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Companies Registered in the Panamanian Stock Market

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Name                                      H. TZANETATOS, INC.
ACTIVITY                             Sale and wholesale distribution of dry and refrigerated goods
Industry                                   Business
Issuer Code                             HTZA
Number of Workers               389
Address                                   Via Tocumen, in front of Villa Horizonte Community, PO Box 0816-02242, Panama Telephone                                (507) 305-8100
Fax                                          (507) 220-5122
Email                                      grupotza@tzanetatos.com
Website                                   http//www.tzanetatos.com
Directors / Executives
President                                 Haralambos Tzanetatos
General Manager                     Alberto Paz Rodriguez
Data updated at the fiscal closing of 12/31

Bonds
Rate                                         Expiration Date                       Series
7.5625%                                  07/30/2011                              A

 

Name                                      HELEFACTOR, CORP.
ACTIVITY                             Helefactor, S.A., company dedicated to the purchasing of invoices for
                                                sales and services provided to the State and private corporations.
Industry                                   Factoring
Issuer Code                             HELE
Number of workers                8
Address                                   Urbanizacion El Carmen, Via Grecia, Vall Halla Building, Ground Floor,                                                    PO Box 6-497 El Dorado.
Telephone                                (507) 269-3429 / 2693
Fax                                          (507) 264-2189
Email                                      helefactor@cableonda.net
Website                                   http//www.helefactorcorp.com/
Directors / Executives
President                                 Ellis Vidal Cano Plata
General Manager                     Lisbeth Garcia Tem
Data updated at fiscal closing of 12/31

Negotiable Commercial Securities
Rate                                         Expiration Date                       Series
8.5%                                        10/29/2009                              B

 

Name                                      HIPOTECARIA METROCREDIT, S.A.
ACTIVITY                             Granting of mortgages backed by guarantees
Industry                                   Financing companies
Issuer Code                             HMET
Number of Workers               22
Address                                   Via España and Via Argentina, Casa Bella Building, 1st Floor,
                                                Office 4, El Cangrejo.
Telephone                                (507) 223-6065
Fax                                          (507) 213-0622
Email                                      hipotecaria@metrocreditpanama.com
Website
Directors/Executives
President                                 Alba Cubilla
General Manager                     Jose Maria Herrera Ocaña
Data updated at the closing of 12/31

Negotiable Commercial Securities
Rate                                         Expiration Date                       Series
7.75%                                      08/23/2010                              A
7.75%                                      11/21/2009                              A

Mortgage Bonds
Rate                                         Expiration Date                       Series
7%                                           07/08/2013                              A
8%                                           11/19/2011                              A

Number of Debt Instruments 4

 

Name                                      HOLDING MUNDIAL INTERNATIONAL, S.A.
ACTIVITY                             Company created for the purpose of restructuring the debts of Creditos Mundiales, S.A.,                                                 Financiera Mundial Internacional, S.A. And Sorealba, S.A.
Industry                                   Financing companies
Issuer Code                             HIMN
Number of workers                0
Address                                   Calle Eusebio A. Morales and Calle 55, Torre de Alba Building,
                                                PO Box 87-4392 Zone 7
Telephone                                (507) 269-7770
Fax                                          (507) 269-3924
Email
Website
Directors / Executives
President                                 Jesus Veleiro Carballeda
General  Manager

Bonds
Rate                                         Expiration Date                       Series
8%                                           05/05/2019                              A

Number of Debt Instruments 1

 

Name                                      HSBC BANK (PANAMA), S.A.
ACTIVITY                             Investments, International business and Insurance
Industry                                   Banks
Issuer Code                             BCOIST
Number of workers                4000
Address                                   East 47th Street and Aquilino De La Guardia, Panama, City of Panama, 
                                                Marbella, PO Box 6-3823, El Dorado, Panama
Telephone                                (507) 263-5855
Fax                                          (507) 206-8400
Email
Website                                   http//www.hsbc.com.pa
Directors / Executives
President                                 Graham Macnauehton
General Manager                     Ernesto Carlos Fernandes
Data updated at the fiscal closing of  09/30

Common Shares
Last Dividends                        $0.22

Bonds
Rate                                         Expiration Date                       Series
1.60875%                                09/29/2011                              A

1.6675%          05/31/2011      A

 

Name                                      HSBC SEGUROS, S.A. (before CONASE)
ACTIVITY                             Engage in the insurance business
Industry                                   Insurances
Issuer Code                             CNSE
Number of workers
Address                                   Calle 50, HSBC Building #62, PO Box 0816-01085, Panama,
                                                Republic of Panama.
Telephone                                (507) 205-0300
Fax                                          (507) 223-1146
Email                                      ines.m.arosemena@hsbc.com.pa
Website                                   www.hsbcseguros.com.pa
Directors / Executives
President                                 Ernesto Carlos Fernandes
General Manager
Data updated at fiscal closing 07/30

Next

 

 

 

A
Academia Interamericana De Panama
Aes Panamá, S.A.
Aliado Factoring, S.A.
Aliado Leasing, S.A.
Almacenajes, S.A.
Altos De Vistamares, S.A.

