Skip to main content
-
-
Mergers and Acquisitions 2012
-
Mergers and Acquisitions 2012
-
Resolution SBP-FID-0016-2012 of December 21, 2012.
Authorizing the transfer of all the shares of its current holding company, ALEMÁN, CORDERO, GALINDO & LEE CORPORATE HOLDINGS INC., to APEX INTERNATIONAL (CYPRUS) LIMITED.
-
Resolution SBP No. 0154-2012 of December 6, 2012.
Authorizing the merger by absorption between BALBOA BANK & TRUST, CORP. and BANCO TRASATLÁNTICO, S.A., resulting in BALBOA BANK & TRUST, CORP. as the surviving company.
-
Resolution SBP No. 0153-2012 of December 4, 2012. Authorizing the transfer of all the shares of its current holding company, BANESCO, S.A. and MIURA INVESTMENTS, N.V., in favor of SOCIÉTÉ FINANCIÈRE DES ANTILLES N.V.
-
Resolution SBP No. 0133-2012 of October 19, 2012. Authorizing the transfer of 100% of the shares of BANCO TRASATLÁNTICO, S.A., in accordance with the terms established in the proposed transaction, in favor of STRATEGIC INVESTORS GROUP INC., the holding company of 100% of the shares of BALBOA BANK & TRUST, CORP.
-
Resolution SBP No. 93-2012 of August 6, 2012. Authorizing the Merger by Absorption between BANCO UNIVERSAL, S.A. and INMOBILIARIA UNIVERSAL 50, S.A., resulting in BANCO UNIVERSAL, S.A. as the surviving company.
-
Resolution SBP No. 0061-2012 of June 1, 2012. Authorizing the sale of the shares of the subsidiaries Grupo del Istmo (Costa Rica) S.A., Inversiones Financieras HSBC Sociedad Anónima, Banco HSBC Honduras, S.A., and Seguros HSBC Honduras, Sociedad Anónima, all owned by HSBC Bank (Panama), to Banco Davivienda, S.A., in accordance with the provisions of the Share Purchase Agreement signed by the parties.
-
Resolution SBP No. 001-2012 of January 12, 2012. Authorizing the transfer of 51% of the shares of BANCO COLPATRIA MULTIBANCA COLPATRIA, S.A., in accordance with the terms established in the proposed transaction, to THE BANK OF NOVA SCOTIA.