Trust Resolutions

Trust Business Resolutions 2022
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Resolution FID No. 7 (2022). To rescind Resolution FID 10-98 dated 7 September 1998, issued by the National Banking Commission, today known as Superintendency of Banks, by means of which a trust license was granted to COOPERATIVA DE SERVICIOS MÚLTIPLES PROFESIONALES, R.L. and to cancel said license
Resolution FID No. 6 (2022). To rescind Resolution FID 5-97 dated 17 October 1997, by means of which a Trust License was granted to Servicios Fiduciarios, S.A. or Trust Services, S.A. and to cancel said trust license
Resolution FID No. 4 (2022). To rescind Resolution FID 11-2004 dated 29 July 2004, by means of which a Trust License was granted to Balboa Bank & Trust, Corp. and to cancel said trust license
Resolution FID No. 1 (2022). To approve the appointment of Mr. José Joaquín Ledezma Peralta as new liquidator, replacing Ms. Isis Reyna de Bazán.
Trust Business Resolutions 2021
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Resolution FID No. 16 (2021). To rescind Resolution SBP-FID-0020-2013 dated 19 August 2013 by means of which a Trust License was granted to CG Secure Trust Corp. and to cancel said trust license.
Resolution FID No. 10 (2021). To authorize the transfer of issued and outstanding shares held by RRR Enterprise, S.A.
Resolution FID No. 08 (2021). To authorize Progreso, Administradora Nacional de Inversiones, Fondos de Pensiones y Cesantía, S.A. to change its corporate name to Progreso AFPC, S.A.
Resolution FID No. 06 (2021). To authorize the transfer of the 62.56% of the shares of TURKOISE FOUNDATION in K & B HOLDING GROUP INC., holder of the shares of K & B TRUST SERVICES CORP., to LEGRANDBLEU FOUNDATION, pursuant to the terms established in the proposed transaction
Resolution FID No. 05 (2021). To grant Fortesza Trust, S.A. a trust license to engage in the trust business in or from the Republic of Panama.
Resolution FID No. 03 (2021). To authorize the transfer of 225 shares, owned by Erwin Kurt Thomas, and 225 shares, owned by Edna Ramos Chue.
Resolution FID No. 02 (2021). Whereby reporting requirements for trust companies are established.
Resolution FID No. 01 (2021). To authorize Servicios Fiduciarios, S.A. or Trust Services, S.A. to start the voluntary liquidation of its trust operations.
Trust Business Resolutions 2020
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Resolution FID No. 17 (2020). To authorize the change of corporate name from FMM Trust, S.A. to FIM Trust, S.A.
Resolution FID No. 16 (2020). To rescind Resolution FID 4-93 dated 23 November 1993 by means of which a Trust License was granted to Fiduciaria Mossfon, S.A. or Mossfon Trust Corporation and to cancel the aforementioned trust license
Resolution FID No. 14 (2020). By means of which the trust examination fees are temporarily reduced
Resolution FID No. 13 (2020). To rescind Resolution FID 5-98 dated 22 April 1998, issued by the National Banking Commission, today known as Superintendency of Banks, by means of which a Trust License was granted to Bac International Bank, Inc. and to cancel the aforementioned trust license.
Resolution FID No. 09 (2020). To grant Professional Trust a 6-month extension to start fiduciary operations
Resolution FID No. 08 (2020). To authorize Bac International Bank, Inc. to start the voluntary liquidation process of tis trust operations under its trust license in accordance with the terms stated in the liquidation plan submitted to the Superintendency.
Resolution FID No. 07 (2020). To authorize the transfer of the shareholding of Claramar Holding Foundation, representing the 40.30% of the shares of K & B Holding Group, Inc., holder of the shares of K & B Trust Services Corp. to Turkoise Foundation, pursuant to the terms established in the proposed transaction.
Resolution FID No. 06 (2020). To rescind Resolution FID 4-94 dated 25 November 1994, issued by the National Banking Commission, today known as Superintendency of Banks, by means of which a Trust License was granted to Scotiabank (Panamá), S.A. and to cancel the aforementioned trust license
Resolution FID No. 05 (2020). To rescind Resolution FID 3-2006 dated 31 March 2006 by means of which a Trust License was granted to Mundial Servicios Fiduciarios, S.A. (in Spanish) or Mundial Trust Services Corp. (in English) and to cancel the aforementioned trust license.
Resolution FID No. 04 (2020). To authorize the transfer of the shares of GCP Financial Services, S.A. representing the one hundred percent (100%) of the issued and outstanding shares of Auto Trust, Inc. to Financial Warehousing of Latin America Inc. (FWLA), pursuant to the terms established in the proposed transaction.
