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Mergers and Acquisitions 2010

  1. Resolution SBP 270-2010 dated 24 November 2010.
    To authorize the merger by absorption between UNI BANK & TRUST, INC. and UNI B & T DE PANAMÁ, S.A. from which UNI BANK & TRUST, INC. will be the surviving company.
  2. Resolution SBP 258-2010 dated 28 October 2010.
    To authorize ROMANA CORPORATION C.V. to sell thirty-seven point five percent (37.5%) of the shares it owns in INTERNATIONAL UNION BANK, INC. to LUIS GUILLERMO DEGWITZ BRILLEMBOURG and to thirty-seven point five percent (37.5%) to JOSÉ TOMÁS DUARTE BECERRA.
  3. Resolution SBP 250-2010 dated 20 October 2010.
    To authorize the transfer of 100% of the shares of BAC INTERNATIONAL BANK INC., to LEASING BOGOTÁ S.A. PANAMÁ pursuant to the terms established in the proposed transaction.
  4. Resolution SBP 247-2010 dated 15 October 2010.
    To authorize MULTIBANK, INC. to acquire 30% of the shares of its affiliate company MACROFINANCIERA, S.A. COMPAÑÍA DE FINANCIAMIENTO, resulting MULTIBANK, INC. being the sole shareholder of the company.
  5. Resolution SBP 028-2010 dated 2 February 2010.
    To authorize STRATEGIC INVESTORS GROUP, INC. to acquire 100% of the shares of STANFORD BANK (PANAMÁ), S.A. – under Reorganization -, currently controlled by STANFORD INTERNATIONAL HOLDINGS (PANAMÁ), S.A.