registro público de panamá...tel. central 501 - 6000 - calle 67 a este, vía españa, frente al...

Tel. central 501 - 6000 - Calle 67 A Este, Vía España, frente al Hospital San FernandoApartado Postal 0830 - 1596 Panamá, República de Panamá - www.registro-publico.gob.pa Página 1 de 49

PROVINCIA DISTRITO CÓDIGO DE UBICACIÓN

ACREEDOR HIPOTECA FINCA

MONTO CANTIDAD TRÁMITES INSCRITOS

CORPORACION NACIONAL DE CREDITO Y COBROS, S.A

1 $82,460.72 1

:COOPERATIVA DE SERVICOS MULTIPLES SAN ANTONIO,R.L.

1 $27,235.35 1

BAC INTERNATIONAL BANK, INC

2 $53,712.00 2

BAC INTERNATIONAL BANK, INC,

1 $14,000.00 1

BAC INTERNATIONAL BANK, INC.

5 $177,796.00 5

BALBOA BANK & TRUST, CORP.

1 $1,587,618.38 1

BANCO DE DESARROLLO AGROPECUARIO

3 $72,604.09 3

BANCO DE DESARROLLO AGROPECUARIO,.

1 $21,500.00 1

BANCO DELTA, S.A. 7 $135,860.75 7BANCO GENERAL, S.A. 7 $1,685,478.20 7BANCO NACIONAL DE

PANAMÁ16 $394,114.00 16

BANCO PANAMEÑO DE LA VIVIENDA, S.A

1 $42,000.00 1

BANCO PANAMEÑO DE LA VIVIENDA, S.A.

1 $35,000.00 1

BANCO PANAMEÑO DE LA VIVIENDA, S.A. (BANVIVIENDA)

1 $29,600.00 1

BANISTMO S.A. 89 $1,518,238.18 89BANISTMO, .S.A 1 $14,352.83 1BANISTMO, S.A. 62 $1,125,787.79 62BANISTMO,S.A. 2 $110,720.00 2

CENTRAL EMPRESARIAL SOLIDARIA, S.A.

56 $1,205,711.60 55

CENTRL EMPRESARIAL SOLIDARIA, S.A.

1 $31,457.00 1

COOPERATIVA DE SERVICIOS INTEGRALES EL EDUCADOR

SANTEÑO,R.L.

1 $15,350.00 1

COOPERATIVA DE SERVICIOS INTEGRALES GLADYS B. DE

DUCASA,R.L.

1 $9,317.00 1

COOPERATIVA DE SERVICIOS INTEGRALES JOSE DEL

CARMEN DOMINGUEZ,R.L.

1 $24,805.50 1

COOPERATIVA DE SERVICIOS MULTIPLES DE

PRODUCTORES DE LECHE,R.L.

1 $42,789.76 1

COOPERATIVA DE SERVICIOS MULTIPLES ECASESO

CHIRIQUÍ,R.L.

1 $32,373.60 1

COOPERATIVA DE SERVICIOS MULTIPLES EDIOACC, R.L.

7 $175,632.97 7

COOPERATIVA DE SERVICIOS MULTIPLES PRACTICOS DEL

CANAL, R.L.

1 $41,490.00 1

COOPERATIVA DE SERVICIOS MULTIPLES PROFESIONALES

R.L

8 $161,773.98 8


R.L.

9 $221,005.87 9

COOPERATIVA DE SERVICIOS MULTIPLES PROFESIONALES,

R.L.

1 $21,312.11 1

COOPERATIVA DE SERVICIOS MÚLTIPLES PROFESIONALES,

R.L.

28 $709,547.73 28

COOPERATIVA DE SERVICIOS MULTIPLES

PROFESIONALES,R.L

1 $18,878.97 1

CREDICORP BANK S.A. 2 $40,685.00 2CREDICORP BANK, S.A. 1 $100,000.00 1

FINANCIERA CENTRAL,S.A. 1 $30,107.27 1FINANZAS GENERALES, S.A. 9 $184,821.01 9

GLOBAL BANK CORPORATION 17 $525,144.78 17

GLOBAL BANK CORPORATION. 1 $26,000.00 1

GLOBAL FINANCIAL FUNDS CORP

1 $44,942,754.00 1

2018 Agosto

Registro Público de PanamáEstadísticas de Hipotecas para el Portal de Datos Abiertos

Desde 1 de August de 2018 hasta 31 de August de 2018

PROPIEDADAÑO MES




GRUPO COMERCIAL MONTECO S,A.

1 $14,860.00 1

INSTANT CASH S.A. 4 $21,518.63 4LA COOPERATIVA DE AHORRO Y CREDITO "OMAR TORRIJOS

HERRERA R.L" .

1 $60,888.62 1

LA COOPERATIVA DE SERVICIOS INTEGRALES EL

EDUCADOR HERRERANO, R.L.

1 $17,420.69 1

MIFINANCIERA, S.A. 4 $128,357.27 4MSD CENTRAL AMERICA

SERVICES S. DE R.L.7 $224,577.00 7

RAPI PRESTAMOS,S.A. 1 $8,500.00 1SOLUCIONES DE

MICROFINANZAS, S.A. (MICROSERFIN)

1 $5,212.60 1

ST.GEORGES BANK & COMPANY INC.,

1 $28,645.00 1

SUMA FINANCIERA, S.A. 21 $392,009.77 21THE BANK OF NOVA SCOTIA 1 $0.00 1

BANCO GENERAL, S.A. 5 $2,500,000.00 1BANCO NACIONAL DE

PANAMA1 $11,000.00 1

COLLYMORE HOLDINGS GROUP INC.

1 $95,000.00 1

JOSE DIONISIO CAÑELLAS FERRER

1 $120,000.00 1

ROGER MIRANDA 1 $6,935.00 1THE BANK OF NOVA SCOTIA 1 $111,200.00 1

turismo insular , s.a. 1 $200,000.00 1BANCO DE DESARROLLO

AGROPECUARIO1 $46,000.00 1

BANCO HIPOTECARIO NACIONAL

1 $523.25 1

BANCO NACIONAL DE PANAMÁ

4 $160,014.00 2

BANCO UNIVERSAL 1 $40,000.00 1CAJA DE AHORROS 5 $192,891.23 5


MULTIBANK INC 1 $47,497.52 1MULTIBANK, INC. 1 $65,000.00 1


2 $35,050.00 2


2 $118,550.00 2

CAJA DE AHORROS 1 $58,800.00 1MULTIBANK IN. 3 $136,000.00 2

MULTIBANK INC. 3 $1,050,000.00 1REFORMA AGRARIA 1 $4.50 1


1 $25,000.00 1

LA NACION 2 $91.50 2MULTIBANK,INC. 1 $72,000.00 1

COOPERATIVA DE AHORRO Y CREDITO EL EDUCADOR

BOCATOREÑO,R.L.

1 $60,188.51 1

LA NACION 2 $25.00 2MULTIBANK,INC. 1 $175,000.00 1

1209 CAJA DE AHORROS 1 $26,700.00 1 BANCO NACIONAL DE

PANAMA2 $830,000.00 1

BANCO NACIONAL DE PANAMA

19 $16,791,492.65 4

BANCO NACIONAL DE PANAMA..

1 $234,730.00 1

BANCO NACIONAL DE PANAMA...

1 $223,020.00 1

CREDICORP BANK S.A. 1 $100,000.00 1GLOBAL FINANCIAL FUNDS CORP. EN INGLES FONDOS FINANCIEROS GLOBALES,

S.A., E

23 $242,029,000.00 1

PRIMER BANCO DEL ISTMO, S.A.

1 $150,000.00 1


3 $934,000.00 1


2 $457,750.00 1

BANCO UNIVERSAL, S.A. 1 $25,000.00 1PRIMER BANCO DEL ISTMO,

S.A.2 $300,000.00 1


1 $100,000.00 1

4003 GLOBAL FINANCIAL FUNDS CORP. EN INGLES FONDOS FINANCIEROS GLOBALES,

S.A., E

2 $21,046,000.00 1

1102

1103

1106

CHIRIQUÍ GRANDE 1201

CHIRIQUÍ ALANJE 4001

4002

BOCAS DEL TORO BOCAS DEL TORO 1001

CHANGUINOLA 1101





2 $114,130.00 1

CENTRO AGROPECUARIO DAVID,S.A.(245889)

1 $0.00 1

FINANCIERA MERCANTIL S,A 1 $2,477.17 1HIPOTECARIA METROCREDIT,

S.A.1 $34,759.80 1

4005 BANCO NACIONAL DE PANAMÁ

1 $57,065.00 1

COOPERATIVA DE SERVICOS MULTIPLES SAN ANTONIO,R.L.

1 $15,856.63 1

PETROLERA NACIONAL, S.A. . 1 $300,000.00 1

4009 BANISTMO S.A. 1 $30,000.00 1BANCO DE DESARROLLO


banco general, s.a 1 $0.00 1BANCO NACIONAL DE

PANAMÁ4 $99,000.00 3

COOPERATIVA DE SERVICOS MULTIPLES SAN ANTONIO.R.L.

1 $38,103.98 1

EDWIN GONZALEZ MONTENEGRO

1 $8,000.00 1


1 $8,000.00 1


1 $29,100.00 1

COOPERATIVA DE SERVICIOS MULTIPLES DE

PRODUCTORES DE LECHE DE PANAMA, REPONSABILIDAD LIMITADA, (COOLECHE, R.L)

1 $50,657.74 1

Banco De Desarrollo Agropecuario

1 $23,604.09 1

MULTIBANK ,INC. 1 $757,000.00 1MULTIBANK, INC 1 $757,000.00 1

CAJA DE AHORROS 1 $40,000.00 1BANCO DE DESARROLLO

AGROEPCUARIO1 $0.00 1

BANCO LA HIPOTECARIA, S.A. 1 $79,200.00 1


1 $74,649.99 1

CAJA DE AHORROS 18 $737,000.00 18GLOBAL BANK CORPORATION 1 $7,750.00 1

HIPOTECARIA METROCREDIT, S.A.

1 $0.00 1

HSBC BANK (PANAMA)S.A. 1 $33,978.96 1MULTIBANK INC. 1 $86,087.21 1

NUVIA BEATRIZ SALDAÑA AROSEMENA.

1 $20,000.00 1

HSBC BANK (PANAMA), S.A. 1 $306,000.00 1BANCO NACIONAL DE

PANAMÁ1 $117,600.00 1

4203 LA NACIÓN 1 $29.00 1BANCO UNIVERSAL, SOCIEDAD ANONIMA

1 $0.00 1

RAPI-PRESTAMOS, S.A. 1 $5,250.00 14205 BANCO NACIONAL DE

PANAMÁ3 $140,000.00 1

4206 FELIX JAVIER URIBE DEL CID 1 $15,000.00 1 COOPERATIVA DE SERVICOS

MULTIPLES DE PRODUCTORES DE

LECHE,R.L.

1 $27,127.12 1

DARLINIS ALICIA CABALLERO PEÑA

1 $20,000.00 1

DARLINIS ALICIA CABALLERO PEÑA.

1 $20,000.00 1

DAVID AFREDO DE ROCHER 1 $125,000.00 1BANCO BILBAO VIZCAYA

ARGENTARIA PANAMÁ, S.A1 $70,609.20 1

BANCO BILBAO VIZCAYA ARGENTARIA PANAMÁ, SA

1 $70,609.20 1

banco de desarrollo agropecuario 1 $25,000.00 1

BANCO GENERAL, S.A. 1 $150,000.00 1BANCO NACIONAL DE

PANAMA 1 $625,500.00 1

BLESSED FOUNDATION 1 $55,000.00 1CAJA DE AHORROS 1 $114,000.00 1


BOQUETE 4301

4006

BARÚ 4101

4105

4106

BOQUERÓN 4201

4202

4204

4208

4004




HAROLENE LORRAINE GAILE BOWES Ó HAROLENE BOWES

1 $100,000.00 1

JANICE COLLEEN DE ROCHER 1 $125,000.00 1

METROBANK, S,A. 1 $1,244,693.61 1METROBANK, S.A. 1 $400,000.00 1MULTIBANK INC 1 $35,000.00 1MULTIBANK INC. 1 $50,000.00 1

ROBERT ELMER BOWES 1 $100,000.00 1BANCO NACIONAL DE

PANAMÁ2 $116,950.00 2

MULTIBANK INC. 1 $72,800.00 1BANCO NACIONAL DE

PANAMA 1 $625,500.00 1

CAJA DE AHORROS 1 $77,000.00 1BANCO GENERAL, S.A. 1 $0.00 1

MULTIBANK INC. 1 $78,400.00 1THE BANK OF NOVA SCOTIA 1 $182,750.00 1


1 $0.00 1



13 $1,210,819.79 13

BANCO NACIONAL DE PANAMA.

2 $187,714.00 1

BANISTMO S.A. 5 $7,885,000.00 1CAJA DE AHORROS 20 $885,724.49 20


1 $36,007.38 1

CREDICORP BANK,S.A. 2 $59,447.75 2GLOBAL BANK CORPORATION 4 $270,469.00 4

GLOBAL FINANCIAL FUNDS CORP. EN INGLES FONDOS FINANCIEROS GLOBALES,

S.A., E

1 $10,523,000.00 1


3 $92,282.40 3

LA CAJA DE AHORROS 1 $38,200.00 1LA HIPOTECARIA, S.A. 1 $64,350.00 1

MULTIBANK INC. 2 $164,500.00 2BANCO DE DESARROLLO

AGROPECUARIO 1 $0.00 1


3 $1,041,500.00 3

FRANCISCA ITZEL LEZCANO MONTOTO

1 $300,000.00 1


1 $45,097.20 1

RAPI PRESTAMOS,S.A. 1 $21,000.00 1BANCO NACIONAL DE

PANAMÁ1 $0.00 1

BANISTMO S.A. 1 $1,577,000.00 1BCT BANK INTERNATIONAL

S.A.1 $325,000.00 1


2 $35,000.00 1

BANCO GENERAL S,A 1 $80,000.00 1BANCO NACIONAL DE

PANAMÁ3 $325,000.00 1

BANCO UNIVERSAL S,A 1 $60,000.00 14405 GLOBAL BANK CORPORATION 1 $12,000.00 1


1 $25,107.06 1


1 $100,000.00 1


1 $0.00 1

LA CENTRAL LATINOAMERICANA DE

VALORES, S.A. (LATINCLEAR)

2 $91,186.00 1


11 $715,768.22 6

COOPERATIVA DE AHORRO Y CREDIO SAN ANTONIO, R.L.

