Panama: Intervention in Venezuelan InsurerThe Insurance Regulator has ordered that administrative and operational control be taken of the Venezuelan company Seguros Constitución, for allegedly failing to comply with a regularization plan required by the regulator.Thursday, August 6, 2015
The company began operations in Panama in 2008, "... it has about $2 million in cumulative premiums and ranked 12th out of the 30 insurers in the country in terms of total policies," according to Prensa.com. Source: Prensa.com ¿Busca soluciones de inteligencia comercial para su empresa?Panama: Seguros Confianza Taken OverSeptember 2016 The Superintendency has taken administrative control of Seguros Confianza, as part of a process that began in November 2015 with the detection of a problem of insufficient capital. Army and Police in Guatemala Customs OfficesOctober 2013 The Guatemalan government has established that the SAT and the Ministries of Defense and Government should work together in order to achieve compliance with the Customs Act. Guatemala Intervenes in Customs OfficesOctober 2013 In order to curb smuggling and corruption President Perez Molina has announced that there will be interventions in five of the twelve customs offices in the country . Panama: Intervention in Spartan Global SecuritiesAugust 2013 The brokerage firm has been the subject of intervention for a second time after it was detected that did not meet the minimum capital or personnel requirements to operate.
×
ok |
|