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Universidad Empresarial de Costa Rica, also known as UNEM or Business University of Costa Rica, is a private university in the city of San José, Costa Rica.It is approved by the Consejo Nacional de Enseñanza Superior Universitaria Privada, the national council of higher education of Costa Rica, [1] to award undergraduate degrees in accounting and business administration, and master's degrees ...
On February 21, 2019, the Prosecutor in the Central American country of Costa Rica raided Scotiabank's offices in San José, Costa Rica, claiming that the bank had failed to provide the government with information on accounts and deposits that could allegedly implicate Alejandro Toledo, the former president of Peru, in money laundering. [26]
Banco da Amazônia [] (Federal Government as main shareholder); Banco de Brasília (BRB) (Federal District-owned); Banco do Estado do Espírito Santo (Banestes) (State of Espírito Santo-owned)
Central Bank of Costa Rica This page was last edited on 18 January 2020, at 21:07 (UTC). Text is available under the Creative Commons Attribution-ShareAlike 4.0 ...
The 3.3 billion colones ($6.2 million) in question were first detected missing at the National Bank of Costa Rica in August through internal audits, and last month the attorney general's office ...
BAC Credomatic is a financial group in Central America, with operations in Guatemala, El Salvador, Honduras, Nicaragua (where it was founded and former headquarters in the city of Managua), Costa Rica (current headquarters), Panama, Grand Cayman, The Bahamas, and the United States.
Banco Nacional de Costa Rica or BNCR is the largest commercial bank in Costa Rica and the second largest in Central America by assets.. It has a 49% stake in Banco de Costa Rica International Limited (BICSA), incorporated with the Republic of Panama entity, and 100% of the shares of BN-Securities (Stock Exchange Market), BN-Vital (Operator owner pension fund), BN-SAFI (Mutual Funds) and BN ...
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