1 $14,259.12 1

LA NACION 1 $12.50 1RAPI PRESTAMOS, S.A. 1 $50,000.00 1

: COOPERATIVA DE SERVICIOS MULTIPLES DE

PRODUCTORES DE LECHE DE PANAMA, REPONSABILIDAD LIMITADA, (COOLECHE, R.L)

1 $50,657.74 1

4406

4409

4411

4302

4303

4305

BUGABA 4401

4402

4403

4404





1 $25,000.00 1

BANISTMO S.A. 1 $30,000.00 1CENTRAL EMPRESARIAL

SOLIDARIA, S.A.1 $3,402.00 1

HIPOTECARIA METROCREDIT, S.A.,

1 $48,096.00 1

LA NACION 1 $12.50 1CAJA DE AHORROS 3 $120,000.00 3

COOPERATIVA DE AHORRO Y CREDITO SAN ANTONIO R.L.

1 $0.00 1


1 $4,000.00 1

BANCO UNIVESAL , SA. 1 $6,000.00 1BAC INTERNATIONAL BANK,

INC.1 $69,000.00 1


2 $40,000.00 2

BANISTMO S.A. 2 $3,147,000.00 1CAJA DE AHORROS 2 $160,710.00 2

COOPERATIVA DE AHORRO Y CREDITO SAN ANTONIO, R.L.

1 $71,944.60 1

LA COOPERATIVA DE SERVICIOS MULTIPLES

CHARCO AZUL, R.L.

1 $16,200.00 1

MULTIBANK, INC. 1 $29,000.00 1RAPI PRESTAMOS, S.A. 1 $20,000.00 1

4416 BANISTMO S.A. 1 $1,577,000.00 1BANCO NACIONAL DE

PANAMÁ2 $35,000.00 1

COOPERATIVA DE SERVICIOS MULTIPLES SAN ANTONIO,R.L.

1 $28,732.79 1

45 MULTIBANK,INC 1 $4,500,000.00 1 BANCO GENERAL,S.A. 1 $117,600.00 1 BANCO HIPOTECARIO

NACIONAL1 $0.00 1

CREDICORP BANK, S.A. 1 $53,125.00 1ALCIBIADES ORTIZ RIVERA 1 $15,950.00 1

BANCO BILBAO VIZCAYA ARGENTARIA

1 $59,375.00 1

BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA9, S.A

1 $0.00 1

BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA9, S.A.

1 $0.00 1

BANCO CONTINENTAL DE PANAMA S.A.

1 $22,483.89 1

BANCO DEL ISTMO,S.A., 1 $26,384.40 1BANCO DELTA, S.A. 1 $12,735.00 1

BANCO GENERAL S,A 2 $116,108.80 2BANCO GENERAL S,A. 1 $135,000.00 1BANCO GENERAL S.A 1 $42,420.00 1BANCO GENERAL, S.A 1 $65,653.90 1BANCO GENERAL, S.A. 3 $216,016.25 3BANCO GENERAL,S.A 1 $0.00 1BANCO GENERAL,S.A. 1 $350,000.00 1BANCO HIPOTECARIO

NACIONAL4 $153,246.97 4


24 $8,846,528.48 19


2 $66,640.00 2


1 $0.00 1

BANCO UNIVERSAL S,A 1 $36,920.96 1BANCO UNIVERSAL, S.A. 1 $200,000.00 1

BANCO UNIVERSALF 290546 1 $35,000.00 1CAJA DE AHORRA 1 $13,400.00 1CAJA DE AHORRO 1 $40,000.00 1

CAJA DE AHORROS 30 $1,466,163.50 30CAJA DE AHORROS. 1 $22,500.00 1

CAJA DE SEGURO SOCIAL 1 $0.00 1CENTRAL EMPRESARIA

SOLIDARIA, S.A 1 $20,900.00 1

CENTRAL LATINOAMERICANA DE VALORES, S.A.

1 $42,817.50 1

CENTRAL LATINOAMERICANA DE VALORES, S.A. (LATIN

CLEAR)

1 $53,315.00 1

COOPERATIVA DE AHORRO Y CREDITO DORACES, R.L.

1 $15,361.82 1

COOPERATIVA DE SERVICIOS MULTIPLES CHARCO AZUL,

R.L.

1 $31,918.50 1

CREDICORP BANK 1 $250,000.00 1DESARROLLO BASIN ,S.A 1 $100,000.00 1ELSA OMAYRA TAYLOR

CABRERA1 $0.00 1

FIRST NATIONAL CITY BANK 1 $16,200.00 1

4415

4417

DAVID4501

4412

4413

4414






1 $22,797.00 1

HSBC BANK USA 2 $30,110.00 2INSTITITUTO DE VIVIENDA Y

ORGANIZACION1 $174.19 1

INSTITUTO DE VIVIENDA Y URBANISMO

1 $200.77 1

LA CAJA DE AHORROS 1 $29,400.00 1LA CENTRAL

LATINOAMERICANA DE VALORES, S.A. (LATINCLEAR)

1 $32,500.00 1

LA HIPOTECARIA, S.A 1 $0.00 1LA HIPOTECARIA, S.A. 1 $40,500.00 1

MI BANCO 1 $17,736.99 1MIFINANCIERA, S.A. 2 $222,818.78 1

MULTIBANK ,INC. 1 $4,500,000.00 1MULTIBANK INC. 7 $661,894.62 7MULTIBANK, INC. 1 $4,500,000.00 1MULTIBANK,INC. 5 $18,090,000.00 2


4 $230,968.30 3

RAPI PRESTAMOS, S.A. 1 $8,400.00 1RAPIPRESTAMOS,SOCIEDAD

ANONIMA1 $31,500.00 1

SOCIEDAD DE BENEFICENCIA DE LA GUARDIA NACIONAL

1 $0.00 1

SUANY NUYSORE DUMAS MARTINEZ

1 $68,000.00 1

SUMA FINANCIERA, S.A. 1 $51,833.91 1THE BANK OF NOVA SCOTIA 2 $308,500.00 1VIRGINIA MARIA FLORES DE

SANTAMARIA1 $15,000.00 1

banco nacional de panama 4 $34,200.00 2CENTRAL EMPRESARIAL

SOLIDARIA, S.A.1 $53,708.00 1

CORPORACION NACIONAL DE CREDITO Y COBROS,S.A.

1 $8,000.00 1


2 $2,461,061.00 2

RAPI PRESTAMOS, S.A. 1 $20,000.00 1SUMA FINANCIERA, S.A. 1 $4,569.91 1

BANESCO, S.A. 2 $40,000.00 1CAJA DE AHORROS 1 $50,480.17 1


2 $176,000.00 1

JOSE DIOMEDES GONZALEZ CONCEPCION

1 $88,000.00 1

CAJA DE AHORROS. 1 $40,000.00 1 CREDICORP BANK, S.A. 1 $100,000.00 1



8 $278,142.00 8


1 $26,720.00 1

CAJA DE AHORROS 16 $733,566.60 16LA CENTRAL

LATINOAMERICANA DE VALORES S.A.(LATIN CLEAR)

1 $22,552.20 1

RAPI PRESTAMOS, S.A. 1 $10,000.00 1BANCO NACIONAL DE

PANAMA 1 $40,000.00 1

BANCO UNIVERSAL, S.A. 1 $0.00 1BANCO PANAMEñO DE LA

VIVIENDA, S.A. (BANVIVIENDA)1 $35,000.00 1

CAJA DE AHORROS 1 $53,900.00 1BANCO GENERAL, S.A. 1 $0.00 1BANCO NACIONAL DE

PANAMÁ3 $43,200.00 3

MULTI CREDIT BANK,INC 1 $25,452.70 1MULTIBANK INC. 1 $56,700.00 1

GLOBAL BANK CORPORATION 1 $1,100,000.00 1

GLOBAL BANK CORPORATION,

1 $285,000.00 1

BANCO GENERAL S.A. 1 $0.00 1BANCO GENERAL, S.A 1 $82,771.88 1BANCO GENERAL, S.A. 1 $68,600.00 1

BANCO GENERAL, S.A. FICHA 016183

1 $0.00 1

BANCO GENERAL,S.A. 1 $88,400.00 1BANCO NACIONAL DE

PANAMA 10 $5,207,112.00 8


4508

4509

4510

4502

4503

4504

4505

4506

4507





1 $7,187.00 1

COOPERATIVA DE AHORRO Y CREDITO CODEMOP, R.L.

1 $18,641.52 1


MULTIBANK INC 4 $425,108.06 4MULTIBANK INC. 3 $282,634.50 3MULTIBANK, INC 1 $112,700.00 1


1 $34,000.00 1

LA HIPOTECARIA, S.A. 1 $74,250.00 1: COOPERATIVA DE SERVICOS MULTIPLES SAN ANTONIO,R.L.

1 $48,656.69 1

BANCO GENERAL, S.A 1 $63,000.00 1BANCO GENERAL, S.A. 2 $135,104.06 2BANCO GENERAL,S.A. 1 $0.00 1BANCO NACIONAL DE

PANAMÁ10 $1,041,595.00 6

BANESCO, S.A. 1 $23,000.00 1BANISTMO, S.A. 3 $1,648,668.36 1

CAJA DE AHORROS 9 $390,494.74 8CREDICORP BANK, S.A. 1 $24,100.00 1

EL BANCO BILBAO VIZCAYA ARGENTARIA, (PANAMA), S.A.

CANCELA

1 $20,749.00 1



1 $87,004.80 1

MULTIBANK INC. 3 $216,190.00 3MULTIBANK, INC. 1 $112,700.00 1

RAPI PRESTAMOS,S.A. 1 $25,000.00 1RTO FOUNDATION 1 $100,000.00 1

4602 CAJA DE AHORROS 1 $74,970.00 14603 CAJA DE AHORROS 1 $62,000.00 1


2 $100,000.00 2

BANCO NACIONAL DE PANAMÁ.

1 $3,512,431.15 1

BANISTMO S.A. 1 $130,000.00 14605 CORPORACION NACIONAL DE

CREDITO Y COBROS,S.A.1 $4,300.00 1

4606 BANCO DE DESARROLLO AGROPECUARIO

2 $50,000.00 2

4607 CENTRAL EMPRESARIAL SOLIDARIA, S.A.

1 $0.00 1


2 $58,800.00 1

CAJA DE AHORROS 2 $157,600.00 2GLOBAL BANK CORPORATION 1 $13,000,000.00 1



1 $0.00 1


1 $110,000.00 1


1 $10,000.00 1


1 $6,012.00 1

4705 RAPI PRESTAMOS, S.A. 1 $35,000.00 1REMEDIOS 4803 BANCO NACIONAL DE

PANAMÁ2 $145,550.00 2


1 $0.00 1

CLEMEN ROXINE LEIVA SOLANO

1 $85,000.00 1

4C02 BANCO DE DESARROLLO AGROPECUARIO

1 $60,000.00 1

BANCO DE DESARROLLO AGROPECUIARIO

1 $50,000.00 1


4 $46,000.00 4

BANCO DESARROLLO AGROPECUARIO

1 $31,000.00 1


4 $137,000.00 4


1 $17,500.00 1


3 $200,370.82 2

CORPORACIÓN NACIONAL DE CREDITOS Y COBROS, S.A

1 $50,000.00 1

NELI MIRANDA MORENO 1 $8,800.00 1BANCO NACIONAL DE

PANAMÁ1 $15,200.00 1

GUALACA

4704

RENACIMIENTO 4C01

4C03

4C04

4C05

DOLEGA 4601

4604

4609




GLOBAL BANK CORPORATION, 1 $0.00 1


2 $14,000.00 2

BANCO DELTA, S.A. 1 $3,665.30 1LA NACIÓN 1 $41.00 1

4C09 BANCO NACIONAL DE PANAMÁ

2 $346,121.16 1


1 $25,000.00 1

CAJA DE AHORROS 1 $0.00 1RAPI PRESTAMOS,S.A. 1 $35,000.00 1

BANCO CUSCATLAN DE PANAMA, S. A.

1 $0.00 1


1 $25,000.00 1


2 $919,208.00 1

MARIELA HERNANDEZ GONZALEZ

2 $69,000.00 1


1 $2,431,061.00 1

BANISTMO,S.A. 1 $107,000.00 14A10 DIRECCION NACIONAL DE

REFORMA AGRARIA.1 $60.00 1

4B01 BANCO NACIONAL DE PANAMA

1 $277,161.20 1

4B12 BANCO NACIONAL DE PANAMÁ

7 $17,017,427.00 1

4B14 BANCO DE DESARROLLO AGROPECUARIO

1 $25,000.00 1


2 $33,420.00 2


5 $225,750.00 4

BANCO PROVINCIAL ,S.A. 1 $20,000.00 1BANCO UNIVERSAL,S.A. 1 $41,000.00 1

CAJA DE AHORROS 5 $303,930.00 5CENTRAL LATINOAMERICANA

DE VALORES, S.A. (LATINCLEAR)

1 $50,200.00 1

ELISA ISABEL MORENO OBALDIA

1 $70,000.00 1

FINANCIERA CENTRAL,S.A. 1 $353,667.97 1GLOBAL BANK CORPORATION 2 $107,000.00 1

HAI YEN LOO 1 $50,000.00 1HIPOTECARIA METROCREDIT,

S.A.1 $60,003.00 1

CAJA DE AHORROS 1 $40,000.00 1CENTRAL EMPRESARIAL

SOLIDARIA, S.A. 1 $18,000.00 1

LUZ ELEIDA SUCRE VILLARREAL DE PINZON

1 $25,000.00 1

2003 GLOBAL BANK CORPORATION 1 $950,000.00 1


4 $171,255.50 4

BANCO NACIONAL DE PANAMA,

1 $0.00 1

BANCO NACIONAL DE PANANMA

1 $39,990.00 1

CAJA DE AHORROS 6 $214,121.74 5CAJA DE AHORROS . 1 $39,990.00 1CAJA DE AHORROS. 1 $39,700.00 1CAJADE AHORROS 1 $34,006.00 1

FINANCIERA CENTRAL,S.A. 1 $30,107.27 1GLOBAL BANK CORPORATION 3 $306,250.00 3

HAI YEN LOO 1 $50,000.00 1HIPOTECARIA METROCREDIT,

S.A.1 $30,009.60 1

MULTIBANK INC. 1 $4,637,832.55 12005 HIPOTECARIA METROCREDIT,

S.A.1 $24,000.48 1

BANCO GENERAL, S.A. 1 $300,000.00 1BAC INTERNATIONAL BANK,

INC. 1 $78,700.00 1

BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA), S. A.