Resolution FID No. 03 (2020). To recognize the effects of the transfer of up to 100% of the issued and outstanding shares of Multi Financial Group, Inc. to Leasing Bogotá S.A. Panamá authorized by means of Resolution SBP-0053-2020 dated 24 March 2020, for the trust operations of Multi Trust, Inc.
Trust Business Resolutions 2019
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Resolution FID No. 31 (2019). To rescind Resolution SBP-FID 4-2002 by means of which THE GENERAL TRUST COMPANY, S.A. was granted with a Trust License
Resolution FID No. 29 (2019). To authorize GC Secure Trust Corp. to start the Voluntary Liquidation of its operations
Resolution FID No. 22 (2019). To authorize Confederación Latinoamericana de Cooperativas de Crédito, R.L. (Colac) to start the voluntary liquidation process
Resolution FID No. 19 (2019). To grant Uni Trust, Inc. a trust license to engage in the trust business
Resolution FID No. 16 (2019). To authorize Cooperativa de Servicios Múltiples Profesionales, R.L. to start the voluntary liquidation process
Resolution FID No. 15 (2019). To rescind Resolution FID 5-2010 by means of which a Trust License was granted to Aramo Fiduciary Services, Inc. and to cancel that trust license
Resolution FID No. 13 (2019). To authorize the amendment to the Articles of Incorporation of OWA TRUST (PANAMA) CORP.
Resolution FID No. 12 (2019). To grant Professional Trust, S.A. a trust license to engage in the trust business
Resolution FID No. 08 (2019). To authorize the merger by absorption between Global Financial Funds Corporation and Mundial Trust Services Corp.
Resolution FID No. 06 (2019). To grant a four-month extension to Cooperativa de Servicios Múltiples Profesionales R.L.
Resolution FID No. 05 (2019). Four-month extension to comply with the provisions of Law 21 of 2017.
Resolution FID No. 01 (2019). To rescind Resolution SBP-FID-0013-2012 dated 10 September 2012. Issued by the Superintendency of Banks, by means of which a Trust License was granted to Action Trust, S.A. and to cancel that Trust License.
Trust Business Resolutions 2018
Resolution
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Resolution FID No. 37 (2018). To recognize the transfer of shares. MUNDIAL SERVICIOS FIDUCIARIOS, S.A.
Resolution FID No. 36 (2018). Whereby the methodology for calculating the trust examination costs is established
Resolution FID No. 35 (2018). To grant a 4-month extension to Cooperativa de Servicios Múltiples Profesionales, R.L.
Resolution FID No. 34 (2018). To grant a 4-month extension to Confederación Lationamericana de Cooperativas de Ahorro y Crédito, R.L. (COLAC).
Resolution FID No. 33 (2018). To rescind and cancel the trust license granted to Eskimor Trust Corp.
Resolution FID No. 32 (2018). To rescind and cancel the trust license granted to Pichincha Trust, S.A.
Resolution FID No. 30 (2018). To rescind Resolution SBP-FID-0016-2015 by means of which a trust license was granted to Family Wealth Trustees, S.A.
Resolution FID No. 29 (2018). To authorize ABS Trust, Inc. to start the voluntary liquidation process of its operations.
Resolution FID No. 23 (2018). To grant a 4-month extension to Cooperativa de Servicios Múltiples Profesionales, R.L. to comply with the provisions of Law 21 of 2017.
Resolution FID No. 22 (2018). To grant a 4-month extension to Confederación Latinoamericana de Cooperativas de Ahorro y Crédito, R.L. (Colac) to comply with the provisions of Law 21 of 2017.
Resolution FID No. 17 (2018). To authorize Aramo Fiduciary Services, Inc. to start the voluntary liquidation process of its operations.
Resolution FID No. 15 (2018). Rescind Resolution FID 5-95 dated 30 November 1995 granted to Assa Compañía de Seguros, S.A.
Resolution FID No. 14 (2018). Voluntary liquidation of The General Trust Company, S.A.
Resolution FID No. 12 (2018). To grant 4-month extension to Confederación Latinoamericana de Cooperativas de Ahorro y Crédito, R.L. to comply with the provisions of Law 21 of 2017
Resolution FID No. 10 (2018). To grant 4-month extension to Cooperativa de Servicios Múltiples Profesionales, R.L. to comply with the provisions of Law 21 of 2017
Resolution FID No. 08 (2018). To authorize Action Trust, S.A. to start the voluntary liquidation process
Resolution FID No. 05 (2018). To authorize Assa Compañía de Seguros, S.A. to start the voluntary liquidation process
Resolution FID No. 04 (2018). To authorize Pichincha Trust, S.A. to start the voluntary liquidation process
Resolution FID No. 03 (2018). To authorize Family Wealth Trustees S.A. to start the voluntary liquidation process
Resolution FID No. 02 (2018). To authorize Eskimor Trust Corp. to start the voluntary liquidation process