- 05/03/2021
POWER GEN, S.A.
- 05/03/2021
MMG FIXED INCOME FUND, S.A.
- 05/03/2021
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 05/03/2021
WORLDLAND INVESTMENT, S.A.
- 04/03/2021
BAC INTERNATIONAL BANK, INC.
- 04/03/2021
TAGUA FUND, INC
- 04/03/2021
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 04/03/2021
FINANCIA CREDIT, S.A.
- 04/03/2021
PETROLEOS DELTA, S.A.
- 04/03/2021
COCHEZ Y COMPAÑIA, S.A.
- 04/03/2021
LATSONS REALTY INVESTMENT COMPANY, S.A.
- 02/03/2021
METRO STRATEGIC INCOME FUND, INC.
- 02/03/2021
METRO STRATEGIC INCOME FUND, INC.
- 02/03/2021
COMPANIA INSULAR AMERICANA, S.A.
- 02/03/2021
PROMOTORA SANTA CECILIA, S.A.
- 02/03/2021
COLFINANZAS, S.A.
- 02/03/2021
PANAMA LATAM FIXED INCOME FUND INC.
- 02/03/2021
REY HOLDINGS, CORP.
- 02/03/2021
COCHEZ Y COMPAÑIA, S.A.
- 01/03/2021
RETAIL CENTENARIO, S.A.
- 01/03/2021
PRIVAL BOND FUND, S.A.
- 01/03/2021
MULTIBANK, INC.
- 01/03/2021
D-FOUR, S.A.
- 01/03/2021
CM REALTY, S.A.
- 01/03/2021
UNION NACIONAL DE EMPRESAS, S.A.
- 01/03/2021
MULTIPROSPERITY FIXED INCOME FUND
- 26/02/2021
LATINEX HOLDINGS, INC.
- 26/02/2021
MMG FIXED INCOME FUND, S.A.
- 26/02/2021
UNION NACIONAL DE EMPRESAS, S.A.
- 26/02/2021
REGULUS INMOBILIARIA, S.A.
- 26/02/2021
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 26/02/2021
ALBROOK LEASING COMPANY, INC.
- 25/02/2021
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 25/02/2021
INDESA HOLDINGS CORP
- 23/02/2021
HIPOTECARIA METROCREDIT, S.A.
- 23/02/2021
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 23/02/2021
CREDICORP BANK, S.A.
- 23/02/2021
CM REALTY, S.A.
- 23/02/2021
COCHEZ Y COMPAÑIA, S.A.
- 22/02/2021
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 19/02/2021
PETROLEOS DELTA, S.A.
- 18/02/2021
GRUPO ALIADO, S.A.
- 18/02/2021
LATINEX HOLDINGS, INC.
- 17/02/2021
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 17/02/2021
PF STRUCTURED NOTES, INC.
- 15/02/2021
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 15/02/2021
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 15/02/2021
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
- 15/02/2021
PETROLEOS DELTA, S.A.
- 15/02/2021
DESARROLLOS COMERCIALES, S.A.
- 15/02/2021
ALIADO LEASING, S.A.
- 15/02/2021
ULTRA STAR, INC.
- 15/02/2021
LOS ANDES FUND, S.A.
- 12/02/2021
INVERSIONES CHIRICANAS DE HOTELERIA, S.A.
- 12/02/2021
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 12/02/2021
VANTAGE PROPERTIES TRUST
- 12/02/2021
CREDICORP BANK, S.A.
- 12/02/2021
HIPOTECARIA METROCREDIT, S.A.
- 12/02/2021
ARROW CAPITAL CORP.
- 12/02/2021
LATSONS REALTY INVESTMENT COMPANY, S.A.
- 12/02/2021
LATSONS REALTY INVESTMENT COMPANY, S.A.
- 11/02/2021
OFERTAS E INVERSIONES, S.A.
- 11/02/2021
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 11/02/2021
VANTAGE PROPERTIES TRUST
- 11/02/2021
VANTAGE PROPERTIES TRUST
- 10/02/2021
UNIVERSAL POLICY INVESTMENT VEHICLE, LTD
- 10/02/2021
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 10/02/2021
SOCIEDAD URBANIZADORA DEL CARIBE, S.A.
- 10/02/2021
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 10/02/2021
COMPANIA AZUCARERA LA ESTRELLA, S.A.
- 10/02/2021
COMPANIA AZUCARERA LA ESTRELLA, S.A.
- 10/02/2021
EMPRESA GENERAL DE INVERSIONES, S.A.
- 09/02/2021
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 08/02/2021
INVERTIS GLOBAL INCOME FUND, S.A.
- 08/02/2021
INVERTIS GLOBAL INCOME FUND, S.A.
- 08/02/2021
BANISI, S.A.
- 05/02/2021
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 05/02/2021
WORLDLAND INVESTMENT, S.A.
- 05/02/2021
FINANCIA CREDIT, S.A.
- 05/02/2021
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 04/02/2021
TAGUA FUND, INC
- 04/02/2021
FONDO GLOBAL DE INVERSIONES, S.A.
- 04/02/2021
FONDO GLOBAL DE INVERSIONES, S.A.
- 03/02/2021
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 03/02/2021
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 02/02/2021
CM REALTY, S.A.
- 02/02/2021
METRO STRATEGIC INCOME FUND, INC.
- 02/02/2021
METRO STRATEGIC INCOME FUND, INC.
- 02/02/2021
BANISTMO, S.A.
- 02/02/2021
MULTIPROSPERITY FIXED INCOME FUND
- 02/02/2021
BANISTMO, S.A.
- 02/02/2021
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
- 01/02/2021
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 01/02/2021
ALBROOK LEASING COMPANY, INC.
- 01/02/2021
FINANCIERA FINACREDIT, S.A.
- 01/02/2021
PRIVAL BOND FUND, S.A.
- 01/02/2021
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 01/02/2021
PANAMA LATAM FIXED INCOME FUND INC.
- 01/02/2021
INMOBILIARIA DON ANTONIO, S.A.
- 29/01/2021
MMG FIXED INCOME FUND, S.A.
- 29/01/2021
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 29/01/2021
GRUPO FINANCIERO BG, S.A.
- 28/01/2021
WORLDLAND INVESTMENT, S.A.
- 28/01/2021
LEASING BANISTMO, S.A.
- 27/01/2021
CABLE ONDA, S.A.
- 27/01/2021
SUSTAINABLE URBAN REVITALIZATION FUND, INC.
- 27/01/2021
ALIADO FACTORING, S.A.
- 25/01/2021
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 25/01/2021
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 25/01/2021
METRO STRATEGIC INCOME FUND, INC.
- 25/01/2021
BANESCO, S.A.
- 22/01/2021
BANISI, S.A.
- 21/01/2021
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 21/01/2021
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 21/01/2021
PF STRUCTURED NOTES, INC.
- 21/01/2021
PF STRUCTURED NOTES, INC.
- 20/01/2021
CANAL BANK, S.A.
- 20/01/2021
GRUPO INMOBILIARIO DE CAPITAL PRIVADO I (GICAP I) LTD.
- 19/01/2021
PREMIUM PROPERTIES INTERNATIONAL, S.A.
- 18/01/2021
LOS ANDES FUND, S.A.
- 18/01/2021
LOS ANDES FUND, S.A.
- 18/01/2021
ULTRA STAR, INC.
- 18/01/2021
ULTRA STAR, INC.
- 18/01/2021
PF STRUCTURED NOTES, INC.
- 15/01/2021
BAVARIAN REAL ESTATE, INC.
- 15/01/2021
LOS CASTILLOS REAL ESTATE, INC.
- 15/01/2021
FINANCIERA PACÃFICO INTERNACIONAL, S.A.
- 15/01/2021
GRUPO APC, S.A.
- 15/01/2021
LOS CASTILLOS REAL ESTATE, INC.
- 14/01/2021
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 13/01/2021
ALBROOK LEASING COMPANY, INC.
- 13/01/2021
ALBROOK LEASING COMPANY, INC.
- 13/01/2021
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 13/01/2021
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 13/01/2021
STAR GROUP INVESTMENTS, S.A.
- 13/01/2021
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 12/01/2021
BAVARIAN REAL ESTATE, INC.
- 12/01/2021
VANTAGE PROPERTIES TRUST
- 12/01/2021
VANTAGE PROPERTIES TRUST
- 08/01/2021
UNION NACIONAL DE EMPRESAS, S.A.
- 08/01/2021
HIPOTECARIA METROCREDIT, S.A.
- 08/01/2021
HIPOTECARIA METROCREDIT, S.A.
- 08/01/2021
HIPOTECARIA METROCREDIT, S.A.
- 08/01/2021
POWER GEN, S.A.
- 08/01/2021
POWER GEN, S.A.
- 07/01/2021
HIPOTECARIA METROCREDIT, S.A.
- 07/01/2021
FONDO GLOBAL DE INVERSIONES, S.A.
- 07/01/2021
FONDO GLOBAL DE INVERSIONES, S.A.
- 07/01/2021
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 06/01/2021
UNION NACIONAL DE EMPRESAS, S.A.
- 06/01/2021
BAHIA LAS MINAS CORP.
- 06/01/2021
REAL ESTATE INVESTMENT THRUST INC.
- 06/01/2021
REAL ESTATE INVESTMENT THRUST INC.
- 05/01/2021
TAGUA FUND, INC
- 05/01/2021
NOVENO FIDEICOMISO DE BONOS DE PRESTAMOS HIPOTECARIOS
- 04/01/2021
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 04/01/2021
MULTIPROSPERITY FIXED INCOME FUND
- 04/01/2021
METRO STRATEGIC INCOME FUND, INC.
- 04/01/2021
INVERTIS GLOBAL INCOME FUND, S.A.
- 04/01/2021
INVERTIS GLOBAL INCOME FUND, S.A.
- 04/01/2021
CM REALTY, S.A.
- 04/01/2021
PANAMA LATAM FIXED INCOME FUND INC.
- 04/01/2021
MULTIPROSPERITY FIXED INCOME FUND
- 31/12/2020
GRUPO APC, S.A.
- 31/12/2020
SUSTAINABLE URBAN REVITALIZATION FUND, INC.
- 30/12/2020
PRIVAL BOND FUND, S.A.
- 30/12/2020
CONDADO PROPERTIES, INC.
- 30/12/2020
PF STRUCTURED NOTES, INC.
- 30/12/2020
PF STRUCTURED NOTES, INC.
- 30/12/2020
MMG FIXED INCOME FUND, S.A.
- 29/12/2020
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 29/12/2020
ALBROOK LEASING COMPANY, INC.
- 29/12/2020
BAHIA LAS MINAS CORP.
- 29/12/2020
HIDROELECTRICA BAJOS DEL TOTUMA, S.A.
- 28/12/2020
LATSONS REALTY INVESTMENT COMPANY, S.A.
- 28/12/2020
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 28/12/2020
GRUPO MUNDIAL TENEDORA, S.A.
- 28/12/2020
GRUPO MUNDIAL TENEDORA, S.A.
- 24/12/2020
METRO STRATEGIC INCOME FUND, INC.
- 24/12/2020
CM REALTY, S.A.
- 24/12/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 23/12/2020
PRIVAL BOND FUND, S.A.
- 23/12/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 23/12/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 22/12/2020
GRUPO MELO, S.A.
- 21/12/2020
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
- 21/12/2020
HIPOTECARIA METROCREDIT, S.A.
- 18/12/2020
COMPANIA INSULAR AMERICANA, S.A.
- 18/12/2020
RETAIL CENTENARIO, S.A.
- 18/12/2020
FIDEICOMISO ENA ESTE
- 17/12/2020
METRO LEASING, S.A.,
- 17/12/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 17/12/2020
VANTAGE PROPERTIES TRUST
- 17/12/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 16/12/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 16/12/2020
PRIMA SOCIEDAD DE INVERSION INMOBILIARIA, S.A.
- 15/12/2020
EMPRESA NACIONAL DE ENERGIA, S.A.
- 15/12/2020
HIDROELECTRICA BAJOS DEL TOTUMA, S.A.
- 15/12/2020
ENERGIA NATURAL, S.A.
- 15/12/2020
MULTIBANK, INC.
- 15/12/2020
EMPRESA GENERAL DE INVERSIONES, S.A.
- 15/12/2020
HIPOTECARIA METROCREDIT, S.A.
- 15/12/2020
FIDEICOMISO SERIE ALEGRIA BY HAUS
- 14/12/2020
MULTIBANK, INC.
- 14/12/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 11/12/2020
CM REALTY, S.A.
- 11/12/2020
GRUPO FINANCIERO BG, S.A.
- 11/12/2020
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
- 10/12/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 10/12/2020
FINANCIA CREDIT, S.A.
- 10/12/2020
REGULUS INMOBILIARIA, S.A.
- 10/12/2020
LOS ANDES FUND, S.A.
- 10/12/2020
ULTRA STAR, INC.
- 10/12/2020
OFERTAS E INVERSIONES, S.A.
- 10/12/2020
PF STRUCTURED NOTES, INC.
- 10/12/2020
FIDEICOMISO ITHACA INVESTMENT TRUST
- 09/12/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 09/12/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 09/12/2020
VANTAGE PROPERTIES TRUST
- 09/12/2020
VANTAGE PROPERTIES TRUST
- 09/12/2020
MHC HOLDING, LTD.
- 09/12/2020
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 09/12/2020
TAGUA FUND, INC
- 09/12/2020
TAGUA FUND, INC
- 09/12/2020
ENA MASTER TRUST
- 09/12/2020
AES CHANGUINOLA, S.R.L.
- 07/12/2020
ELEKTRA NORESTE, S.A.
- 07/12/2020
PF STRUCTURED NOTES, INC.
- 04/12/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 04/12/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 04/12/2020
CAPITAL BANK, INC.
- 04/12/2020
MMG BANK CORPORATION
- 04/12/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 03/12/2020
HIPOTECARIA METROCREDIT, S.A.
- 02/12/2020
MULTIPROSPERITY FIXED INCOME FUND
- 02/12/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 02/12/2020
PANAMA LATAM FIXED INCOME FUND INC.
- 01/12/2020
BANCO DELTA, S.A.
- 01/12/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 01/12/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 01/12/2020
MULTIPROSPERITY FIXED INCOME FUND
- 01/12/2020
CAPITAL BANK, INC.
- 01/12/2020
BANCO FICOHSA (PANAMA), S.A.
- 01/12/2020
PANAMA NORTE SCHOOL, S.A.
- 01/12/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 01/12/2020
METRO STRATEGIC INCOME FUND, INC.
- 30/11/2020
CM REALTY, S.A.
- 30/11/2020
MMG FIXED INCOME FUND, S.A.
- 30/11/2020
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 30/11/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 30/11/2020
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 30/11/2020
PROMOTORA SANTA CECILIA, S.A.
- 30/11/2020
BERBEL INVESTMENTS, CORP.
- 27/11/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 27/11/2020
INMOBILIARIA PANAMA CAR RENTAL, S.A.
- 27/11/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 27/11/2020
FINANCIERA EL SOL, S.A.
- 26/11/2020
OFERTAS E INVERSIONES, S.A.
- 26/11/2020
PRIVAL BOND FUND, S.A.
- 26/11/2020
PRIVAL BOND FUND, S.A.
- 25/11/2020
RETAIL CENTENARIO, S.A.
- 25/11/2020
PANAMA POWER HOLDINGS, INC
- 25/11/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 25/11/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 25/11/2020
POWER GEN, S.A.
- 24/11/2020
ST. GEORGES BANK & COMPANY INC.
- 24/11/2020
BANCO FICOHSA (PANAMA), S.A.
- 24/11/2020
TOWERBANK INTERNATIONAL, INC.
- 24/11/2020
HIPOTECARIA METROCREDIT, S.A.
- 20/11/2020
PF STRUCTURED NOTES, INC.
- 20/11/2020
PF STRUCTURED NOTES, INC.
- 20/11/2020
GRUPO APC, S.A.
- 20/11/2020
PRIMA SOCIEDAD DE INVERSION INMOBILIARIA, S.A.
- 20/11/2020
GRUPO APC, S.A.
- 20/11/2020
LATINEX HOLDINGS, INC.
- 20/11/2020
FIDEICOMISO ENA SUR
- 20/11/2020
CREDICORP BANK, S.A.
- 20/11/2020
HIDROELECTRICA BAJOS DEL TOTUMA, S.A.
- 19/11/2020
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
- 18/11/2020
VANTAGE PROPERTIES TRUST
- 18/11/2020
TAMIR INTERINVEST, S.A.
- 18/11/2020
TAMIR INTERINVEST, S.A.
- 17/11/2020
ENA MASTER TRUST
- 17/11/2020
PF STRUCTURED NOTES, INC.
- 17/11/2020
FINANCIA CREDIT, S.A.
- 17/11/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 16/11/2020
HIDROELECTRICA SAN LORENZO, S.A.
- 16/11/2020
HIDROELECTRICA SAN LORENZO, S.A.
- 16/11/2020
HIDROELECTRICA SAN LORENZO, S.A.
- 16/11/2020
HIDROELECTRICA SAN LORENZO, S.A.
- 13/11/2020
REGULUS INMOBILIARIA, S.A.
- 13/11/2020
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 13/11/2020
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 13/11/2020
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 13/11/2020
PRIMA SOCIEDAD DE INVERSION INMOBILIARIA, S.A.
- 12/11/2020
FIDEICOMISO ITHACA INVESTMENT TRUST
- 12/11/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 11/11/2020
CONDADO PROPERTIES, INC.
- 11/11/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 11/11/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 11/11/2020
FINANCIA CREDIT, S.A.
- 11/11/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 11/11/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 11/11/2020
ULTRA STAR, INC.
