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Banco Continental

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« Ethical » rating of Banco Continental , group and subsidiaries

Influence 1
[click on the rating for the method or on the number for the data]

country
address & contact : production type
incentive source
Netherland Antilles Netherland Antilles
BANCO CONTINENTAL OVERSEAS N.V, WILLEMSTAD & SWIFT COOVANC1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Paraguay Paraguay
Asuncion & SWIFT BOEXPYP1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT

  • Executives

  • Labor conditions

  • Environmental impact

  • Human impact


  • Financials

  • Subsidy

  • Advertising & marketing

year
purpose : intermediary/lobby : institution
source
1999Market access and investment protection (through WTO, GATS), avoid social and environmental rules : ICC (International Chamber of Commerce) : : WTO, GATS translateCorporate Europe Observatory
» More influence from Banco Continental
» Influence in 2007
year
purpose : intermediary/lobby : institution
source
 1 informations, access to subscribers
» More influence from Banco Continental
» Influence in 2007


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