El caso del Grupo Conticorp
aumento de capital cuestionado y presunto beneficio a empresas relacionadas y a accionistas, a expensas de los depositantes
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Publication
1996 - La Superintendencia, Quito, Ecuador, Ecuador
Language
Spanish
Word Count
5,750 words, Guess
Page Count
23 pages
Identifiers
- Open LibraryOL61257500M
- OCLC Control Number41324445
Classifications
- LCCHG2918 .C36 1996x
Description
"Este informe describe los resultados de la investigación realizada por la Superintendencia de Bancos, ampliada por el Banco Central del Ecuador, que sirve de base para las acciones legales: (i) que se han iniciado en Bahamas contra el Grupo Conticorp y varias de sus empresas no financieras; y, (ii) aquellas que se llevan a cabo en las cortes de justicia de Guayaquil contra el Dr. Leonidas Ortega Trujillo"--Leaf [i].
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