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Name GRUPO BANDELTA HOLDING CORP.
ACTIVITY It is a share holding company and only operates through Overseas american Reinsurance, Ltd. And Banco Delta, S.A. (BMF).
Industry conglomerates
Issuer Code GBHC
Number of workers:
Address Torre Delta, Ground Floor, Via España and Calle Elvira Mendez,
PO Box 0816-00548, Panama, Republic of Panama
Telephone (507) 340-0000
Fax (507) 340-0077
Email jlavergne@bandelta.com
Website http:://www.bandelta.com
Directors / Executives
President Arturo Muller N.
General Manager Ariel Antonio Sanmartin
Data updated at fiscal closing 06/30
Name GRUPO INMOBILIARIO DE CAPITAL PRIVADO I (GICAP I) LTD.
ACTIVITY closed investment society, whose purpose is to invest in shares of
companies created solely for the purchase of real estate located in the Republic of Panama
Industry Funds
Issuer Code GICA
Number of workers:
Address 35 A Regent Street, Jazmin Court, Suite 101, PO Box 1777,
Belize city, Belize, Tel Fax
Telephone (501) 227-6687 / 227-6688
Fax (501) 227-227-6689
Email marielena.gmaritano@mmgasset.com
Website
Directors / Executives
President Jorge E. Morgan Vallarino
General Manager Marielena Garcia Maritano
Data updated at fiscal closing: 12/31
Name GRUPO INMOBILIARIO DE CAPITAL PRIVADO II (GICAP II) LTD.
ACTIVITY closed investment society, whose purpose is to invest in shares of
companies created solely for the purchase of real estate located in the Republic of Panama
Industry Funds
Issuer Code GICA
Number of workers
Address 35 A Regent Street, Jazmin Court, Suite 101, PO Box 1777,
Belize city, Belize, Tel Fax
Telephone (501) 227-6687 / 227-6688
Fax (501) 227-227-6689
Email:
Website
Directors / Executives
President Roberto R. Roy
General Manager
Data updated at fiscal closing: 12/31
Name GRUPO MELO, S.A.
ACTIVITY Manufacturing, processing, distribution and sale of poultry products and
also participates actively in various industries that manufacture goods
and services.
Industry Conglomerates
Issuer Code MELO
Number of workers 3,938
Address Via España Number 2313, Rio Abajo Township, PO Box 0816-07582,
Panama, Republic of Panama
Telephone (507) 323-6900
Fax (507) 224-2311
Email dirfinanzas@grupomelo.com
Website http//www.grupomelo.com.pa
Directors / Executives
President Arturo D. Melo S.
General Manager Arturo D. Melo S.
Data updated at fiscal closing of 12/31
Common Shares
Last Dividends $0.0657
Name GRUPO MUNDIAL TENEDORA, S.A.
ACTIVITY Mundial, S.A., and Banco Panameño de la Vivienda, S.A.
Industry Conglomerates
Issuer Code GMUN
Number of workers
Address Ave. Balboa and Calle 41E, Bella Vista, City of Panama, Republic of Panama Telephone (507) 300-4770 / 4700
Fax (507) 207-8478
Email info@grupomundial.com
Website http//www.grupomundial.com
Directors / Executives
President Manuel Jose Paredes Lefevre
Data updated at the fiscal closing of 09/30
Common Shares
Last Dividends $0.171
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