- 11/11/2020
LOS ANDES FUND, S.A.
- 09/11/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 09/11/2020
BANCO ALIADO, S.A.
- 09/11/2020
FINANCIERA EL SOL, S.A.
- 09/11/2020
VANTAGE PROPERTIES TRUST
- 09/11/2020
VANTAGE PROPERTIES TRUST
- 06/11/2020
TAMIR INTERINVEST, S.A.
- 06/11/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 06/11/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 06/11/2020
PROMOCION MEDICA, S.A.
- 06/11/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 06/11/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 02/11/2020
LATINEX HOLDINGS, INC.
- 02/11/2020
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 02/11/2020
MULTIPROSPERITY FIXED INCOME FUND
- 02/11/2020
PROMOCION MEDICA, S.A.
- 02/11/2020
PF STRUCTURED NOTES, INC.
- 02/11/2020
PF STRUCTURED NOTES, INC.
- 02/11/2020
FIDEICOMISO ENA ESTE
- 02/11/2020
FIDEICOMISO ENA SUR
- 02/11/2020
PANAMA LATAM FIXED INCOME FUND INC.
- 02/11/2020
METRO STRATEGIC INCOME FUND, INC.
- 30/10/2020
FONDO GENERAL DE INVERSIONES, S.A.
- 30/10/2020
TAMIR INTERINVEST, S.A.
- 30/10/2020
STAR GROUP INVESTMENTS, S.A.
- 30/10/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 30/10/2020
CM REALTY, S.A.
- 30/10/2020
HIDROELECTRICA SAN LORENZO, S.A.
- 29/10/2020
PRIVAL BOND FUND, S.A.
- 29/10/2020
MMG FIXED INCOME FUND, S.A.
- 29/10/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 29/10/2020
GRUPO BANDELTA HOLDING CORP.
- 29/10/2020
UNI LEASING, INC.
- 29/10/2020
TOP & SELECTED PROPERTIES, S.A.
- 29/10/2020
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 29/10/2020
METRO LEASING, S.A.,
- 29/10/2020
METRO HOLDING ENTERPRISES, INC.
- 28/10/2020
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 28/10/2020
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 28/10/2020
CODERE TRUST
- 28/10/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 28/10/2020
COMPANIA INSULAR AMERICANA, S.A.
- 28/10/2020
METRO HOLDING ENTERPRISES, INC.
- 28/10/2020
BANCO PICHINCHA PANAMA, S.A.
- 27/10/2020
CABLE ONDA, S.A.
- 27/10/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 27/10/2020
BANESCO, S.A.
- 27/10/2020
PF STRUCTURED NOTES, INC.
- 27/10/2020
PF STRUCTURED NOTES, INC.
- 26/10/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 26/10/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 26/10/2020
CANAL BANK, S.A.
- 23/10/2020
TAMIR INTERINVEST, S.A.
- 23/10/2020
MMG FIXED INCOME FUND, S.A.
- 22/10/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 22/10/2020
METRO LEASING, S.A.,
- 21/10/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 21/10/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 21/10/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 21/10/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 21/10/2020
BANISI, S.A.
- 21/10/2020
PROMOCION MEDICA, S.A.
- 20/10/2020
UNICORP TOWER PLAZA, S.A.
- 20/10/2020
PRIVAL REAL ESTATE FUND, S.A.
- 20/10/2020
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 20/10/2020
MIFINANCIERA, S.A.
- 20/10/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 19/10/2020
PROMOCION MEDICA, S.A.
- 19/10/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 19/10/2020
INMOBILIARIA CERVELLO S A
- 16/10/2020
FIDEICOMISO ENA SUR
- 16/10/2020
FIDEICOMISO ENA ESTE
- 16/10/2020
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 16/10/2020
REGULUS INMOBILIARIA, S.A.
- 15/10/2020
MIFINANCIERA, S.A.
- 15/10/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 14/10/2020
CONDADO PROPERTIES, INC.
- 14/10/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 14/10/2020
MIFINANCIERA, S.A.
- 14/10/2020
MIFINANCIERA, S.A.
- 13/10/2020
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 13/10/2020
VANTAGE PROPERTIES TRUST
- 13/10/2020
VANTAGE PROPERTIES TRUST
- 12/10/2020
HORMIGOTI, S.A.
- 12/10/2020
COMPANIA AZUCARERA LA ESTRELLA, S.A.
- 09/10/2020
TAGUA FUND, INC
- 09/10/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 09/10/2020
REGULUS INMOBILIARIA, S.A.
- 09/10/2020
PRIMA SOCIEDAD DE INVERSION INMOBILIARIA, S.A.
- 08/10/2020
LOS ANDES FUND, S.A.
- 08/10/2020
ULTRA STAR, INC.
- 08/10/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 08/10/2020
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 08/10/2020
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 07/10/2020
INDESA HOLDINGS CORP
- 07/10/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 07/10/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 07/10/2020
COMPANIA AZUCARERA LA ESTRELLA, S.A.
- 06/10/2020
EMPRESAS MELO, S.A.
- 06/10/2020
PF STRUCTURED NOTES, INC.
- 06/10/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 06/10/2020
PRIMA SOCIEDAD DE INVERSION INMOBILIARIA, S.A.
- 06/10/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 06/10/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 06/10/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 06/10/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 05/10/2020
PANAMA LATAM FIXED INCOME FUND INC.
- 05/10/2020
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 05/10/2020
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 02/10/2020
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 02/10/2020
PF STRUCTURED NOTES, INC.
- 02/10/2020
PF STRUCTURED NOTES, INC.
- 02/10/2020
ABSA FINANCIAL CORP.
- 02/10/2020
METRO STRATEGIC INCOME FUND, INC.
- 02/10/2020
METRO STRATEGIC INCOME FUND, INC.
- 01/10/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 01/10/2020
MULTIPROSPERITY FIXED INCOME FUND
- 01/10/2020
VERDEMAR INVESTMENT CORPORATION, S.A.
- 30/09/2020
MMG FIXED INCOME FUND, S.A.
- 29/09/2020
ALBROOK LEASING COMPANY, INC.
- 29/09/2020
GRUPO MELO, S.A.
- 29/09/2020
PRIVAL BOND FUND, S.A.
- 29/09/2020
HYDRO CAISAN, S.A.
- 29/09/2020
PANAMA POWER HOLDINGS, INC
- 28/09/2020
HYDRO CAISAN, S.A.
- 28/09/2020
HYDRO CAISAN, S.A.
- 28/09/2020
CONDADO PROPERTIES, INC.
- 28/09/2020
CM REALTY, S.A.
- 28/09/2020
FINANCIA CREDIT, S.A.
- 25/09/2020
COCHEZ Y COMPAÑIA, S.A.
- 24/09/2020
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 24/09/2020
REGULUS INMOBILIARIA, S.A.
- 23/09/2020
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 23/09/2020
FIDEICOMISO ITHACA INVESTMENT TRUST
- 23/09/2020
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 22/09/2020
REPÚBLICA DE PANAMÁ
- 22/09/2020
MULTIBANK, INC.
- 22/09/2020
PREMIUM PROPERTIES INTERNATIONAL, S.A.
- 21/09/2020
PF STRUCTURED NOTES, INC.
- 21/09/2020
INMOBILIARIA DON ANTONIO, S.A.
- 17/09/2020
GRUPO APC, S.A.
- 17/09/2020
HYDRO CAISAN, S.A.
- 17/09/2020
HYDRO CAISAN, S.A.
- 17/09/2020
REGULUS INMOBILIARIA, S.A.
- 17/09/2020
REGULUS INMOBILIARIA, S.A.
- 16/09/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 16/09/2020
MHC HOLDING, LTD.
- 15/09/2020
EMPRESA GENERAL DE INVERSIONES, S.A.
- 14/09/2020
DOLPHY PLAZA COMERCIAL, S.A.
- 14/09/2020
VANTAGE PROPERTIES TRUST
- 14/09/2020
VANTAGE PROPERTIES TRUST
- 11/09/2020
CANAL BANK, S.A.
- 11/09/2020
GRUPO FINANCIERO BG, S.A.
- 10/09/2020
MIFINANCIERA, S.A.
- 10/09/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 10/09/2020
EL MACHETAZO CAPITAL, INC.
- 09/09/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 09/09/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 09/09/2020
MULTIBANK, INC.
- 09/09/2020
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 09/09/2020
PROMOTORA SANTA CECILIA, S.A.
- 09/09/2020
PANAMA NORTE SCHOOL, S.A.
- 09/09/2020
PF STRUCTURED NOTES, INC.
- 09/09/2020
EL MACHETAZO CAPITAL, INC.
- 08/09/2020
BANISI, S.A.
- 08/09/2020
LOS ANDES FUND, S.A.
- 08/09/2020
ULTRA STAR, INC.
- 08/09/2020
TAGUA FUND, INC
- 08/09/2020
TAGUA FUND, INC
- 08/09/2020
MULTILEASING FINANCIERO, S.A.
- 08/09/2020
ABSA FINANCIAL CORP.
- 07/09/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 07/09/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 07/09/2020
CM REALTY, S.A.
- 04/09/2020
WORLDLAND INVESTMENT, S.A.
- 03/09/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 03/09/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 03/09/2020
VERDEMAR INVESTMENT CORPORATION, S.A.
- 03/09/2020
CONDADO PROPERTIES, INC.
- 02/09/2020
PARQUE INDUSTRIAL Y CORPORATIVO SUR, S.A.
- 02/09/2020
PF STRUCTURED NOTES, INC.
- 01/09/2020
FINANCIA CREDIT, S.A.
- 01/09/2020
MULTIBANK, INC.
- 01/09/2020
MULTIPROSPERITY FIXED INCOME FUND
- 01/09/2020
WORLDLAND INVESTMENT, S.A.
- 01/09/2020
METRO STRATEGIC INCOME FUND, INC.
- 01/09/2020
METRO STRATEGIC INCOME FUND, INC.
- 01/09/2020
ELEKTRA NORESTE, S.A.
- 01/09/2020
PARQUE INDUSTRIAL Y CORPORATIVO SUR, S.A.
- 01/09/2020
PANAMA LATAM FIXED INCOME FUND INC.
- 31/08/2020
WORLDLAND INVESTMENT, S.A.
- 31/08/2020
MMG FIXED INCOME FUND, S.A.
- 31/08/2020
PF STRUCTURED NOTES, INC.
- 31/08/2020
LATSONS REALTY INVESTMENT COMPANY, S.A.
- 31/08/2020
LOS CASTILLOS REAL ESTATE, INC.
- 31/08/2020
PRIVAL BOND FUND, S.A.
- 31/08/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 31/08/2020
LOS CASTILLOS REAL ESTATE, INC.
- 31/08/2020
LOS CASTILLOS REAL ESTATE, INC.
- 30/08/2020
FINANCIERA FAMILIAR, S.A.
- 28/08/2020
MULTILEASING FINANCIERO, S.A.
- 28/08/2020
LEASING BANISTMO, S.A.
- 28/08/2020
WORLDLAND INVESTMENT, S.A.
- 27/08/2020
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 26/08/2020
TOWERBANK INTERNATIONAL, INC.
- 26/08/2020
PROMOCION MEDICA, S.A.
- 26/08/2020
STAR GROUP INVESTMENTS, S.A.
- 26/08/2020
COCHEZ Y COMPAÑIA, S.A.
- 26/08/2020
PANAMA NORTE SCHOOL, S.A.
- 26/08/2020
PF STRUCTURED NOTES, INC.
- 25/08/2020
MULTIBANK FACTORING, INC.
- 24/08/2020
INMOBILIARIA DON ANTONIO, S.A.
- 24/08/2020
FINANCIA CREDIT, S.A.
- 24/08/2020
GRUPO MELO, S.A.
- 21/08/2020
HYDRO CAISAN, S.A.
- 21/08/2020
PANAMA POWER HOLDINGS, INC
- 21/08/2020
UNIVERSAL POLICY INVESTMENT VEHICLE, LTD
- 21/08/2020
GRUPO APC, S.A.
- 21/08/2020
GRUPO ALIADO, S.A.
- 20/08/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 20/08/2020
PF STRUCTURED NOTES, INC.
- 20/08/2020
BANCO CENTROAMERICANO DE INTEGRACIÓN ECONÓMICA
- 20/08/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 20/08/2020
EL MACHETAZO CAPITAL, INC.
- 20/08/2020
BANISTMO, S.A.
- 19/08/2020
UNION NACIONAL DE EMPRESAS, S.A.
- 19/08/2020
SOCIEDAD URBANIZADORA DEL CARIBE, S.A.
- 19/08/2020
MIFINANCIERA, S.A.
- 19/08/2020
MIFINANCIERA, S.A.
- 19/08/2020
COLFINANZAS, S.A.
- 18/08/2020
HIPOTECARIA METROCREDIT, S.A.
- 18/08/2020
FIDEICOMISO ENA ESTE
- 17/08/2020
PROMOTORA SANTA CECILIA, S.A.
- 17/08/2020
VANTAGE PROPERTIES TRUST
- 17/08/2020
VANTAGE PROPERTIES TRUST
- 17/08/2020
VANTAGE PROPERTIES TRUST
- 17/08/2020
SILVERLEV ESTATES, S.A.
- 17/08/2020
LOS CASTILLOS REAL ESTATE, INC.
- 14/08/2020
BANCO CENTROAMERICANO DE INTEGRACIÓN ECONÓMICA
- 14/08/2020
FINANCIERA FINACREDIT, S.A.
- 14/08/2020
WORLDLAND INVESTMENT, S.A.
- 13/08/2020
VANTAGE PROPERTIES TRUST
- 13/08/2020
VANTAGE PROPERTIES TRUST
- 12/08/2020
BANCO DELTA, S.A.
- 12/08/2020
GRUPO BANDELTA HOLDING CORP.
- 12/08/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 12/08/2020
AES CHANGUINOLA, S.R.L.
- 10/08/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 10/08/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 10/08/2020
DESARROLLOS COMERCIALES, S.A.
- 10/08/2020
ULTRA STAR, INC.
- 10/08/2020
LOS ANDES FUND, S.A.
- 10/08/2020
INMOBILIARIA DON ANTONIO, S.A.
- 10/08/2020
GRUPO MELO, S.A.
- 06/08/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 06/08/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 06/08/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 06/08/2020
MIFINANCIERA, S.A.
- 05/08/2020
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 05/08/2020
FINANCIA CREDIT, S.A.
- 05/08/2020
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 05/08/2020
TAGUA FUND, INC
- 05/08/2020
HIPOTECARIA METROCREDIT, S.A.
- 05/08/2020
HIPOTECARIA METROCREDIT, S.A.
- 04/08/2020
METRO STRATEGIC INCOME FUND, INC.
- 04/08/2020
METRO STRATEGIC INCOME FUND, INC.
- 04/08/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 04/08/2020
AES CHANGUINOLA, S.R.L.
- 04/08/2020
MMG FIXED INCOME FUND, S.A.
- 04/08/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 04/08/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 04/08/2020
PANAMA LATAM FIXED INCOME FUND INC.
- 03/08/2020
INMOBILIARIA DON ANTONIO, S.A.
- 03/08/2020
MULTIPROSPERITY FIXED INCOME FUND
- 03/08/2020
PROMOTORA SANTA CECILIA, S.A.
- 03/08/2020
FINANCIERA FAMILIAR, S.A.
- 03/08/2020
KADIMA HOLDINGS, S.A.
- 03/08/2020
PF STRUCTURED NOTES, INC.
- 31/07/2020
HIPOTECARIA METROCREDIT, S.A.
- 31/07/2020
HIPOTECARIA METROCREDIT, S.A.
- 31/07/2020
HIPOTECARIA METROCREDIT, S.A.
- 30/07/2020
BANISTMO, S.A.
- 30/07/2020
MULTIBANK, INC.
- 30/07/2020
GRUPO MELO, S.A.
- 30/07/2020
GRUPO MELO, S.A.
- 30/07/2020
WORLDLAND INVESTMENT, S.A.
- 30/07/2020
METRO LEASING, S.A.,
- 29/07/2020
ELECTRON INVESTMENT, S.A.
- 29/07/2020
PRIVAL BOND FUND, S.A.
- 29/07/2020
PROMOTORA SANTA CECILIA, S.A.
- 28/07/2020
LATIN AMERICAN KRAFT INVESTMENTS, INC. Y SUBSIDIARIAS
- 28/07/2020
WORLDLAND INVESTMENT, S.A.
- 24/07/2020
ALIADO FACTORING, S.A.
- 24/07/2020
HIPOTECARIA METROCREDIT, S.A.
- 24/07/2020
HIPOTECARIA METROCREDIT, S.A.
- 24/07/2020
HIPOTECARIA METROCREDIT, S.A.
- 24/07/2020
INDESA HOLDINGS CORP
- 23/07/2020
BANESCO, S.A.
- 23/07/2020
ALBROOK LEASING COMPANY, INC.
- 22/07/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 22/07/2020
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 22/07/2020
TAMIR INTERINVEST, S.A.
- 21/07/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 21/07/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 21/07/2020
TAMIR INTERINVEST, S.A.
- 20/07/2020
MULTIBANK, INC.
- 20/07/2020
LOS CASTILLOS REAL ESTATE, INC.
- 20/07/2020
LOS CASTILLOS REAL ESTATE, INC.
- 20/07/2020
LOS CASTILLOS REAL ESTATE, INC.
- 20/07/2020
PANAMA NORTE SCHOOL, S.A.
- 16/07/2020
PETROLEOS DELTA, S.A.
- 16/07/2020
KADIMA HOLDINGS, S.A.
- 15/07/2020
VANTAGE PROPERTIES TRUST
- 15/07/2020
VANTAGE PROPERTIES TRUST
- 15/07/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 15/07/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 15/07/2020
HIPOTECARIA METROCREDIT, S.A.