1 $0.00 1

BANCO INTERNACIONAL DE PANAMA, S.A.

2 $4,000,000.00 2


2 $81,239.54 2


1 $6,122.00 1


1 $21,002.40 1

TOLÉ

COCLÉ AGUADULCE 2001

2002

2004

ANTÓN 2101

SAN FÉLIX 4901

4911

SAN LORENZO 4A01

4A09

4C06





1 $0.00 1

2103 DIRECCION NACIONAL DE REFORMA AGRARIA

1 $6.00 1

BANCO GENERAL, S.A. 1 $700,000.00 1HIPOTECARIA METROCREDIT,

S.A.1 $60,006.60 1

HSBC BANK USA 1 $0.00 1BANCO GENERAL, S.A. 1 $150,000.00 1

HSBC BANK USA 1 $0.00 1GLOBAL BANK CORPORATION 1 $49,294.00 1


1 $45,018.00 1

BANCO GENERAL S.A. 1 $0.00 1BANCO GENERAL, S.A. 1 $2,400,000.00 1BANCO NACIONAL DE

PANAMA1 $16,600.00 1

BCT BANK INTERNATIONAL S.A.

3 $1,500,000.00 1

CAJA DE AHORROS 2 $70,000.00 2THE CHASE MANHATTAN

BANK1 $0.00 1

2108 AUTORIDAD NACIONAL DE ADMINISTRACION DE TIERRAS

1 $0.00 1

2110 BANCO GENERAL,S.A. 1 $150,000.00 1BANCO NACIONAL DE

PANAMA1 $250,000.00 1


2203 ARQUIMEDES FERNANDEZ 1 $2,400.00 1CAJA DE AHORROS 1 $26,500.00 1

COOPERATIVA DE AHORROS Y CREDITOS NATARIEGOS

UNIDOS, R.L.

1 $52,557.50 1

AUTORIDAD NACIONAL DE ADMINISTRACION DE TIERRAS

( ANATI )

1 $86.50 1


OMAR ANTONIO GRAELL RANGEL

1 $30,000.00 1


1 $18,500.00 1

2306 COOPERATIVA DE AHORRO Y CREDITO NATARIEGOS

UNIDOS, S.A. (C.A.C.N.U.)

1 $53,005.00 1

OLÁ 2401 BANCO DE DESARROLLO AGROPECUARIO

1 $14,500.00 1

BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA), S.A

1 $57,407.33 1

BANCO GENERAL S.A. 1 $17,364.00 1BANCO NACIONAL DE

PANAMA3 $55,994.89 3


1 $0.00 1

CAJA AHORROS 1 $0.00 1CAJA DE AHORROS 7 $9,994,085.31 6

CREDICORP BANK S.A. 1 $225,000.00 1MULTIBANK INC. 1 $75,000.00 1


1 $10,000.00 1


1 $0.00 1

INVERSIONES Y SERVICIOS F.C., S.A.

1 $1,100.00 1

ARQUIMEDES FERNANDEZ 1 $3,080.00 1BANCO DELTA, S.A. 1 $14,789.60 1


2 $285,009.60 1

BANCO DELTA, S.A. 1 $4,711.35 1CENTRAL EMPRESARIAL

SOLIDARIA, S.A.3 $53,629.00 2

DIRECCION NACIONAL DE REFORMA AGRARIA

1 $21.00 1

CENTRAL LATINOAMERICANA DE VALORES, S.A.(ESPAÑOL)

1 $40,500.00 1

ASOCIACION PARA EL DESARROLLO DE LAS CAJAS

RURALES (PROCAJA) . .

1 $9,999.80 1

BANCO GENERAL, S. A. 1 $40,000.00 1BANCO GENERAL, S.A. 7 $7,368,816.48 5BANCO NACIONAL DE

PANAMA6 $268,850.71 6

BANCO NACIONAL DE PANAMA, S.A.

1 $40,000.00 1

PENONOMÉ 2501

2502

2503

2504

2505

2106

2107

LA PINTADA 2201

NATÁ 2301

2302

2104

2105






2 $102,408.00 2

CENTRAL LATINOAMERICANA DE VALORES, S.A (EN

ESPAÑOL) LATINOAMERICAN CLEARING AND SETTLEMENT,

INC. (EN INGLES) LATIN CLEAR.

1 $40,500.00 1

CENTRAL LATINOAMERICANO DE VALORES, S.A.(EN

ESPAÑOL), LATINAMERICAN CLEARING AND SETTLEMENT, INC. (EN INGLES) LATIN CLEAR

1 $40,500.00 1

CENTRAL LATINOAMERICANO DE VALORES,S.A.(EN

ESPAÑOL), LATINAMERICAN CLEARING AND SETTLEMNT,

INC. (EN INGLES) LATIN CLEAR

1 $40,500.00 1


R.L.

1 $0.00 1


1 $10,504.80 1

MULTIBANK, INC 1 $56,306.20 1MULTIBANK, INC. 1 $78,400.00 1


1 $150,000.00 1

TOWERBANK INTERNATIONAL INC.

1 $13,256.00 1

ARQUIMEDES FERNANDEZ 2 $6,400.00 1BANCO DE DESARROLLO


BANCO DE DESARROLLO AGROPECUARIO.

1 $7,700.00 1

CESAR BONILLA CARRILLO 1 $10,000.00 1DIRECCION NACIONAL DE

REFORMA AGRARIA2 $126.00 2

DIRECCION NACIONAL DE REFORMA AGRARIA.

1 $78.00 1

COOPERATIVA DE AHORRO Y CREDITO DON BOSCO, R.L.

1 $42,211.40 1


2 $228.00 2


3104 DIRECCION NACIONAL DE REFORMA AGRARIA

1 $0.00 1


1 $42,500.00 1

30 BANCO NACIONAL DE PANAMA

2 $91,000.00 2

KOREA EXCHANGE BANK 2 $0.00 1THE INTERNATIONAL

COMMERCIAL BANK OF CHINA1 $0.00 1

3002 CORPORACION DE INVERSIONES

HOSPITALARIAS, S.A.

1 $2,842,725.97 1


1 $0.00 1

BANISTMO S.A. 1 $16,875.80 1BANCO GENERAL, S.A. 2 $302,000.00 2BANCO HIPOTECARIO

NACIONAL1 $0.00 1


2 $21,283.09 2

CAJA DE SEGURO SOCIAL. . 1 $0.00 1DESARROLLO E INVERSIONES

DEL ORIENTE, S.A.1 $0.00 1

THE CHASE MANHATTAN BANK

1 $0.00 1

3006 GLOBAL BANK CORPORATION 1 $0.00 1


1 $180,009.00 1

MUTIBANK INC 1 $125,000.00 1MUTIBANK INC. 1 $125,000.00 1


PANAMÁ1 $18,163.13 1

CAJA DE AHORRO 1 $26,128.75 1caja de seguro social 1 $16,200.00 1

COLÓN CHAGRES

COLÓN

3001

3003

3004

3007

3009

2507

2509

2510




CENTRAL LATINOAMERICA DE VALORES, S.A. (LATIN-CLEAR)

.

1 $0.00 1

FINANCIERA CASH SOLUTION CORP

1 $0.00 1

BANCO ATLANTICO PANAMA, S.A.

1 $0.00 1

BANCO CONTINENTAL DE PANAMA, S.A.

1 $0.00 1

BANCO GENERAL,S.A. 2 $1,400,000.00 1CAJA DE AHORROS 3 $78,309.32 2MERCANTIL BANK

(PANANA),S.A.,1 $0.00 1


BANCO GENERAL, S.A. 2 $1,200,000.00 2BANCO GENERAL, S.A. . 1 $0.00 1


2 $0.00 2


1 $64,350.00 1


1 $23,059.26 1

CAJA DE AHORROS 1 $142,150.00 1LA CENTRAL


1 $102,742.45 1


1 $0.00 1


1 $99,000.00 1

HSBC BANK USA 1 $0.00 1MEGA INTERNATIONAL

COMMERCIAL BANK CO. LTD.1 $70,000.00 1

THE INTERNATIONAL COMMERCIAL BANK OF CHINA

1 $0.00 1

3016 LA HIPOTECARIA, S. A. 1 $19,104.78 13201 ALEJANDRO LORING GARCIA 1 $350,000.00 13202 BANCO NACIONAL DE

PANAMA1 $13,220.00 1

3204 KOREA EXCHANGE BANK 1 $0.00 13206 ROBERTO ZHONG WEN 1 $70,000.00 13305 BANCO GENERAL,S.A. 2 $800,000.00 13306 HIPOTECARIA METROCREDIT,

S.A.1 $60,012.00 1

SANTA ISABEL 3406 BANCO DE DESARROLLO AGROPECUARIO

1 $8,400.00 1


1 $380,840.00 1


1 $55,733.00 1

5007 BANCO NACIONAL DE PANAMÁ.

2 $159,184.16 1


1 $8,500.00 1

BANCO NACIONAL DE PANAMÀ.

1 $60,000.00 1


8 $744,000.00 2

LA NACION 1 $6.00 15015 GLOBAL BANK CORPORATION 1 $67,450.00 1


2 $54,000.00 2

BANISTMO, S.A. 1 $0.00 1BANCO GENERAL,S.A. 2 $200,000.00 1


BANCO GENERAL,S.A. 1 $100,000.00 1CENTRAL EMPRESARIAL

SOLIDARIA, S.A.1 $67,050.00 1

BANCO GENERAL,S.A. 1 $48,510.00 1 CAJA DE AHORROS 1 $39,800.00 1

LA CAJA DE AHORRO 1 $40,000.00 1 LA CAJA DE AHORROS 1 $20,366.46 1

A FAVOR DE BANCO NACIONAL DE PANAMA

1 $22,350.00 1


3 $3,004,391.94 1

BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA),S.A

2 $21,026.50 2

BANCO CUSCATLAN DE PANAMA ,S.A

1 $0.00 1

BANCO GENERAL, S.A. 2 $300,000.00 1BANCO GENERAL,S.A. 1 $169,703.35 1BANCO NACIONAL DE

PANAMA 1 $20,550.90 1

PINOGANA 5109

HERRERA CHITRÉ 6001

3015

DONOSO

PORTOBELO

DARIÉN CHEPIGANA 5001

5008

5014

5016

5017

3010

3014





9 $436,929.00 8

BANCO UNIVERSAL, S.A. 1 $44,000.00 1BANESCO, S.A. 1 $150,100.00 1BANISTMO,S.A. 3 $550,000.00 2

BCT BANK INTERNATIONAL, S.A.

1 $0.00 1

CAJA DE AHORROS 1 $40,000.00 1CAJA DE AHORROS 1 $40,000.00 1CAJA DE AHORROS 6 $106,854.42 5

CAJA DE SEGURO SOCIAL 1 $16,280.96 1CAJA DEA HORROS. 1 $61,562.50 1CANAL BANK, S.A. 2 $620,000.00 1


CLEAR)

1 $36,450.21 1

COOPERATIVA DE AHORRO Y CREDITO AVANCE,R.L.,

1 $16,725.00 1



1 $60,001.20 1

la caja de ahorros 3 $120,000.00 3LA COOPERATIVA DE

SERVICIOS INTEGRALES JOSE DEL CARMEN DOMIN-

1 $4,843.00 1

la cooperativa de servicios integrales jose del carmen

dominguez, r.l.

2 $154,691.16 2

LA HIPOTECARIA, S.A. 1 $28,000.00 1SOCIEDAD INTERIORANA DE AHORRO YPRESTAMO PARA

LA VIVIENDA SIAPSA S,A

1 $55,000.00 1


1 $13,000.00 1

BANCO GENERAL.,S.A. 1 $50,000.00 1BANCO NACIONAL DE

PANAMA6 $288,179.80 5

BANISTMO,S.A. 3 $1,650,000.00 1CAJA DE AHORROS 3 $172,300.00 3

COOPERATIVA DE SERVICIOS MULTIPLES NUEVA UNION,R.L.

1 $15,361.56 1

CREDICORP BANK S.A. 1 $250,000.00 1el banco nacional de panama 1 $28,000.00 1

LA COOPERATIVA DE AHORRO Y CREDITO GLADYS BATISTA

DE DUCASA, R.L.

1 $18,909.79 1

LA COOPERATIVA DE SERVICIOS INTEGRALES EL

EDUCADOR HERRERANO, R.L.

1 $39,815.50 1


1 $44,100.00 1

CENTRAL LATINOAMERICANA DE VALORES S.A(LATIN CLEAR

1 $0.00 1

CENTRAL LATINOAMERICANA DE VALORES, S.A. (EN

ESPAÑOL), LATINAMERICAN CLEARING AND SETTLEMENT, INC.(EN INGLES) LATIN CLEAR,

1 $38,300.00 1


1 $40,000.00 1

BANCO GENERAL, S.A. 3 $128,429.20 3BANCO GENERAL.,S.A. 2 $41,800.00 1


BANCO LA HIPOTECARIA,S.A. 1 $40,500.00 1BANCO NACIONAL DE

PANAMA2 $37,000.00 2

BANISTMO,S.A. 1 $819,889.66 1CAJA DE AHORROS 1 $40,000.00 1

caja de ahoros s.a 1 $0.00 1CAJA DE AHORROS 10 $424,482.72 10

CENTRAL LATINOAMERICANA DE VALORES, S.A. ( EN

ESPAÑOL), LATINAMERICAN CLEARING AND SETTLEMT,

INC. ( EN INGLES), LATIN CLEAR

1 $78,854.49 1

central latinoamericana de valores, s.a. /en español/ latinamerican clearing and

settlement, inc /en ingles/ nlatin clear

1 $40,500.00 1

6002

6003




GLOBAK BANK CORPORATION 1 $25,000.00 1


la caja de ahorros 7 $366,200.00 7LA CENTRAL


1 $28,115.82 1


VALORES, S.A. (LATINLCEAR)

1 $38,011.02 1

MULTIBANK,INC 1 $56,380.00 1SOCIEDAD INTERIORANA DE

AHORROS Y PRESTAMOS PARA LA VIVIENDA, S.I.A.P.,

S.A.

