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SUGEF (Superintendencia General de Entidades Financieras)

Description

SUGEF - Superintendencia General de Entidades Financieras

Costa Rica's financial system regulator Sugef is in charge of safeguarding the stability of the country's financial system, inspecting the operations of controlled entities, and submitting reports on its supervision and inspection activities to the national financial system supervision board Conassif.

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SUGEF Data and Contacts

Name: SUGEF
Address: Avda. 4 y 6, Entrada Por Calle 2, Contiguo A Soda El Parque
City: San José
Country: Costa Rica
Phone number: 506--2434848-
Fax: 506--2464849-
Website: http://www.sugef.fi.cr/
Sector: Banking
Subsectors: Consulting/Research

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  • Key contacts
  • Related projects
  • Shareholders and subsidiaries
  • Primary activities, subsector
  • Related news
  • Number of employees
  • Tickers
  • Direct contact with BNamericas research team

Key contacts

  • Financial Analysis Director Department of Financial Enterprises and Cooperatives
  • Director General of Supervision of Private Banks and Financial Groups
  • National Supervisory Board Chairman of the National Financial System
  • Director General Supervision of Financial Enterprises and Cooperatives
  • General Superintendent of Financial Institutions

Ownership and Operations

  • Primary activities, subsector

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