User:Mdupont/Towerbank International

The Towerbank International is a bank in Panama. It is located at the Tower Financial Center. Fred Kardonski was one of the managers of the Bank.

The Prosecutor against Organized Crime filed a complaint for money laundering, concealment of financial liquidity and fraud in the stock market against Fred Kardonski of the Towerbank and 12 others in the banking industry in. The bank was also allegedly involved in a corruption case with the former president Ricardo Martinelli.

The Tower bank gave a loan to the president Juan Carlos Varela the purchase of your luxury yacht: Centuria.

The company has the ID 70839. It has 250 employees.

It has the phone numbers +507 2696900 (+507-+507 2696900) and fax +507 2696800, 2641536 (+507-+507 2696800, 2641536) It has the swift code TOWEPAPAXXX The bank has been involved in import and export.

Board

 * José Campa - Executive Vice Chairman, General Manager and Director
 * Fred Kardonski - Director and President
 * Steven Kardonski - Treasurer http://www.bloomberg.com/research/stocks/private/person.asp?personId=237643246&privcapId=213528260
 * Gijsbertus Antonius De Wolf - Director-Vice Presidente
 * Jaime Mora - Director and Secretary
 * Miguel Heras Rodríguez - Director and under-secretary
 * Arturo Tapia Velarde - Director
 * Nicholas Psychoyos - Director Inmobiliaria Don Antonio, S.A.

Upper management

 * Ms. Giuseppina Buglione Cassino
 * Mr. Ramón Suazo
 * Ms. Aída Clement de Correa who also runs the Pan American Import/Export, LLC which is also registered in Texas
 * Mr. Carlos Araúz García
 * Ms. Mónica Vial
 * Mr Jaime Mora Solís a Panamanian lawer, born July 14, 1949. He is a partner at Arias, Aleman & Mora and has worked there since 1987 . He studied at Tulane University, He is director of Towerbank International, Inc. Towerbank Ltd., Multibank, Inc. (also his law partner José Miguel Alemán Healy is also a Director) and Peikard Zona Libre, S.A...