1 $50,000.00 1

SOCIEDAD INTERIORANA DE AHORROS Y PRESTAMOS

PARA LA VIVIENDA S.I.A.P,S.A.

1 $27,000.00 1



1 $36,000.00 1

CANAL BANK, S.A. 1 $310,000.00 1CENTRAL LATINOAMERICANA

DE VALORES, S.A. (LATIN CLEAR)

1 $27,510.42 1

LA COOPERATIVA DE SERVICIOS INTEGRALES JOSÉ

DEL CARMEN DOMÍNGUEZ, R.L.

1 $137,549.53 1

LA COOPERATIVA DE SERVICIOS MULTIPLES NUEVA

UNION R.L.

1 $13,502.50 1

LA COOPERTATIVA DE SERVICIOS INTEGRALES JOSÉ


1 $137,549.53 1


2 $115,250.00 2


1 $0.00 1


DE VALORES, S.A. ( EN ESPAÑOL), LATINAMERICAN

CLEARING AND SETTLEMENT, INC. ( EN INGLES) LATIN

CLEAR

1 $40,500.00 1


ESPAÑOL), LATINAMERICAN CLEARING AND SETTLEMENT,

INC. (EN INGLES)

1 $40,500.00 1

LA COOPERATIVA DE AHORRO Y CREDITO AVANCE,R.L.

1 $18,103.72 1

MULTIBANK INC. 1 $75,000.00 1 LA COOPERATIVA DE

SERVICIOS INTEGRALES GLADYS B.DE DUCASA,R.L.

5 $183,019.10 1

banco nacional de panama 3 $149,639.40 1LA COOPERATIVA DE

SERVICIOS INTEGRALES GLADYS B.DE DUCASA,R.L.

1 $33,221.05 1


LA DIRECCION NACIONAL DE REFORMA AGRARIA.

1 $90.00 1

COOPERATIVA DE SERVICIOS MULTIPLES NUEVA UNION,

R.L.

1 $32,438.50 1

PROCAJA 1 $30,000.00 16105 BANCO DE DESARROLLO


6106 GLOBAL BANK CORPORATION. 9 $270,000.00 1


1 $15,300.00 1

ERIC JAVIER ORTEGA AIZPRUA

1 $20,000.00 1

6203 MIFINANCIERA, S.A. 2 $57,000.00 16204 REFORMA AGRARIA 1 $24.00 16206 BANCO DE DESARROLLO


6207 HIPOTECARIA METROCREDIT, S.A.

1 $14,999.04 1

6101

6102

6103

LOS POZOS 6201

6004

6005

LAS MINAS





1 $6,000.00 1

BANISTMO,S.A. 2 $302,000.00 16209 BANCO NACIONAL DE

PANAMA1 $23,875.00 1


6 $194,300.00 5


1 $2,840.00 1


R.L.

2 $27,653.00 2

COOPERATIVADE SERVICIOSMULTIPLES O

INTEGRALESNUEVA UNION R.L

1 $6,278.24 1

EL BANCO DE DESARROLLO AGROPECUARIO

1 $17,100.00 1

LA ASOCIACIÓN PARA EL DESARROLLO DE LAS CAJA

RURALES (PROCAJA)

1 $6,300.00 1


2 $23,500.00 2


RURALES (PROCAJA)

1 $11,517.00 1


1 $14,000.00 1

COOPERATIVA DE SERVICIOS MULTIPLES JUAN XXIII, R.L.

1 $9,529.87 1


2 $550,475.52 2


1 $20,000.00 1



1 $13,600.00 1


1 $24,000.00 1

BANCO DESARROLLO AGROPECUARIO

1 $16,000.00 1


BANISTMO,S.A 1 $58,000.00 1INSTACREDIT S.A. 1 $17,060.01 1

la cooperativa de ahorro y credito avance, r.l.

1 $24,868.89 1


R.L.

1 $15,505.65 1


1 $18,000.00 1

6406 SOCIEDAD INTERIORANA DE AHORROS Y PRESTAMOS PARA LA VIVIENDA, S.I.A.P,

S.A.

1 $25,000.00 1



DE VALORES,S.A1 $0.00 1


1 $15,000.00 1


1 $70,000.00 1


1 $11,604.00 1


1 $80,000.00 1

LA CAJA DE AHORROS 1 $36,032.23 1BANCO NACIONAL DE

PANAMA2 $68,514.00 1

COOPERATIVA DE AHORRO Y CREDITO AVANCE, R.L.

1 $77,825.49 1


1 $67,050.00 1

6508 EL BANCO NACIONAL DE PANAMA

1 $12,100.00 1


1 $9,000.00 1

BANISTMO,S.A. 1 $49,000.00 1CENTRAL EMPRESARIAL

SOLIDARIA, S.A.2 $105,672.00 1

BANISTMO,S.A. 1 $107,000.00 1BANCO NACIONAL DE

PANAMA1 $134,594.00 1

BANISTMO S.A. 1 $107,000.00 1

PESÉ 6501

6502

6504

6506

SANTA MARÍA 6601

6602

OCÚ 6301

6303

6305

PARITA 6401

6402

6404

6208




REFORMA AGRARIA 1 $12.00 16605 HIPOTECARIA METROCREDIT,

S.A.1 $60,003.00 1


1 $150,000.00 1


3 $55,500.00 3

BANCO NACIONAL DE PANAMA SUCURSAL LAS

TABLAS

1 $40,680.00 1


1 $60,383.66 1

CAJA DE AHORROS 1 $40,000.00 1CAJA DE AHORROS 3 $129,000.00 3


DUCASA,R.L.

1 $23,946.23 1

COOPERATIVA DE SERVICIOS INTEGRALES GLADYSS B. DE

DUCASA,R.L.

1 $23,946.23 1

COOPERATIVA DE SERVICIOS MULTIPLES NUEVO

AMANECER,R.L.

2 $65,400.00 2

COOPERATIVA DE SERVICOS MULTIPLES NUEVO

AMANECER R.L.

1 $19,700.00 1


LA CAJA DE AHORROS 1 $117,100.00 1LA COOPERATIVA DE AHORRO

Y CREDITO GLADYS B. DE DUCASA, R.L.

1 $5,798.53 1

MULTIBANK, INC. 1 $450,000.00 1 LA COOPERATIVA DE

SERVICIOS INTEGRALES JOSE DEL CARMEN DOMINGUEZ,

R.L.

1 $9,815.54 1



1 $9,815.54 1

LA COOPERATIVA AGROPECUARIA DE

SERVICIOS MÚLTIPLES EL PROGRESO, R.L.

1 $13,259.28 1


SERVICIOS MULTIPLES EL PROGRESO, R.L.

1 $13,259.28 1

MULTIBANK ,INC. 1 $360,000.00 1MULTIBANK,INC. 1 $360,000.00 1MULTIBANK,S.A 1 $360,000.00 1

CAJA DE AHORROS 1 $72,250.00 1LA COOPERATIVA DE


R.L.

2 $17,119.76 1


DUCASA,R.L.

1 $13,560.50 1



1 $21,587.50 1

COOPERATIVA DE SERVICIOS NUEVO AMANECER,R.L.

1 $81,012.00 1

BANCO GENERAL, S.A. 1 $75,000.00 1BAC INTERNATIONAL BANK,

INC. 1 $80,000.00 1

BANCO BILBAO VIZCAYA ARGENTARIA (PANAMÁ), S.A.

1 $0.00 1

BANCO CUSCATLAN PANAMA, S.A.

1 $70,000.00 1


2 $35,000.00 1

BANCO GENERAL, S.A. 1 $75,000.00 1BANCO GENERAL,S.A. 1 $0.00 1BANCO NACIONAL DE

PANAMA3 $780,465.51 2

Caja de Ahorros 5 $110,738.00 5COOPERATIVA DE SERVICIOS INTEGRALES EL EDUCADOR

SANTEÑO,R.L.

1 $27,000.00 1


DUCASA, R.L.

1 $5,832.71 1

LOS SANTOS GUARARÉ 7001

7002

7005

7007

LAS TABLAS 7101





DUCASA,R.L.

1 $0.00 1

LA CAJA DE AHORROS 1 $0.00 1la cooperativa de servicios

integrales gladys b de ducasa, r.l.1 $33,452.44 1

LA COOPERATIVA DE SERVICIOS INTEGRALES

GLADYS B. DE DUCASA, R

1 $8,564.28 1



1 $15,029.16 1

MULTIBANK INC. 1 $0.00 1MULTIBANK,INC 1 $360,000.00 1


5 $235,925.00 2

la cooperativa de servicios integrales gladys b. de ducasa, r.l.

1 $23,193.00 1

PROCAJA 1 $10,800.00 1 LA COOPERATIVA DE


R.L.

1 $17,819.72 1


1 $107,051.25 1

MULTIBANK, INC. 4 $1,920,000.00 1CAJA DE AHORROS 1 $40,000.00 1

la caja de ahorro 1 $64,680.00 1CAJA DE AHORROS 1 $25,000.00 1


1 $30,000.60 1


1 $43,000.00 1

CAJA DE AHORROS 1 $40,000.00 1BANCO DE DESARROLLO



1 $8,950.00 1

COOPERATIVA DE SERVICIOS MULTIPLES NUEVO

AMANECER, R.L.

1 $36,321.00 1

BANCO EXTERIO S.A. 1 $55,000.00 1BANCO NACIONAL DE

PANAMA 1 $43,000.00 1


GLADYS B DE DUCASA, R.L.

1 $31,827.95 1


GLADYS B. DE DUCASA, R.L.

1 $17,104.18 1

7112 COOPERATIVA DE SERVICIOS MULTIPLES NUEVO

AMANECER,R.L.

1 $9,524.00 1


RURALES (PROCAJA)

1 $15,000.00 1


BANISTMO S.A. 1 $139,428.46 1CAJA DE AHORROS 3 $109,500.00 3

LA COOPERATIVA DE AHORROS Y CRÉDITO EL

EDUCADOR SANTEÑO, R.L.

1 $18,600.00 1



1 $30,360.00 1

SUMA FINANCIERA, S.A. 1 $40,000.00 1 PRIMER BANCO DEL ISTMO,

S.A. 1 $27,056.30 1

CAJA DE AHORROS 3 $129,000.00 3central latinoamericana de valores, s.a. /en español/ latinamerican cleang and

settlement inc /en ingrles latin clear

1 $50,490.00 1



1 $27,255.50 1


1 $45,018.00 1



1 $9,276.34 1

7113

7114

7104

7105

7106

7107

7110

7111

7102

7103




la cooperativa de servicios integrales jose del carmen

dominguez, r.l.

4 $48,158.33 3

LA COOPERATIVA DE SERVICIOS INTEGRALES JOSE

DEL CARMEN RODRIGUEZ, S.A.

1 $16,590.29 1


2 $156,000.00 1

BANISTMO,S.A. 1 $133,500.00 17117 CREDICORP BANK, S.A 1 $50,000.00 1


1 $15,000.00 1

DIRECCIÓN DE REFORMA AGRARIA

1 $2,732.69 1


3 $84,000.00 2

CAJA DE AHORROS 1 $40,000.00 1COOPERATIVA DE SERVICIOS

INTEGRALES JOSE DEL CARMEN DOMINGUEZ,R.L.

1 $24,805.50 1

la caja de ahorros 1 $37,000.00 1la cooperativa de servicios

integrales gladys b. de ducasa, r.l.2 $47,892.36 1


1 $49,900.00 1

LA COOPERATIVA DE SERVICIOS INTEGRALES EL EDUCADOR SANTEÑO, R.L.

1 $30,000.00 1


1 $42,000.00 1

BANCO EXTERIOR, S.A 1 $27,500.00 1BANCO EXTERIOR, S.A. 1 $27,500.00 1BCO. BILBAO VIZCAYA

ARGENTARIA PANAMA, S.A.--1 $0.00 1

FERNANDO ANTONIO GONZALEZ HERRERA

1 $0.00 1



2 $52,833.33 1

CENTRLA LATINOAMERICANA DE VALORES, S.A (EN

ESPAÑOL), LATINAMERICAN CLEARING AND

SETTLEMENT,INC. (EN INGLES) LATIN CLEAR.

1 $39,500.00 1


BANCO GENERAL, S.A. 1 $56,000.00 1BANCO GENERAL.,S.A. 1 $135,094.28 1BANCO HIPOTECARIO

NACIONAL1 $4,562.37 1


4 $236,350.00 4

CAJA DE AHORRO 1 $30,000.00 1CAJA DE AHORROS 1 $40,000.00 1



1 $96,040.00 1


CLEAR)

1 $39,286.36 1

COOPERATIVA DE AHORRO Y CREDITO AVANCE,R.L.

1 $55,309.98 1

CREDICORP BANK 1 $119,500.00 1CREDICORP BANK S.A. 2 $290,200.00 2CREDICORP BANK, S.A. 1 $35,000.00 1


LA CAJA DE AHORROS 1 $31,900.00 1LA COOPERATIVA DE AHORRO

Y CRÉDITO AVANCE, R.L.1 $35,552.41 1

la cooperativa de ahorro y cresito avance, r.l.

1 $64,480.00 1

PRIMER BANCO DEL ISTMO S.A.

1 $30,407.12 1

asociacion para el desarrollo de las cajas rurales /procaja/

1 $2,520.00 1

7123

LOS SANTOS 7201

7203

7115

7119

7121

7122




COOPERATIVA AGROPECUARIA DE

SERVICIOS MULTIPLES EL PROGRESO,R.L.

1 $15,077.28 1



1 $15,885.28 1


1 $55,518.20 1



1 $23,690.29 1


1 $15,000.00 1



2 $24,886.10 2


SERVICIOS MULTIPLES EL PROGRESO,S.A.

1 $0.00 1


SERVICIOS EL PROGRESO, R.L.

1 $1,947.28 1

CAJA DE AHORROS 1 $59,999.27 1LA COOPERATIVA

AGROPECUARIA DE SERVICIOS MÚLTIPLES EL

PROGRESO, R.L.

