Top 10 Companies in Panama

1. Compañía Azucarera La Estrella S.A.
   Processing and... (More)
   
2. Copa Airlines
   Schedule... (More)
   
3. Multibank Inc
   Multibank Inc is a Panama-based banking institution. The Bank’s business is structured in three divisions: Personal Banking, Corporate Banking and International Banking. Its services and products include saving and current accounts, fixed-term deposits, consumer and commercial loans, mortgages, money transfers and other banking operations processing services for businesses and individuals. The Bank owns... (More)
   
4. Taca Regional Aeroperlas
   Schedule... (More)
   
5. Azucarera Nacional S.A.
   Sugarcane... (More)
   
6. Productos Toledano S.A.
   Rearing of poultry; production of... (More)
   
7. Banagricola SA
   Banagricola SA is a Panama-based holding company. Its principal activity is the investment in the capital of companies active in the financial sector. Its holdings include banks as well as insurance, pension fund management and brokerage companies, among others. The Company holds 99.26% in Inversiones Financieras Banco Agricola SA, which through... (More)
   
8. Banco Aliado SA
   Banco Aliado SA is a Panama-based banking institution. The Bank’s business is structured in four divisions: Corporate Banking, Private Banking, Investment Banking and Electronic Banking. Its services and products include saving and current accounts, debit and credit cards, consumer and commercial loans, mortgages, fixed-term deposits, money transfers and other banking operations processing services to businesses... (More)
   
9. Banco Internacional de Costa Rica SA
   Banco Internacional de Costa Rica SA (BICSA) is a Panama-based financial institution primarily involved in the banking sector. The Bank’s business is structured in three divisions: Corporate Banking, Correspondent Banking and Personal Banking. Its services and products include saving and current accounts, fixed-term deposits, debit and credit cards, cash management, fund transfers and... (More)
   
10. Banco Latinoamericano de Comercio Exr SA
    Banco Latinoamericano de Comercio Exterior S.A., formerly Banco Latinoamericano de Exportaciones, S. A., is a supranational bank originally established by the central banks of Latin American and Caribbean countries to promote trade finance in the Region. The Bank operates under the commercial name of Bladex. The... (More)
    

