Latinex MEMORANDUM
Taking Office (July 1st)
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Todos
ABSA FINANCIAL CORP.
ADMINISTRADORA E INMOBILIARIA, S.A.
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
AES PANAMA GENERATION HOLDINGS, S.R.L.
ALBROOK LEASING COMPANY, INC.
ALIADO FACTORING, S.A.
ALIADO LEASING, S.A.
ALUTECH, S.A. DE C.V.
ARROW CAPITAL CORP.
AV FUNDS, INC.
AVNER PERRY INVESTMENTS, S.A.
BAC HOLDING INTERNATIONAL CORP.
BAC INTERNATIONAL BANK, INC.
BANCO ALIADO, S.A.
BANCO BAC SAN JOSE, S. A.
BANCO CENTROAMERICANO DE INTEGRACIÓN ECONÓMICA
BANCO DELTA, S.A.
BANCO FICOHSA (PANAMA), S.A.
BANCO GENERAL, S.A.
BANCO INTERAMERICANO DE DESARROLLO
BANCO INTERNACIONAL DE COSTA RICA, S.A.
BANCO LA HIPOTECARIA, S.A.
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX)
BANCO NACIONAL DE PANAMA
BANCO PICHINCHA PANAMA, S.A.
BANCO POPULAR Y DE DESARROLLO COMUNAL
BANCO PROMERICA DE COSTA RICA, S.A.
BANESCO (PANAMÁ), S.A.
BANISI, S.A.
BANISTMO, S.A.
BAVARIAN REAL ESTATE, INC.
BAYPORT ENTERPRISES, S.A.
BBP BANK, S.A.
BCR FONDO DE INVERSION INMOBILIARIO DEL COMERCIO Y LA INDUSTRIA (FCI) NO DIVERSIFICADO
BCR FONDO DE INVERSION INMOBILIARIO NO DIVERSIFICADO
BCT BANK INTERNATIONAL, S.A.
BERBEL INVESTMENTS, CORP.
BETHSON INVESTMENT GROUP, INC.
BETTER RETAIL FUND, INC.
BG METAL TRADE, INC.
BI-BANK, S.A.
BICSA FACTORING, S.A. (antes ARRENDADORA INTERNACIONAL, S.A.)
BOULEVARD HOLDING, S.A.
CABEI CENTRAL AMRICAN FUND, PLC.
CAJA DE AHORROS
CALDERA ENERGY CORP.
CANAL BANK, S.A.
CENTRO COMERCIAL BALBOA BOUTIQUES, S.A.
CERVELLO HOLDING, S.A.
CHEQUEFECTIVO, S.A.
CM FINANCIERA, S.A.
CM REALTY, S.A.
COCHEZ Y COMPAÑIA, S.A.
CODERE TRUST
COLFINANZAS, S.A.
COMMERCIAL CENTER FUND, INC.
COMPANIA AZUCARERA LA ESTRELLA, S.A.
COMPANIA INSULAR AMERICANA, S.A.
CONDADO PROPERTIES, INC.
CORPORACION ANDINA DE FOMENTO
CORPORACION BELLAVISTA DE FINANZAS, S.A. (MI ÉXITO)
CORPORACION DE CREDITO, S.A.
CORPORACION DE FINANZAS DEL PAIS,S.A.
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
CORREAGUA INTERNACIONAL, S.A.
CREDICORP BANK, S.A.
D-FOUR, S.A.
DECIMO CUARTO FIDEICOMISO DE BONOS DE PRESTAMOS HIPOTECARIOS
DECIMO FIDEICOMISO DE BONOS DE PRÉSTAMOS
DECIMO PRIMER FIDEICOMISO DE BONOS DE PRESTAMOS HIPOTECARIOS
DECIMO QUINTO FIDEICOMISO DE BONOS DE PRESTAMOS HIPOTECARIOS
DECIMO SEGUNDO FIDEICOMISO DE BONOS DE PRESTAMOS HIPOTECARIOS
DECIMO SEXTO FIDEICOMISO DE BONOS DE PRESTAMOS HIPOTECARIOS
DECIMO TERCER FIDEICOMISO DE BONOS DE PRESTAMOS HIPOTECARIOS
DESARROLLO INMOBILIARIO DEL ESTE, S.A.
DESARROLLOS COMERCIALES, S.A.
DOLPHY PLAZA COMERCIAL, S.A.
DUREX PROPERTY GROUP, S.A.
ELECTRON INVESTMENT, S.A.
ELEKTRA NORESTE, S.A.
EMERALD CAY BOCAS, S.A.
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
EMPRESA GENERAL DE INVERSIONES, S.A.
EMPRESAS MELO, S.A.
ENA MASTER TRUST
ENCINA FUND, INC.
F.C. INMOBILIARIA, S.A.
