Banesco International and ABANCA About us
Banesco International, operates in the United States and Latin America, with presence in 6 countries, under four independent financial companies: Banesco Panama, Banesco Dominican Republic, Banesco USA and Banesco Venezuela.
The main shareholder of Banesco International is the banker and economist Juan Carlos Escotet Rodriguez, who is also the largest shareholder of Grupo ABANCA, an independent financial entity based in Spain.
Holdings
ABANCA International Presence:
Service companies
Germany, Brazil, Spain, United States, France, Mexico, Panama, Portugal, United Kingdom, Switzerland, Venezuela
Operating companies
2
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