All Companies in Panama

1. Altos de Vistamares S.A.
   The development,... (More)
2. Azucarera Nacional S.A.
   Sugarcane... (More)
3. Banagricola SA
   Banagricola SA is a Panama-based holding company. Its principal activity is the investment in the capital of companies active in the financial sector. Its holdings include banks as well as insurance, pension fund management and brokerage companies, among others. The Company holds 99.26% in Inversiones Financieras Banco Agricola SA, which through... (More)
4. Banco Aliado SA
   Banco Aliado SA is a Panama-based banking institution. The Bank’s business is structured in four divisions: Corporate Banking, Private Banking, Investment Banking and Electronic Banking. Its services and products include saving and current accounts, debit and credit cards, consumer and commercial loans, mortgages, fixed-term deposits, money transfers and other banking operations processing services to businesses... (More)
5. Banco General SA
   Banco General SA is a Panama-based banking institution. The Bank’s business is structured in three divisions: Personal Banking, Business Banking and Private Banking. Its services and products include saving and current accounts, fixed-term deposits, consumer and commercial loans, mortgages, money transfers, foreign trade and other banking operation processing services for businesses and individuals. The Bank... (More)
6. Banco Internacional de Costa Rica SA
   Banco Internacional de Costa Rica SA (BICSA) is a Panama-based financial institution primarily involved in the banking sector. The Bank’s business is structured in three divisions: Corporate Banking, Correspondent Banking and Personal Banking. Its services and products include saving and current accounts, fixed-term deposits, debit and credit cards, cash management, fund transfers and... (More)
7. Banco Latinoamericano de Comercio Exr SA
   Banco Latinoamericano de Comercio Exterior S.A., formerly Banco Latinoamericano de Exportaciones, S. A., is a supranational bank originally established by the central banks of Latin American and Caribbean countries to promote trade finance in the Region. The Bank operates under the commercial name of Bladex. The... (More)
8. Banco Panameno de la Vivienda SA
   Banco Panameno de la Vivienda SA (Banvivienda) is a Panama-based banking institution. Its business is structured in four divisions: Personal Banking, Corporate Banking, Private Banking and Online Banking. Its services and products include saving and current accounts, consumer and commercial loans, mortgages, fixed-term deposits, credit cards, financial assessment and other banking operations processing services to... (More)
9. Banco Universal SA
   Banco Universal SA is a Panama-based financial institution principally engaged in the banking sector. The Bank’s services and products include saving and current accounts, fixed-term deposits, debit and credit cards, consumer and commercial loans, mortgages, money transfers and other banking operations processing services to businesses and individuals. The Bank owns such subsidiaries as Inmuebles... (More)
10. BMW Latin America
    BMW Latin America (Panama) is the head office for BMW's activities in South and Central America. The regional head office manages sales,... (More)
11. British American Tobacco S.A.
    Tobacco Product... (More)
12. Cable & Wireless Panamá
    Wired... (More)
13. Coca Cola Femsa de Panamá
    Soft Drink and... (More)
14. Compañía Azucarera La Estrella S.A.
    Processing and... (More)
15. Copa Airlines
    Schedule... (More)
16. Corporacion Microfinanciera Nacional SA
    Corporacion Microfinanciera Nacional SA is a Panama-based financial institution engaged in the management of entities that mainly operate in the micro-finance sector. Through its wholly owned subsidiary MiBanco SA BMF, the Company is active in the banking sector and it specializes in the provision of loans and... (More)
17. Credicorp Bank SA
    Credicorp Bank SA is a Panama-based banking institution. The Bank’s business is structured in three divisions: Personal Banking, Corporate Banking and Private Banking. Its services and products include saving and current accounts, fixed-term deposits, debit and credit cards, consumer and commercial loans, mortgages and other banking operations processing services... (More)
18. Econo-Grupo SA
    Econo-Grupo SA is a Panama-based holding company that, through its subsidiaries, is mainly engaged in the financial sector. It specializes in the provision of financial leasing services for the purchase of commercial and private vehicles, taxies, buses and agroindustrial equipment, among others. The Company also offers consumer and commercial loans, as well as international reinsurance... (More)
19. El Machetazo S.A.
    Other... (More)
20. Empresa General de Inversiones SA
    Empresa General de Inversiones SA is a Panama-based holding company that, through its subsidiaries, is engaged in the banking, financial, insurance, petroleum distribution and its derivates, plastics products and telecommunications sectors. The Company’s portfolio comprises such direct and indirect... (More)
21. Empresas Melo S.A.
    Principal operational company of Grupo Melo SA: wholesale trading of... (More)
22. Empresas Tagaropulos, S.A.
    Empresas Tagaropulos SA is a Panama-based holding company. The Company is a parent of Grupo Tagaropulos, a group which comprises of 99.78% owned Tagaropulos SA, a company engaged in the distribution, whole sale and retail of such food products and cosmetics trademarks as L’Oreal, Kraft, Nabisco, Maybelline, Garnier, Cadbury Adams, Heinz,... (More)
23. Financiera Automotriz SA
    Financiera Automotriz SA (FASA) is a Panama-based holding company that, through its subsidiaries, is engaged in the sale and leasing of automobiles, the sale of spare car parts and the provision of auto finance services. The Company is parent of Grupo FASA, a group which comprises a number of companies with operations established in Panama, the British Virgin Islands, Guatemala and... (More)