FIDEICOMISO DE BONOS AZULES BDA
FIDEICOMISO DE FOMENTO TURISTICO
FIDEICOMISO ENA NORTE
FIDEICOMISO INMOBILIARIO CASAS GRANDES
FIDEICOMISO ITHACA INVESTMENT TRUST
FINANCIA CREDIT, S.A.
FINANCIAL REALTY SERVICES, S.A.
FINANCIERA EL SOL, S.A.
FINANCIERA FAMILIAR, S.A.
FINANCIERA FINACREDIT, S.A.
FINANCIERA PACIFICO INTERNACIONAL, S.A.
FINANZAS Y CREDITOS DEL HOGAR, S.A. (FINANCIERA LA GENEROSA)
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
FONDO DE INVERSION INMOBILIARIA VALLE LINDO, S.A.
FONDO DE INVERSION INMOBILIARIO LOS CRESTONES
FONDO DE INVERSION INMOBILIARIO VISTA
FONDO DE INVERSION POPULAR INMOBILIARIO ZETA NO DIVERSIFICADO
FONDO DE LIQUIDEZ MEJORADA, S.A. (antes CANAL FONDO DE LIQUIDEZ MEJORADA, S.A.)
FONDO GENERAL DE INVERSIONES, S.A.
FONDO GENERAL DE RETORNO TOTAL, S.A.
FONDO GLOBAL DE INVERSIONES, S.A.
FONDO RENTA FIJA VALOR, S.A.
FONDO RENTA SOSTENIBLE GLOBAL, S.A.
FOUNTAIN HYDRO POWER CORP.
G.B. GROUP CORPORATION Y SUBSIDIARIA
GASES DE PETROLEO, S.A.
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
GLOBAL SUPREME INVESTMENT CORP.
GOLDEN FOREST, S.A.
GREEN TOWER PROPERTIES, INC.
GRUPO ALIADO, S.A.
GRUPO APC, S.A.
GRUPO ASSA, S.A.
GRUPO BANDELTA HOLDING CORP.
GRUPO FINANCIERO BG, S.A.
GRUPO INMOBILIARIO DE CAPITAL PRIVADO I (GICAP I) LTD.
GRUPO MELO, S.A.
GRUPO MUNDIAL TENEDORA, S.A.
GRUPO PRIVAL, S.A.
HABITATS REIT CORP.
HIDRO BOQUERON, S.A.
HIDROELECTRICA BAJOS DEL TOTUMA, S.A.
HIDROELECTRICA SAN LORENZO, S.A.
HIPOTECARIA METROCREDIT, S.A.
HORMIGOTI, S.A.
HOTEL SAXONY BOCAS, S.A.
HYDRO CAISAN, S.A.
HYLAND COMMERCIAL CORP.
I HOLDING, S.A.
IDEAL LIVING, CORP.
IFG INVESTMENT OPPORTUNITIES FUND, INC.
IFG REAL ESTATE FUND, INC.
INDUSTRIA ECUATORIANA PRODUCTORA DE ALIMENTOS, C.A. (INEPACA)
INMOBILIARIA CERVELLO S A
INMOBILIARIA DON ANTONIO, S.A.
INMOBILIARIA JERD S.A.
INMOBILIARIA MMD PANAMÁ, S.A.
INMOBILIARIA NIDACO, S.A.
INMOBILIARIA PALMA BONITA, S.A.
INMOBILIARIA PANAMA CAR RENTAL, S.A.
INMOBILIARIA SDS, INC.
INSIGNEO PRIVATE VENTURES FUND, S.A.
INTERNATIONAL WEALTH PROTECTION FUND LIMITED INC. (IWPFL)
INTEROCEANIC FINANCIAL SERVICES, S.A.
INVERSIONES CHIRICANAS DE HOTELERIA, S.A.
INVERSIONES HOSPITALARIAS HOLDING, S.A.
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
INVERSIONES LEINA, S.A.
INVERSIONES TERRALUNA, S.A.
INVERSIONES TERRALUZ, S.A.
INVERTIS GLOBAL INCOME FUND, S.A.
ISTMO COMPANIA DE REASEGUROS, INC.
KADIMA HOLDINGS, S.A.
LA CORUNA INVESTMENTS, S.A.
LA HIPOTECARIA (HOLDING) INC.
LATAM CAPITAL GROWTH FUND INC.
LATAM REAL ESTATE GROWTH FUND, INC.
LATIN AMERICAN KRAFT INVESTMENTS, INC. Y SUBSIDIARIAS
LATINEX HOLDINGS, INC.
LATSONS REALTY INVESTMENT COMPANY, S.A.
LEASING BANISTMO, S.A.
LION HILL CAPITAL 2, S.A.
LION HILL CAPITAL, S.A.
LOS ANDES FUND, S.A.
LOS CASTILLOS REAL ESTATE, INC.
