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  • Article

    New Regulation on Transfer of Asset Portfolio

    The Superintendence of Banks has recently adopted Regulation No.2-2004 of December 29, 2004 for purposes of regulating the acquisition asset portfolio and/or assignment of deposits of a locally licensed bank by another banking institution.
    PanamaFinance and Banking
    Patton, Moreno & Asvat
    Patton, Moreno & Asvat
  • Article

    New Regulations on Bank Mergers and Transfer of Shares

    The Superintendence of Banks has adopted Resolution No.1-2004 of December 29, 2004, whereby certain requirements are set forth regarding the authorization that this regulator must issue to all to any merger and acquisition transactions or the transfer of shares of banks and economic groups.
    PanamaFinance and Banking
    Patton, Moreno & Asvat
    Patton, Moreno & Asvat
Article

Reglas De Escisión En Bahamas

En 2023, Bahamas actualizó su Ley de Sociedades Comerciales Internacionales mediante una enmienda (No. 2 de 2023) que permite a las empresas dividirse en entidades separadas, un proceso conocido como "escisión" o "demerger".
PanamaCorporate/Commercial Law
Icaza Gonzalez-Ruiz & Aleman
Icaza Gonzalez-Ruiz & Aleman
  • Article

    Escrow Accounts: Security And Neutrality For Your Transactions

    When two parties negotiate a purchase, a merger or any one-time transaction, the same tension always arises: the buyer doesn’t want to pay before receiving what was agreed, and the seller doesn’t want to hand over the asset without certainty of payment. An escrow account, or guarantee deposit account, exists precisely to resolve that dilemma.
    PanamaCorporate/Commercial Law
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    Cuentas Escrow: Seguridad Y Neutralidad Para Sus Transacciones

    En toda transacción puntual, ninguna parte quiere entregar su dinero o su activo primero. Una cuenta escrow resuelve ese dilema.
    PanamaCorporate/Commercial Law
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    A Guide On Mergers And Acquisitions In Panama

    The Panamanian Constitution reserves "retail activities" for Panamanian nationals.
    PanamaCorporate/Commercial Law
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Company Mergers In Panama

    Just as the previously presented division of companies, merger is also part of the so-called corporate structural modification transactions.
    PanamaCorporate/Commercial Law
    Mossack Fonseca Group
    Mossack Fonseca Group
  • Showing 1–7 of 7 results

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