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State withdraws action against Creditcorp Bank

Sept 12, 2023 -
On the morning of Monday, September 11, the Panamanian State withdrew the civil action it filed against Credicorp Bank SA , in relation to the case of the Con ....

Credicorp Bank , Panamanian State , Constructora Odebrecht ,

Panama State sues Martinelli for $159 million

Sept 11, 2023 - The Panamanian State has initiated a civil lawsuit against former President Ricardo Martinelli for moral and material damage caused by the events related to the ....

Republic Of Panama , Ricardo Martinelli Berrocal , Constructora Odebrecht , Ricardo Martinelli , Constructora Norberto Odebrecht , Juan Carlos Varela , Carlos Duboy , Juan Manuel Pino , Frank De Lima , Financial Action Task Force , Norberto Odebrecht Construction Company , Ministry Of Public , Public Administration , Second Liquidation Court , Second Liquidating Court , Ministry Of Public Security , Ministry Public , Panamanian State , President Ricardo Martinelli , Public Security , Criminal Cases , Economic Order , Special Power ,

Panama State Sues Martinelli For $159 Million

Panama State Sues Martinelli For $159 Million
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Republic Of Panama , Ricardo Martinelli , Frank De Lima , Carlos Duboy , Juan Manuel Pino , Constructora Odebrecht , Carlos Enrique Mun , Ricardo Martinelli Berrocal , Constructora Norberto Odebrecht , Juan Carlos Varela , Norberto Odebrecht Construction Company , Public Administration , Second Liquidating Court , Second Liquidation Court , Financial Action Task Force , Ministry Of Public Security , Ministry Of Public , Ministry Public , Ex President Ricardo Martinelli , Panamanian State , President Ricardo Martinelli , Public Security , Criminal Cases , Economic Order , Special Power , Doctor Carlos Enrique Mun ,

Pandeportes gave $63 million  contracts to insider's brother Newsroom Panama

Feb 28, 2023 -
The brother of a director at the state-owned Empresa Nacional de Autopista (ENA) has received more than $63 million in contracts from Pandeportes– inclu ....

Cardoze Martinelli , Pille Gonz , Juan David Cardoze Martinelli , Juan Carlos Gonz , Marlene Cardoze Martinelli , Constructora Odebrecht , Gabriel Gaby Carrizo , Banco Hipotecario Nacional , Construccionesy Contratas , National Assembly , Performance Sports Center , Panamanian Institute Of Sports Pandeportes , Empresa Nacional De Autopista , Panamanian Institute , National Highway Company , High Performance Sports Center , Sports Hall , President Cortizo , Fire Protection , Panama Metro , Fomento De Construcciones ,

Pandeportes gave $63 million  contracts to insider's brother Newsroom Panama

Feb 28, 2023 -
The brother of a director at the state-owned Empresa Nacional de Autopista (ENA) has received more than $63 million in contracts from Pandeportes– inclu ....

Cardoze Martinelli , Pille Gonz , Juan David Cardoze Martinelli , Juan Carlos Gonz , Marlene Cardoze Martinelli , Constructora Odebrecht , Gabriel Gaby Carrizo , Banco Hipotecario Nacional , Construccionesy Contratas , National Assembly , Performance Sports Center , Panamanian Institute Of Sports Pandeportes , Empresa Nacional De Autopista , Panamanian Institute , National Highway Company , High Performance Sports Center , Sports Hall , President Cortizo , Fire Protection , Panama Metro , Fomento De Construcciones ,