MAREVALLEY CORPORATION
MERCANTIL BANCO, S.A.
MERCANTIL HOLDING FINANCIERO INTERNACIONAL, S.A.
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
METRO HOLDING ENTERPRISES, INC.
METRO LEASING, S.A.,
METRO STRATEGIC INCOME FUND, INC.
METROBANK, S.A.
METROFACTORING, S.A.
MHC HOLDING, LTD.
MIFINANCIERA, S.A.
MMD-21, S.A.
MMG BANK CORPORATION
MMG FIXED INCOME FUND, S.A.
MMG GLOBAL ALLOCATION FUND, INC.
MMG PANAMA ALLOCATION FUND INC.
MULTI FINANCIAMIENTOS, S.A.
MULTIBANK, INC.
MULTIPROSPERITY FIXED INCOME FUND
NF REAL ESTATE FUND, INC.
NORTH AMERICAN INCOME FUND P.L.C.
OFERTAS E INVERSIONES, S.A.
ORI RE DEVELOPMENT, INC.
OSTRICA INVESTMENT CORP. (antes OYSTER INVESMENT CORP.)
PACIFIC EAST COAST CORP.
PANAMA GROWTH PROPERTIES TRUST
PANAMA LATAM FIXED INCOME FUND INC.
PANAMA NORTE SCHOOL, S.A.
PANAMA POWER HOLDINGS, INC
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
PARQUE EOLICO TOABRE, S.A.
PARQUE INDUSTRIAL Y CORPORATIVO SUR, S.A.
PENONOME LANDS, S.A.
PERUTIL, S.A.
PETROLEOS DELTA, S.A.
PF STRUCTURED NOTES, INC.
PHOENIX REAL ESTATE FUND, INC.
PREMIUM PROPERTIES INTERNATIONAL, S.A.
PRIMA SOCIEDAD DE INVERSION INMOBILIARIA, S.A.
PRIMER FIDEICOMISO DE BONOS DE PRESTAMOS PERSONALES CCB
PRIVAL BANK, S.A.
PRIVAL BOND FUND, S.A.
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
PRIVAL REAL ESTATE FUND, S.A.
PROCOSTA, S.A.
PRODUCTOS ALIMENTICIOS PASCUAL, S.A.
PROMOCION MEDICA, S.A.
PROMOTORA SANTA CECILIA, S.A.
PS MULTI-ASSET CLASS FUND, INC.
R. G. INMOBILIARIA S.A.
R.G.HOTELS, INC.
REAL ESTATE INVESTMENT THRUST INC.
REAL ESTATE PARTNERS TRUST
REGULUS INMOBILIARIA, S.A.
REPÚBLICA DE PANAMÁ
RETAIL CENTENARIO, S.A.
RETAIL SPACE HOLDINGS, CORP.
RITOL INVESTMENTS, INC.
SEEWAY REAL ESTATE TRUST
SEMAH REAL ESTATE INVESTMENT FUND, S.A.
SINGULAR FUNDS, INC. (antes CANAL MULTISTRATEGY FAMILY OF FUNDS, INC.)
SOCIEDAD URBANIZADORA DEL CARIBE, S.A.
SOLUCIONES DE MICROFINANZAS, S.A. (MICROSERFIN)
ST. GEORGES BANK & COMPANY INC.
STAR GROUP INVESTMENTS, S.A.
STRATEGIC INVESTORS GROUP, INC. (suspendida la negociación desde el 5/May/2016)
SUPERMERCADOS XTRA, S.A.
SUSTAINABLE URBAN REVITALIZATION FUND, INC.
TAD REAL ESTATE, S.A.
TAGUA FUND, INC
TAMIR INTERINVEST, S.A.
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
TELECOMUNICACIONES DIGITALES, S.A. (antes CABLE ONDA, S.A.)
TESELTA, S.A. (antes POWER GEN, S.A.)
TOP & SELECTED PROPERTIES, S.A.
TOWER CORPORATION
TOWERBANK INTERNATIONAL, INC.
TROPICAL ENERGIES CORPORATION (TRENCO)
TROPICAL RESORTS INTERNATIONAL, INC.
UEP PENONOME II, S.A.
UHR DEVELOPMENT, INC.
ULTRA STAR, INC.
UNI LEASING, INC.
UNIBANK, S.A.
UNICORP TOWER PLAZA, S.A.
UNION NACIONAL DE EMPRESAS, S.A.
UNIVERSIDAD FRANCISCO MARROQUIN
URBAN DEVELOPMENT GROUP, S.A.
URCA GLOBAL FUND, INC.
VANTAGE PROPERTIES TRUST
VERDEMAR INVESTMENT CORPORATION, S.A.
VILGOLY CAPITAL, INC.
WORLDLAND INVESTMENT, S.A.
X DEVELOPMENT, S.A.
YMMA CORP.
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