De Levante & Asociados
Audit, Accounting and Administration
Edison Park, Calle Esses, edificio Oceania 100, suite 10B
2153862
- Diana De Levante / Partner
01/04/2003
Deloitte, Inc.
Audit, Accounting and Administration
Costa del Este, Torre Banco Panamá, Avenida la Rotonda, 12th Floor.
303-4100
- Mercedes Martinez / Socia de Consultoría
- Luis Castro / Socio de Auditoría
- Randolf Niedermeyer / Socio de Auditoría (GCMG)
03/01/2010
Desarrollo Cincuentenario No. 1, S. A.
Real Estate and Free Zone
Santa María Business District, Edificio Office Plex 71, Piso 6, Oficina 605
3966171
- Ernesto Lacayo / Director
08/01/2019
Elektra Noreste, S.A. - ENSA
Energy
Santa María Business District, PH ENSA, Juan Díaz. Ciudad de Panamá.
3404631
- Sergio Hinestrosa / Vicepresidente de Planeación Estratégica, Regulación y Nuevos Mercados
- Daniel Arango / Presidente Ejecutivo
08/22/2003
Empresa de Transmisión Eléctrica, S.A. (ETESA)
Energy
Ricardo J. Alfaro Ave., Sun Tower Mall Building, 3rd. Floor
501-3800
- Oscar Rendoll / Deputy General Manager
- Pablo Castrejón / Finance Director
- Carlos Mosquera / General Manager
11/06/1999
Enel Green Power, S.A.
Energy
Bella Vista, Avenida Aquilino de la Guardia, PH Marbella Office Plaza,
Piso 3
831-6000
- Maximilian Winter / General Manager
09/01/1995
EYCA Regional HQ and Services, Inc.
Audit, Accounting and Administration
Costa del Este, PH. Dream Plaza, Piso 9.
208-0100
- Luis Ocando / Partner - International Tax Services & Transfer Pricing - SEM
- Aurora Díaz / Socio de Auditoría
- Ana Josefina Clement / Socio - TAS Latam North
01/01/2006
Financia Credit, S.A.
Banking, Finance and Insurance
Calle Elvira Mendez, PH Vallarino, Piso 11
214-6221
- Barney Vaughan / President
- Rolando Jiron / Director
- Daniel Alvarado / Country Manager
10/01/2017
Galindez, Medrano y Asociados
Audit, Accounting and Administration
• Ciudad del Saber, Edificio #109 (Innova 109), Clayton, Ancón. Apartado 0843-03081, Panamá, Rep. de Panamá
66185292
- José Galindez / Partner
- Frida Medrano / Partner
12/01/2019
Global Bank
Banking, Finance and Insurance
Global Bank Tower, 50 Street, Mezzanine
206-2000
- Jorge Vallarino Miranda / Senior VP of Finance
- Otto Wolfschoon Jr. / Executive Vice President
- Jorge Vallarino / Chief Executive Officer
04/28/1995
H&R Block
Audit, Accounting and Administration
Galeria Colonial El Dorado, Miguel Brostella Street
260-1037
- Jose Manuel Chu Montiel / Legal Representative
01/01/2015
In On Capital, S.A
Banking, Finance and Insurance
PH BICSA, Financial Center, Piso 33 Oficina 3302
388-3701
- Robert J. Baker, II / Portfolio Manager
05/18/2023
K&B Trust Services Corp
Banking, Finance and Insurance
Calle 50 y calle Elvira Mendez, Tower Financial Center, 50th Floor Panama, Rep. Of Panama
507 308-5871
- Karyne Mora / Head of Legal Department & Human Resources - Partner
- Jorge Ávila / Head of Fiduciary & Compliance – Partner
- Romain Dromard / Chief Executive Officer / Managing Partner
11/01/2019
Kam y Asociados, S.A.
Banking, Finance and Insurance
Ave. Samuel Lewis, Banistmo Tower, 14th Floor
282-6100
- Rolando Kam / Vice President
11/20/1986
KPMG
Audit, Accounting and Administration
Obarrio, 56th E. Street and Samuel Lewis Ave., PDC Tower
2080700
- Luis Laguerre / Socio Director de KPMG en Panamá / Presidente de KPMG en Centroamérica
- Ricardo Carvajal / Socio / Líder de Clientes y Mercados
- Luis Delgado / Gerente Senior de Asesoría
01/01/1993