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Companies Registered in the Panamanian Stock Market

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Name                                      CREDICORP BANK, S.A.
ACTIVITY                             The main activity of the Bank is to provide banking services in the
                                                Republic of Panama.  The Bank offers a wide variety of products and
                                                services to its national and international clientele, among which we can
                                                mention: savings accounts, checking accounts, term deposits, foreign
                                                currency accounts, commercial and personal loans, issuance of warranties,                                                   documentary credit, construction loans, mortgages, credit cards, electronic
                                                commerce, factoring, company payroll services, sending of transfers, drafts,                                                 autobanks, ATMs, among other additional services.
Industry                                   Banks
Issuer Code                             CRED
Number of workers                337
Address                                   Calle 50, Nicanor de Obarrio Avenue, Plaza Credicorp Building,
                                                PO Box 0833-0125, Panama, Republic of Panama
Telephone                                (507) 210-1111
Fax                                          (507) 210-0071
Email                                      tesoreria@credicorpbank.com
Website                                   http://www.credicorpbank.com

Directors / Executives
President                                 Raymond Harari
Genera Manager                      Max Joseph Harari
Data update at fiscal closing 06/30

Preferential Shares
Last Dividends $0

Preferential Shares
Last Dividends $0

Preferential Shares
Last Dividends $0

No. of Debt Instruments: 3

 

Name                                      CUARTO FIDEICOMISO DE BONOS DE PRESTAMOS
                                                HIPOTECARIOS

ACTIVITY                             Non banking institution specialized in the generation, payment,
                                                administration and titling of mortgage loans.
Industry                                   Trusts
Issuer Code                             FIDE
Number of Workers               0
Address                                   Plaza Regency Building, 4th Floor, Via España, Panama City, Republic
                                                of Panama; PO Box 8233858, Zone 7, Panama City, Republic of Panama
Telephone                                (507) 300-8500
Fax                                          (507) 300-8501
Email                                      jcarrillo@lahipotecaria.com
Website                                   http://www.lahipotecaria.com
Directors / Executives
President                                 Alfredo de la Guardia
General Manager                     John D. Rauschkolb
Data updated at the closing of 12/31

Mortgage Bonds
Rate                                         Expiration Date                       Series
5.25%                                      10/02/2032                              B
4.75%                                      10/02/2032                              A
No. of Debt Instruments: 2

 

Name                                    DESARROLLO INMOBILIARIO DEL ESTE, S.A.
ACTIVITY                             Office Rental in the business center “Business Park”
Industry                                   Real Estate
Issuer code                              DIES
Number of workers:
Address                                   Boulevard Costa del Este, Main Avenue and Rotonda Avenue, Urbanizacion                                                 Costa del Este, Business Park Complex, Torre Este, Floor 6,
                                                PO Box 0831-02678, Panama City, Republic of Panama
Telephone                                (507) 303-3303
Fax                                          (507) 303-3304
Email                                      diesa@invbahia.com
Website
Directors/Executive
President                                 Alberto C. Motta Page
General Manager
Data updated at fiscal closing of 12/31

Bonds
Rate                                         Expiration Date                       Series 
7%                                           11/01/2014                              A

 

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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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