|NOT a shareholder|
Many Panamanians believed that this Global Valores was actually owned by Martinelli, who has several companies whose names include the term "Global,"including Global Valores SA, but, in truth and in fact, it is owned by a close associate of the former president. Valores' owner actually encouraged clients to think it was a property of then-President Martinelli. The logo design was a copy of that of Global Bank, where one of Martinelli's sons was a director; we call this a deceptively similar name. It is intended to deceive investors and the public. In fact, the owner boldly told Panamanians that he & Martinelli were shareholders in this company, which was an outright lie.
|NOT the Global Valores we are covering here. Deceptively similar names.|
The owner of Global Valores Inversionistas is reportedly under criminal investigation in the United States.