- 15/07/2020
HIPOTECARIA METROCREDIT, S.A.
- 15/07/2020
HIPOTECARIA METROCREDIT, S.A.
- 15/07/2020
HIPOTECARIA METROCREDIT, S.A.
- 15/07/2020
BANISTMO, S.A.
- 15/07/2020
TAGUA FUND, INC
- 15/07/2020
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 14/07/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 14/07/2020
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 14/07/2020
POWER GEN, S.A.
- 13/07/2020
MIFINANCIERA, S.A.
- 13/07/2020
SILVERLEV ESTATES, S.A.
- 13/07/2020
ELECTRON INVESTMENT, S.A.
- 10/07/2020
AES CHANGUINOLA, S.R.L.
- 10/07/2020
AES PANAMA, S.R.L.
- 10/07/2020
EMPRESA NACIONAL DE ENERGIA, S.A.
- 10/07/2020
SILVERLEV ESTATES, S.A.
- 10/07/2020
BERBEL INVESTMENTS, CORP.
- 09/07/2020
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 09/07/2020
REY HOLDINGS, CORP.
- 08/07/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 08/07/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 07/07/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 06/07/2020
FINANCIA CREDIT, S.A.
- 06/07/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 06/07/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 06/07/2020
UNIBANK, S.A.
- 03/07/2020
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 03/07/2020
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 02/07/2020
RETAIL CENTENARIO, S.A.
- 02/07/2020
PANAMA LATAM FIXED INCOME FUND INC.
- 02/07/2020
ALBROOK LEASING COMPANY, INC.
- 01/07/2020
MULTIPROSPERITY FIXED INCOME FUND
- 01/07/2020
MULTIPROSPERITY FIXED INCOME FUND
- 01/07/2020
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 01/07/2020
METRO STRATEGIC INCOME FUND, INC.
- 01/07/2020
METRO STRATEGIC INCOME FUND, INC.
- 30/06/2020
LATSONS REALTY INVESTMENT COMPANY, S.A.
- 30/06/2020
GRUPO MELO, S.A.
- 30/06/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 30/06/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 29/06/2020
MMG FIXED INCOME FUND, S.A.
- 29/06/2020
PRIVAL BOND FUND, S.A.
- 29/06/2020
D-FOUR, S.A.
- 29/06/2020
CONDADO PROPERTIES, INC.
- 29/06/2020
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 29/06/2020
INMOBILIARIA NIDACO, S.A.
- 26/06/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 26/06/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 26/06/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 26/06/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 26/06/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 26/06/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 26/06/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 26/06/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 26/06/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 26/06/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 26/06/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 26/06/2020
UNION NACIONAL DE EMPRESAS, S.A.
- 26/06/2020
CM REALTY, S.A.
- 26/06/2020
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 26/06/2020
INMOBILIARIA NIDACO, S.A.
- 26/06/2020
FINANCIERA FAMILIAR, S.A.
- 26/06/2020
HIDROELECTRICA SAN LORENZO, S.A.
- 26/06/2020
RETAIL CENTENARIO, S.A.
- 25/06/2020
ELEKTRA NORESTE, S.A.
- 25/06/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 25/06/2020
ELEKTRA NORESTE, S.A.
- 24/06/2020
D-FOUR, S.A.
- 24/06/2020
MHC HOLDING, LTD.
- 24/06/2020
HIDROELECTRICA SAN LORENZO, S.A.
- 23/06/2020
ALBROOK LEASING COMPANY, INC.
- 22/06/2020
DOLPHY PLAZA COMERCIAL, S.A.
- 19/06/2020
IDEAL LIVING, CORP.
- 19/06/2020
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 19/06/2020
CANAL BANK, S.A.
- 19/06/2020
METRO HOLDING ENTERPRISES, INC.
- 18/06/2020
PREMIUM PROPERTIES INTERNATIONAL, S.A.
- 18/06/2020
EMPRESA GENERAL DE INVERSIONES, S.A.
- 17/06/2020
ALIADO LEASING, S.A.
- 17/06/2020
BERBEL INVESTMENTS, CORP.
- 16/06/2020
VANTAGE PROPERTIES TRUST
- 16/06/2020
VANTAGE PROPERTIES TRUST
- 16/06/2020
IDEAL LIVING, CORP.
- 15/06/2020
MULTIBANK, INC.
- 15/06/2020
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 15/06/2020
MHC HOLDING, LTD.
- 15/06/2020
HIDROELECTRICA SAN LORENZO, S.A.
- 15/06/2020
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
- 15/06/2020
PANAMA NORTE SCHOOL, S.A.
- 11/06/2020
PF STRUCTURED NOTES, INC.
- 11/06/2020
MULTIPROSPERITY FIXED INCOME FUND
- 11/06/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 10/06/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 10/06/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 10/06/2020
MIFINANCIERA, S.A.
- 10/06/2020
GRUPO FINANCIERO BG, S.A.
- 10/06/2020
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 10/06/2020
INMOBILIARIA NIDACO, S.A.
- 10/06/2020
ULTRA STAR, INC.
- 10/06/2020
BAHIA LAS MINAS CORP.
- 10/06/2020
ALTERNEGY, S.A.
- 10/06/2020
LOS ANDES FUND, S.A.
- 10/06/2020
EMPRESA GENERAL DE INVERSIONES, S.A.
- 09/06/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 08/06/2020
PF STRUCTURED NOTES, INC.
- 08/06/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 08/06/2020
LA CORUNA INVESTMENTS, S.A.
- 08/06/2020
I HOLDING, S.A.
- 05/06/2020
GRUPO APC, S.A.
- 05/06/2020
PROMOCION MEDICA, S.A.
- 05/06/2020
PROMOCION MEDICA, S.A.
- 05/06/2020
STAR GROUP INVESTMENTS, S.A.
- 05/06/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 05/06/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 04/06/2020
GRUPO APC, S.A.
- 04/06/2020
UNION NACIONAL DE EMPRESAS, S.A.
- 04/06/2020
SOCIEDAD URBANIZADORA DEL CARIBE, S.A.
- 03/06/2020
ALBROOK LEASING COMPANY, INC.
- 03/06/2020
EMPRESA NACIONAL DE ENERGIA, S.A.
- 03/06/2020
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 03/06/2020
HORMIGOTI, S.A.
- 02/06/2020
MULTIBANK, INC.
- 02/06/2020
POWER GEN, S.A.
- 02/06/2020
PROMOTORA SANTA CECILIA, S.A.
- 02/06/2020
PANAMA LATAM FIXED INCOME FUND INC.
- 01/06/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 01/06/2020
MULTIBANK, INC.
- 01/06/2020
HORMIGOTI, S.A.
- 01/06/2020
LA CORUNA INVESTMENTS, S.A.
- 01/06/2020
METRO STRATEGIC INCOME FUND, INC.
- 01/06/2020
FIDEICOMISO SERIE ALEGRIA BY HAUS
- 01/06/2020
FIDEICOMISO ITHACA INVESTMENT TRUST
- 01/06/2020
FIDEICOMISO ITHACA INVESTMENT TRUST
- 29/05/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 29/05/2020
PRIVAL BOND FUND, S.A.
- 29/05/2020
I HOLDING, S.A.
- 29/05/2020
WORLDLAND INVESTMENT, S.A.
- 29/05/2020
METRO LEASING, S.A.,
- 29/05/2020
I HOLDING, S.A.
- 28/05/2020
ST. GEORGES BANK & COMPANY INC.
- 28/05/2020
MULTIBANK, INC.
- 28/05/2020
BANCO DELTA, S.A.
- 28/05/2020
TOWERBANK INTERNATIONAL, INC.
- 28/05/2020
MULTILEASING FINANCIERO, S.A.
- 28/05/2020
DOLPHY PLAZA COMERCIAL, S.A.
- 28/05/2020
BANCO FICOHSA (PANAMA), S.A.
- 27/05/2020
HIPOTECARIA METROCREDIT, S.A.
- 27/05/2020
HIPOTECARIA METROCREDIT, S.A.
- 27/05/2020
HIPOTECARIA METROCREDIT, S.A.
- 27/05/2020
PERUTIL, S.A.
- 27/05/2020
STAR GROUP INVESTMENTS, S.A.
- 27/05/2020
MMG FIXED INCOME FUND, S.A.
- 27/05/2020
EMPRESA NACIONAL DE ENERGIA, S.A.
- 26/05/2020
TOWERBANK INTERNATIONAL, INC.
- 26/05/2020
MULTIPROSPERITY FIXED INCOME FUND
- 25/05/2020
BANCO ALIADO, S.A.
- 25/05/2020
MULTIBANK, INC.
- 25/05/2020
MULTIBANK FACTORING, INC.
- 25/05/2020
MULTILEASING FINANCIERO, S.A.
- 25/05/2020
HIPOTECARIA METROCREDIT, S.A.
- 25/05/2020
HIPOTECARIA METROCREDIT, S.A.
- 25/05/2020
HIPOTECARIA METROCREDIT, S.A.
- 25/05/2020
MIFINANCIERA, S.A.
- 22/05/2020
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
- 22/05/2020
RETAIL CENTENARIO, S.A.
- 22/05/2020
MULTIPROSPERITY FIXED INCOME FUND
- 21/05/2020
BANISTMO, S.A.
- 21/05/2020
I HOLDING, S.A.
- 21/05/2020
CONDADO PROPERTIES, INC.
- 21/05/2020
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 21/05/2020
INMOBILIARIA DON ANTONIO, S.A.
- 21/05/2020
HYDRO CAISAN, S.A.
- 21/05/2020
HYDRO CAISAN, S.A.
- 20/05/2020
LOS ANDES FUND, S.A.
- 20/05/2020
TAMIR INTERINVEST, S.A.
- 19/05/2020
INMOBILIARIA DON ANTONIO, S.A.
- 19/05/2020
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 19/05/2020
PERUTIL, S.A.
- 19/05/2020
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 19/05/2020
CAPITAL BANK, INC.
- 18/05/2020
TAMIR INTERINVEST, S.A.
- 18/05/2020
ULTRA STAR, INC.
- 18/05/2020
ULTRA STAR, INC.
- 15/05/2020
AES PANAMA, S.R.L.
- 15/05/2020
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 15/05/2020
ELECTRON INVESTMENT, S.A.
- 15/05/2020
ELECTRON INVESTMENT, S.A.
- 14/05/2020
FIDEICOMISO ENA ESTE
- 14/05/2020
WORLDLAND INVESTMENT, S.A.
- 14/05/2020
PRIMA SOCIEDAD DE INVERSION INMOBILIARIA, S.A.
- 13/05/2020
ULTRA STAR, INC.
- 13/05/2020
LOS ANDES FUND, S.A.
- 13/05/2020
MULTIPROSPERITY FIXED INCOME FUND
- 12/05/2020
MULTIBANK, INC.
- 12/05/2020
MULTIPROSPERITY FIXED INCOME FUND
- 12/05/2020
MULTIBANK, INC.
- 12/05/2020
MULTIBANK FACTORING, INC.
- 12/05/2020
MULTILEASING FINANCIERO, S.A.
- 12/05/2020
HIPOTECARIA METROCREDIT, S.A.
- 12/05/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 12/05/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 12/05/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 12/05/2020
FINANCIA CREDIT, S.A.
- 12/05/2020
ULTRA STAR, INC.
- 12/05/2020
LOS ANDES FUND, S.A.
- 12/05/2020
VANTAGE PROPERTIES TRUST
- 12/05/2020
VANTAGE PROPERTIES TRUST
- 11/05/2020
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 11/05/2020
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 08/05/2020
MULTIBANK, INC.
- 08/05/2020
HIPOTECARIA METROCREDIT, S.A.
- 08/05/2020
ELECTRON INVESTMENT, S.A.
- 08/05/2020
PROMOTORA SANTA CECILIA, S.A.
- 08/05/2020
HYDRO CAISAN, S.A.
- 08/05/2020
HYDRO CAISAN, S.A.
- 08/05/2020
VANTAGE PROPERTIES TRUST
- 08/05/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 08/05/2020
IDEAL LIVING, CORP.
- 07/05/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 07/05/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 07/05/2020
BAYPORT ENTERPRISES, S.A.
- 07/05/2020
HIPOTECARIA METROCREDIT, S.A.
- 07/05/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 07/05/2020
TAGUA FUND, INC
- 07/05/2020
REAL ESTATE INVESTMENT THRUST INC.
- 06/05/2020
FINANCIA CREDIT, S.A.
- 06/05/2020
BANISI, S.A.
- 06/05/2020
PF STRUCTURED NOTES, INC.
- 05/05/2020
MIFINANCIERA, S.A.
- 05/05/2020
PROMOTORA SANTA CECILIA, S.A.
- 05/05/2020
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 04/05/2020
METRO STRATEGIC INCOME FUND, INC.
- 04/05/2020
METRO STRATEGIC INCOME FUND, INC.
- 04/05/2020
PANAMA LATAM FIXED INCOME FUND INC.
- 30/04/2020
MMG BANK CORPORATION
- 30/04/2020
PRIVAL BOND FUND, S.A.
- 30/04/2020
METRO HOLDING ENTERPRISES, INC.
- 29/04/2020
LOS CASTILLOS REAL ESTATE, INC.
- 29/04/2020
MMG FIXED INCOME FUND, S.A.
- 29/04/2020
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 29/04/2020
FIDEICOMISO ENA SUR
- 28/04/2020
FIDEICOMISO ENA NORTE
- 28/04/2020
I HOLDING, S.A.
- 28/04/2020
MIFINANCIERA, S.A.
- 28/04/2020
HIPOTECARIA METROCREDIT, S.A.
- 27/04/2020
MULTIPROSPERITY FIXED INCOME FUND
- 24/04/2020
FINANCIA CREDIT, S.A.
- 24/04/2020
IDEAL LIVING, CORP.
- 24/04/2020
HIPOTECARIA METROCREDIT, S.A.
- 24/04/2020
HIPOTECARIA METROCREDIT, S.A.
- 24/04/2020
HIPOTECARIA METROCREDIT, S.A.
- 24/04/2020
FINANCIERA FAMILIAR, S.A.
- 23/04/2020
BANESCO, S.A.
- 23/04/2020
BANISTMO, S.A.
- 23/04/2020
LATIN AMERICAN KRAFT INVESTMENTS, INC. Y SUBSIDIARIAS
- 23/04/2020
BANISTMO, S.A.
- 22/04/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 22/04/2020
MIFINANCIERA, S.A.
- 22/04/2020
PF STRUCTURED NOTES, INC.
- 21/04/2020
PF STRUCTURED NOTES, INC.
- 20/04/2020
MULTIPROSPERITY FIXED INCOME FUND
- 20/04/2020
BANCO BAC SAN JOSE, S. A.
- 20/04/2020
BANCO BAC SAN JOSE, S. A.
- 20/04/2020
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 20/04/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 17/04/2020
STAR GROUP INVESTMENTS, S.A.
- 17/04/2020
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 17/04/2020
BANCO LA HIPOTECARIA, S.A.
- 17/04/2020
ALBROOK LEASING COMPANY, INC.
- 17/04/2020
COMPANIA AZUCARERA LA ESTRELLA, S.A.
- 17/04/2020
KADIMA HOLDINGS, S.A.
- 16/04/2020
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 15/04/2020
DESARROLLOS COMERCIALES, S.A.
- 15/04/2020
POWER GEN, S.A.
- 15/04/2020
LOS CASTILLOS REAL ESTATE, INC.
- 15/04/2020
COCHEZ Y COMPAÑIA, S.A.
- 15/04/2020
RETAIL CENTENARIO, S.A.
- 15/04/2020
ARROW CAPITAL CORP.
- 15/04/2020
PROMOCION MEDICA, S.A.
- 14/04/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 14/04/2020
TAGUA FUND, INC
- 14/04/2020
REAL ESTATE INVESTMENT THRUST INC.
- 13/04/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 13/04/2020
REGULUS INMOBILIARIA, S.A.
- 13/04/2020
TAGUA FUND, INC
- 13/04/2020
PF STRUCTURED NOTES, INC.
- 13/04/2020
PF STRUCTURED NOTES, INC.
- 08/04/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 08/04/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 08/04/2020
ULTRA STAR, INC.
- 08/04/2020
LOS ANDES FUND, S.A.
- 08/04/2020
COMPANIA AZUCARERA LA ESTRELLA, S.A.
- 08/04/2020
MHC HOLDING, LTD.
- 07/04/2020
POWER GEN, S.A.
- 07/04/2020
HORMIGOTI, S.A.
- 07/04/2020
FONDO DE INVERSION INMOBILIARIO VISTA
- 07/04/2020
PANAMA POWER HOLDINGS, INC
- 07/04/2020
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 06/04/2020
KADIMA HOLDINGS, S.A.
- 03/04/2020
FIDEICOMISO ITHACA INVESTMENT TRUST
- 03/04/2020
PROMOCION MEDICA, S.A.
- 03/04/2020
PROMOCION MEDICA, S.A.
- 03/04/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 03/04/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 03/04/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 02/04/2020
METRO STRATEGIC INCOME FUND, INC.
- 02/04/2020
METRO STRATEGIC INCOME FUND, INC.
- 02/04/2020
FONDO GENERAL DE INVERSIONES, S.A.
- 02/04/2020
PANAMA LATAM FIXED INCOME FUND INC.
- 01/04/2020
LATINEX HOLDINGS, INC.
- 31/03/2020
METRO HOLDING ENTERPRISES, INC.
- 30/03/2020
WORLDLAND INVESTMENT, S.A.
- 30/03/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 30/03/2020
BANCO BAC SAN JOSE, S. A.