B
Bahia Las Minas Corp.
Banagricola, S.A.
Banco Aliado, S.A.

Banco Bilbao Viscaya Argentaria (Panama), S.A.
Banco Citibank De Panama, S.A.
Banco Delta, S.A. (Bmf)

Banco General, S.A.
Banco Improsa
Banco Internacional De Costa Rica, S.A.

Banco Panameño De La Vivienda, S.A.
Bg Financial Group, Inc.
Bolsa De Valores De Panama, S.A.

C
Cabei Central American Fund, Plc.
Central Latinoamericana De Valores, S.A.

Cochez Y Compañia, S.A.
Compañia Azucarera La Estrella, S.A.
Corporacion De Finanzas Del Pais
Corporacion Micro-Financiera Nacional, S.A. (Mi Banco)

Credicorp Bank, S.A.
Cuarto Fideicomiso De Bonos De Prestamos Hipotecarios
D
Desarrollo Inmobiliario Del Este, S.A.

E
Econo-Finanzas, S.A.
Econo-Grupo, S.A.
Elektra Noreste, S.A.

Empresa General De Inversiones, S.A.
Empresas Melo, S.A.
Empresas Tagaropulos, S.A.

Enel Fortuna, S.A.
F
Fideicomiso Mercantil De Garantia – Derford View Properties Inc.
Fideicomiso Corredor Sur
Financiera Automotriz, S.A.
Financiera Davivienda, S.A.

Finanzas Generales, S.A.
Finanzas Y Creditos Del Hogar, S.A. (Financiera La Generosa)
Fondo De Inversion Inmobiliario Vista
Fondo De Inversion Inmobiliario Vista Siglo Xxi
Fondo General De Inversiones, S.A.
G
G.B. Group Corporation Y Subsidiaria

Gen Net U.S. Government Lease, S.A.
Geoinfo Internacional, S.A.
Global Bank Corporation Y Subsidiarias
Golden Forest, S.A.
Grupo Assa, S.A. Y Subsidiarias

Grupo Bandelta Holding Corp.
Grupo Inmobiliario De Capital Privado I (Gicap I) Ltd.
Grupo Inmobiliario De Capital Privado Ii (Gicap Ii) Ltd.
Grupo Melo, S.A.
Grupo Mundial Tenedora, S.A.

H
H. Tzanetatos, Inc.
Helefactor, Corp.
Hipotecaria Metrocredit, S.A.
Holding Mundial International, S.A.
Hsbc Bank (Panama), S.A.
Hsbc Seguros, S.A. (Before Conase)

I
Ideal Living, Corp.
Inmobiliaria Armonia, S.A.
Inmobiliaria Don Antonio, S.A.
Interamericana S Fund Limited (Panama Fixed Income Fund I Y Ii)
Intebolsa Fondo De Inversion Inmobiliaria En Dolares
Intebolsa Fondo De Inversion Inmobiliaria En Dolares Two

L
La Hipotecaria (Holding) Inc.
La Hipotecaria, S.A.
Los Castillos Real Estate, Inc.
M
Mhc Holding, Ltd.
Ministerio De Economia Y Finanzas
Multibank, Inc.
Multistrategy Fixed Income Fund, S.A.

Mundial Capital Preservation Fund
Mundial Global Diversified Fund, S.A.
Mundial Multi-Strategy Income & Growth Fund
N
Newland International Properties Corp.
Noveno Fideicomiso De Bonos De Prestamos Hipotecarios

O
Octavo Fideicomiso De Bonos De Prestamos Hipotecarios
P
Panameña De Motores, S.A.
Petroleos Delta, S.A.
Premier Index Fund, S.A.
Premier Latin American Bond Funds, S.A
.
Premier Short Term Bond Fund, S.A.
Premier U.S. Fixed Income Fund, S.A.
Primer Fideicomiso De Bonos De Prestamos Personales
Primer Fideicomiso De Prestamos Hipotecarios
Promotora Torre Aseguradora Ancon
Q
Qbe Del Istmo Cia De Reaseguros, Inc.

Quinto Fideicomiso De Bonos De Prestamos Hipotecarios
R
R.G. Inmobiliaria S.A.
Republic Of Panama
Rey Holdings, Corp.
S
Septimo Fideicomiso De Bonos De Prestamos Hipotecarios

Sexto Fideicomiso De Bonos De Prestamos Hipotecarios
Sociedad De Alimentos De Primera, S.A. (Bonlac)
Sociedad De Inversion Inmobiliaria Balboa
Sociedad Urbanizadora Del Caribe, S.A.

Septimo Fideicomiso De Bonos De Prestamos Hipotecarios
T
Towerbank International, Inc.
Tropical Resorts International Inc.
U
Union Nacionla De Empresas, S.A.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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