- Resolution SBP 0004-2013 dated 14 January 2013.
To authorize the sale of all of the shares of INTERNATIONAL UNION BANK, S.A., belonging to ROMANA CORPORATION C.V., which represent 37.5% of the shares of INTERNATIONAL UNION BANK, S.A., to Messrs. CARLOS HENRIQUE MENDOZA VALLADARES, NICOLAS ANDRES VERA SANTANDER, GUSTAVO NUÑEZ and LUIS GUILLERMO DEGWITZ BRILLEMBOURG. - Resolution SBP 0015-2013 dated 6 February 2013.
To authorize the transfer all of the shares of INVERSIONES TIMÓN, S.A.S., INVERSIONES CARRÓN, S.A.S., COMERCIAL CAMACHO GÓMEZ, S.A.S. and KRESGE STOCK HOLDING COMPANY, INC., which represent 100% of the shares of HELM BANK, S.A. pursuant to the terms established in the proposed transaction to BANCO CORPBANCA COLOMBIA, S.A., which results in the indirect transfer of shares of HELM BANK (PANAMÁ), S.A. - Resolution SBP 0016-2013 dated 7 February 2013.
To authorize the transfer of 99.98% of the shares of LA HIPOTECARIA S.A. de C.V. (EL SALVADOR) from LA HIPOTECARIA (HOLDING), INC. (BVI) to BANCO LA HIPOTECARIA, S.A., entities that are all part of the same economic group. - Resolution SBP-FID-0003-2013 dated 14 February 2013.
Recognized the transfer of shares that resulted from the share restructuring carried out by the merger by absorption by MARDEL INVESTMENTS, INC. and FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (FWLA), whereby FINANCIAL WAREHOUSING OF LATIN AMERICA, INC.was the surviving company. - Resolution SBP 0033-2013 dated 14 March 2013.
Recognizes the transfer of 51% of the shares of BANCO PICHINCHA PANAMÁ, S.A. pursuant to the terms established in the transaction entered into by and between PICHINCHA C.A. (ECUADOR) and DINERS CLUB PERÚ, S.A. - Resolution SBP 0037-2013 dated 18 March 2013.
Recognizes the transfer of shares of MERRILL LYNCH BANK (SUISSE), S.A. to JULIUS BAER GROUP LTD., ZURICH, resulting in the change of ownership of the Representative Office of MERRILL LYNCH BANK (SUISSE), S.A. in the Republic of Panama. - Resolution SBP 0083-2013 dated 18 June 2013.
Authorized the transfer of 40% of the shares of GRUPO AGROMERCANTIL HOLDING, S.A. owned by BAM FINANCIAL CORPORATION to BANCOLOMBIA (PANAMÁ), S.A. - Resolution SBP 0088-2013 dated 24 June 2013.
Recognized the merger of BANESCO CORPORATION HOLDING HISPANIA, S.L. and BANESCO DUTCH HOLDING, B.V., whereby BANESCO CORPORATION HOLDING HISPANIA, S.L. was the surviving company and authorized BANESCO CORPORATION HOLDING HISPANIA, S.L. to transfer all shares of BANESCO, S.A. to BANESCO HOLDING FINANCIERO, S.L. - Resolution SBP-FID-0015-2013 dated 5 August 2013.
Authorized the transfer of all shares of K&B TRUST SERVICES CORP. from its current owner, DOROTHEE JOSEPHINE KISVEL, to K&B HOLDING GROUP INC. - Resolution SBP 0117-2013 dated 16 August 2013.
Authorized the transfer of 100% of the shares of BANCO BOLIVARIANO (PANAMÁ), S.A., owned by BANCO BOLIVARIANO, C.A. to EQUIHOLDING, S.A. pursuant to the provisions established in the proposed transaction. - Resolution SBP 0156-2013 dated 30 September 2013.
Authorized the transfer of 100% of the shares of HSBC BANK (PANAMÁ), S.A. and the transfer of 100% of the shares of the subsidiaries of HSBC BANK (PANAMÁ), S.A.to BANCOLOMBIA, S.A., pursuant to the provisions of the proposed transaction. - Resolution SBP 0172-203 dated 14 November 2013.
Authorized the Merger by Absorption Agreement between MMG BANK CORPORATION, GARANTRUST, S.A. and CIESA CONSULTING, INC. whereby MMG BANK CORPORATION is the surviving company. - Resolution SBP 0173-2013 dated 19 November 2013.
Authorized the transfer of 98.92% of the shares of BANCO BILBAO VIZCAYA ARGENTARIA (PANAMÁ), S.A. to LEASING BOGOTÁ, S.A. PANAMÁ pursuant to the provisions established in the proposed transaction. - Resolution SBP 0182-2013 dated 6 December 2013.
Authorized the transfer of 100% of the shares of BANCO REFORMADOR, S.A. and TRANSCOM (BARBADOS) LIMITED to CREDOMATIC INTERNATIONAL CORPORATIONpursuant to the provisions of the proposed transaction.
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