- 30/03/2020
CANAL BANK, S.A.
- 30/03/2020
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 30/03/2020
GRUPO MELO, S.A.
- 30/03/2020
MMG FIXED INCOME FUND, S.A.
- 27/03/2020
HIPOTECARIA METROCREDIT, S.A.
- 27/03/2020
DOLPHY PLAZA COMERCIAL, S.A.
- 27/03/2020
DOLPHY PLAZA COMERCIAL, S.A.
- 27/03/2020
DOLPHY PLAZA COMERCIAL, S.A.
- 27/03/2020
DOLPHY PLAZA COMERCIAL, S.A.
- 26/03/2020
PRIVAL BOND FUND, S.A.
- 26/03/2020
HIPOTECARIA METROCREDIT, S.A.
- 26/03/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 26/03/2020
CM REALTY, S.A.
- 26/03/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 26/03/2020
HORMIGOTI, S.A.
- 26/03/2020
PF STRUCTURED NOTES, INC.
- 26/03/2020
EMPRESA NACIONAL DE ENERGIA, S.A.
- 25/03/2020
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 25/03/2020
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 24/03/2020
VANTAGE PROPERTIES TRUST
- 24/03/2020
VANTAGE PROPERTIES TRUST
- 24/03/2020
STAR GROUP INVESTMENTS, S.A.
- 24/03/2020
POWER GEN, S.A.
- 24/03/2020
KADIMA HOLDINGS, S.A.
- 24/03/2020
FINANCIA CREDIT, S.A.
- 24/03/2020
KADIMA HOLDINGS, S.A.
- 24/03/2020
ALBROOK LEASING COMPANY, INC.
- 23/03/2020
CODERE TRUST
- 23/03/2020
VANTAGE PROPERTIES TRUST
- 20/03/2020
WORLDLAND INVESTMENT, S.A.
- 19/03/2020
FINANCIERA PACÃFICO INTERNACIONAL, S.A.
- 19/03/2020
PANAMA POWER HOLDINGS, INC
- 19/03/2020
FINANCIA CREDIT, S.A.
- 19/03/2020
FINANCIA CREDIT, S.A.
- 19/03/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 18/03/2020
TAMIR INTERINVEST, S.A.
- 18/03/2020
ELECTRON INVESTMENT, S.A.
- 18/03/2020
GRUPO MUNDIAL TENEDORA, S.A.
- 17/03/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 17/03/2020
DESARROLLOS COMERCIALES, S.A.
- 16/03/2020
CODERE TRUST
- 16/03/2020
WORLDLAND INVESTMENT, S.A.
- 16/03/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 16/03/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 16/03/2020
EMPRESA GENERAL DE INVERSIONES, S.A.
- 16/03/2020
GRUPO FINANCIERO BG, S.A.
- 16/03/2020
SOCIEDAD URBANIZADORA DEL CARIBE, S.A.
- 13/03/2020
MHC HOLDING, LTD.
- 12/03/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 12/03/2020
CM REALTY, S.A.
- 12/03/2020
VANTAGE PROPERTIES TRUST
- 12/03/2020
VANTAGE PROPERTIES TRUST
- 12/03/2020
TOWERBANK INTERNATIONAL, INC.
- 12/03/2020
GRUPO MUNDIAL TENEDORA, S.A.
- 11/03/2020
GRUPO MELO, S.A.
- 10/03/2020
BANCO ALIADO, S.A.
- 10/03/2020
BANCO PANAMA, S.A.
- 10/03/2020
TAGUA FUND, INC
- 09/03/2020
METRO HOLDING ENTERPRISES, INC.
- 09/03/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 09/03/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 09/03/2020
ULTRA STAR, INC.
- 09/03/2020
ULTRA STAR, INC.
- 09/03/2020
LOS ANDES FUND, S.A.
- 09/03/2020
LOS ANDES FUND, S.A.
- 09/03/2020
METRO LEASING, S.A.,
- 09/03/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 09/03/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 06/03/2020
FINANCIERA PACÃFICO INTERNACIONAL, S.A.
- 04/03/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 04/03/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 04/03/2020
WORLDLAND INVESTMENT, S.A.
- 04/03/2020
MULTIPROSPERITY FIXED INCOME FUND
- 03/03/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 03/03/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 03/03/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 03/03/2020
PANAMA LATAM FIXED INCOME FUND INC.
- 02/03/2020
VANTAGE PROPERTIES TRUST
- 02/03/2020
EMPRESAS MELO, S.A.
- 02/03/2020
EMPRESAS MELO, S.A.
- 02/03/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 02/03/2020
PRIVAL BOND FUND, S.A.
- 02/03/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 02/03/2020
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 02/03/2020
METRO STRATEGIC INCOME FUND, INC.
- 02/03/2020
METRO STRATEGIC INCOME FUND, INC.
- 02/03/2020
LATINEX HOLDINGS, INC.
- 28/02/2020
MMG FIXED INCOME FUND, S.A.
- 28/02/2020
MULTIPROSPERITY FIXED INCOME FUND
- 28/02/2020
MULTIPROSPERITY FIXED INCOME FUND
- 28/02/2020
LATIN AMERICAN KRAFT INVESTMENTS, INC. Y SUBSIDIARIAS
- 27/02/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 21/02/2020
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 21/02/2020
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 20/02/2020
BANCO FICOHSA (PANAMA), S.A.
- 20/02/2020
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 19/02/2020
ELECTRON INVESTMENT, S.A.
- 19/02/2020
EMPRESA GENERAL DE INVERSIONES, S.A.
- 19/02/2020
GRUPO FINANCIERO BG, S.A.
- 18/02/2020
STAR GROUP INVESTMENTS, S.A.
- 18/02/2020
INDESA HOLDINGS CORP
- 18/02/2020
LATINEX HOLDINGS, INC.
- 17/02/2020
BANCO FICOHSA (PANAMA), S.A.
- 17/02/2020
HORMIGOTI, S.A.
- 14/02/2020
HIDROELECTRICA BAJOS DEL TOTUMA, S.A.
- 14/02/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 12/02/2020
COCHEZ Y COMPAÑIA, S.A.
- 12/02/2020
COCHEZ Y COMPAÑIA, S.A.
- 12/02/2020
HIDROELECTRICA BAJOS DEL TOTUMA, S.A.
- 12/02/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 12/02/2020
UNION NACIONAL DE EMPRESAS, S.A.
- 12/02/2020
BANCO ALIADO, S.A.
- 10/02/2020
LOS ANDES FUND, S.A.
- 10/02/2020
ULTRA STAR, INC.
- 10/02/2020
ULTRA STAR, INC.
- 10/02/2020
BANISI, S.A.
- 10/02/2020
FINANCIERA FINACREDIT, S.A.
- 10/02/2020
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 10/02/2020
INVERTIS GLOBAL INCOME FUND, S.A.
- 07/02/2020
GRUPO ALIADO, S.A.
- 07/02/2020
BANCO ALIADO, S.A.
- 07/02/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 06/02/2020
FINANCIA CREDIT, S.A.
- 05/02/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 05/02/2020
FONDO GLOBAL DE INVERSIONES, S.A.
- 05/02/2020
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 05/02/2020
TAGUA FUND, INC
- 05/02/2020
ALIADO LEASING, S.A.
- 05/02/2020
FIDEICOMISO ENA ESTE
- 05/02/2020
COLFINANZAS, S.A.
- 05/02/2020
DOLPHY PLAZA COMERCIAL, S.A.
- 05/02/2020
HIDROELECTRICA BAJOS DEL TOTUMA, S.A.
- 05/02/2020
HIDROELECTRICA BAJOS DEL TOTUMA, S.A.
- 03/02/2020
PANAMA LATAM FIXED INCOME FUND INC.
- 03/02/2020
METRO HOLDING ENTERPRISES, INC.
- 03/02/2020
PRIVAL BOND FUND, S.A.
- 03/02/2020
HIPOTECARIA METROCREDIT, S.A.
- 03/02/2020
UNION NACIONAL DE EMPRESAS, S.A.
- 03/02/2020
SOCIEDAD URBANIZADORA DEL CARIBE, S.A.
- 03/02/2020
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 03/02/2020
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 03/02/2020
METRO STRATEGIC INCOME FUND, INC.
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 01/02/2020
REPÚBLICA DE PANAMÁ
- 31/01/2020
LA HIPOTECARIA (HOLDING) INC.
- 31/01/2020
FINANCIA CREDIT, S.A.
- 30/01/2020
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 29/01/2020
GRUPO ALIADO, S.A.
- 28/01/2020
MULTIPROSPERITY FIXED INCOME FUND
- 28/01/2020
POWER GEN, S.A.
- 28/01/2020
PETROLEOS DELTA, S.A.
- 27/01/2020
MMG FIXED INCOME FUND, S.A.
- 24/01/2020
BANESCO, S.A.
- 24/01/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 24/01/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 24/01/2020
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 23/01/2020
LOS CASTILLOS REAL ESTATE, INC.
- 23/01/2020
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 22/01/2020
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 22/01/2020
ALIADO FACTORING, S.A.
- 22/01/2020
ALIADO FACTORING, S.A.
- 21/01/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 21/01/2020
REY HOLDINGS, CORP.
- 20/01/2020
BANCO BAC SAN JOSE, S. A.
- 20/01/2020
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 17/01/2020
LOS ANDES FUND, S.A.
- 17/01/2020
LOS ANDES FUND, S.A.
- 17/01/2020
UNIVERSAL POLICY INVESTMENT VEHICLE, LTD
- 17/01/2020
UNIVERSAL POLICY INVESTMENT VEHICLE, LTD
- 16/01/2020
CREDICORP BANK, S.A.
- 16/01/2020
BANCO PANAMA, S.A.
- 16/01/2020
BANCO BAC SAN JOSE, S. A.
- 15/01/2020
BANCO LA HIPOTECARIA, S.A.
- 14/01/2020
STAR GROUP INVESTMENTS, S.A.
- 14/01/2020
RETAIL CENTENARIO, S.A.
- 13/01/2020
GRUPO APC, S.A.
- 13/01/2020
LEASING BANISTMO, S.A.
- 10/01/2020
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 10/01/2020
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 10/01/2020
HIPOTECARIA METROCREDIT, S.A.
- 08/01/2020
BANISI, S.A.
- 08/01/2020
TAGUA FUND, INC
- 08/01/2020
BAHIA LAS MINAS CORP.
- 08/01/2020
GASES DE PETROLEO, S.A.
- 07/01/2020
CODERE TRUST
- 06/01/2020
FONDO RENTA FIJA VALOR, S.A.
- 03/01/2020
METRO STRATEGIC INCOME FUND, INC.
- 03/01/2020
PANAMA LATAM FIXED INCOME FUND INC.
- 03/01/2020
BANCO BAC SAN JOSE, S. A.
- 03/01/2020
TOWER CORPORATION
- 03/01/2020
LOS CASTILLOS REAL ESTATE, INC.
- 03/01/2020
LOS CASTILLOS REAL ESTATE, INC.
- 03/01/2020
METRO STRATEGIC INCOME FUND, INC.
- 02/01/2020
PRIVAL BOND FUND, S.A.
- 02/01/2020
TOWER CORPORATION
- 02/01/2020
TOWERBANK INTERNATIONAL, INC.
- 30/12/2019
GRUPO MELO, S.A.
- 30/12/2019
REY HOLDINGS, CORP.
- 30/12/2019
D-FOUR, S.A.
- 30/12/2019
MULTIPROSPERITY FIXED INCOME FUND
- 30/12/2019
MULTIPROSPERITY FIXED INCOME FUND
- 27/12/2019
BANISI, S.A.
- 27/12/2019
MMG FIXED INCOME FUND, S.A.
- 27/12/2019
DESARROLLOS COMERCIALES, S.A.
- 27/12/2019
INMOBILIARIA CERVELLO S A
- 27/12/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 26/12/2019
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 26/12/2019
DESARROLLOS COMERCIALES, S.A.
- 26/12/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 24/12/2019
ELECTRON INVESTMENT, S.A.
- 23/12/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/12/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/12/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/12/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/12/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/12/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/12/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/12/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/12/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/12/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/12/2019
ELECTRON INVESTMENT, S.A.
- 23/12/2019
BANESCO, S.A.
- 23/12/2019
DESARROLLOS COMERCIALES, S.A.
- 20/12/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 20/12/2019
GRUPO PRIVAL, S.A.
- 20/12/2019
BAHIA LAS MINAS CORP.
- 20/12/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 19/12/2019
CABLE ONDA, S.A.
- 19/12/2019
GRUPO APC, S.A.
- 19/12/2019
FINANCIA CREDIT, S.A.
- 19/12/2019
BAHIA LAS MINAS CORP.
- 18/12/2019
BAHIA LAS MINAS CORP.
- 17/12/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 16/12/2019
TOWERBANK INTERNATIONAL, INC.
- 13/12/2019
EMPRESA GENERAL DE INVERSIONES, S.A.
- 12/12/2019
MHC HOLDING, LTD.
- 12/12/2019
LOS ANDES FUND, S.A.
- 12/12/2019
GRUPO FINANCIERO BG, S.A.
- 12/12/2019
LEASING BANISTMO, S.A.
- 12/12/2019
BANISTMO, S.A.
- 11/12/2019
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 11/12/2019
LEASING BANISTMO, S.A.
- 11/12/2019
BANISTMO, S.A.
- 11/12/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 10/12/2019
BANCO PANAMA, S.A.
- 06/12/2019
ULTRA STAR, INC.
- 06/12/2019
BANCO DELTA, S.A.
- 06/12/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 05/12/2019
TAGUA FUND, INC
- 05/12/2019
RETAIL SPACE HOLDINGS, CORP.
- 04/12/2019
FONDO GLOBAL DE INVERSIONES, S.A.
- 03/12/2019
REY HOLDINGS, CORP.
- 03/12/2019
INMOBILIARIA DON ANTONIO, S.A.
- 02/12/2019
PRIVAL BOND FUND, S.A.
- 02/12/2019
ELECTRON INVESTMENT, S.A.
- 02/12/2019
METRO STRATEGIC INCOME FUND, INC.
- 02/12/2019
METRO STRATEGIC INCOME FUND, INC.
- 02/12/2019
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 02/12/2019
PANAMA LATAM FIXED INCOME FUND INC.
- 02/12/2019
PRIVAL REAL ESTATE FUND, S.A.
- 02/12/2019
PRIMA SOCIEDAD DE INVERSION INMOBILIARIA, S.A.
- 30/11/2019
RETAIL CENTENARIO, S.A.
- 30/11/2019
STAR GROUP INVESTMENTS, S.A.
- 29/11/2019
TOP & SELECTED PROPERTIES, S.A.
- 29/11/2019
MULTIPROSPERITY FIXED INCOME FUND
- 29/11/2019
MULTIPROSPERITY FIXED INCOME FUND
- 29/11/2019
FINANCIERA PACÃFICO INTERNACIONAL, S.A.
- 29/11/2019
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 29/11/2019
GRUPO APC, S.A.
- 27/11/2019
COCHEZ Y COMPAÑIA, S.A.
- 27/11/2019
UNI LEASING, INC.
- 27/11/2019
UNI LEASING, INC.
- 26/11/2019
GRUPO APC, S.A.
- 26/11/2019
TOWERBANK INTERNATIONAL, INC.
- 26/11/2019
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 26/11/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 26/11/2019
METRO HOLDING ENTERPRISES, INC.
- 26/11/2019
HYDRO CAISAN, S.A.
- 26/11/2019
HYDRO CAISAN, S.A.
- 25/11/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 25/11/2019
BANCO ALIADO, S.A.
- 25/11/2019
MMG FIXED INCOME FUND, S.A.
- 25/11/2019
CM REALTY, S.A.
- 25/11/2019
HIPOTECARIA METROCREDIT, S.A.
- 22/11/2019
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 22/11/2019
MMG FIXED INCOME FUND, S.A.
- 21/11/2019
EMPRESA GENERAL DE INVERSIONES, S.A.
- 21/11/2019
GRUPO FINANCIERO BG, S.A.
- 20/11/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 20/11/2019
STAR GROUP INVESTMENTS, S.A.
- 19/11/2019
HORMIGOTI, S.A.
- 19/11/2019
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 19/11/2019
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 18/11/2019
GRUPO APC, S.A.
- 18/11/2019
RETAIL CENTENARIO, S.A.
- 18/11/2019
CREDICORP BANK, S.A.
- 15/11/2019
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 15/11/2019
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 15/11/2019
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 15/11/2019
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 15/11/2019
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 14/11/2019
UNION NACIONAL DE EMPRESAS, S.A.
- 14/11/2019
ALIADO LEASING, S.A.
- 13/11/2019
GRUPO PRIVAL, S.A.
- 13/11/2019
BANCO PANAMA, S.A.
- 12/11/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 12/11/2019
ULTRA STAR, INC.
- 12/11/2019
LOS ANDES FUND, S.A.
- 12/11/2019
ARROW CAPITAL CORP.
- 08/11/2019
BANCO DELTA, S.A.
- 08/11/2019
FINANCIA CREDIT, S.A.
- 08/11/2019
FINANCIA CREDIT, S.A.
- 08/11/2019
FINANCIA CREDIT, S.A.
- 07/11/2019
METRO STRATEGIC INCOME FUND, INC.
- 07/11/2019
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 07/11/2019
CAPITAL BANK, INC.
- 07/11/2019
ARROW CAPITAL CORP.
- 07/11/2019
ST. GEORGES BANK & COMPANY INC.
- 07/11/2019
TAGUA FUND, INC
- 06/11/2019
PANAMA LATAM FIXED INCOME FUND INC.
- 06/11/2019
MIFINANCIERA, S.A.
