |
209 |
Barbara Bernal |
Gerente de Banca Privada |
Banco Cuscatlan Panabank |
Panama |
210 |
Liz Marie Mora |
Oficial de Vicepresidencia Senior |
Banco Cuscatlan Panabank |
Panama |
211 |
Argelis Pinzon |
Gerente de Finanzas |
Banco Cuscatlan Panabank |
Panama |
212 |
Gloriela de Angelkos |
Vicepresidente Asistente |
Banco Cuscatlan-Panabank |
Panama |
213 |
Maria Fernanda Blanco |
Sub General Manager |
Banco de Bogota |
Panama |
214 |
Debora Fernandez |
Oficial de Legal y Fiduciaria |
Banco de Bogota |
Panama |
215 |
Fabio Riano |
General Manager |
Banco de Bogota |
Panama |
216 |
Alex Orozco |
Subgerente de Finanzas-Fideicomiso |
Banco General |
Panama |
217 |
Alicia Perez |
Vice-president Legal Asistant |
Banco General |
Panama |
218 |
Elyonor Samudio |
Sub-manager of Legal Consultant's office |
Banco General |
Panama |
219 |
Fanny Valderrama |
Asistente de Negocios |
Banco General |
Panamá |
220 |
Mariluz Garrido |
Asistente Dpto Prestamos |
Banco Internacional de Costa Rica |
Panamá |
221 |
Javier F. Ponce P. |
Banca Privada y Fideicomisos |
Banco Intern. Costa Rica |
Panama |
222 |
Belisario Castillo |
Lawyer |
Banco Nacional de Panama |
Panama |
223 |
Alexander Montero |
Lawyer |
Banco Nacional de Panama |
Panama |
224 |
Lorenzo D. Escudero |
Sub General Manager |
Banco Universal |
Panamà |
225 |
Ma. Isabel Uribe |
Gerente General |
Bancolombia |
Panamá |
226 |
Alejandro De Ycaza |
Responsable Administrativo |
BNP Paribas |
Panama |
227 |
Sonia Torres |
Responsable de Fideicomiso |
BNP Paribas Panama |
Panama |
228 |
GIna Picardi |
Lawyer |
Bufete Illueca |
Panama |
229 |
Andre Rabello |
Representante Legal |
Constructora Norberto Odebrecht |
Panama |
230 |
Maritza Garcia |
Jefa de Contabilidad |
Cooperativa Profesionales |
Panama |
231 |
Italia Madrid |
Oficial de Ahorro |
Cooperativa Profesionales |
Panama |
232 |
Manuel
Quintero |
Administrador Legal |
Crea Panamá |
Panamá |
233 |
Marta
Alvarez de González |
Coordinadora Auto Trust, Inc |
Econo Finanzas |
Panama |
234 |
María
Isabel Tribaldos |
Gerente de Crédito, Riesgo e Intermediación |
Econo Finanzas |
Panama |
235 |
Clara Diaz |
Lawyer |
Estudio Juridico y de Administracion |
Panama |
236 |
Juan D. Hoffman |
Gerente General |
Financial Warehouse of Latin America, Inc. (FWLA) |
Panamá |
237 |
Anayansy Jované |
Asesora Legal |
Financial Warehouse of Latin America, Inc. (FWLA) |
Panamá |
238 |
Fernando Sierra |
Asesora Legal |
Financial Warehouse of Latin America, Inc. (FWLA) |
Panamá |
239 |
Raúl Pinzon |
General Manager |
Gala Management Services Inc. |
Panama |
240 |
Mayra Rodriguez |
Sub Gerente |
Gala Management Services Inc. |
Panama |
241 |
Rodrigo Pinzon |
Manager |
Gala Management Services Inc. |
Panama |
242 |
Diego Herrera |
Partner |