2 $16,913.76 1

7207 CAJA DE AHORROS 1 $40,000.00 1BANCO NACIONAL DE

PANAMA1 $30,000.00 1


1 $33,499.98 1



1 $40,529.28 1



4 $35,616.64 4


SERVICIOS EL PROGRESO, R.L.

1 $5,000.88 1


1 $13,300.00 1


2 $25,000.00 1

BANESCO, S.A. 1 $0.00 1CAJA DE AHORROS 4 $153,695.75 4


1 $7,614.00 1


1 $36,239.50 1

el banco nacional de panama 1 $49,879.80 1LA COOPERATIVA DE

SERVICIOS INTEGRALES JOSÉ DEL CARMEN DOMÍNGUEZ,

S.A.

1 $26,988.20 1

MULTIBANK INC 1 $212,500.00 1REFORMA AGRARIA 1 $0.00 1

la cooperativa agropecuaria de servicios multiples el progresos,

r.l.

1 $38,470.89 1



1 $55,725.50 1


1 $23,500.00 1


1 $69,815.50 1

CAJA DE AHORROS 1 $39,999.00 1COOPERATIVA DE SERVICIOS INTEGRALES EL EDUCADOR

SANTEÑO,R.L.

1 $26,500.00 1

la cooperativa agropecauria de servicios multiples el progreso, r.l.

1 $10,000.00 1

la cooperativa agropecuaria de servicios multiples el progreso, r.l.

1 $22,349.28 1

7212

7213

7214

7204

7205

7206

7208

7210

7211




7215 COOPERATIVA AGROPECUARIA DE


1 $3,915.50 1

BANCO DE DESARRO AGROPECUARIO

1 $14,100.00 1


3 $286,026.00 3



3 $22,832.71 2


1 $30,007.80 1

7302 SUMA FINANCIERA, S.A. 1 $11,688.65 1BANCO DE DESARROLLO



1 $497,402.78 1

CENTRAL EMPRESARIAL SOLIDARIA, S.A

1 $2,840.00 1



1 $4,373.93 1

7308 COOPERATIVA AGROPECUARIA DE


1 $15,238.88 1



6 $2,984,416.68 1



3 $119,247.39 1

LA COOPERATIVA DE SERVICIOS MÚLTIPLES EL

PROGRESO, R.L.

1 $15,360.11 1


1 $48,000.00 1


1 $58,670.00 1


1 $37,000.00 1

BANCO GENERAL, S.A. 1 $120,000.00 1HIPOTECARIA METROCREDIT,

S.A.1 $45,018.00 1

LA COOPERATIVA DE AHORRO Y CREDITO SANTA CATALINA,

R.L.,

1 $20,523.00 1


1 $0.00 1

SUYO INTERNACIONAL, S.A. 2 $140,000.00 27501 fernando antonio gonzalez herrera 2 $50,000.00 1


1 $10,680.00 1


2 $66,100.00 2


1 $10,500.00 1


1 $24,500.00 1


1 $61,000.00 1


2 $321,880.00 2


5 $247,026.00 2


1 $25,000.00 1


DUCASA,R.L.

1 $7,607.87 1

banco nacional de panama 15 $1,691,408.86 1banoc nacional de panama 1 $90,000.00 1

el banco nacional de panama 2 $180,000.00 1GLOBAL BANK CORPORATION 6 $2,100,000.00 1

global bank corportion 1 $350,000.00 1LA COOPERATIVA DE

SERVICIOS INTEGRALES GLADYS B. DE DUCASA, R.L.

1 $12,865.88 1


1 $24,001.20 1

MULTIBANK INC 1 $212,500.00 1BANCO NACIONAL DE

PANAMÁ3 $119,000.00 2

TONOSÍ

7603

7604

7605

7606

PEDASÍ 7401

7403

POCRÍ

7503

7504

MACARACAS 7301

7303

7307

7309

7311





1 $16,270.00 1

LA ASOCIACION PARA EL DESARROLLO DE LAS CAJAS

RURALES(PROCAJA)

1 $2,015.00 1


1 $40,000.00 1


1 $40,000.00 1

banistmo, s. a. 1 $150,000.00 1BANISTMO,S.A. 1 $150,000.00 1



1 $12,001.20 1



1 $17,332.25 1


1 $160,940.00 1


3 $99,627.50 2


1 $45,016.20 1


2 $137,200.00 1


1 $50,000.00 1


3 $0.00 1

7610 BANCO UNIVERSAL, SOCIEDAD ANONIMA

1 $0.00 1

BANCO GENERAL,S.A 1 $0.00 1 BANISTMO,S.A. 1 $94,080.00 1

HSBC BANK (PANAMA), S.A. 1 $33,589.30 1ASOCIACION DE

BENEFICENCIA DE LOS MIEMBROS DE LA FUERZA

1 $21,790.00 1

BANCO GENERAL, S.A. 1 $9,270.00 1BANCO GENERAL 1 $87,247.00 1

BANCO GENERAL S.A 1 $0.00 1BANCO GENERAL S.A. 2 $30,600.00 2

banco general, s.a 1 $85,799.00 1BANCO GENERAL, S.A. 11 $663,676.40 11BANCO GENERAL,S,A. 1 $0.00 1BANCO GENERAL,S.A. 8 $210,355.00 8BANCO GENERAL.,S.A. 9 $207,545.23 5BANCO HIPOTECARIO

NACIONAL1 $9,900.00 1

BANCO HIPOTECARIO NACIONAL.

1 $15,859.50 1


6 $350,578.00 5


1 $88,739.00 1

BANCO PANAMEñO DE LA VIVIENDA

1 $20,618.24 1

BANCO PANAMEÑO DE LA VIVIENDA S.A.

1 $0.00 1

BANCO PANAMEñO DE LA VIVIENDA, S.A. (BANVIVIENDA)

2 $0.00 1

BANCO PANAMEÑO DE LA VIVIENDA,S.A.

4 $18,012.40 4

BANESCO, S.A. 3 $117,100.00 2BANISTMO S.A. 1 $113,000.00 1Caja de Ahorros 13 $817,195.15 13


2 $74,999.00 2


CLEAR)

3 $127,264.95 3

COOPERATIVA DE AHORROS Y CREDITOS EMPLEADOS DE FRANQUICIAS PANAMEÑAS,

R.L. (C.A.C.E.E.P., R.L.)

1 $23,636.47 1

COOPERATIVA DE SERVICIOS MULTIPLES SAN ANTONIO DE RESPONSABILIDAD LIMITADA,

CACSA, R.L

1 $21,221.80 1

CORPORACION DE FINANZAS DEL PAIS, S.A.

2 $51,265.60 2

CREDICORP BANK 1 $71,540.00 1GLOBAL BANK CORPORATION 10 $638,689.50 10

GONZALO JOSE DE JESUS HERNANDEZ RUBIN

1 $76,000.00 1

PANAMÁ ARRAIJÁN 8001

7607

7608

7609





3 $75,009.60 3

HSBC BANK (PANAMA), S.A. 1 $0.00 1HSBC BANK PANAMÁ 1 $56,250.00 1

INVERSIONES SUCASA, S.A. 1 $28,610.66 1INVERSIONES Y FINANZAS

DEL PRADO,S.A.1 $180,891.07 1


VALORES, S.A (LATINCLEAR)

1 $39,850.00 1



1 $36,850.94 1

LA HIPOTECARIA, S. A. 1 $31,164.00 1LA HIPOTECARIA, S.A. 2 $58,807.00 2LA HIPOTECARIA,S.A. 1 $27,072.00 1

LA PRIMERA SOCIEDAD DE AHORROS Y PRESTAMOS

PARA LA VIVIENDA,

2 $12,510.00 2

LA PRIMERA SOCIEDAD DE AHORROS Y PRESTAMOS PARA LA VIVIENDA, S.A.

(PRIVIVIENDA, S.A.)

1 $37,818.88 1

multibank inc 1 $117,595.10 1MULTIBANK INC. 2 $234,293.99 2


2 $118,000.00 1

PUBLICA. 1 $21,790.00 1ROBERTO JAVIER BERMUDEZ

BERMUDEZ1 $10,000.00 1

S.A. (PRIVIVIENDA, S.A.) 1 $12,510.00 1S.A. (PRIVIVIENDA,S.A.) 1 $0.00 1ST. GEORGES BANK &

COMPANY INC.1 $75,731.15 1

THE BANK OF NOVA SCOTIA 1 $101,991.50 1THE CHASE MANHATTAN

BANK1 $0.00 1

BANCO GENERAL, S.A. 1 $92,800.00 1 MULTIBANK INC. 1 $105,700.00 1

(PRIVIVIENDA, S.A.) 1 $0.00 1Banco Continental de Panamá,

S.A.1 $0.00 1

BANCO DE LA VIVIENDA PANAMEÑA, S.A

1 $22,022.00 1

BANCO DEL ISTMO,S.A. 1 $0.00 1BANCO GENERAL 1 $78,399.02 1

BANCO GENERAL S.A. 2 $20,800.00 2BANCO GENERAL, S.A, 1 $78,399.02 1BANCO GENERAL, S.A. 27 $1,893,309.16 26BANCO GENERAL, S.A.. 1 $0.00 1BANCO GENERAL,S.A. 8 $256,315.71 7BANCO GENERAL,SA 1 $31,000.00 1

BANCO GENERAL.,S.A. 4 $226,374.00 4BANCO LA HIPOTECARIA, S.A., 1 $69,299.01 1


19 $1,232,394.16 18


5 $286,360.64 5


2 $189,525.00 2

BANESCO, S.A. 3 $161,859.82 3BANISTMO S.A. 4 $270,321.46 4BANISTMO, S.A., 1 $68,599.02 1Caja de Ahorros 17 $993,004.13 16

CENTRAL EMPRESARIAL DE VALORES, S.A.

1 $64,350.00 1

CENTRAL LATINOAMERICANA DE VALORES, S.A

(LATINCLEAR)

2 $29,217.00 2


CLEAR)

1 $74,274.34 1

FINANCIERA PANAMEÑA DE HIPOTECAS, S.A.

1 $29,500.00 1



2 $90,028.44 2

HIPOTECARIA, S.A. 1 $30,600.00 1LA CAJA DE AHORROS 1 $0.00 1LA CAJA DE AHORROS, 1 $78,399.02 1



1 $61,987.50 1


VALORES,S.A. (LATINCLEAR)

1 $0.00 1

8002





(PRIVIVIENDA,S.A.)

1 $24,429.97 1

MULTIBANK INC. 15 $1,372,751.22 15MULTIBANK, INC 1 $68,600.00 1MULTIBANK, INC. 2 $195,843.20 2

PRIMER BANCO DE AHORRO, S.A.

1 $20,094.00 1


1 $17,608.22 1

ROBERTO JAVIER BERMUDEZ BERMUDEZ

1 $10,000.00 1

SOCIEDAD DE AHORROS Y PRESTAMOS PARA LA

VIVIENDA, S.A.

1 $0.00 1

THE BANK OF NOVA SCOTIA 1 $0.00 1WALL STREET COMPAÑIA

HIPOTECARIA, S.A.1 $0.00 1

Wall street compañia hipotecaria,s.a

1 $0.00 1

BANCO GENERAL, S.A. 1 $94,050.00 1BANCO GENERAL,S.A. 1 $78,302.00 1BANCO GENERAL.,S.A. 1 $78,302.00 1BANCO NACIONAL DE

PANAMÁ9 $476,730.66 9


2 $123,920.00 2

Caja de Ahorros 7 $332,224.93 7central latinoamericana de

valores, s.a2 $136,125.00 2


2 $133,155.00 2



MULTIBANK INC. 2 $128,645.00 28005 BANCO NACIONAL DE

PANAMA2 $35,400.00 1

BANCO GENERAL, S.A., 1 $0.00 1 BANCO GENERAL,S.A. 1 $16,642.20 1 LA CAJA DE AHORROS, 2 $0.00 2


PARA LA VIVIENDA, S.A.(PRIVIVIENDA,)

1 $15,600.00 1

BAC INTERNATIONAL BANK,INC.

1 $44,000.00 1


1 $42,434.00 1


1 $0.00 1

BANCO GENERAL S.A 1 $26,400.00 1BANCO GENERAL, S.A. 9 $206,178.07 7BANCO GENERAL, S.A.. 1 $0.00 1BANCO GENERAL,S.A 2 $34,665.21 2BANCO GENERAL,S.A. 7 $48,827.48 7BANCO GENERAL.,S.A. 2 $129,375.00 1BANCO HIPOTECARIO

NACIONAL3 $23,823.33 3


3 $140,523.30 3

BANCO PANAME#O DE LA VIVIENDA, S. A.

1 $0.00 1

BANESCO, S.A. 2 $53,969.23 1CAJA DE AHORRO 1 $0.00 1


DE VALORES, S.A. (LATIN CLEAR)

2 $72,668.08 2

COOPERATIVA DE SERVICIOS MULTIPLES EDIOACC,R.L.

1 $104,260.65 1

FINANCIERA FAMILIAR, S.A. 1 $17,387.90 1GLOBAL BANK CORPORATION 1 $110,000.00 1



4 $142,777.05 3


PARA LA VIIVENDA, S.A.(PRIVIVIENDA,S.A.)

1 $18,942.78 1


PARA LA VIVIENDA,

1 $0.00 1

8003

8006





(PRIVIVIENDA, S.A.)

1 $0.00 1


PARA LA VIVIENDA,S.A. (PRIVIVIENDA,S.A.)

1 $54,796.65 1

LOS ANGELES HERNANDEZ LOPEZ,

1 $0.00 1

MULTIBANK INC 1 $0.00 1MULTIBANK INC. 2 $4,500,000.00 2

S.A.(PRIVIVIENDA,S.A.) 1 $0.00 1SOCIEDADDE AHORROS Y

PRESTAMOS PARA LA VIVIENDA, S.A. PRIVIVIENDA,

S.A.

1 $0.00 1


PANAMA2 $197,470.00 2

HIPOTECARIA METROCREDIT S.A.

1 $21,002.40 1


1 $37,497.60 1


PANAMÁ2 $147,000.00 2

CAJA DE AHORROS 3 $209,740.00 3MULTIBANK, INC. 1 $75,460.00 1

BALBOA 8101 BALBOA BANK & TRUST, CORP.

1 $625,136.53 1


1 $32,000.00 1

MIFINANCIERA S.A. 1 $36,405.36 1MIFINANCIERA, S.A. 1 $36,405.36 1

BCT BANK INTERNATIONAL , S. A.