- 06/11/2019
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
- 06/11/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 02/11/2019
REPÚBLICA DE PANAMÁ
- 01/11/2019
PRIVAL BOND FUND, S.A.
- 01/11/2019
MULTIBANK FACTORING, INC.
- 01/11/2019
MULTIBANK, INC.
- 01/11/2019
MULTILEASING FINANCIERO, S.A.
- 01/11/2019
MULTIPROSPERITY FIXED INCOME FUND
- 01/11/2019
HIPOTECARIA METROCREDIT, S.A.
- 01/11/2019
METRO STRATEGIC INCOME FUND, INC.
- 01/11/2019
CAPITAL BANK, INC.
- 01/11/2019
METRO HOLDING ENTERPRISES, INC.
- 31/10/2019
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 31/10/2019
EMPRESAS MELO, S.A.
- 31/10/2019
EMPRESAS MELO, S.A.
- 30/10/2019
ELECTRON INVESTMENT, S.A.
- 30/10/2019
TROPICAL RESORTS INTERNATIONAL, INC.
- 30/10/2019
PRIVAL REAL ESTATE FUND, S.A.
- 28/10/2019
MULTIPROSPERITY FIXED INCOME FUND
- 28/10/2019
MULTIPROSPERITY FIXED INCOME FUND
- 28/10/2019
ALIADO LEASING, S.A.
- 28/10/2019
SERVICIOS FINANCIEROS PANAMÁ, S.A.
- 25/10/2019
UNION NACIONAL DE EMPRESAS, S.A.
- 25/10/2019
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 24/10/2019
PRODUCTOS TOLEDANO, S.A.
- 24/10/2019
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 24/10/2019
POWER GEN, S.A.
- 24/10/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 24/10/2019
BANCO PANAMA, S.A.
- 23/10/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 23/10/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/10/2019
BANESCO, S.A.
- 21/10/2019
PROMOCION MEDICA, S.A.
- 18/10/2019
MIFINANCIERA, S.A.
- 17/10/2019
BANCO BAC SAN JOSE, S. A.
- 17/10/2019
GRUPO APC, S.A.
- 17/10/2019
PREMIUM PROPERTIES INTERNATIONAL, S.A.
- 16/10/2019
COMPANIA INSULAR AMERICANA, S.A.
- 11/10/2019
PRODUCTOS TOLEDANO, S.A.
- 10/10/2019
TAGUA FUND, INC
- 09/10/2019
UNIBANK, S.A.
- 09/10/2019
UNIBANK, S.A.
- 09/10/2019
UNI LEASING, INC.
- 09/10/2019
UNI LEASING, INC.
- 09/10/2019
TOP & SELECTED PROPERTIES, S.A.
- 09/10/2019
TOP & SELECTED PROPERTIES, S.A.
- 09/10/2019
TOP & SELECTED PROPERTIES, S.A.
- 08/10/2019
BANCO DELTA, S.A.
- 07/10/2019
HIPOTECARIA METROCREDIT, S.A.
- 07/10/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 07/10/2019
PRODUCTOS TOLEDANO, S.A.
- 04/10/2019
PRIMA SOCIEDAD DE INVERSION INMOBILIARIA, S.A.
- 04/10/2019
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 04/10/2019
FONDO RENTA FIJA VALOR, S.A.
- 03/10/2019
FINANCIA CREDIT, S.A.
- 03/10/2019
PF STRUCTURED NOTES, INC.
- 02/10/2019
GRUPO MELO, S.A.
- 02/10/2019
HORMIGOTI, S.A.
- 01/10/2019
PRODUCTOS ALIMENTICIOS PASCUAL, S.A.
- 01/10/2019
METRO STRATEGIC INCOME FUND, INC.
- 01/10/2019
PRIVAL BOND FUND, S.A.
- 01/10/2019
FINANCIA CREDIT, S.A.
- 01/10/2019
PANAMA POWER HOLDINGS, INC
- 01/10/2019
HYDRO CAISAN, S.A.
- 01/10/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 01/10/2019
PRODUCTOS TOLEDANO, S.A.
- 01/10/2019
PANAMA LATAM FIXED INCOME FUND INC.
- 30/09/2019
AES CHANGUINOLA, S.R.L.
- 27/09/2019
REY HOLDINGS, CORP.
- 27/09/2019
INMOBILIARIA DON ANTONIO, S.A.
- 26/09/2019
MMG FIXED INCOME FUND, S.A.
- 26/09/2019
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
- 26/09/2019
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 26/09/2019
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 26/09/2019
MULTIPROSPERITY FIXED INCOME FUND
- 26/09/2019
MULTIPROSPERITY FIXED INCOME FUND
- 25/09/2019
GRUPO BANDELTA HOLDING CORP.
- 24/09/2019
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
- 24/09/2019
BANCO BAC SAN JOSE, S. A.
- 24/09/2019
BANCO BAC SAN JOSE, S. A.
- 23/09/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/09/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/09/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/09/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/09/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/09/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/09/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/09/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/09/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 23/09/2019
ARROW CAPITAL CORP.
- 23/09/2019
ARROW CAPITAL CORP.
- 20/09/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 19/09/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 19/09/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 18/09/2019
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 17/09/2019
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 16/09/2019
TOWERBANK INTERNATIONAL, INC.
- 16/09/2019
TOWERBANK INTERNATIONAL, INC.
- 13/09/2019
PANAMA NORTE SCHOOL, S.A.
- 12/09/2019
MHC HOLDING, LTD.
- 10/09/2019
BANCO BAC SAN JOSE, S. A.
- 10/09/2019
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 10/09/2019
LATAM REAL ESTATE GROWTH FUND, INC.
- 09/09/2019
TAGUA FUND, INC
- 09/09/2019
HIPOTECARIA METROCREDIT, S.A.
- 09/09/2019
GRUPO PRIVAL, S.A.
- 09/09/2019
PRIVAL BANK, S.A.
- 09/09/2019
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 06/09/2019
FINANCIA CREDIT, S.A.
- 06/09/2019
LATAM REAL ESTATE GROWTH FUND, INC.
- 05/09/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 05/09/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 05/09/2019
ELEKTRA NORESTE, S.A.
- 04/09/2019
PANAMA LATAM FIXED INCOME FUND INC.
- 04/09/2019
CABLE ONDA, S.A.
- 04/09/2019
HIPOTECARIA METROCREDIT, S.A.
- 02/09/2019
SOCIEDAD DE ALIMENTOS DE PRIMERA, S.A. (Bonlac)
- 02/09/2019
BANCO ALIADO, S.A.
- 02/09/2019
ALIADO LEASING, S.A.
- 02/09/2019
ALIADO FACTORING, S.A.
- 02/09/2019
GRUPO ALIADO, S.A.
- 02/09/2019
FINANCIERA FINACREDIT, S.A.
- 02/09/2019
PRIVAL BOND FUND, S.A.
- 02/09/2019
BANCO PANAMA, S.A.
- 02/09/2019
SERVICIOS FINANCIEROS PANAMÁ, S.A.
- 02/09/2019
EMPRESAS MELO, S.A.
- 30/08/2019
METRO STRATEGIC INCOME FUND, INC.
- 30/08/2019
EMPRESA NACIONAL DE ENERGIA, S.A.
- 30/08/2019
EMPRESA NACIONAL DE ENERGIA, S.A.
- 30/08/2019
OFERTAS E INVERSIONES, S.A.
- 30/08/2019
RETAIL SPACE HOLDINGS, CORP.
- 30/08/2019
EMPRESAS MELO, S.A.
- 30/08/2019
BANCO DELTA, S.A.
- 30/08/2019
PROMOTORA SANTA CECILIA, S.A.
- 28/08/2019
MULTIPROSPERITY FIXED INCOME FUND
- 28/08/2019
MULTIPROSPERITY FIXED INCOME FUND
- 28/08/2019
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 27/08/2019
MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A.
- 27/08/2019
BANISI, S.A.
- 27/08/2019
LATIN AMERICAN KRAFT INVESTMENTS, INC. Y SUBSIDIARIAS
- 27/08/2019
PREMIER LATIN AMERICAN BOND FUNDS, S.A.
- 27/08/2019
LATSONS REALTY INVESTMENT COMPANY, S.A.
- 26/08/2019
HYDRO CAISAN, S.A.
- 26/08/2019
HYDRO CAISAN, S.A.
- 26/08/2019
BANCO BAC SAN JOSE, S. A.
- 26/08/2019
BANCO BAC SAN JOSE, S. A.
- 23/08/2019
HIPOTECARIA METROCREDIT, S.A.
- 22/08/2019
UNION NACIONAL DE EMPRESAS, S.A.
- 22/08/2019
FINANCIERA EL SOL, S.A.
- 22/08/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 21/08/2019
FINANCIERA EL SOL, S.A.
- 19/08/2019
DESARROLLOS COMERCIALES, S.A.
- 16/08/2019
HORMIGOTI, S.A.
- 16/08/2019
STAR GROUP INVESTMENTS, S.A.
- 15/08/2019
ELECTRON INVESTMENT, S.A.
- 14/08/2019
BANVIVIENDA LEASING & FACTORING, S.A.
- 13/08/2019
EMPRESAS MELO, S.A.
- 13/08/2019
FINANCIA CREDIT, S.A.
- 13/08/2019
BANISI, S.A.
- 13/08/2019
CANAL BANK, S.A.
- 13/08/2019
MMG BANK CORPORATION
- 09/08/2019
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 09/08/2019
GRUPO BANDELTA HOLDING CORP.
- 09/08/2019
BANCO DELTA, S.A.
- 09/08/2019
HIPOTECARIA METROCREDIT, S.A.
- 09/08/2019
INMOBILIARIA DON ANTONIO, S.A.
- 08/08/2019
TAGUA FUND, INC
- 08/08/2019
PETROLEOS DELTA, S.A.
- 06/08/2019
PANAMA LATAM FIXED INCOME FUND INC.
- 06/08/2019
INMOBILIARIA DON ANTONIO, S.A.
- 02/08/2019
COLFINANZAS, S.A.
- 02/08/2019
UNION NACIONAL DE EMPRESAS, S.A.
- 02/08/2019
FIDEICOMISO ENA ESTE
- 02/08/2019
SOCIEDAD URBANIZADORA DEL CARIBE, S.A.
- 01/08/2019
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 01/08/2019
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 01/08/2019
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 01/08/2019
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 01/08/2019
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 01/08/2019
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 01/08/2019
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 01/08/2019
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 01/08/2019
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 01/08/2019
LEASING BANISTMO, S.A.
- 01/08/2019
HIPOTECARIA METROCREDIT, S.A.
- 01/08/2019
PRIVAL BOND FUND, S.A.
- 01/08/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 01/08/2019
COCHEZ Y COMPAÑIA, S.A.
- 31/07/2019
FINANCIA CREDIT, S.A.
- 30/07/2019
TROPICAL RESORTS INTERNATIONAL, INC.
- 30/07/2019
BANISI, S.A.
- 30/07/2019
ALIADO LEASING, S.A.
- 29/07/2019
DESARROLLOS COMERCIALES, S.A.
- 29/07/2019
DESARROLLOS COMERCIALES, S.A.
- 26/07/2019
MULTIPROSPERITY FIXED INCOME FUND
- 26/07/2019
MMG FIXED INCOME FUND, S.A.
- 26/07/2019
ALIADO FACTORING, S.A.
- 26/07/2019
STAR GROUP INVESTMENTS, S.A.
- 26/07/2019
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 25/07/2019
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 24/07/2019
BANISTMO, S.A.
- 24/07/2019
HIDROELECTRICA BAJOS DEL TOTUMA, S.A.
- 24/07/2019
FINANCIERA FINACREDIT, S.A.
- 24/07/2019
BANCO BAC SAN JOSE, S. A.
- 24/07/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 24/07/2019
ARROW CAPITAL CORP.
- 24/07/2019
BICSA FACTORING, S.A. (antes ARRENDADORA INTERNACIONAL, S.A.)
- 23/07/2019
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 22/07/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 22/07/2019
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 19/07/2019
BANESCO, S.A.
- 19/07/2019
FINANCIA CREDIT, S.A.
- 19/07/2019
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 18/07/2019
POWER GEN, S.A.
- 18/07/2019
HIPOTECARIA METROCREDIT, S.A.
- 18/07/2019
R.G.HOTELS, INC.
- 18/07/2019
MULTILEASING FINANCIERO, S.A.
- 18/07/2019
UNIVERSAL POLICY INVESTMENT VEHICLE, LTD
- 18/07/2019
PETROLEOS DELTA, S.A.
- 17/07/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 16/07/2019
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 16/07/2019
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 16/07/2019
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 12/07/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 11/07/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 10/07/2019
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
- 10/07/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 10/07/2019
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 08/07/2019
PRIMA SOCIEDAD DE INVERSION INMOBILIARIA, S.A.
- 08/07/2019
TAGUA FUND, INC
- 08/07/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 08/07/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 08/07/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 05/07/2019
PRIVAL BANK, S.A.
- 05/07/2019
RETAIL CENTENARIO, S.A.
- 05/07/2019
FONDO RENTA FIJA VALOR, S.A.
- 05/07/2019
GRUPO PRIVAL, S.A.
- 05/07/2019
PRIVAL BANK, S.A.
- 05/07/2019
PF STRUCTURED NOTES, INC.
- 04/07/2019
HIPOTECARIA METROCREDIT, S.A.
- 03/07/2019
PANAMA LATAM FIXED INCOME FUND INC.
- 03/07/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 03/07/2019
FONDO GLOBAL DE INVERSIONES, S.A.
- 02/07/2019
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 02/07/2019
PRIVAL BOND FUND, S.A.
- 02/07/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 02/07/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 02/07/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 02/07/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 02/07/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 28/06/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 28/06/2019
CABLE ONDA, S.A.
- 28/06/2019
GRUPO MELO, S.A.
- 27/06/2019
BANCO BAC SAN JOSE, S. A.
- 27/06/2019
MULTIPROSPERITY FIXED INCOME FUND
- 26/06/2019
VERDEMAR INVESTMENT CORPORATION, S.A.
- 26/06/2019
EMPRESAS MELO, S.A.
- 26/06/2019
PROMOCION MEDICA, S.A.
- 25/06/2019
BANISI, S.A.
- 25/06/2019
MMG FIXED INCOME FUND, S.A.
- 24/06/2019
ELECTRON INVESTMENT, S.A.
- 21/06/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 21/06/2019
LOS CASTILLOS REAL ESTATE, INC.
- 21/06/2019
TOWER CORPORATION
- 21/06/2019
LOS CASTILLOS REAL ESTATE, INC.
- 20/06/2019
VERDEMAR INVESTMENT CORPORATION, S.A.
- 20/06/2019
FINANCIA CREDIT, S.A.
- 19/06/2019
COCHEZ Y COMPAÑIA, S.A.
- 19/06/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 19/06/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 19/06/2019
HIPOTECARIA METROCREDIT, S.A.
- 19/06/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 19/06/2019
PF STRUCTURED NOTES, INC.
- 19/06/2019
METRO HOLDING ENTERPRISES, INC.
- 18/06/2019
METRO HOLDING ENTERPRISES, INC.
- 18/06/2019
METRO LEASING, S.A.,
- 18/06/2019
BANCO PANAMA, S.A.
- 18/06/2019
HIPOTECARIA METROCREDIT, S.A.
- 18/06/2019
MULTIBANK, INC.
- 14/06/2019
BANCO FICOHSA (PANAMA), S.A.
- 14/06/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 14/06/2019
MHC HOLDING, LTD.
- 13/06/2019
BANCO FICOHSA (PANAMA), S.A.
- 12/06/2019
TOWERBANK INTERNATIONAL, INC.
- 12/06/2019
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 11/06/2019
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 11/06/2019
BCT BANK INTERNATIONAL, S.A.
- 11/06/2019
CANAL BANK, S.A.
- 11/06/2019
CANAL BANK, S.A.
- 11/06/2019
SOCIEDAD DE ALIMENTOS DE PRIMERA, S.A. (Bonlac)
- 11/06/2019
TOWERBANK INTERNATIONAL, INC.
- 07/06/2019
PACIFIC EAST COAST CORP.
- 07/06/2019
SOCIEDAD DE ALIMENTOS DE PRIMERA, S.A. (Bonlac)
- 07/06/2019
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 07/06/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 06/06/2019
TAGUA FUND, INC
- 06/06/2019
HIPOTECARIA METROCREDIT, S.A.
- 05/06/2019
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 05/06/2019
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 05/06/2019
BANCO ALIADO, S.A.
- 03/06/2019
PRIVAL BOND FUND, S.A.
- 03/06/2019
PANAMA LATAM FIXED INCOME FUND INC.
- 31/05/2019
ENERGIA NATURAL, S.A.
- 31/05/2019
BANCO FICOHSA (PANAMA), S.A.
- 31/05/2019
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 31/05/2019
TOWERBANK INTERNATIONAL, INC.
- 31/05/2019
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 31/05/2019
INVERSIONES INMOBILIARIAS ARROCHA, S.A.
- 31/05/2019
FINANCIERA FINACREDIT, S.A.
- 31/05/2019
BANCO ALIADO, S.A.
- 31/05/2019
ALIADO FACTORING, S.A.
- 31/05/2019
ALIADO LEASING, S.A.
- 31/05/2019
COCHEZ Y COMPAÑIA, S.A.
- 31/05/2019
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 31/05/2019
BANCO PANAMA, S.A.
- 31/05/2019
SERVICIOS FINANCIEROS PANAMÁ, S.A.
- 29/05/2019
MMG FIXED INCOME FUND, S.A.
- 29/05/2019
MULTIPROSPERITY FIXED INCOME FUND
- 29/05/2019
MULTIBANK, INC.