Galindo, Arias & Lopez |
Panama |
243 |
Diego A. De la Guardia |
Partner |
Galindo, Arias & Lopez |
Panama |
244 |
Tomas H. Herrera |
Partner Administrador |
Galindo, Arias & Lopez |
Panama |
245 |
Rogelio Biendicho |
Asesor Legal |
Global Bank |
Panama |
246 |
Hernan Hernandez |
VP Auditoria |
Global Bank |
Panamá |
247 |
Yubixo Uno |
Oficial de Fideicomiso |
Global Bank |
Panamá |
248 |
Dayana Vega |
Gerente de Negocios |
Global Bank |
Panamá |
249 |
Ramon Anzola |
Socio |
Global Corporate Consultants Inc. |
Panamá |
250 |
Mónica Gonzalez |
Abogada |
Gonzalez & Mc Donald |
Panamá |
251 |
Miguel Dionisi |
Director Adm.-Financiero |
Grupo las Palmas |
Panamá |
252 |
Lidia De Aizpurúa |
Gerente del Departamento Legal |
Grupo Multi Credit |
Panamá |
253 |
Amanda Savarain |
Gerente de Banca Diamante |
Grupo Multi Credit |
Panamá |
254 |
Gisela Adames |
Operations Specialist |
HSBC |
Panamá |
255 |
Gisela Alvarado |
Sr Internal Control & Investigations Officer |
HSBC |
Panamá |
256 |
Janeth Cuellar |
Operation Specialist |
HSBC |
Panamá |
257 |
Ana Luisa De Reichert |
Mgr Pension Trust & Securities |
HSBC |
Panamá |
258 |
Ana P Gonzalez |
Operation Specialist |
HSBC |
Panamá |
259 |
Vicente Gutierrez |
Tenure Geverance Funds Officer |
HSBC |
Panamá |
260 |
Dayra Santana |
Section Operations Manager |
HSBC |
Panamá |
261 |
Carolina de Arias |
|
Icaza Trust |
Panama |
262 |
Lilian de Muschet |
|
Icaza Trust |
Panama |
263 |
Luis Chalhoub |
Partner |
Icaza, Gonzalez-Ruiz & Aleman |
Panama |
264 |
Yexadira Garcia |
Partner |
Icaza, Gonzalez Ruiz & Aleman- |
Panama |
265 |
Carolina de Arias |
Partner |
Icaza Trust |
Panama |
266 |
Lilian de Muschett |
Administrator Partner |
Icaza Trust |
Panama |
267 |
Michelle Oteiza |
Partner |
Icaza, Gonzalez-Ruiz & Aleman |
Panama |
268 |
Juan A. Tejada M. |
Partner |
Icaza, Gonzalez-Ruiz & Aleman |
Panama |
269 |
Mayra
Silvera |
Abogada |
Independiente |
Panamá |
270 |
Jose
A. Mauad |
Partner Administrador |
Mauad & Mauad |
Panama |
271 |
Nadiuska López |
Asesora Legal |
MMG Bank Corp. |
Panamá |
272 |
Itzel Alvarado |
Trust Manager |
MMG Fiduciary & Trust Corp |
Panama |
273 |
Xenia Corno |
Trust Manager |
MMG Fiduciary & Trust Corp |
Panama |
274 |
Eduardo E. Morgan III |
General Manager |
MMG Fiduciary & Trust Corp |
Panama |
275 |
Meliton Robles |
Account Manager |
MMG Fiduciary & Trust Corp |
Panama |
276 |
Gabriel Dutari |
Socio-Director |
Moore Stephens (Panamá) S.A. |
Panamá |
277 |
Jan Christian Brewer |
Lawyer |
Moreno, Arjona & Brid |
Panama |
278 |
Luis M. Hincapié |
Associated Lawyer |
Morgan & Morgan |
Panama |
279 |
Luis Manzanares |
Senior Associated |
Morgan & Morgan |
Panama |
280 |
Mario De Diego |
Abogado |
Morgan & Morgan |
Panama |
281 |
Joanna Ceballos |
Asistente Legal |
