Moderator_02

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October 12, 2015
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April 8

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Everything posted by Moderator_02

New Canal Locks Design Consequences

Moderator_02 replied to Jim Bondoux's topic in Panama Canal

http://www.newsroompanama.com/news/panama/opinion-devastation-bordering-canal
Copa in bidding for Avianca

Moderator_02 posted a topic in Public Transportation (Bus, Taxi, Airlines and Airports, Metro Subway, Metro Bus, Uber, Ferries and Water Taxis, etc.)

http://www.newsroompanama.com/news/panama/copa-bidding-avianca
- September 15, 2016
- 3 replies
Panama judged fourth-worst country to drive in

Moderator_02 posted a topic in Public Infrastructure (Roadways, Signage, Lighting, Parking, Pipelines, High Tension Transmission Lines, Hydroelectric Dams, etc.)

http://www.prensa.com/in_english/Panama-cuarto-peores-paises-conducir_21_4575502413.html
- September 15, 2016
- 5 replies
Panama Canal Ops - Post Expansion Inauguration

Moderator_02 replied to Bud's topic in Panama Canal

http://www.prensa.com/in_english/Carga-puertos-disminuye_21_4574752480.html
Turmoil in the Social Security (CSS) and Its Long Term Viability

Moderator_02 posted a topic in Health and Health Care, Special Care Facilities (Nursing Homes, Assisted Living, etc.)

http://www.prensa.com/in_english/Presupuesto-CSS_21_4574752487.html
- September 14, 2016
- 18 replies
- - probidsida
  - angelica maytin
  - (and 9 more)
    Tagged with:
    
    probidsida
    
    angelica maytin
    
    estivenson giron
    
    css
    
    fiscal reform
    
    social security
    
    minsa
    
    irma delgad
    
    ministerio de salud
    
    orlando quintero
    
    rubén dario lópez
The continuing story of Ricardo Martinelli, his family and trials

Moderator_02 replied to Marcelyn's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

http://www.newsroompanama.com/news/panama/martinelli-court-hearing-set-wedneday
- September 14, 2016
- 1,001 replies
- - harry díaz
  - parlacen
  - (and 6 more)
    Tagged with:
    
    harry díaz
    
    parlacen
    
    pegasus
    
    ricardo martinelli
    
    luis enrique martinelli linares
    
    luis enrique martinelli
    
    ricardo alberto martinelli
    
    ricamar
Panama Metro Subway - Line 2

Moderator_02 replied to Bud's topic in Public Transportation (Bus, Taxi, Airlines and Airports, Metro Subway, Metro Bus, Uber, Ferries and Water Taxis, etc.)

http://www.newsroompanama.com/news/panama/popes-visit-will-speed-delivery-metro-2
Luis Cucalón, Former Director of DGI (Revenue Ministry), Facing Embezzelment and Corruption Charges; Remains Hospitalized for More Than 2 Years

Moderator_02 posted a topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

http://www.newsroompanama.com/news/panama/delay-corruption-case-criticized
- September 14, 2016
- 38 replies
- - juan carlos sánchez
  - luis cucalón
  - (and 1 more)
    Tagged with:
    
    juan carlos sánchez
    
    luis cucalón
    
    cristóbal tobín salerno
Law on companies ("SA's") to be changed

Moderator_02 replied to Bud's topic in Legal Matters and Processes, Consumer Protection, Government Oversight of Common Carriers and Utilites, etc.

http://www.centralamericadata.com/en/article/main/Panama_Obligatory_Accounting_for_Offshore_Companies
- September 13, 2016
- 2 replies
Boquete Birders Backyard Birdwalk

Moderator_02 commented on Lin's event in Community Events Calendar

Sep 16

Friday 16 September 2016, 12:45 PM until 04:00 PM
- September 13, 2016
- 4 comments
The Banking Superintendent Warns About A Ponzi Scheme

Moderator_02 posted a topic in Banking, Currency, Safety Deposit Boxes, etc.

http://www.thepanamanews.com/2016/09/the-banking-superintendent-warns/
- September 13, 2016
Yella Fever at Lucero Golf & Country Club

Moderator_02 commented on Hanna's event in Community Events Calendar

Sep 17

Saturday 17 September 2016, 10:00 PM until Sunday 18 September 2016, 01:00 AM
- September 13, 2016
- 4 comments
Law on companies ("SA's") to be changed

Moderator_02 replied to Bud's topic in Legal Matters and Processes, Consumer Protection, Government Oversight of Common Carriers and Utilites, etc.