- 28/05/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 28/05/2019
HIPOTECARIA METROCREDIT, S.A.
- 28/05/2019
UNICORP TOWER PLAZA, S.A.
- 28/05/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 27/05/2019
MULTIPROSPERITY FIXED INCOME FUND
- 27/05/2019
INMOBILIARIA CERVELLO S A
- 27/05/2019
UNICORP TOWER PLAZA, S.A.
- 27/05/2019
ST. GEORGES BANK & COMPANY INC.
- 27/05/2019
CAPITAL BANK, INC.
- 27/05/2019
LION HILL CAPITAL, S.A.
- 24/05/2019
BANCO BAC SAN JOSE, S. A.
- 24/05/2019
BANCO BAC SAN JOSE, S. A.
- 24/05/2019
EMPRESAS TAGAROPULOS, S.A.
- 23/05/2019
LATINEX HOLDINGS, INC.
- 23/05/2019
METRO LEASING, S.A.,
- 23/05/2019
BANVIVIENDA LEASING & FACTORING, S.A.
- 23/05/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 20/05/2019
CABLE ONDA, S.A.
- 17/05/2019
SOCIEDAD DE ALIMENTOS DE PRIMERA, S.A. (Bonlac)
- 17/05/2019
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 17/05/2019
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 17/05/2019
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 16/05/2019
CABLE ONDA, S.A.
- 16/05/2019
BANVIVIENDA LEASING & FACTORING, S.A.
- 15/05/2019
FRANQUICIAS PANAMEÑAS, S.A.
- 15/05/2019
CABLE ONDA, S.A.
- 15/05/2019
HIPOTECARIA METROCREDIT, S.A.
- 15/05/2019
ELECTRON INVESTMENT, S.A.
- 15/05/2019
ELECTRON INVESTMENT, S.A.
- 14/05/2019
TOWER CORPORATION
- 14/05/2019
TOWER CORPORATION
- 13/05/2019
SOCIEDAD DE ALIMENTOS DE PRIMERA, S.A. (Bonlac)
- 13/05/2019
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 13/05/2019
BAYPORT ENTERPRISES, S.A.
- 13/05/2019
REY HOLDINGS, CORP.
- 10/05/2019
BICSA FACTORING, S.A. (antes ARRENDADORA INTERNACIONAL, S.A.)
- 09/05/2019
BANCO PANAMA, S.A.
- 09/05/2019
ELECTRON INVESTMENT, S.A.
- 09/05/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 09/05/2019
FINANCIERA FAMILIAR, S.A.
- 08/05/2019
BANCO ALIADO, S.A.
- 08/05/2019
TAGUA FUND, INC
- 08/05/2019
EMPRESA NACIONAL DE ENERGIA, S.A.
- 08/05/2019
HIDROELECTRICA BAJOS DEL TOTUMA, S.A.
- 08/05/2019
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 08/05/2019
PRODUCTOS ALIMENTICIOS PASCUAL, S.A.
- 08/05/2019
SOCIEDAD DE ALIMENTOS DE PRIMERA, S.A. (Bonlac)
- 08/05/2019
HIPOTECARIA METROCREDIT, S.A.
- 07/05/2019
DESARROLLOS COMERCIALES, S.A.
- 03/05/2019
PANAMA LATAM FIXED INCOME FUND INC.
- 03/05/2019
EMPRESA NACIONAL DE ENERGIA, S.A.
- 03/05/2019
BANCO DELTA, S.A.
- 03/05/2019
ELECTRON INVESTMENT, S.A.
- 02/05/2019
PRIVAL BOND FUND, S.A.
- 02/05/2019
ELECTRON INVESTMENT, S.A.
- 30/04/2019
METRO HOLDING ENTERPRISES, INC.
- 30/04/2019
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
- 30/04/2019
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 26/04/2019
LATINEX HOLDINGS, INC.
- 26/04/2019
MULTIPROSPERITY FIXED INCOME FUND
- 26/04/2019
MULTIPROSPERITY FIXED INCOME FUND
- 26/04/2019
MMG FIXED INCOME FUND, S.A.
- 25/04/2019
PROMOCION MEDICA, S.A.
- 25/04/2019
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 25/04/2019
BANCO PANAMEÑO DE LA VIVIENDA, S.A.
- 23/04/2019
REY HOLDINGS, CORP.
- 22/04/2019
BANESCO, S.A.
- 22/04/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 17/04/2019
BANISI, S.A.
- 17/04/2019
EMPRESA NACIONAL DE ENERGIA, S.A.
- 17/04/2019
TAGUA FUND, INC
- 16/04/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 16/04/2019
EMPRESA DE TRANSMISION ELECTRICA, S.A. (ETESA)
- 15/04/2019
BANISI, S.A.
- 12/04/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 10/04/2019
GRUPO MELO, S.A.
- 10/04/2019
MIFINANCIERA, S.A.
- 09/04/2019
REY HOLDINGS, CORP.
- 09/04/2019
GRUPO MUNDIAL TENEDORA, S.A.
- 09/04/2019
TROPICAL RESORTS INTERNATIONAL, INC.
- 08/04/2019
ALTERNEGY, S.A.
- 08/04/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 08/04/2019
PRIMA SOCIEDAD DE INVERSION INMOBILIARIA, S.A.
- 08/04/2019
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 05/04/2019
LATINEX HOLDINGS, INC.
- 04/04/2019
EMPRESAS MELO, S.A.
- 04/04/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 04/04/2019
BANCO BAC SAN JOSE, S. A.
- 04/04/2019
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 03/04/2019
LEASING BANISTMO, S.A.
- 03/04/2019
BANISTMO, S.A.
- 02/04/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 02/04/2019
PANAMA LATAM FIXED INCOME FUND INC.
- 02/04/2019
LATAM REAL ESTATE GROWTH FUND, INC.
- 02/04/2019
LATAM REAL ESTATE GROWTH FUND, INC.
- 02/04/2019
IDEAL LIVING, CORP.
- 01/04/2019
LAS PERLAS NORTE, S.A.
- 01/04/2019
LAS PERLAS SUR, S.A.
- 01/04/2019
ISTMUS HYDRO POWER CORP.
- 29/03/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 29/03/2019
FINANZAS Y CREDITOS DEL HOGAR, S.A. (FINANCIERA LA GENEROSA)
- 29/03/2019
PRIVAL BOND FUND, S.A.
- 29/03/2019
FRANQUICIAS PANAMEÑAS, S.A.
- 27/03/2019
UNIVERSAL POLICY INVESTMENT VEHICLE, LTD
- 27/03/2019
BANISI, S.A.
- 27/03/2019
CANAL MULTISTRATEGY FAMILY OF FUNDS, INC. (antes CALIFORNIA FIXED INCOME FUND, INC.)
- 27/03/2019
FIDEICOMISO SERIE ALEGRIA BY HAUS
- 27/03/2019
GRUPO MELO, S.A.
- 27/03/2019
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 26/03/2019
UNION NACIONAL DE EMPRESAS, S.A.
- 26/03/2019
MULTIPROSPERITY FIXED INCOME FUND
- 26/03/2019
MULTIPROSPERITY FIXED INCOME FUND
- 26/03/2019
MMG FIXED INCOME FUND, S.A.
- 26/03/2019
METRO HOLDING ENTERPRISES, INC.
- 22/03/2019
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 22/03/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 22/03/2019
PANAMA POWER HOLDINGS, INC
- 21/03/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 21/03/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 21/03/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 21/03/2019
REY HOLDINGS, CORP.
- 21/03/2019
FONDO RENTA FIJA VALOR, S.A.
- 20/03/2019
INDESA HOLDINGS CORP
- 20/03/2019
METRO HOLDING ENTERPRISES, INC.
- 20/03/2019
METRO LEASING, S.A.,
- 19/03/2019
UNION NACIONAL DE EMPRESAS, S.A.
- 19/03/2019
UNION NACIONAL DE EMPRESAS, S.A.
- 19/03/2019
CM REALTY, S.A.
- 15/03/2019
MHC HOLDING, LTD.
- 15/03/2019
METRO HOLDING ENTERPRISES, INC.
- 15/03/2019
COCHEZ Y COMPAÑIA, S.A.
- 15/03/2019
FINANCIA CREDIT, S.A.
- 14/03/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 14/03/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 14/03/2019
TOWERBANK INTERNATIONAL, INC.
- 14/03/2019
TOWERBANK INTERNATIONAL, INC.
- 14/03/2019
BANCO BAC SAN JOSE, S. A.
- 14/03/2019
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 13/03/2019
BANISTMO, S.A.
- 13/03/2019
TAGUA FUND, INC
- 13/03/2019
SOCIEDAD DE ALIMENTOS DE PRIMERA, S.A. (Bonlac)
- 13/03/2019
BALBOA FUNDS 1513, INC.
- 12/03/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 12/03/2019
HIDROELECTRICA BAJOS DEL TOTUMA, S.A.
- 12/03/2019
LOS ANDES FUND, S.A.
- 12/03/2019
ULTRA STAR, INC.
- 12/03/2019
TAGUA FUND, INC
- 12/03/2019
TAGUA FUND, INC
- 08/03/2019
FONDO GLOBAL DE INVERSIONES, S.A.
- 08/03/2019
FONDO GLOBAL DE INVERSIONES, S.A.
- 08/03/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 08/03/2019
MULTIPROSPERITY FIXED INCOME FUND
- 08/03/2019
ELEKTRA NORESTE, S.A.
- 07/03/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 07/03/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 07/03/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 07/03/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 07/03/2019
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 07/03/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 07/03/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 01/03/2019
PRIVAL BOND FUND, S.A.
- 01/03/2019
LOS ANDES FUND, S.A.
- 01/03/2019
ULTRA STAR, INC.
- 01/03/2019
PANAMA LATAM FIXED INCOME FUND INC.
- 01/03/2019
LA CORUNA INVESTMENTS, S.A.
- 01/03/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 28/02/2019
ABSA FINANCIAL CORP.
- 28/02/2019
FIDEICOMISO ENA ESTE
- 28/02/2019
GREEN TOWER PROPERTIES, INC.
- 27/02/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 27/02/2019
LAS PERLAS NORTE, S.A.
- 27/02/2019
LAS PERLAS SUR, S.A.
- 27/02/2019
ISTMUS HYDRO POWER CORP.
- 27/02/2019
LATINEX HOLDINGS, INC.
- 26/02/2019
FRANQUICIAS PANAMEÑAS, S.A.
- 26/02/2019
MMG FIXED INCOME FUND, S.A.
- 26/02/2019
STAR GROUP INVESTMENTS, S.A.
- 25/02/2019
FONDO GLOBAL DE INVERSIONES, S.A.
- 25/02/2019
ULTRA STAR, INC.
- 25/02/2019
LOS ANDES FUND, S.A.
- 21/02/2019
LATINEX HOLDINGS, INC.
- 21/02/2019
MULTIPROSPERITY FIXED INCOME FUND
- 21/02/2019
MULTIPROSPERITY FIXED INCOME FUND
- 20/02/2019
LEASING BANISTMO, S.A.
- 20/02/2019
BANCO LA HIPOTECARIA, S.A.
- 20/02/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 20/02/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 20/02/2019
PROMOTORA SANTA CECILIA, S.A.
- 19/02/2019
FINANCIA CREDIT, S.A.
- 19/02/2019
FINANCIA CREDIT, S.A.
- 19/02/2019
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 18/02/2019
UNION NACIONAL DE EMPRESAS, S.A.
- 18/02/2019
BANCO BAC SAN JOSE, S. A.
- 15/02/2019
HIDROELECTRICA BAJOS DEL TOTUMA, S.A.
- 15/02/2019
EMPRESA NACIONAL DE ENERGIA, S.A.
- 13/02/2019
EMPRESA GENERAL DE INVERSIONES, S.A.
- 13/02/2019
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 13/02/2019
FINANCIA CREDIT, S.A.
- 13/02/2019
FINANCIA CREDIT, S.A.
- 13/02/2019
FINANCIA CREDIT, S.A.
- 13/02/2019
FRANQUICIAS PANAMEÑAS, S.A.
- 12/02/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 11/02/2019
REY HOLDINGS, CORP.
- 08/02/2019
METRO HOLDING ENTERPRISES, INC.
- 08/02/2019
METRO LEASING, S.A.,
- 08/02/2019
FRANQUICIAS PANAMEÑAS, S.A.
- 07/02/2019
FRANQUICIAS PANAMEÑAS, S.A.
- 07/02/2019
FONDO GLOBAL DE INVERSIONES, S.A.
- 07/02/2019
PRIVAL BANK, S.A.
- 07/02/2019
COCHEZ Y COMPAÑIA, S.A.
- 07/02/2019
TAGUA FUND, INC
- 06/02/2019
FONDO GLOBAL DE INVERSIONES, S.A.
- 05/02/2019
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 04/02/2019
PANAMA POWER HOLDINGS, INC
- 04/02/2019
HYDRO CAISAN, S.A.
- 04/02/2019
PANAMA LATAM FIXED INCOME FUND INC.
- 01/02/2019
PRIVAL BOND FUND, S.A.
- 01/02/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 01/02/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 01/02/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 01/02/2019
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 01/02/2019
GRUPO FINANCIERO BG, S.A.
- 01/02/2019
MULTIBANK, INC.
- 29/01/2019
MMG FIXED INCOME FUND, S.A.
- 29/01/2019
FONDO DE INVERSION INMOBILIARIO VISTA
- 29/01/2019
BANISI, S.A.
- 28/01/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 28/01/2019
UNION NACIONAL DE EMPRESAS, S.A.
- 28/01/2019
SOCIEDAD URBANIZADORA DEL CARIBE, S.A.
- 25/01/2019
REY HOLDINGS, CORP.
- 25/01/2019
REY HOLDINGS, CORP.
- 23/01/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 23/01/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 23/01/2019
COCHEZ Y COMPAÑIA, S.A.
- 23/01/2019
LEASING BANISTMO, S.A.
- 23/01/2019
LAS PERLAS SUR, S.A.
- 23/01/2019
ISTMUS HYDRO POWER CORP.
- 23/01/2019
LAS PERLAS NORTE, S.A.
- 23/01/2019
FIDEICOMISO ITHACA INVESTMENT TRUST
- 23/01/2019
FIDEICOMISO ENA ESTE
- 23/01/2019
MULTIBANK FACTORING, INC.
- 23/01/2019
MULTILEASING FINANCIERO, S.A.
- 23/01/2019
MULTIPROSPERITY FIXED INCOME FUND
- 23/01/2019
BANESCO, S.A.
- 23/01/2019
MULTIPROSPERITY FIXED INCOME FUND
- 21/01/2019
EMPRESAS TAGAROPULOS, S.A.
- 21/01/2019
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 21/01/2019
LOS ANDES FUND, S.A.
- 18/01/2019
REY HOLDINGS, CORP.
- 18/01/2019
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 18/01/2019
ALIADO LEASING, S.A.
- 18/01/2019
ALIADO FACTORING, S.A.
- 17/01/2019
GRUPO APC, S.A.
- 17/01/2019
PETROLEOS DELTA, S.A.
- 17/01/2019
LATINEX HOLDINGS, INC.
- 17/01/2019
FINANCIERA FINACREDIT, S.A.
- 16/01/2019
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 15/01/2019
EMPRESA NACIONAL DE ENERGIA, S.A.
- 15/01/2019
HIDROELECTRICA BAJOS DEL TOTUMA, S.A.
- 15/01/2019
ENERGIA NATURAL, S.A.
- 14/01/2019
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 11/01/2019
KADIMA HOLDINGS, S.A.
- 11/01/2019
BANCO BAC SAN JOSE, S. A.
- 10/01/2019
CM REALTY, S.A.
- 10/01/2019
TAGUA FUND, INC
- 08/01/2019
MULTIBANK, INC.
- 08/01/2019
EMPRESA GENERAL DE INVERSIONES, S.A.
- 08/01/2019
BAHIA LAS MINAS CORP.
- 08/01/2019
LOS CASTILLOS REAL ESTATE, INC.
- 07/01/2019
PANAMA LATAM FIXED INCOME FUND INC.
- 07/01/2019
CANAL BANK, S.A.
- 04/01/2019
LOS CASTILLOS REAL ESTATE, INC.
- 04/01/2019
UNIVERSAL POLICY INVESTMENT VEHICLE, LTD
- 04/01/2019
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 04/01/2019
COLFINANZAS, S.A.
- 03/01/2019
LATAM REAL ESTATE GROWTH FUND, INC.
- 02/01/2019
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 02/01/2019
PRIVAL BOND FUND, S.A.
- 28/12/2018
ARROW CAPITAL CORP.
- 28/12/2018
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 28/12/2018
ELECTRON INVESTMENT, S.A.
- 28/12/2018
CABLE ONDA, S.A.
- 28/12/2018
TOWER CORPORATION
- 28/12/2018
GRUPO MELO, S.A.
- 28/12/2018
TOWERBANK INTERNATIONAL, INC.
- 28/12/2018
LATAM REAL ESTATE GROWTH FUND, INC.
- 27/12/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 27/12/2018
MULTIPROSPERITY FIXED INCOME FUND
- 27/12/2018
FINANCIERA FAMILIAR, S.A.
- 27/12/2018
UNIVERSAL POLICY INVESTMENT VEHICLE, LTD
- 26/12/2018
EMPRESAS TAGAROPULOS, S.A.
- 26/12/2018
MMG FIXED INCOME FUND, S.A.
- 26/12/2018
PREMIER INDEX FUND, S.A.
- 26/12/2018
PREMIER MEDIUM TERM BOND FUND, S.A.
- 26/12/2018
PREMIER LATIN AMERICAN BOND FUNDS, S.A.