24. GB Group Corporation
    GB Group Corporation is a Panama-based holding company principally active in the financial sector. The Company owns such subsidiaries as Global Bank Corporation, a banking institution, and Propiedades Locales SA, an entity involved in the administration of goods acquired in the means of debt payment. Through Global Bank Corporation, the Company provides such services and products as... (More)
25. Global Bank Corp
    Global Bank Corporation is a Panama-based banking institution. The Bank’s business is structured in three divisions: Personal Banking, Commercial Banking and Private Banking. Its services include saving and current accounts, fixed-term deposits, credit cards, consumer and commercial loans and mortgages and other banking operations processing services to businesses and individuals. The... (More)
26. Grupo Assa SA
    Grupo Assa SA is a Panama-based holding company principally engaged in the insurance, financial and real estate sectors. As of December 31, 2008, the Company owned such subsidiaries as Assa Compania de Seguros SA, Administracion Sistematizada SA, Inmobigral SA, Tecsefin de Panama SA, La Hipotecaria (Holding)... (More)
27. Grupo Financiero Continental SA
    Grupo Financiero Continental SA is a Panama-based holding company principally engaged in the financial sector. The Company owns a 39% stake in BG Financial Group Inc (BGFG), which is a parent of Banco General SA. BGFG is involved in banking and related... (More)
28. Grupo Melo SA
    Grupo Melo SA is a Panama-based holding company active in the retail and real estate sectors, as well as in the food industry. Its business is structured in six areas: Food, engaged in the production and distribution of meat, poultry and eggs; Stores, focusing on the operation of the Melo & Company, Comasa, Melo Home Center, Melo Pets & Garden and Multilaminas stores; Real Estate, specializing in the construction,... (More)
29. Grupo Mundial Tenedora SA
    Grupo Mundial Tenedora SA is a Panama-based holding company that, through its subsidiaries, is primarily engaged in the financial sector. The Company’s activities are structured in three business areas: Insurance, Banking and Asset Management. The Company owns such direct subsidiaries as Aseguradora Mundial SA, Banco... (More)
30. H. Tzanetatos Inc
    All... (More)
31. MHC Holdings Ltd
    MHC Holdings Ltd is a Panama-based investment holding company. The Company owns such subsidiaries as Inversionista Los Ancares SA, an investment company involved in the real estate sector; Administradora Sertel SA, an entity specializing in the investment management; Torres Troncales SA, a company engaged in the leasing of telecommunication... (More)
32. Multibank Inc
    Multibank Inc is a Panama-based banking institution. The Bank’s business is structured in three divisions: Personal Banking, Corporate Banking and International Banking. Its services and products include saving and current accounts, fixed-term deposits, consumer and commercial loans, mortgages, money transfers and other banking operations processing services for businesses and individuals. The Bank owns... (More)
33. Nestle Panamá S.A.
    Manufacture and wholesale of canned... (More)
34. Petróleos Delta S.A.
    Distribution of... (More)
35. Primer Banco del Istmo, SA
    Primer Banco del Istmo SA (Banistmo) is a Panama-based commercial bank. The Bank offers both personal and corporate banking services. Its products include personal and business accounts, cash management, trade finance, business cards, insurance, saving and investment vehicles, mortgage and finance, credit and debit cards.... (More)
36. Productos Toledano S.A.
    Rearing of poultry; production of... (More)
37. QBE del Istmo Cia Reaseguros Inc
    QBE del Istmo Compania de Reaseguros Inc is a Panama-based company mainly engaged in the insurance and reinsurance sector. As of December 31, 2008, the Company owned such subsidiaries as QBE del Istmo Mexico Compania de Reaseguros SA de CV, QBE RIO-Peru Corredores y... (More)
38. Rey Holdings Corp
    Rey Holdings Corp is a Panama-based holding company principally engaged in the retail sector. Its activities include the operation of 18 Rey supermarkets, 10 Mr. Precio mini-markets, nine Romero supermarkets and one warehouse. The Company’s wholly owned subsidiary Empresas Rey SA is a parent of such entities as Inmobiliaria Don Antonio SA, a real estate operator, which is also involved in the Rey... (More)
39. Taca Regional Aeroperlas
    Schedule... (More)
40. Towerbank International Inc
    Towerbank International Inc is a Panama-based financial institution principally engaged in the banking sector. The Bank’s business is structured in three divisions: Corporate Banking, Private Banking and Investment Banking. Its services and products include saving and current accounts, fixed-term deposits, credit and debit cards, consumer and commercial... (More)
41. Tropical Resorts International Inc
    Tropical Resorts International Inc is a Panama-based company engaged in the hotel and tourist industries. The Company’s main activity is the operation and management of the Gamboa Rainforest resort, a hotel resort located in the area of Gamboa, on the banks of the Chagres River and the Panama Canal. Its facilities include 100 villas and apartments, 200 rooms, three... (More)
42. Union Nacional de Empresas SA
    Union Nacional de Empresas SA (UNESA) is a Panamanian holding company that, through its subsidiaries, is engaged in the construction and real estate sectors, as well as in the hotel and gastronomy industries. It owns such subsidiaries as Sociedad Urbanizadora del Caribe SA (SUCASA), a construction company active in the homebuilding sector and the management of shopping centers; Inversiones SUCASA SA, an financial... (More)