13 $26,000,000.00 1


1 $2,000,000.00 1

8204 BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA),S.A

3 $0.00 1


AUTORIDAD NACIONAL DE ADMINISTRACION DE TIERRAS

(ANATI)

1 $0.00 1

BANCO GENERAL, S.A. 1 $75,000.00 1CENTRAL EMPRESARIAL

SOLIDARIA, S.A.1 $26,793.53 1


1 $0.00 1


1 $21,490.00 1


2 $99,023.40 2

SUMA FINANCIERA, S.A. 2 $32,686.64 1CENTRAL EMPRESARIAL

SOLIDARIA, S.A.1 $5,651.00 1


1 $15,008.40 1

8209 COOPERATIVA DE AHORRO Y CREDITO NATARIEGOS

UNIDOS, R.L.(C.A.C.N.U.)

1 $6,416.00 1


1 $200,000.00 1

BANCO PICHINCHA PANAMA, S.A.

1 $5,430,364.37 1

8213 LA NACION 1 $0.00 1cooperativa de servicios multiples

profecionales, r.l.1 $0.00 1

MULTIPRESTAMOS, S.A. 1 $20,650.00 1THE BANK OF NOVA SCOTIA 1 $61,117.50 1


1 $0.00 1


MARBILL INVESTMENT CO, INC .

1 $80,000.00 1

MULTIBANK INC. 1 $80,775.78 18305 CARIBE INVESTMENT

FACTORING,S.A.1 $40,000.00 1

8307 BANCO GENERAL, S.A. 1 $50,350.00 1BANCO NACIONAL DE

PANAMA1 $65,000.00 1

BANISTMO S.A. 2 $299,500.00 2CAPITAL BANK, INC 1 $0.00 1


8202

8206

8207

8208

8212

CHAME 8301

8302

8304

8308

8008

8009

CAPIRA 8201




INDESA CAPITAL INC. 1 $0.00 1NACIONAL DE SEGUROS DE

PANAMA Y CENTROAMERICA, S.A.

1 $2,000,000.00 1

THE BANK OF NOVA SCOTIA 5 $426,586.63 3bac international bank, inc. 1 $90,000.00 1

MULTIBANK,INC 1 $500,000.00 1MULTIPRESTAMOS, S.A. 1 $14,081.75 1

8311 COOPERATIVA DE AHORROS Y CREDITO SAN FERNANDO

R.L

1 $326,844.58 1

ISTHMIAN INVESTMENT CORPORATION

3 $0.00 3


1 $80,000.00 1


PANAMA1 $51,479.20 1

BANISTMO, S.A. 4 $1,264,888.33 1CAJA DE AHORROS 8 $359,273.40 8


CLEAR)

2 $79,500.00 2


(LATINCLEAR)

1 $39,500.00 1

HSBC BANK (PANAMA), S.A. 1 $0.00 1ISTHMIAN INVESTMENT

CORPORATION1 $0.00 1

JAVIER ANTONIO SORIANO HUERTAS

1 $24,973.65 1



1 $37,700.00 1

8402 GANADERA SANTA CLARA, S.A.

1 $5,000.00 1


PANAMA4 $276,927.00 3

PRIMER BANCO DEL ISTMO,S.A.

1 $48,000.00 1

8406 BANCO NACIONAL DE PANAMÁ.

2 $59,550.00 1


1 $0.00 1


1 $13,500.00 1

COOPERATIVA DE SERVICIOS MULTIPLES INTERIORANOS

UNIDOS R.L

1 $22,000.00 1

BANCO GENERAL,S.A. 1 $39,182.61 1 EL BANCO PANAMEÑO DE LA

VIVIENDA, S. A.1 $0.00 1

BANCO DELTA, S.A. 1 $12,460.00 1BANCO FINANCIA S.A. (BMF) 1 $0.00 1

BANCO GENERAL, S.A. 4 $1,193,105.47 4BANCO GENERAL,S.A. 1 $40,277.20 1BANCO GENERAL.,S.A. 1 $41,800.00 1BANCO NACIONAL DE

PANAMA7 $297,780.95 7


3 $90,000.00 2

BANCO NACIONALDE PANAMA 1 $34,995.00 1

BANCO PANAMEÑO DE LA VIVIENDA, S,A,

1 $0.00 1

BANESCO, S.A. 1 $75,590.00 1BNCO NACIONAL DE PANAMA 1 $34,995.00 1

CAJA DE AHORROS 1 $34,995.00 1CAJA DE AHORROS 38 $1,468,609.78 37

CAJA DE SEGURO SOCIAL 1 $0.00 1CENTRAL EMPRESARIAL

SOLIDARIA, S.A.2 $8,850.00 2

CENTRAL LATINOAMERICANA DE VALORES S.A (EN

ESPAÑOL) LATINAMERICAN CLEARING AND SETTLEMENT


1 $40,688.19 1

Central Latinoamericana de Valores, s.a. (en español) O Latinamerican Clearing and

Settlement, inc (en ingles) Latin Clear.

1 $40,688.26 1


(LATINCLEAR)

1 $55,341.00 1

8310

CHEPO 8401

8404

8408

LA CHORRERA 8600





CANAL, R.L.

1 $64,550.00 1

FINANCIERA LA EXITOSA,S.A. 1 $0.00 1GLOBAL BANK CORPORATION 7 $688,495.05 5

LA HIPOTECARIA S.A 1 $39,303.00 1SUMA FINANCIERA, S.A. 3 $76,446.79 3

THE BANK OF NOVA SCOTIA 1 $79,326.75 1 CENTRAL EMPRESARIAL

SOLIDARIA,S.A., 1 $0.00 1

BANCO GENERAL, S.A. 4 $230,000.00 2BANCO GENERAL,S.A. 1 $300,000.00 1BANCO NACIONAL DE

PANAMA2 $0.00 2


1 $18,000.00 1


1 $60,600.00 1



1 $15,003.00 1

INVERSIONES Y FINANZAS DEL PRADO, S.A.

1 $102,737.58 1

INVESRIONES Y FINANZAS DEL PRADO,S.A.

1 $25,354.17 1

LA CAJA DE AHORROS 1 $0.00 1 HSBC BANK (PANAMA) S.A. 1 $39,053.00 1BAC INTERNATIONAL BANK,

INC. 1 $64,269.66 1

BANCO DEL ISTMO,S.A. 1 $23,750.00 1BANCO GENERAL S.A. 3 $117,704.60 3BANCO GENERAL, S.A. 18 $1,856,648.68 17BANCO GENERAL,S.A 1 $117,600.00 1BANCO GENERAL,S.A. 8 $729,900.85 7BANCO GENERAL.,S.A. 3 $55,500.00 2

BANCO HIP. NAL. 1 $0.00 1BANCO LA HIPOTECARIA, S.A. 1 $123,975.00 1

BANCO NACIONA DE PANAMÁ 1 $111,426.00 1


9 $692,193.29 9


2 $73,300.00 2


2 $0.00 1

BANESCO, .S.A. 1 $90,160.00 1BANESCO, S.A. 1 $97,750.00 1

CAJA DE AHORROS 11 $741,374.82 11CAJA DE AHORROS S.A 1 $0.00 1

CAJA DE SEGURO SOCIAL 1 $63,700.00 1CENTRAL LATINOAMERICANA

DE VALORES, S.A. (LATINCLEAR)

2 $214,750.00 2

DANIEL ALONSO SUAREZ PARADA

1 $30,402.73 1

EMMA,S.A. 1 $0.00 1GLOBAL BANK CORPORATION 8 $582,050.00 7

JOSEPH NICOLAS SUAREZ PARADA

1 $30,402.73 1



1 $40,482.82 1

LA HIPOTECARIA, S.A. 1 $25,476.02 1MULTIBANK, INC 1 $115,200.00 1MULTIBANK, INC. 1 $107,800.00 1

YULEIKA MIRANDA PADILLA 1 $78,302.00 1LA NACION 4 $48.00 4

LA NACION . . .XXX 1 $6.00 1LA NACION. . . . 1 $6.00 1


1 $40,000.80 1

BANCO GENERAL, S.A. 2 $59,000.00 1BANCO GENERAL,SA 1 $39,000.00 1



2 $97,990.20 2



1 $35,349.50 1


HSBC BANK (PANAMA), S.A. 1 $0.00 1

8605

8601

8602

8603




MULTIBANK INC. 8 $629,651.13 8BANCO GENERAL, S.A. 1 $600,000.00 1

BANISTMO S.A. 1 $50,000.00 1HIPOTECARIA METROCREDIT,

S.A.1 $30,007.80 1

HSBC BANK (PANAMA) S.A 1 $0.00 1BANCO NACIONAL DE

PANAMA2 $117,600.00 2

BANISTMO S.A. 1 $66,500.00 1Banistmo,s.a 1 $71,500.00 1

CAJA DE AHORROS 9 $472,900.00 9 GLOBAL BANK CORPORATION 1 $0.00 1

ARIADNE ESTHER RODRIGUEZ ALVAREZ

1 $0.00 1


3 $159,975.00 3


1 $40,000.00 1

Banistmo, S.A. 1 $64,680.00 1CAJA DE AHORROS 7 $241,578.09 6

CAJA DE AHORROS S.A 2 $0.00 2CENTRAL LATINOAMERICANA

DE VALORES, S.A.1 $40,500.00 1


CLEAR)

1 $57,855.15 1


(LATINCLEAR)

1 $48,516.88 1

FAVOR DE HSBC BANK (PANAMA), S.A.

1 $71,092.00 1

HSBC BANK (PANAMA), S.A. 1 $900,000.00 1INVERSIONES JOVA, S.A. 1 $85,000.00 1JOVA INVERSIONES, S.A 1 $85,000.00 1JOVA INVERSIONES, S.A. 1 $85,000.00 1



2 $81,000.00 2

LA COOPERATIVA DE SERVICIOS INTEGRALES JOSE

DEL CARMEN DOMINGUEZ, R.L.

1 $26,312.50 1


(PRIVIVIENDA,S.A.)

1 $24,802.03 1


ESPAÑOL) Y LATINAMERICAN CLEARING AND SETTLEMENT,

INC (EN INGLES )LATIN AMERICAN CLEAR

1 $40,494.95 1

BANCO GENERAL, S.A. 2 $96,940.34 2BANCO GENERAL,S.A 1 $39,000.00 1BANCO GENERAL.,S.A. 1 $34,000.00 1BANCO NACIONAL DE

PANAMÀ11 $451,254.66 11


6 $237,000.00 6

CAJA DE AHOROROS S.A 1 $0.00 1CAJA DE AHORROS 19 $804,962.40 19

CAJAD DE AHORROS 1 $39,500.00 1CENTRAL LATINOAMERICANA

DE VALORES, S.A.1 $40,449.50 1


CLEAR)

3 $130,688.76 3




5 $201,348.50 5



1 $49,446.16 1


8615 BANCO GENERAL,S.A. 1 $50,000.00 1BANCO GENERAL, S.A. 6 $1,282,739.49 6



37 $1,495,845.00 37


1 $40,000.00 1

BANISTMO S.A. 1 $0.00 1

8606

8607

8608

8609

8616




BANISTMO,S.A. 1 $49,931.00 1CAJA DE AHORRO 1 $39,995.00 1

CAJA DE AHORROS 19 $798,280.00 19CENTRAL LATINOAMERIANA

DE VALORES, S.A1 $39,600.00 1


2 $83,160.00 2


ESPAÑOL) LATINAMERICAN CLEARING AND SETTLEMENT,


4 $190,228.50 4


ESPAÑOL), LATINAMERICAN CLEARING AND SETTLEMENT, INC (EN INGLÉS) LATIN CLEAR

1 $40,494.95 1



INC. ( EN INGLES) LATIN CLEAR

1 $40,490.95 1



1 $70,620.66 1

CREDICORP BANK, S.A. 1 $0.00 1GLOBAL BANK CORPORATION 2 $149,000.00 2

HSBC BANK (PANAMA),S.A. 1 $44,418.50 1LA CENTRAL

LATINOAMERICANA DE VALORES, S.A (LATINCLEAR)

1 $40,494.95 1



3 $120,240.41 3

PRIVIVIENDA,S.A. 1 $43,070.17 1ARISTIDES VILLARREAL RIOS,

CEDULADO 4892361 $10,000.00 1


1 $39,929.23 1

banco continental de panama s.a 1 $0.00 1

BANCO GENERAL, S.A. 17 $4,394,095.57 17BANCO GENERAL, S.A., 1 $88,199.02 1BANCO GENERAL,S.A. 5 $198,396.97 5BANCO GENERAL.,S.A. 1 $100,000.00 1

BANCO LA HIPOTECARIA, S.A 1 $79,199.01 1BANCO LA HIPOTECARIA, S.A. 3 $194,038.16 3


10 $624,822.57 10

BANESCO, S.A. 1 $28,555.05 1BANISTMO S.A. 1 $224,000.00 1

CAJA AHORROS 1 $0.00 1CAJA DE AHORROS 11 $525,094.05 11

CAJA DE AHORROS SA. 1 $0.00 1CAJA DE AHORROS, 1 $68,599.02 1


ESPAÑOL) LATINAMERICAN CLEARING AND SETTLEMENT,


1 $40,490.76 1



INC. (EN INGLES) LATIN CLEAR. (REPRESENTADA

POR BANCO LA HIPOTECARIA, S.A.)