- 24/12/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 24/12/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 21/12/2018
REY HOLDINGS, CORP.
- 21/12/2018
REY HOLDINGS, CORP.
- 21/12/2018
GRUPO APC, S.A.
- 21/12/2018
ELECTRON INVESTMENT, S.A.
- 21/12/2018
REY HOLDINGS, CORP.
- 20/12/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 20/12/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 19/12/2018
INMOBILIARIA DON ANTONIO, S.A.
- 19/12/2018
SOCIEDAD DE ALIMENTOS DE PRIMERA, S.A. (Bonlac)
- 14/12/2018
TOWERBANK INTERNATIONAL, INC.
- 14/12/2018
MHC HOLDING, LTD.
- 13/12/2018
FINANCIERA FAMILIAR, S.A.
- 13/12/2018
FINANCIERA FAMILIAR, S.A.
- 13/12/2018
BANCO BAC SAN JOSE, S. A.
- 12/12/2018
PRIMA SOCIEDAD DE INVERSION INMOBILIARIA, S.A.
- 12/12/2018
BAHIA LAS MINAS CORP.
- 12/12/2018
ELEKTRA NORESTE, S.A.
- 12/12/2018
AES PANAMA, S.R.L.
- 12/12/2018
CHEQUEFECTIVO, S.A.
- 11/12/2018
GRUPO MUNDIAL TENEDORA, S.A.
- 11/12/2018
BANCO BAC SAN JOSE, S. A.
- 11/12/2018
GRUPO APC, S.A.
- 07/12/2018
BANCO BAC SAN JOSE, S. A.
- 07/12/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 07/12/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 07/12/2018
BAHIA LAS MINAS CORP.
- 07/12/2018
BAHIA LAS MINAS CORP.
- 05/12/2018
PANAMA LATAM FIXED INCOME FUND INC.
- 05/12/2018
MULTIPROSPERITY FIXED INCOME FUND
- 05/12/2018
CABLE ONDA, S.A.
- 03/12/2018
GRUPO MUNDIAL TENEDORA, S.A.
- 03/12/2018
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 03/12/2018
BANCO PANAMEÑO DE LA VIVIENDA, S.A.
- 03/12/2018
PRIVAL BOND FUND, S.A.
- 03/12/2018
REY HOLDINGS, CORP.
- 30/11/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 29/11/2018
BANCO BAC SAN JOSE, S. A.
- 29/11/2018
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 29/11/2018
GRUPO MUNDIAL TENEDORA, S.A.
- 26/11/2018
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 26/11/2018
MULTIPROSPERITY FIXED INCOME FUND
- 26/11/2018
MULTIBANK, INC.
- 26/11/2018
MMG FIXED INCOME FUND, S.A.
- 23/11/2018
MULTIBANK, INC.
- 23/11/2018
GRUPO APC, S.A.
- 23/11/2018
GRUPO APC, S.A.
- 23/11/2018
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 23/11/2018
MULTIPROSPERITY FIXED INCOME FUND
- 23/11/2018
MULTIPROSPERITY FIXED INCOME FUND
- 23/11/2018
MULTIPROSPERITY FIXED INCOME FUND
- 22/11/2018
HIPOTECARIA METROCREDIT, S.A.
- 22/11/2018
BANCO POPULAR Y DE DESARROLLO COMUNAL
- 22/11/2018
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 22/11/2018
SOCIEDAD DE ALIMENTOS DE PRIMERA, S.A. (Bonlac)
- 22/11/2018
PROMOTORA SANTA CECILIA, S.A.
- 22/11/2018
HYDRO CAISAN, S.A.
- 22/11/2018
HYDRO CAISAN, S.A.
- 21/11/2018
GRUPO FINANCIERO BG, S.A.
- 21/11/2018
EMPRESA GENERAL DE INVERSIONES, S.A.
- 21/11/2018
BANCO BAC SAN JOSE, S. A.
- 15/11/2018
GRUPO APC, S.A.
- 15/11/2018
GRUPO APC, S.A.
- 14/11/2018
COMPANIA AZUCARERA LA ESTRELLA, S.A.
- 14/11/2018
GRUPO MUNDIAL TENEDORA, S.A.
- 14/11/2018
BANCO BAC SAN JOSE, S. A.
- 14/11/2018
BANCO BAC SAN JOSE, S. A.
- 14/11/2018
UNION NACIONAL DE EMPRESAS, S.A.
- 14/11/2018
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 14/11/2018
GRUPO MUNDIAL TENEDORA, S.A.
- 14/11/2018
TAGUA FUND, INC
- 14/11/2018
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 14/11/2018
TAGUA FUND, INC
- 12/11/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 12/11/2018
BANISI, S.A.
- 09/11/2018
BANCO POPULAR Y DE DESARROLLO COMUNAL
- 09/11/2018
BANCO BAC SAN JOSE, S. A.
- 09/11/2018
AEROPUERTO INTERNACIONAL DE TOCUMEN, S.A.
- 07/11/2018
REY HOLDINGS, CORP.
- 07/11/2018
INMOBILIARIA DON ANTONIO, S.A.
- 07/11/2018
BANCO BAC SAN JOSE, S. A.
- 07/11/2018
CAPITAL BANK, INC.
- 06/11/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 06/11/2018
CANAL MULTISTRATEGY FAMILY OF FUNDS, INC. (antes CALIFORNIA FIXED INCOME FUND, INC.)
- 06/11/2018
BANCO FICOHSA (PANAMA), S.A.
- 02/11/2018
LOS ANDES FUND, S.A.
- 02/11/2018
BANCO ALIADO, S.A.
- 02/11/2018
PANAMA LATAM FIXED INCOME FUND INC.
- 02/11/2018
BANCO POPULAR Y DE DESARROLLO COMUNAL
- 01/11/2018
TOWERBANK INTERNATIONAL, INC.
- 31/10/2018
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 31/10/2018
BANCO DELTA, S.A.
- 31/10/2018
PRIVAL BOND FUND, S.A.
- 31/10/2018
ST. GEORGES BANK & COMPANY INC.
- 30/10/2018
PRIVAL BANK, S.A.
- 30/10/2018
GRUPO BANDELTA HOLDING CORP.
- 30/10/2018
GRUPO BANDELTA HOLDING CORP.
- 30/10/2018
BANCO DELTA, S.A.
- 29/10/2018
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 29/10/2018
BANCO PANAMA, S.A.
- 29/10/2018
FONDO GLOBAL DE INVERSIONES, S.A.
- 29/10/2018
ULTRA STAR, INC.
- 29/10/2018
BANCO PANAMA, S.A.
- 29/10/2018
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 29/10/2018
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 25/10/2018
BANISI, S.A.
- 25/10/2018
MMG FIXED INCOME FUND, S.A.
- 25/10/2018
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
- 25/10/2018
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 24/10/2018
MULTIPROSPERITY FIXED INCOME FUND
- 24/10/2018
MULTIBANK, INC.
- 22/10/2018
RETAIL CENTENARIO, S.A.
- 22/10/2018
BANESCO, S.A.
- 22/10/2018
GRUPO APC, S.A.
- 22/10/2018
GRUPO APC, S.A.
- 22/10/2018
HIPOTECARIA METROCREDIT, S.A.
- 19/10/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 19/10/2018
BANCO BAC SAN JOSE, S. A.
- 17/10/2018
BANISI, S.A.
- 17/10/2018
BANCO PANAMA, S.A.
- 17/10/2018
TROPICAL RESORTS INTERNATIONAL, INC.
- 16/10/2018
MIFINANCIERA, S.A.
- 16/10/2018
RETAIL CENTENARIO, S.A.
- 16/10/2018
MULTIPROSPERITY FIXED INCOME FUND
- 11/10/2018
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 10/10/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 10/10/2018
PROMOCION MEDICA, S.A.
- 10/10/2018
EMPRESA GENERAL DE INVERSIONES, S.A.
- 10/10/2018
GRUPO INDUSTRIAL CANAL, S.A.
- 09/10/2018
ALBROOK LEASING COMPANY, INC.
- 09/10/2018
MHC HOLDING, LTD.
- 09/10/2018
ELECTRON INVESTMENT, S.A.
- 09/10/2018
BANCO BAC SAN JOSE, S. A.
- 08/10/2018
CABLE ONDA, S.A.
- 08/10/2018
PRIMA SOCIEDAD DE INVERSION INMOBILIARIA, S.A.
- 08/10/2018
GRUPO APC, S.A.
- 05/10/2018
INMOBILIARIA DON ANTONIO, S.A.
- 05/10/2018
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 05/10/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 05/10/2018
STAR GROUP INVESTMENTS, S.A.
- 04/10/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 04/10/2018
TAGUA FUND, INC
- 04/10/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 04/10/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 04/10/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 04/10/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 04/10/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 04/10/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 03/10/2018
PANAMA LATAM FIXED INCOME FUND INC.
- 01/10/2018
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 01/10/2018
PROMOCION MEDICA, S.A.
- 30/09/2018
HIPOTECARIA METROCREDIT, S.A.
- 28/09/2018
BANCO LA HIPOTECARIA, S.A.
- 28/09/2018
GRUPO MELO, S.A.
- 28/09/2018
PRIVAL BOND FUND, S.A.
- 27/09/2018
GRUPO BANDELTA HOLDING CORP.
- 26/09/2018
MMG FIXED INCOME FUND, S.A.
- 25/09/2018
EMPRESAS TAGAROPULOS, S.A.
- 25/09/2018
UNIVERSAL POLICY INVESTMENT VEHICLE, LTD
- 24/09/2018
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 24/09/2018
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 24/09/2018
GRUPO MUNDIAL TENEDORA, S.A.
- 24/09/2018
BANCO PANAMEÑO DE LA VIVIENDA, S.A.
- 24/09/2018
BANVIVIENDA LEASING & FACTORING, S.A.
- 24/09/2018
VERDEMAR INVESTMENT CORPORATION, S.A.
- 24/09/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 24/09/2018
MULTIPROSPERITY FIXED INCOME FUND
- 20/09/2018
BANCO POPULAR Y DE DESARROLLO COMUNAL
- 19/09/2018
EMPRESAS TAGAROPULOS, S.A.
- 18/09/2018
FINANCIERA CASH SOLUTION CORP.
- 17/09/2018
FRANQUICIAS PANAMEÑAS, S.A.
- 17/09/2018
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 13/09/2018
GRUPO INDUSTRIAL CANAL, S.A.
- 12/09/2018
ELECTRON INVESTMENT, S.A.
- 12/09/2018
TOWERBANK INTERNATIONAL, INC.
- 10/09/2018
BCT BANK INTERNATIONAL, S.A.
- 10/09/2018
FINANCIA CREDIT, S.A.
- 10/09/2018
FINANCIA CREDIT, S.A.
- 10/09/2018
FINANCIA CREDIT, S.A.
- 10/09/2018
FONDO GLOBAL DE INVERSIONES, S.A.
- 07/09/2018
POWER GEN, S.A.
- 07/09/2018
FINANCIA CREDIT, S.A.
- 06/09/2018
TAGUA FUND, INC
- 06/09/2018
BALBOA FUNDS 1513, INC.
- 05/09/2018
MHC HOLDING, LTD.
- 05/09/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 05/09/2018
PRODUCTOS ALIMENTICIOS PASCUAL, S.A.
- 05/09/2018
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 04/09/2018
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 04/09/2018
PANAMA LATAM FIXED INCOME FUND INC.
- 04/09/2018
PRIVAL BOND FUND, S.A.
- 04/09/2018
BALBOA FUNDS 1513, INC.
- 31/08/2018
PRIVAL REAL ESTATE FUND, S.A.
- 31/08/2018
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 31/08/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 31/08/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 29/08/2018
MULTIBANK, INC.
- 28/08/2018
MMG FIXED INCOME FUND, S.A.
- 27/08/2018
CABLE ONDA, S.A.
- 27/08/2018
MULTIPROSPERITY FIXED INCOME FUND
- 24/08/2018
HYDRO CAISAN, S.A.
- 24/08/2018
HYDRO CAISAN, S.A.
- 23/08/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 23/08/2018
BANISTMO, S.A.
- 22/08/2018
COLFINANZAS, S.A.
- 21/08/2018
INMOBILIARIA DON ANTONIO, S.A.
- 21/08/2018
BANCO BAC SAN JOSE, S. A.
- 21/08/2018
COMPANIA AZUCARERA LA ESTRELLA, S.A.
- 21/08/2018
PROMOTORA SANTA CECILIA, S.A.
- 17/08/2018
MULTIBANK, INC.
- 17/08/2018
COMPANIA AZUCARERA LA ESTRELLA, S.A.
- 17/08/2018
UNION NACIONAL DE EMPRESAS, S.A.
- 16/08/2018
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 16/08/2018
INMOBILIARIA DON ANTONIO, S.A.
- 14/08/2018
BANCO DELTA, S.A.
- 10/08/2018
FINANCIA CREDIT, S.A.
- 08/08/2018
TAGUA FUND, INC
- 08/08/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 06/08/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 03/08/2018
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 03/08/2018
CHEQUEFECTIVO, S.A.
- 03/08/2018
PANAMA LATAM FIXED INCOME FUND INC.
- 02/08/2018
CABLE ONDA, S.A.
- 02/08/2018
GRUPO PRIVAL, S.A.
- 02/08/2018
PRIVAL BOND FUND, S.A.
- 31/07/2018
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 27/07/2018
LEASING BANISTMO, S.A.
- 27/07/2018
FRANQUICIAS PANAMEÑAS, S.A.
- 27/07/2018
MMG FIXED INCOME FUND, S.A.
- 24/07/2018
PROMOCION MEDICA, S.A.
- 24/07/2018
ELEKTRA NORESTE, S.A.
- 23/07/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 23/07/2018
ELEKTRA NORESTE, S.A.
- 20/07/2018
BANESCO, S.A.
- 20/07/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 19/07/2018
BANCO BAC SAN JOSE, S. A.
- 19/07/2018
CORPORACION DE FINANZAS DEL PAIS,S.A.
- 19/07/2018
ST. GEORGES BANK & COMPANY INC.
- 19/07/2018
GREEN VALLEY PANAMA, S.A.
- 18/07/2018
CHEQUEFECTIVO, S.A.
- 18/07/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 18/07/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 17/07/2018
UNIVERSAL POLICY INVESTMENT VEHICLE, LTD
- 17/07/2018
LOS CASTILLOS REAL ESTATE, INC.
- 17/07/2018
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 16/07/2018
RETAIL CENTENARIO, S.A.
- 16/07/2018
METRO HOLDING ENTERPRISES, INC.
- 16/07/2018
CM REALTY, S.A.
- 13/07/2018
BANCO BAC SAN JOSE, S. A.
- 13/07/2018
GREEN VALLEY PANAMA, S.A.
- 13/07/2018
BALBOA FUNDS 1513, INC.
- 13/07/2018
INMOBILIARIA DON ANTONIO, S.A.
- 13/07/2018
INMOBILIARIA DON ANTONIO, S.A.
- 13/07/2018
TOP & SELECTED PROPERTIES, S.A.
- 13/07/2018
UNION NACIONAL DE EMPRESAS, S.A.
- 13/07/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 13/07/2018
FIDEICOMISO ENA ESTE
- 11/07/2018
UNION NACIONAL DE EMPRESAS, S.A.
- 10/07/2018
SOCIEDAD URBANIZADORA DEL CARIBE, S.A.
- 10/07/2018
HIPOTECARIA METROCREDIT, S.A.
- 10/07/2018
BANISTMO, S.A.
- 09/07/2018
ISTMUS HYDRO POWER CORP.
- 09/07/2018
LAS PERLAS NORTE, S.A.
- 09/07/2018
LAS PERLAS SUR, S.A.
- 09/07/2018
UNION NACIONAL DE EMPRESAS, S.A.
- 06/07/2018
TAGUA FUND, INC
- 06/07/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 06/07/2018
GREEN VALLEY PANAMA, S.A.
- 05/07/2018
PANAMA LATAM FIXED INCOME FUND INC.
- 04/07/2018
EMPRESA GENERAL DE INVERSIONES, S.A.
- 04/07/2018
GRUPO FINANCIERO BG, S.A.
- 04/07/2018
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 03/07/2018
PRIMA SOCIEDAD DE INVERSION INMOBILIARIA, S.A.
- 02/07/2018
PRIVAL BOND FUND, S.A.
- 29/06/2018
GRUPO MELO, S.A.
- 29/06/2018
INMOBILIARIA DON ANTONIO, S.A.
- 27/06/2018
UNIVERSAL POLICY INVESTMENT VEHICLE, LTD
- 27/06/2018
MULTIBANK, INC.
- 26/06/2018
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
- 26/06/2018
BANCO POPULAR Y DE DESARROLLO COMUNAL
- 25/06/2018
METRO LEASING, S.A.,
- 25/06/2018
BANISTMO, S.A.
- 21/06/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 21/06/2018
ARROW CAPITAL CORP.
- 21/06/2018
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 21/06/2018
MULTIPROSPERITY FIXED INCOME FUND
- 19/06/2018
STAR GROUP INVESTMENTS, S.A.
- 18/06/2018
PRIVAL BANK, S.A.
- 18/06/2018
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 18/06/2018
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 18/06/2018
VERDEMAR INVESTMENT CORPORATION, S.A.
- 15/06/2018
TOWERBANK INTERNATIONAL, INC.
- 15/06/2018
TOWERBANK INTERNATIONAL, INC.
- 15/06/2018
STAR GROUP INVESTMENTS, S.A.
- 14/06/2018
ALIADO LEASING, S.A.
- 14/06/2018
ALIADO FACTORING, S.A.
- 14/06/2018
COCHEZ Y COMPAÑIA, S.A.
