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  2. Jaime Alemán - Wikipedia

    en.wikipedia.org/wiki/Jaime_Alemán

    Jaime Eduardo Alemán Healy (born 14 November 1953) [1] is a Panamanian lawyer, businessman and diplomat. He served as Ambassador of Panama to the United States of America from August 11, 2009, to January 2, 2011, after being appointed to that position by the 52nd President of the Republic of Panama, Ricardo Martinelli Berrocal.

  3. Mossack Fonseca - Wikipedia

    en.wikipedia.org/wiki/Mossack_Fonseca

    The firm specialized in commercial law, trust services, investor advisory, and international business structures. [11] It also offered intellectual property protection and maritime law services. [2] [12] An internal memorandum revealed in the 2016 Panama Papers leak noted that 95% of the company's work consisted of "selling vehicles to avoid ...

  4. Alemán, Cordero, Galindo & Lee - Wikipedia

    en.wikipedia.org/wiki/Alemán,_Cordero,_Galindo...

    Logo of ALCOGAL. Alemán, Cordero, Galindo & Lee (commonly known by its abbreviation Alcogal) is a law firm based in Panama.Founded in 1985, the firm represents several multinational companies that operate in Panama and was chosen as the Central American law firm of the year by Chambers Global in 2007 as well as in 2013. [1]

  5. Judge acquits 28 people accused in Panama Papers case ... - AOL

    www.aol.com/news/judge-acquits-28-people-accused...

    A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at the center of a ...

  6. Panama president-elect builds business-friendly cabinet - AOL

    www.aol.com/news/panama-president-elect-builds...

    (Reuters) -Panama President-elect Jose Raul Mulino on Thursday pulled business leaders and an economist into his ranks, the first cabinet selections in what Mulino has promised will be an ...

  7. Edison Broce - Wikipedia

    en.wikipedia.org/wiki/Edison_Broce

    The pillars of his agenda have been education, environment and well-being. His initiatives include the first recycling law of the Republic of Panama, for whose work in 2020 British Vogue recognized him as a notable leader, [15] and the Law 187 of December 2, 2020 "that regulates the reduction and progressive replacement of single-use plastics ...

  8. List of companies of Panama - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_Panama

    Business support services Panama City: 1977 Law firm P A National Bank of Panama: Financials Banks Panama City: 1904 [2] State bank S A NordVPN: Technology Internet/Online Panama City: 2012 VPN P A Panavia: Industrials Delivery services Panama City: 1994 Cargo airline, defunct 2006 P D Primer Banco del Istmo: Financials Banks Panama City: 1984 ...

  9. Trump’s Panama Canal threats leave country’s officials ...

    www.aol.com/news/trump-panama-canal-threats...

    It is a business — and an absolutely critical one for Panama’s economy and people, with a workforce of 8,500 and the source of potable water for 50 percent of the country’s population.