Contact us


SUGEF (Superintendencia General de Entidades Financieras)


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.

Award-winning and trusted the world over, Business News Americas is the only English and Spanish business intelligence resource for project, news, analysis and business contacts focused on and produced in Latin America. This company profile is one of thousands of companies included in the BNamericas directory of active and up-and-coming companies, including BCI , BancoChile and INVEX Banco Contact us today! Phone:+56 (2) 2941-0300

SUGEF Data and Contacts

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-
Sector: Banking
Subsectors: Consulting/Research

Content for Subscribers

Register Sign in

  • 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

Related news

To continue reading, take a free trial or contact us