- 14/06/2018
FINANCIERA FINACREDIT, S.A.
- 12/06/2018
FIDEICOMISO ENA SUR
- 12/06/2018
BALBOA FUNDS 1513, INC.
- 11/06/2018
MHC HOLDING, LTD.
- 11/06/2018
ARROW CAPITAL CORP.
- 06/06/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 06/06/2018
PARQUE INDUSTRIAL Y CORPORATIVO SUR, S.A.
- 06/06/2018
TAGUA FUND, INC
- 04/06/2018
BANCO POPULAR Y DE DESARROLLO COMUNAL
- 04/06/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 04/06/2018
PANAMA LATAM FIXED INCOME FUND INC.
- 01/06/2018
BANCO ALIADO, S.A.
- 01/06/2018
BANCO ALIADO, S.A.
- 01/06/2018
BANCO ALIADO, S.A.
- 31/05/2018
I HOLDING, S.A.
- 31/05/2018
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 31/05/2018
PRIVAL BOND FUND, S.A.
- 29/05/2018
FINANCIERA CASH SOLUTION CORP.
- 29/05/2018
MMG FIXED INCOME FUND, S.A.
- 24/05/2018
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 24/05/2018
LEASING BANISTMO, S.A.
- 24/05/2018
LEASING BANISTMO, S.A.
- 24/05/2018
BANCO BAC SAN JOSE, S. A.
- 24/05/2018
MULTIPROSPERITY FIXED INCOME FUND
- 24/05/2018
BALBOA FUNDS 1513, INC.
- 22/05/2018
HYDRO CAISAN, S.A.
- 22/05/2018
PANAMA POWER HOLDINGS, INC
- 22/05/2018
MULTIBANK, INC.
- 22/05/2018
PROMOCION MEDICA, S.A.
- 22/05/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 22/05/2018
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 22/05/2018
CAPITAL BANK, INC.
- 22/05/2018
BANCO PANAMA, S.A.
- 22/05/2018
PRIVAL BANK, S.A.
- 21/05/2018
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 21/05/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 21/05/2018
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 21/05/2018
BANCO DELTA, S.A.
- 21/05/2018
TOWERBANK INTERNATIONAL, INC.
- 18/05/2018
LION HILL CAPITAL, S.A.
- 18/05/2018
FINANCIA CREDIT, S.A.
- 18/05/2018
SOCIEDAD DE ALIMENTOS DE PRIMERA, S.A. (Bonlac)
- 17/05/2018
R.G.HOTELS, INC.
- 16/05/2018
TOWER CORPORATION
- 16/05/2018
INMOBILIARIA DON ANTONIO, S.A.
- 15/05/2018
BALBOA FUNDS 1513, INC.
- 15/05/2018
UNION NACIONAL DE EMPRESAS, S.A.
- 11/05/2018
BANCO ALIADO, S.A.
- 11/05/2018
FINANCIERA CASH SOLUTION CORP.
- 11/05/2018
HIPOTECARIA METROCREDIT, S.A.
- 10/05/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 09/05/2018
TOWER CORPORATION
- 09/05/2018
GRUPO PRIVAL, S.A.
- 08/05/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 08/05/2018
CANAL BANK, S.A.
- 08/05/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 07/05/2018
CHEQUEFECTIVO, S.A.
- 03/05/2018
PETROLEOS DELTA, S.A.
- 03/05/2018
CHEQUEFECTIVO, S.A.
- 03/05/2018
PRIVAL BOND FUND, S.A.
- 03/05/2018
ELECTRON INVESTMENT, S.A.
- 03/05/2018
TAGUA FUND, INC
- 03/05/2018
METRO LEASING, S.A.,
- 03/05/2018
PANAMA LATAM FIXED INCOME FUND INC.
- 27/04/2018
LATINEX HOLDINGS, INC.
- 27/04/2018
CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTRURA, S.A. (CIFI)
- 26/04/2018
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 26/04/2018
INMOBILIARIA DON ANTONIO, S.A.
- 26/04/2018
INMOBILIARIA DON ANTONIO, S.A.
- 25/04/2018
PRIVAL BANK, S.A.
- 25/04/2018
MULTIPROSPERITY FIXED INCOME FUND
- 25/04/2018
BALBOA FUNDS 1513, INC.
- 25/04/2018
MMG FIXED INCOME FUND, S.A.
- 23/04/2018
BANESCO, S.A.
- 23/04/2018
PROMOTORA SANTA CECILIA, S.A.
- 20/04/2018
BAVARIAN REAL ESTATE, INC.
- 20/04/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 18/04/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 18/04/2018
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 18/04/2018
FINANCIERA FAMILIAR, S.A.
- 16/04/2018
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 13/04/2018
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 12/04/2018
LATAM REAL ESTATE GROWTH FUND, INC.
- 11/04/2018
BALBOA FUNDS 1513, INC.
- 11/04/2018
GLOBAL BANK CORPORATION Y SUBSIDIARIAS
- 11/04/2018
POWER GEN, S.A.
- 10/04/2018
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 10/04/2018
LATINEX HOLDINGS, INC.
- 09/04/2018
ALTERNEGY, S.A.
- 05/04/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 05/04/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 05/04/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 04/04/2018
PANAMA LATAM FIXED INCOME FUND INC.
- 04/04/2018
REY HOLDINGS, CORP.
- 04/04/2018
REY HOLDINGS, CORP.
- 04/04/2018
TAGUA FUND, INC
- 04/04/2018
PRIVAL BOND FUND, S.A.
- 04/04/2018
FONDO GLOBAL DE INVERSIONES, S.A.
- 04/04/2018
FIDEICOMISO SERIE ALEGRIA BY HAUS
- 04/04/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 04/04/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 02/04/2018
BALBOA FUNDS 1513, INC.
- 02/04/2018
PANAMA LATAM FIXED INCOME FUND INC.
- 28/03/2018
PF STRUCTURED NOTES, INC.
- 28/03/2018
PF STRUCTURED NOTES, INC.
- 28/03/2018
INMOBILIARIA DON ANTONIO, S.A.
- 27/03/2018
UNION NACIONAL DE EMPRESAS, S.A.
- 27/03/2018
FONDO GLOBAL DE INVERSIONES, S.A.
- 27/03/2018
MMG FIXED INCOME FUND, S.A.
- 27/03/2018
FINANCIERA FAMILIAR, S.A.
- 26/03/2018
CM REALTY, S.A.
- 26/03/2018
REY HOLDINGS, CORP.
- 23/03/2018
PF STRUCTURED NOTES, INC.
- 22/03/2018
LATINEX HOLDINGS, INC.
- 22/03/2018
INDESA HOLDINGS CORP
- 22/03/2018
PANAMA POWER HOLDINGS, INC
- 22/03/2018
UNION NACIONAL DE EMPRESAS, S.A.
- 22/03/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 22/03/2018
PF STRUCTURED NOTES, INC.
- 22/03/2018
LATINEX HOLDINGS, INC.
- 22/03/2018
UNIVERSAL POLICY INVESTMENT VEHICLE, LTD
- 22/03/2018
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 21/03/2018
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 21/03/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 20/03/2018
BANISTMO, S.A.
- 20/03/2018
LOS CASTILLOS REAL ESTATE, INC.
- 16/03/2018
TOWERBANK INTERNATIONAL, INC.
- 16/03/2018
VERDEMAR INVESTMENT CORPORATION, S.A.
- 16/03/2018
FINANCIERA CASH SOLUTION CORP.
- 15/03/2018
G.B. GROUP CORPORATION Y SUBSIDIARIA
- 15/03/2018
FONDO GENERAL DE INVERSIONES, S.A.
- 13/03/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 13/03/2018
GRUPO INDUSTRIAL CANAL, S.A.
- 12/03/2018
PRIMA SOCIEDAD DE INVERSION INMOBILIARIA, S.A.
- 09/03/2018
UNIBANK, S.A.
- 08/03/2018
PANAMA POWER HOLDINGS, INC
- 08/03/2018
FIDEICOMISO ENA ESTE
- 08/03/2018
BANCO BAC SAN JOSE, S. A.
- 08/03/2018
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 08/03/2018
BALBOA FUNDS 1513, INC.
- 08/03/2018
MHC HOLDING, LTD.
- 06/03/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 06/03/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 06/03/2018
DESARROLLOS COMERCIALES, S.A.
- 05/03/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 05/03/2018
ALIADO LEASING, S.A.
- 05/03/2018
UNION NACIONAL DE EMPRESAS, S.A.
- 05/03/2018
BANCO INTERNACIONAL DE COSTA RICA, S.A.
- 05/03/2018
FRANQUICIAS PANAMEÑAS, S.A.
- 05/03/2018
DESARROLLOS COMERCIALES, S.A.
- 02/03/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 02/03/2018
PRIVAL BOND FUND, S.A.
- 02/03/2018
EMPRESA NACIONAL DE ENERGIA, S.A.
- 02/03/2018
PANAMA LATAM FIXED INCOME FUND INC.
- 02/03/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 02/03/2018
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 01/03/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 28/02/2018
LOS CASTILLOS REAL ESTATE, INC.
- 28/02/2018
BANISTMO, S.A.
- 28/02/2018
HYDRO CAISAN, S.A.
- 28/02/2018
HYDRO CAISAN, S.A.
- 28/02/2018
ALTERNEGY, S.A.
- 27/02/2018
PANAMA REAL ESTATE DEVELOPMENT FUND, INC.
- 27/02/2018
PRIVAL MILA FUND, S. A.
- 27/02/2018
PRIVAL MILA FUND, S. A.
- 27/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 27/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 27/02/2018
PRIVAL BOND FUND, S.A.
- 27/02/2018
PRIVAL BOND FUND, S.A.
- 27/02/2018
FONDO GLOBAL DE INVERSIONES, S.A.
- 26/02/2018
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 26/02/2018
TCG MERCHANT GROUP, INC. (antes FIRST FACTORING INC.)
- 23/02/2018
MMG FIXED INCOME FUND, S.A.
- 23/02/2018
MMG FIXED INCOME FUND, S.A.
- 23/02/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 23/02/2018
PRIVAL MILA FUND, S. A.
- 23/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 23/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 23/02/2018
PRIVAL BOND FUND, S.A.
- 23/02/2018
PRIVAL BOND FUND, S.A.
- 23/02/2018
PRIVAL BOND FUND, S.A.
- 23/02/2018
SOCIEDAD URBANIZADORA DEL CARIBE, S.A.
- 23/02/2018
EMPRESAS TAGAROPULOS, S.A.
- 23/02/2018
ENERGIA NATURAL, S.A.
- 23/02/2018
PRIVAL BOND FUND, S.A.
- 23/02/2018
PRIVAL MILA FUND, S. A.
- 23/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 22/02/2018
LATINEX HOLDINGS, INC.
- 22/02/2018
MMG PANAMA ALLOCATION FUND INC.
- 22/02/2018
MMG PANAMA ALLOCATION FUND INC.
- 22/02/2018
MMG GLOBAL ALLOCATION FUND, INC.
- 21/02/2018
ISTMUS HYDRO POWER CORP.
- 21/02/2018
PRIVAL BOND FUND, S.A.
- 21/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 21/02/2018
PRIVAL MILA FUND, S. A.
- 21/02/2018
LAS PERLAS NORTE, S.A.
- 21/02/2018
LAS PERLAS SUR, S.A.
- 21/02/2018
MMG GLOBAL ALLOCATION FUND, INC.
- 20/02/2018
ELECTRON INVESTMENT, S.A.
- 20/02/2018
MMG GLOBAL ALLOCATION FUND, INC.
- 20/02/2018
MMG PANAMA ALLOCATION FUND INC.
- 20/02/2018
PRIVAL BOND FUND, S.A.
- 20/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 20/02/2018
PRIVAL MILA FUND, S. A.
- 19/02/2018
MMG GLOBAL ALLOCATION FUND, INC.
- 19/02/2018
MMG PANAMA ALLOCATION FUND INC.
- 19/02/2018
BALBOA FUNDS 1513, INC.
- 19/02/2018
ALBROOK LEASING COMPANY, INC.
- 19/02/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 19/02/2018
BANISTMO, S.A.
- 19/02/2018
MMG PANAMA ALLOCATION FUND INC.
- 19/02/2018
MMG GLOBAL ALLOCATION FUND, INC.
- 19/02/2018
PRIVAL BOND FUND, S.A.
- 19/02/2018
PRIVAL BOND FUND, S.A.
- 19/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 19/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 19/02/2018
PRIVAL MILA FUND, S. A.
- 19/02/2018
PRIVAL MILA FUND, S. A.
- 16/02/2018
PRIVAL BOND FUND, S.A.
- 16/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 16/02/2018
PRIVAL MILA FUND, S. A.
- 16/02/2018
PRIVAL MILA FUND, S. A.
- 16/02/2018
PRIVAL MILA FUND, S. A.
- 16/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 16/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 16/02/2018
PRIVAL BOND FUND, S.A.
- 16/02/2018
PRIVAL BOND FUND, S.A.
- 16/02/2018
PRIVAL BOND FUND, S.A.
- 16/02/2018
ELECTRON INVESTMENT, S.A.
- 16/02/2018
MMG PANAMA ALLOCATION FUND INC.
- 16/02/2018
MMG GLOBAL ALLOCATION FUND, INC.
- 15/02/2018
PRIVAL BOND FUND, S.A.
- 15/02/2018
PRIVAL MILA FUND, S. A.
- 15/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 09/02/2018
MMG PANAMA ALLOCATION FUND INC.
- 09/02/2018
MMG GLOBAL ALLOCATION FUND, INC.
- 09/02/2018
PRIVAL BOND FUND, S.A.
- 09/02/2018
PRIVAL MILA FUND, S. A.
- 09/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 09/02/2018
MMG PANAMA ALLOCATION FUND INC.
- 09/02/2018
MMG GLOBAL ALLOCATION FUND, INC.
- 09/02/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 08/02/2018
RETAIL CENTENARIO, S.A.
- 08/02/2018
UNION NACIONAL DE EMPRESAS, S.A.
- 08/02/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 08/02/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 08/02/2018
PRIVAL BOND FUND, S.A.
- 08/02/2018
PRIVAL MILA FUND, S. A.
- 08/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 08/02/2018
MMG PANAMA ALLOCATION FUND INC.
- 08/02/2018
MMG GLOBAL ALLOCATION FUND, INC.
- 06/02/2018
FONDO DE INVERSION INMOBILIARIO VISTA
- 06/02/2018
FONDO GLOBAL DE INVERSIONES, S.A.
- 06/02/2018
TOWER CORPORATION
- 06/02/2018
TAGUA FUND, INC
- 06/02/2018
PRIVAL BOND FUND, S.A.
- 06/02/2018
PRIVAL MILA FUND, S. A.
- 06/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 06/02/2018
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 06/02/2018
EMPRESA GENERAL DE INVERSIONES, S.A.
- 06/02/2018
ELECTRON INVESTMENT, S.A.
- 06/02/2018
GRUPO ASSA, S.A. Y SUBSIDIARIAS
- 06/02/2018
MMG PANAMA ALLOCATION FUND INC.
- 06/02/2018
MMG GLOBAL ALLOCATION FUND, INC.
- 06/02/2018
PRIVAL BOND FUND, S.A.
- 06/02/2018
PRIVAL MILA FUND, S. A.
- 06/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 06/02/2018
CORPORACION BELLAVISTA DE FINANZAS, S.A.
- 05/02/2018
HIPOTECARIA METROCREDIT, S.A.
- 05/02/2018
PRIVAL BOND FUND, S.A.
- 05/02/2018
PRIVAL MILA FUND, S. A.
- 05/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 05/02/2018
ARROW CAPITAL CORP.
- 05/02/2018
PANAMA LATAM FIXED INCOME FUND INC.
- 05/02/2018
MMG PANAMA ALLOCATION FUND INC.
- 05/02/2018
MMG GLOBAL ALLOCATION FUND, INC.
- 02/02/2018
PRIVAL BOND FUND, S.A.
- 02/02/2018
FONDO DE INVERSION INMOBILIARIA GIBRALTAR
- 02/02/2018
PRIVAL BOND FUND, S.A.
- 02/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 02/02/2018
PRIVAL MILA FUND, S. A.
- 02/02/2018
GREEN VALLEY PANAMA, S.A.
- 02/02/2018
UNIVERSAL POLICY INVESTMENT VEHICLE, LTD
- 02/02/2018
MMG PANAMA ALLOCATION FUND INC.
- 02/02/2018
MMG GLOBAL ALLOCATION FUND, INC.
- 01/02/2018
PRIVAL BOND FUND, S.A.
- 01/02/2018
PRIVAL MULTI-STRATEGY INCOME & GROWTH FUND, S.A.
- 01/02/2018
PRIVAL MILA FUND, S. A.
- 01/02/2018
MMG FIXED INCOME FUND, S.A.
- 01/02/2018
MMG GLOBAL ALLOCATION FUND, INC.
- 01/02/2018
MMG PANAMA ALLOCATION FUND INC.
- 01/02/2018
BANCO ALIADO, S.A.
- 31/01/2018
MMG PANAMA ALLOCATION FUND INC.
- 31/01/2018
MMG GLOBAL ALLOCATION FUND, INC.
- 31/01/2018
GRUPO FINANCIERO BG, S.A.
- 30/01/2018
MMG PANAMA ALLOCATION FUND INC.
- 30/01/2018
MMG PANAMA ALLOCATION FUND INC.
- 29/01/2018
MMG PANAMA ALLOCATION FUND INC.
- 29/01/2018
MMG GLOBAL ALLOCATION FUND, INC.
- 29/01/2018
MMG FIXED INCOME FUND, S.A.
- 29/01/2018