Mossack Fonseca & Co. |
Panamá |
282 |
Rafael Rivera |
Abogado |
Mossack Fonseca & Co. |
Panamá |
283 |
Egbert Wetherborne |
Abogado |
Mossack Fonseca & Co. |
Panamá |
284 |
Franzela Llerena |
Gernal Manager |
Overseas Management Trust Services |
Panama |
285 |
Luis Borrell |
Abogado |
Patton, Moreno & Asvat |
Panamá |
286 |
Aymard Jiménez |
Abogado |
Patton, Moreno & Asvat |
Panamá |
287 |
Rosaura Grajales |
Sub gerente de Fideicomiso |
Primer Banco del Istmo |
Panama |
288 |
Michelle Soberon |
Directora |
Private Legal Services |
Panama |
289 |
Johana Vivar |
Abogada |
Quijano & Asociados |
Panama |
290 |
Carlos Sucre |
Abogado |
Sucre, Arias y Reyes |
Panamá |
291 |
Lorenzo Cerrud |
Jefe de Fiduciaria |
Superintendencia de Bancos |
Panamá |
292 |
Elzebir Mizrachi |
Lawyer |
Superintedent's office of Banks |
Panama |
293 |
Flavia Rodríguez |
Auditor |
Superintedent's office of Banks |
Panama |
294 |
Rosa de Echevers |
Auditor |
Superintedent's office of Banks |
Panama |
295 |
Rubierla de Mendoza |
Auditor |
Superintedent's office of Banks |
Panama |
296 |
Doris Bravo |
Auditor |
Superintedent's office of Banks |
Panama |
297 |
Oscar Zapata |
Gerente General |
TAC International Inc. |
Panamá |
298 |
Anabel Gamallo |
Asociada |
Tapia, Linares y Alfaro |
Panamá |
299 |
Adolfo Linares |
Socio |
Tapia, Linares y Alfaro |
Panamá |
300 |
Norma Torrijos |
Lawyer |
Torrijos y Antinori |
Panama |
301 |
Anabel Gamallo |
Asociada |
Tapia, Linares y Alfaro |
Panamá |
302 |
Adolfo Linares |
Socio |
Tapia, Linares y Alfaro |
Panamá |
303 |
Miguel Dionisi |
Financial Administrator Director |
Grupo las Palmas |
Paraguay |
304 |
Cynthia Fatecha |
Abogada |
Estudio Juridico Vouga & Olmedo |
Paraguay |
305 |
Myrian Soliz |
Gerente Dpto. Fiduciario |
Financiera Familiar S.A.E.C.A. |
Paraguay |
306 |
Gustavo M. Ochoa S. |
Sub-gerente de operaciones |
BNP PARIBAS ANDES S.A |
Peru |
307 |
Alberto Martin |
CMA Division |
Control Union Peru SAC |
Peru |
308 |
Rodolfo Figallo |
Manager of Division of Integral Control of Guarantees |
Control Union Peru SAC |
Peru |
309 |
Alejandra Agurto |
Sub Gerente Adjunto |
CrediCredibolsa S.A |
Peru |
310 |
Gonzalo Pereyra |
Gerente |
Citibank del Peru |
Peru |
311 |
Raul Denegri |
Gerente Adjunto |
Citibank del Peru |
Peru |
312 |
Jose Ivan Villanueva |
Gerente Comercial |
CV Project SAC |
Peru |
313 |
Carlos M. Gomez |
Lawyer |
Interbank |
Peru |
314 |
Leonel Henriquez |
Presidente del directorio |
La Fiduciaria, S.A. |
Peru |
315 |
Pablo Quiroga |
Director |
La Fiduciaria, S.A. |
Peru |
316 |
Paulo Comitre |
General Manager |
La Fiduciaria, S.A. |
Peru |
317 |
Jacqueline Chappuis |
Directora |
La Fiduciaria, S.A. |
Peru |
318 |
Ricardo Haaker |
Gerente Legal |
La Fiduciaria, S.A. |
Peru |
319 |
