- Report: #1486685
Complaint Review: Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich - Panama Panama
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Author Confirmed
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Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich
Calle 50, Edificio BCT Bank Panama, Panama, Panama
Phone:
Tel: (507)297-4200
Web:
http://www.bctbank.com.pa/junta-directiva-equipo-gerencial/
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Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Report Attachments
Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force the sale of the bank for pennies on the dollars and stealing the deposts of millions of bank holders. Now they operate this false and pretenting bank that is moving lots and lots of cash for the Costa Rican and other Central American Goverment Officials. Google "Balboa Bank and Trust" and see it all.
