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PROVEN Bank (Saint Lucia) Limited

Banking, Finance and Insurance
P.H. Ocean Business Plaza , Piso 11, oficinas 1107
https://stlucia.provenbank.com/
370-1047 / 370-1048
  • Elden Edward / Business Development Manager - LATAM
  • Anabell Chanis / Business Development Officer
05/02/2019

Quijano & Associates

Legal Services
Bloc Office Hub, Fifth Floor, Santa Maria Business District Panama, Republic of Panama
http://www.quijano.com
269-2641
  • Jaime Paz Rodriguez / Partner
04/01/2007

Rosas Y Rosas

Legal Services
Vía España Ave. 122, Torre Delta, Piso 14
http://www.rosaslaw.com
264-9177
  • Juan Carlos Rosas / Partner
  • Rosa Mari Molino / Lawyer
  • Rachel Arosemena / Partner
05/01/2011



Servicio de Seguros, S.A

Banking, Finance and Insurance
Punta Paitilla, calle Ramon H Jurado, Plaza Pacifica, Piso 2, Ofic. 16
https://www.serviciodeseguros.com/
215-1870
  • Ramón García de Paredes / Director de Ventas y Atención al Cliente
05/01/2020



SIGMA Law Firm

Legal Services
Edificio Plaza 58, Piso 9, Calle 58 Este, Ave. Arango
https://sigmalawfirm.com/
201-5150
  • Cecilio Castillero / Partner
10/01/2021



Solunion

Banking, Finance and Insurance
Costa del Este – Torre Financial Park, 39B, Ciudad de Panamá
https://www.solunion.es/
6614-9208
  • Ana Bravo de Laguna / CEO
  • Francisco Minorini / Commercial Director
  • Oriana Hernandez / Head of New Business Credit Insurance
02/18/2025



Sucre, Arias & Reyes

Legal Services
Obarrio, 61 street, Ricardo Arango Street, Sucre, Arias & Reyes Building
http://www.sucre.net
2047900
  • David Sucre L. / Partner
11/01/1981



Tapia, Linares & Alfaro

Legal Services
PH Capital Plaza, 15th Floor, Paseo Roberto Motta, Costa del Este
http://www.talial.com
3065000
  • Fernando Linares / Partner
12/03/1996



The Bank of Nova Scotia - (SCOTIABANK)

Banking, Finance and Insurance
Punta Pacifica, Torre de las Americas, Torre A, 4, 5 y 6to. Piso
http://www.scotiabank.com
297-5400
  • Soledad Rovira / Vice President & General Manager
10/06/1982



TT y Asociados

Legal Services
Costa del Este, Ave. Cincuentenario, P.H. Aseguradora Ancón, Piso 22, Oficina 2213
https://www.tridenttrust.com/
+507 302-7494
  • Ana Elena Morales / Head of Operations and Customer Service
02/01/2022



Veló Legal

Legal Services
Avenida Cincuentenario, dúplex 5B. Frente al restaurante Steinbock y el edificio Riviera del Golf
https://velo-legal.com/
310-0990
  • Juan Antonio Boyd Alemán / Founding Partner
03/06/2025



Visa Panama S. de R.L.

Banking, Finance and Insurance
Punta Pacifica, Torre de las Américas, Torre C, Piso 28, Ofic 2803
https://www.visa.com.pa/
3205600
  • Liz Marie Pareja / Gerente General Visa Panamá, Honduras, Nicaragua y Belice
  • Carlos Vergara / Business Director
07/01/2019



Western Union

Banking, Finance and Insurance
G.M.T. Building – 5th floor, Office 5B, Costa el Este, Panama
http://www.westerunion.com
831-6400
  • Mauricio García / Regional Vice President
  • Mario Cohen / General Manager Panama / Regional Country Director Dominican Republic & Cuba
  • Diego Bravo / Compliance Manager
09/01/2018

Wong, Amanda Barraza de

Legal Services
MMG Tower | Calle 53E | Marbella
http://
265-7777
  • Amanda Barraza de Wong / Associate
09/18/2001

Worldwide Medical Assurance, Ltd., Corp.

Banking, Finance and Insurance
50th Street, Global Bank Tower, 27 Floor, Suite 2701
http://www.wwmedicalassurance.com
366-8300
  • Betty de Cyjón / General Manager
08/01/2007