1 $40,589.95 1


CLEAR)

1 $68,184.19 1

CREDICORP BANK,S.A. 1 $0.00 1GLOBAL BANK CORPORATION 8 $384,395.04 7

LA CAJA DE AHORROS 1 $78,399.02 1LA HIPOTECARIA, S.A. 1 $40,676.13 1LA HIPOTECARIA,S.A., 1 $0.00 1


PANAMA3 $177,000.00 1

8617

8618






1 $35,400.00 1

BANCO GENERAL S.A. 1 $185,000.00 1BANCO GENERAL, S.A. 1 $250,000.00 1BANCO GENERAL,S.A. 3 $0.00 2

BANESCO, S.A. 2 $28,000,000.00 2CAJA DE SEGURO SOCIAL 1 $0.00 1

EMA,S.A. 1 $0.00 1PRIMER BANCO DEL

ISTMO,S.A. 1 $0.00 1

THE CHASE MANHATTAN BANK NATIONAL ASSOCIATION,

1 $0.00 1

8702 CONQUEST RESOURCES INC. 1 $150,000.00 1BANCO GENERAL,S.A. 1 $500,000.00 1


THE BANK OF NOVA SCOTIA, 1 $0.00 1 BANISTMO,S.A 1 $0.00 1


1 $150,000.00 1


1 $69,000.00 1

BANCO GENERAL, S.A. 1 $200,000.00 1BANCO GENERAL.,S.A. 3 $170,000.00 1BANCO NACIONAL DE

PANAMA1 $151,956.63 1


1 $30,000,000.00 1

BANISTMO S.A. 1 $0.00 1BANISTMO,S.A. 1 $0.00 1

BANK OF LONDON 1 $0.00 1BSNCO GENERAL S.A. 1 $0.00 1

Caja de ahorros 3 $229,500.00 3CAJA DEAHORROS 1 $0.00 1

CREDICORP BANK,S.A. 1 $0.00 1HIPOTECARIA METROCREDIT,

S.A.1 $300,018.16 1

MULTIBANK INC. 1 $2,720,000.00 1THE BANK OF NOVA SCOTIA 1 $0.00 1


1 $0.00 1

BANCO GENERAL, S.A. 1 $0.00 1GLOBAL BANK CORPORATION 1 $750,000.00 1

JOSE ALEJANDRO HENAO ARANGO

1 $250,000.00 1


1 $748,937.02 1

BANCO GENERAL, S.A., 1 $0.00 1 LA COOPERATIVA DE

SERVICIOS MULTIPLES PROFESIONALES, R.L

1 $0.00 1


1 $0.00 1

BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA),S.A

1 $0.00 1

BANCO DAVIVIENDA (PANAMA) S.A.

1 $4,481,000.00 1

BANCO EXTERIOR, S.A. 1 $0.00 1BANCO GENERAL, S.A. 1 $39,300.00 1BANCO GENERAL,SA 1 $440,000.00 1

BANCO GENERAL.,S.A. 1 $6,550,000.00 1BANCO MERCANTIL DEL

ISTMO,S.A.,1 $0.00 1


4 $56,550,000.00 3


3 $90,000,000.00 1

CAJA DE AHORROS 2 $78,092.20 2CAJA DE SEGURO SOCIAL 1 $30,000.00 1

CITIBANK NATIONAL 1 $0.00 1GIULLIANO YURIELL VARCASIA

CASTILLO1 $80,000.00 1


HSBC BANK USA 1 $0.00 1LA CENTRAL


1 $60,000.00 1


PARA LA VIVIENDA,S.A.(PRIVIVIENDA,S.

A.)

1 $0.00 1

THE BANK OF NOVA SCOTIA, 1 $0.00 1

PANAMÁ 8700

8703

8705

8706

8707




THE CHASE MANHATTAN BANK, N,A

1 $0.00 1

BANCAFE PANAMA S.A 1 $0.00 1BANCO ALIADO S.A 1 $7,039,392.18 1

BANCO CONTINENTAL DE PANAMA,S.A.

1 $0.00 1

BANCO DE LATINOAMERICA , S.A.

1 $100,000.00 1

BANCO GENERAL, S.A. 1 $270,000.00 1CAJA DE AHORROS 1 $0.00 1

CAJA DE SEGURO SOCIAL 2 $30,000.00 2GLOBAL BANK CORPORATION 1 $111,500.00 1

GLOBAL BANK CORPORATION. 1 $0.00 1

THE BANK OF NOVA SCOTIA 1 $0.00 1 ANISA ALICIA MECNEIL Y

PTCHA 1 $15,000.00 1

BANCO DE IBEROAMERICA, S.A.

1 $0.00 1

BANCO DEL ISTMO,S.A. 1 $52,000.00 1BANCO GENERAL S.A. 3 $93,075.00 3BANCO GENERAL, S.A. 4 $1,058,500.00 3BANCO HIPOTECARIO

NACIONAL2 $114,500.00 2

BI-BANK, S.A. 1 $4,200,000.00 1CAJA DE AHORROS 1 $0.00 1

CAJA DE SEGURO SOCIAL 2 $190,000.00 2GLOBAL BANK CORPORATION 3 $549,086.26 3


1 $135,062.40 1



1 $74,500.00 1

METROBANK, S.A. 2 $0.00 1PRIMER BANCO DEL ISTMO

S.A.(BANISTMO)1 $33,000.00 1


1 $63,551.94 1


BANK, N.A.1 $0.00 1

BANCO GENERAL, S.A. 1 $50,000.00 1BANCO GENERAL.,S.A. 1 $6,550,000.00 1BANCO HIPOTECARIO

NACIONAL1 $48,500.00 1


1 $30,000,000.00 1

CAJA DE AHORROS 1 $0.00 1PRIMER BANCO DEL ISTMO,

S.A.1 $18,000.00 1

BANCO GENERAL S.A., 1 $0.00 1 BANCO PANAMEÑO DE LA

VIVIENDA S.A.1 $0.00 1

HIPOTECARIA S.A. 1 $0.00 1 HSBC BANK(PANAMA), S.A. 1 $0.00 1

ABNCO GENERAL, S.A. 1 $192,705.85 1BANCO BILBAO VIZCAYA

ARGENTARIA(PANAMA), S.A. 1 $0.00 1


1 $0.00 1


1 $0.00 1

BANCO DEL ISTMO S.A. 1 $0.00 1BANCO DEL ISTMO,S.A. 2 $0.00 2

BANCO G & T CONTINENTAL (PANAMA), S.A.

1 $43,574.27 1

BANCO G & T CONTINENTAL PANAMA, S.A

2 $0.00 1

BANCO GEMERAL, S.A. 1 $100,000.00 1BANCO GENERAL S.A. 5 $211,643.00 5BANCO GENERAL S.A., 1 $0.00 1BANCO GENERAL, S.A 1 $0.00 1BANCO GENERAL, S.A. 12 $12,644,383.44 10BANCO GENERAL,S.A. 3 $635,550.00 3BANCO GENERAL.,S.A. 3 $554,725.00 1BANCO HIPOTECARIO

NACIONAL4 $54,071.58 4


4 $188,081.24 4


2 $93,000.00 2

BANCO PANAMA,S.A. 1 $4,000,000.00 1BANCO PANAMEñO DE LA

VIVIENDA, S.A.2 $38,236.13 2


1 $0.00 1

8710

8712

8708

8709




BANISTMO, S.A. 1 $950,000.00 1BG TRUST, INC. 1 $116,000,000.00 1

CAJA DE AHORROS 1 $12,500.00 1CAJA DE AHOOROS 1 $0.00 1

Caja de Ahorros 14 $336,154.77 12CAJA DE AHORROS S.A 1 $0.00 1CAJA DE AHORROS, S.A. 1 $0.00 1

CAJA DE SEGURO SOCIAL 2 $100,000.00 2CAJA DE SEGURO SOCIAL . . 1 $51,000.00 1CAJA DE SEGURO SOCIAL. 1 $16,320.36 1CAJA DEL SEGURO SOCIAL 1 $0.00 1


(LATINCLEAR)

1 $40,500.00 1


1 $41,850.00 1


CLEAR)

2 $132,948.69 2

CIA. DE LEFEVRE, S.A. 1 $5,000.00 1CITIBANK, N.A. 1 $26,400.00 1

CREDICORP BANK S.A. 1 $0.00 1FINANCIERA POPULAR DE

PANAMÁ1 $15,000.00 1

GLOBAL BANK CORPORATION 2 $0.00 2


2 $183,517.20 2

INSTITUTO DE VIVIENDA Y URBANIZACION

1 $2,358.45 1

KOREA EXCHANE BANK 1 $0.00 1LA CAJA DE AHORROS 2 $0.00 2



1 $36,687.80 1

LA HIPOTECARIA, S.A. 2 $48,179.56 2LA PRIMERA INSTITUCION DE

AHORROS Y PRESTAMOS PARA LA VIVIENDA

1 $0.00 1

MULTI CREDIT BANK, INC. 1 $0.00 1multibank inc. 2 $238,178.04 2

MULTIBANK, INC 1 $65,000.00 1PRIBANCO 1 $0.00 1

PRIMER BANCO DE AHORROS, S.A.

1 $0.00 1

PRIMER BANCO DE AHORROS, S.A. (PRIBANCO)

1 $23,750.00 1

PRIMER BANCO DE AHORROS, S.A. PRIBANCO

1 $26,932.50 1

PRIMER BANCO DE AHORROS,S.A.

(PRIBANCO,S.A.)

1 $0.00 1


1 $0.00 1

THE BANK OF NOVA SCOTIA 3 $192,725.00 3TOWERBANK INTERNATIONAL

INC.2 $640,774.15 2

VICTORIA ALEXANDRA HEURTEMATTE KOCHMAN

1 $30,460.00 1

WALL STREET COMPA#IA HIPOTECARIA

1 $0.00 1

WALL STREET COMPAÑIA HIPOTECARIA, S.A.

1 $22,467.50 1

BANCO GENERAL, S.A. 2 $34,355.36 2BANCO HIPOTECARIO

NACIONAL1 $59,194.15 1



1 $87,780.70 1

BANISTMO, S.A. 1 $99,960.00 1Caja de Ahorros 3 $185,293.46 3


2 $66,619.26 2

FINANCIERA DE LA CONFEDERACION

LATINOAMERICANA DE COOPERATIVAS DE AHORRO

Y CREDITO, S.A.

1 $0.00 1



1 $45,057.60 1



1 $61,053.79 1

LA HIPOTECARIA,S.A 1 $30,402.85 1SOCIETE BELVEDERE DISOF,

S.A.1 $372,000.00 1

8713




THE BANK OF NOVA SCOTIA 1 $89,991.00 1 BANCO GENERAL,S.A. 1 $1,142,000.00 1

ALTOS DEL CENTINELA, S.A. 1 $7,650.00 1BAC INTERNATIONAL BANK,

INC. 1 $93,500.00 1

BANCO DEL ISTMO,S.A. 2 $0.00 2BANCO GENERAL S.A. 1 $52,822.00 1BANCO GENERAL, S.A. 2 $8,495.37 2BANCO GENERAL,S.A. 2 $0.00 2BANCO NACIONAL DE

PANAMA1 $31,500.00 1



1 $120,033.00 1

MULTIBANK INC., 1 $50,000.00 1SORAYA EDILMA

CASTRELLON DE JULIAO1 $1,207,000.00 1

BANCO DE LATINOAMERICA, S. A. (BANCOLAT)

1 $0.00 1




3 $128,496.97 3

LA SOCIEDAD DE BENEFICENCIA

1 $7,080.00 1

ADRIADNE ESTHER RODRIGUEZ ALVAREZ

1 $7,026.00 1

AISY MAVIS CASTRO MARTINEZ

1 $5,000.00 1


1 $39,592.00 1

BAC INTERNATIONAL BANK., INC,

1 $0.00 1

BANCO CONTINENTAL 1 $45,449.25 1BANCO GENERAL S.A. 3 $0.00 2BANCO GENERAL, S.A. 16 $1,409,193.23 16BANCO GENERAL,S.A 1 $0.00 1BANCO GENERAL,S.A. 9 $428,285.90 9BANCO GENERAL,SA 1 $17,814.32 1



31 $1,857,415.83 30


2 $112,968.15 2

BANCO NACIONAL PANAMÁ 1 $67,130.00 1BANCO PANAMEÑO DE LA

VIVIENDA, S.A.1 $0.00 1

BANCO PANAMEÑO DE LA VIVIENDA,.S.A.

1 $0.00 1

BANCO PANAMEÑO DE LA VIVIENDA,S.A.,

1 $0.00 1

BANESCO, S.A. 4 $211,790.58 3BANESCO,S.A. 2 $136,220.00 2BANISTMO S.A. 1 $55,000.00 1BANISTMO, S.A. 1 $74,100.00 1BANISTMO,S.A. 1 $62,132.00 1

CAJA DE AHORROS 1 $0.00 1CAJA DE AHORORS 1 $38,999.00 1CAJA DE AHORROS 50 $2,392,883.09 48

CAJA DE AHORROS S.A 1 $0.00 1CAJA DE SEGURO SOCIAL 1 $23,591.02 1

CANAL BANK, S.A. 1 $310,000.00 1CENTRAL EMPRESARIAL

SOLIDARIA, S.A.1 $39,833.00 1


1 $0.00 1


4 $157,495.97 4


CLEAR)

2 $150,612.21 2

CORPORACION DE FINANZAS DEL PAIS, S.A.

1 $54,262.80 1




2 $60,013.26 2

HIPOTECARIA METROCREDIT,S.A.

1 $18,007.20 1

HSBC BANK (PANAMA) S.A. 1 $85,025.00 1HSBC BANK (PANAMA), S.A. 2 $0.00 2

8714

8715




INVERSIONES Y FINANZAS DEL PRADO,S.A.

1 $0.00 1



2 $117,909.80 2

LA HIPOTECARIA, S.A. 1 $16,917.35 1LA HIPOTECARIA,S.A 1 $0.00 1

LATIN CLEAR 1 $48,756.00 1MEGA INTERNATIONAL

COMMERCIAL BANK CO. LTD.1 $0.00 1


TOWERBANK INTERNATIONAL, INC.

1 $0.00 1


1 $20,227.98 1


1 $18,000.00 1


1 $0.00 1



1 $22,149.49 1

SOCIEDAD MIBANCO, S. A. 1 $7,797.94 1BAC INTERNATIONAL BANK

(PANAMA),INC.1 $0.00 1


1 $29,930.82 1


1 $1,074.17 1


1 $18,890.00 1

banco general s.a 3 $16,003.00 3BANCO GENERAL, S.A 1 $66,464.62 1BANCO GENERAL, S.A. 20 $2,321,873.81 18BANCO GENERAL,S.A. 16 $698,236.60 16BANCO GENERAL.,S.A. 2 $13,500.00 1

BANCO HIP. NAL 1 $0.00 1BANCO HIPOTECARIO

NACIONAL1 $593.46 1

BANCO LA HIPOTECARIA S.A. 1 $34,188.97 1BANCO NACIONA DE PANAMA 1 $67,103.58 1


21 $1,232,600.39 21

BANCO PANAMEÑO DE LA VIVIENDA

1 $26,761.91 1


1 $19,600.00 1

BANCO PICHINCHA PANAMÁ, S.A.