My $0.02 worth: A bit more clarity as to what is being proposed. It appears that empty, delinquent "shell" companies may be fined and/or dissolved after three years. http://www.newsroompanama.com/news/panama/pay-shut-offshore-companies
- September 13, 2016
- 2 replies
Climate Change: Its Impact on Panama, Protest Activities, Establishment of Second HQ for Green Climate Fund, The UN's Convention on Climate Change, etc.

Moderator_02 replied to Marcelyn's topic in Environmental Policy (Studies, Concerns, Laws, Enforcement, etc.) and Environmentalism

http://www.newsroompanama.com/environment/environment-panama-ratifies-climate-change-accord
- September 13, 2016
- 31 replies
- - green climate fund
  - convention on climate change
  - (and 1 more)
    Tagged with:
    
    green climate fund
    
    convention on climate change
    
    climate change
Aaron Mizrachi (Martinelli Brother-in-Law) and His Son Mayer Mizrachi Face Corruption and Wiretap Charges

Moderator_02 replied to Bud's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

http://www.newsroompanama.com/columns/the-cuff/suspect-no-show-money-laundering-investigation
- September 13, 2016
- 36 replies
- - sap
  - mayer mizrachi
  - (and 4 more)
    Tagged with:
    
    sap
    
    mayer mizrachi
    
    aaron mizrachi
    
    bribery
    
    money laundering
    
    mizrachi
Waked Family Corruption and Money Laundering Investigations / Prosecutions; SoHo Mall, Felix Maduro Companies, Grupo Editorial El Siglo & La Estrella (GESE), etc.

Moderator_02 replied to Keith Woolford's topic in Corruption, Fraud, and Scandals - Investigations / Prosecutions

http://www.prensa.com/in_english/Abdul-Waked-interpone-recurso-Unidos_21_4574002563.html
- September 13, 2016
- 99 replies
- - la riviera
  - balboa securities
  - (and 6 more)
    Tagged with:
    
    la riviera
    
    balboa securities
    
    waked
    
    nidal ahmed waked hatum
    
    abdel mohamed waked fares
    
    balboa bank
    
    hometek
    
    soho mall

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Moderator_02

Posts

Joined

Last visited

Content Type

Profiles

Forums

Blogs

Events

Gallery

Everything posted by Moderator_02

New Canal Locks Design Consequences

Copa in bidding for Avianca

Panama judged fourth-worst country to drive in

Panama Canal Ops - Post Expansion Inauguration

Turmoil in the Social Security (CSS) and Its Long Term Viability

The continuing story of Ricardo Martinelli, his family and trials

Panama Metro Subway - Line 2

Luis Cucalón, Former Director of DGI (Revenue Ministry), Facing Embezzelment and Corruption Charges; Remains Hospitalized for More Than 2 Years

Law on companies ("SA's") to be changed

Boquete Birders Backyard Birdwalk

The Banking Superintendent Warns About A Ponzi Scheme

Yella Fever at Lucero Golf & Country Club

Law on companies ("SA's") to be changed

Climate Change: Its Impact on Panama, Protest Activities, Establishment of Second HQ for Green Climate Fund, The UN's Convention on Climate Change, etc.

Aaron Mizrachi (Martinelli Brother-in-Law) and His Son Mayer Mizrachi Face Corruption and Wiretap Charges

Waked Family Corruption and Money Laundering Investigations / Prosecutions; SoHo Mall, Felix Maduro Companies, Grupo Editorial El Siglo & La Estrella (GESE), etc.

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