1 $8,802,250.00 1

BANCO TRASATLANTICO S,A 1 $0.00 1BANISTMO S.A. 3 $198,840.16 3BANISTMO,S.A. 1 $71,280.89 1

CAJA DE AHORROS 29 $965,672.31 25CAJA DE AHORROS S.A 1 $0.00 1


1 $32,930.00 1

CENTRAL LATINOAMERICA DE VALORES, S.A

1 $40,500.00 1


3 $121,500.00 3


ESPAÑOL), LATINAMERICAN CLEARING AND SETTLEMENT, INC (EN INGLES) LATIN CLEAR

1 $40,500.00 1




1 $72,049.68 1


CLEAR)

7 $274,369.24 7

COOPERATIVA DE AHORROS Y CREDITO EMPLEADOS DE FRANQUICIAS PANAMEÑAS

R.L. (C.A.C.E.F.P., R.L.)

1 $20,681.02 1

CREDICORP BANK, S.A. 1 $0.00 1GLOBAL BANK CORPORATION 13 $824,968.82 13


5 $138,032.40 5

HSBC BANK (PANAMA), S.A. 1 $46,400.00 1

8716




INVERSIONES SUCASA, S.A. 1 $34,811.39 1JOSE GREGORIO OLIVARES 1 $20,000.00 1

LA CAJA DE AHORROS 1 $0.00 1LA CAJA DE SEGURO SOCIAL 1 $52,029.91 1


VALORES, S.A.

1 $19,319.59 1


VALORES, S.A. (LATIN-CLEAR)

1 $20,371.98 1



7 $254,261.90 5

LA HIPOTECARIA,S.A 1 $14,867.50 1LA PRIMERA SOCIEDAD DE AHORROS Y PRESTAMOS

PARA LA VIVIENDA,

2 $0.00 2

LA PRIMERA SOCIEDAD DE AHORROS Y PRESTAMOS PARA LA VIVIENDA, S. A.

(PRIVIVIENDA, S. A.)

1 $0.00 1


(PRIVIVIENDA, S.A.)

2 $35,360.00 2

LA PRIMERA SOCIEDAD DE AHORROS Y PRÉSTAMOS PARA LA VIVIENDA, S.A.

PRIVIVIENDA, S.A

1 $18,543.77 1


PARA LA VIVIENDA,,

2 $20,995,087.36 2



6 $133,614.48 5

MULTIBANK INC. 1 $69,535.74 1PRIMERA SOCIEDAD DE

AHORROS Y PRESTAMOS PARA LA VIVIENDA , S.A.

1 $17,511.84 1

PRIMERA SOCIEDAD DE AHORROS Y PRESTAMOS PARA LA VIVIENDA , S.A.

1 $14,599.21 1

PRIMERA SOCIEDAD DE AHORROS Y PRESTAMOS PARA LA VIVIENDA, S.A.,

(PRIVIVIENDA)

1 $21,799.86 1

PRIVIVIENDA, S.A 1 $0.00 1S.A. (PRIVIVIENDA S.A.) 1 $0.00 1S.A. (PRIVIVIENDA,S.A.) 1 $0.00 1

SOCIEDAD DE AHORROS Y PRESTAMOS PARA LA

VIVIENDA, S.A. (PRIVIVIENDA,S.A.),

1 $0.00 1

SOCIEDAD MIBANCO, S. A. 1 $0.00 1SUMA FINANCIERA, S.A. 1 $28,907.53 1 BANCO HIPOTECARIO

NACIONAL,1 $0.00 1


1 $26,000.00 1

BANCO PANAMEÑO DE LA VIVIENDA

1 $0.00 1

BANCO PANAMEO DE LA VIVIENDA,S.A.

1 $24,939.00 1


1 $13,800.00 1


1 $9,200.00 1

BAC INTERNATIONAL BANK INC.,

1 $0.00 1


1 $0.00 1


1 $0.00 1

BANCO CONFEDERADO DE AMERICA LATINA

(COLABANCO)

1 $0.00 1

BANCO DEL ISTMO, S.A. 1 $20,897.00 1BANCO GENERAL S.A 2 $0.00 2BANCO GENERAL S.A. 1 $15,320.40 1BANCO GENERAL, S.A. 12 $2,460,300.00 9BANCO GENERAL,S.A. 9 $718,152.95 9BANCO GENERAL,S.A., 1 $0.00 1BANCO GENERAL.,S.A 1 $7,800.00 1

BANCO HIP. NAL. 1 $0.00 1BANCO HIPOTECARIO

NACIONAL2 $22,036.54 2

8718




BANCO LATINOAMERICANA, S.A.

1 $0.00 1


2 $38,677.00 2


2 $12,829.00 2

BANCO PANAME#O DE LA VIVIENDA, S.A.

1 $0.00 1

BANCO PANAMEÑO DE LA VIVIENDA, S. A.

1 $0.00 1


2 $0.00 2

BANCO PANAMEñO DE LA VIVIENDA,S.A

1 $20,233.62 1

BANCO PANAMEÑO DE VIVIENDA, S.A.,

1 $0.00 1

BANESCO, S.A. 2 $57,583.26 1BANISTMO,S.A. 1 $0.00 1

CAJA DE AHORROS 15 $447,018.92 13Caja de Seguro Social 1 $27,107.60 1


CLEAR)

2 $128,880.00 2

COOPERATIVA DE AHORRO Y CREDITO PAN AEREAS, R.L.

1 $9,215.20 1


6 $257,297.04 6

INVERSIONES SUCASA, S.A. 1 $10,186.51 1INVERSIONES SUCASA,S.A. 1 $0.00 1

KELLOGS PANAMA,S.A 1 $250,000.00 1LA CAJA DE AHORROS 1 $23,538.00 1



4 $151,863.90 3

LA HIPOTECARIA , S.A. 1 $22,895.00 1LA HIPOTECARIA, S.A. 3 $36,029.05 3LA HIPOTECRIA, S.A. 1 $23,250.00 1

LATINCLEAR,S.A. 1 $0.00 1MULTI CREDIT BANK INC. 1 $29,100.00 1


1 $0.00 1

SUMA FINANCIERA, S.A. 2 $83,569.72 2WALL STREET COMPA#IA

HIPOTECARIA, S.A.1 $0.00 1

WALL STREET COMPANIA HIPOTECARIA, S.A.

1 $0.00 1

BANCO CONTINENTAL DE PANAMA

1 $0.00 1

BANCO GENERAL S.A. 1 $0.00 1BANCO GENERAL, S.A. 1 $75,000.00 1BANCO GENERAL,S.A 1 $400,000.00 1BANCO GENERAL,S.A. 1 $100,000.00 1BANCO GENERAL.,S.A. 1 $65,000.00 1BANCO HIPOTECARIO

NACIONAL1 $0.00 1


2 $126,219.60 2

BANESCO, S.A. 3 $2,854,085.00 1CAJA DE AHORRO 1 $0.00 1


R.L

1 $0.00 1


2 $45,068.40 2

LA HIPOTECARIA, S.A. 1 $0.00 1PRIMER BANCO DEL ISTMO,

S.A.1 $58,000.00 1

TH BANK OF NOVA SCOTIA 1 $0.00 1THE BANK OF NOVA SCOTIA 3 $324,517.50 3

8721 GLOBAL BANK CORPORATION 2 $2,228,770.00 1


PANAMA 6 $587,522.35 6

BANISTMO,S.A. 1 $100,204.53 1CAJA DE AHORROS 7 $620,511.15 7

CENTRAL LATINOAMERICANA DE VALORES S.A (EN

ESPAÑOL) LATINAMERICAN CLEARING AND SETTLEMENT


1 $102,239.08 1

CENTRAL LATINOAMERICANA DE VALORES, S.A. ( EN

ESPAÑOL) LATINAMERICAN CLEARING AND SETTLEMENT, INC. (EN INGLES) LATIN CLEAR

1 $99,665.57 1

8720

8722




CENTRAL LATINOAMERICANA DE VALORES, S.A. (En

Español), LATINAMERICAN CLEARING AND SETTLEMENT, INC. (En Inglés) LATIN CLEAR

1 $104,457.99 1



INC. (EN INGLES) LATIN CLEAR. (REPRESENTADA

POR BANCO LA HIPOTECARIA, S.A.)

1 $86,808.50 1


CLEAR)

1 $34,500.00 1




1 $29,605.68 1


PARA LA VIVIENDA,

1 $0.00 1


(PRIVIVIENDA, S.A.)

1 $53,903.52 1

PRIVIVIENDA,S.A. 1 $0.00 1S.A. (PRIVIVIENDA,S.A.) 1 $0.00 1BANCO NACIONAL DE

PANAMA1 $18,800,000.00 1


8801 METROBANK, S.A. 1 $100,000.00 18808 HIPOTECARIA METROCREDIT,

S.A.1 $15,003.00 1

8809 BANCO GENERAL,.S.A. 1 $0.00 1BANCO DEL ISTMO, S.A. 1 $52,000.00 1BANCO NACIONAL DE

PANAMÁ.3 $149,771.88 2

Caja de Ahorros 1 $43,346.76 1COMPAÑIA CHEVRON DE

PANAMA S.A1 $0.00 1

FINANCIERA FAMILIAR, S.A. 1 $0.00 1INSTITUTO DE VIVIENDA Y

URBANISMO 1 $0.00 1

8A01 BANCO NACIONAL DE PANAMÁ.

2 $60,000,000.00 1

8A02 LA CAJA DE SEGURO SOCIAL 1 $30,380.00 1 BANCO CONTINENTAL DE

PANAMA1 $0.00 1

BANCO GENERAL, S.A. 1 $0.00 1 BANCO GENERAL, S.A., 1 $0.00 1 BANCO HIPOTECARIO

NACIONAL.1 $0.00 1

LATIN CLEAR 1 $72,000.00 1BAC INTERNATIONAL BANK,

INC. 5 $432,342.01 4

BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA),S.A.

1 $0.00 1


1 $58,989.19 1


1 $0.00 1

BANCO DE AHORROS, S.A. 1 $0.00 1BANCO DE IBEROAMERICA,

S.A.1 $0.00 1

BANCO DE LATINOAMERICA, S.A.

1 $0.00 1

BANCO DEL ISTMO S.A 1 $0.00 1BANCO DEL ISTMO, S.A. 5 $57,970.00 5BANCO DEL ISTMO,S.A. 1 $0.00 1BANCO GENERAL S.A 3 $32,600.00 3BANCO GENERAL S.A. 3 $34,407.80 3BANCO GENERAL, S.A. 21 $1,049,899.30 19BANCO GENERAL, S.A... 1 $0.00 1BANCO GENERAL,S.A 2 $86,783.00 2BANCO GENERAL,S.A. 11 $545,385.47 9BANCO GENERAL,SA 1 $82,487.18 1

BANCO GENERAL., S.A. 1 $0.00 1BANCO GENERAL.,S.A 1 $156,000.00 1BANCO NACIONAL DE

PANAMA4 $345,684.06 4


2 $50,800.00 2

BANCO PANAMEñO DE LA VIVIENDA, S.A.

1 $31,600.00 1

8723

SAN CARLOS

SAN MIGUELITO 8A00

8A03





1 $0.00 1

BANCO PANAMERICANO, S.A. (PANABANK)

1 $54,800.00 1


CAJA ADE AHORROS 1 $271,263.61 1CAJA DE AHORROS 12 $781,249.67 11

CAJA DE SEGURO SOCIAL 3 $49,776.71 3CAJA DE SEGURO SOCIAL. 1 $30,000.00 1


(LATINCLEAR)

1 $36,000.00 1


CLEAR)

3 $256,438.28 3


R,L

1 $75,500.00 1



HSBC BANC PANAMA S.A. 1 $0.00 1HSBC BANK (PANAMA) S.A. 1 $61,250.00 1HSBC BANK (PANAMA),S.A 1 $0.00 1

HSBC BANK USA 4 $94,270.44 4HSBC BANK USA. 1 $0.00 1



1 $40,900.00 1

LA HIPOTECARIA S.A. 1 $38,907.00 1LA HIPOTECARIA, S.A. 2 $85,897.66 2

MULTIBANK INC. 3 $80,663.17 3PRIBANCO 1 $33,400.00 1


3 $0.00 3

PRIMER BANCO DEL ISTMO ,.S.A

1 $0.00 1


5 $33,231.35 5


2 $15,000.00 2


BANK N.A.1 $27,304.65 1

THE CHASE MANHATTAN BANK,

1 $0.00 1

BANCO GENERAL S.A. 1 $0.00 1BANCO GENERAL, S.A. 4 $403,464.56 3

BANCO LAFISE PANAMA 1 $149,000.00 1BANCO NACIONAL DE

PANAMA2 $47,729.16 2

CITIBANK,N.A. 1 $36,872.29 1CORPORACION FINANCIERA

INMOBILIARIA ALMAROS, S. A.1 $0.00 1

HIPOTECARIA METROCREDIT S.A.

1 $16,506.00 1

HSBC BANK USA 1 $0.00 1LA NACION 1 $0.00 1

MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD.

2 $0.00 1

MULTIBANK INC. 2 $300,983.39 2PRIMER BANCO DE

AHORROS,S.A. (PRIBANCO,S.A.)

1 $0.00 1


1 $17,500.00 1

THE BANK OF NOVA SCOTIA 2 $227,000.00 2BANCO GENERAL.,S.A. 1 $135,000.00 1BANCO HIPOTECARIO

NACIONA1 $0.00 1


9 $42,745.73 9


3 $350,640.00 3

Caja de Ahorros 3 $130,245.00 3CAJA DE SEGURO SOCIAL 2 $105,100.00 2CENTRAL EMPRESARIAL

SOLIDARIA, S.A.1 $17,000.00 1

HAI YEN LOO 2 $100,000.00 1INCAPITAL FINANCIERA S.A. 1 $21,300.00 1



1 $30,000.00 1

THE BANK OF NOVA SCOTIA 3 $97,725.00 2HSBC BANK (PANAMA) S.A 1 $0.00 18A06

8A04

8A05




MMG BANK CORPORATION 2 $0.00 1BANCO BILBAO VISCAYA

ARGENTARIA., S.A. 1 $0.00 1


1 $24,800.00 1

BANCO GENERAL 1 $71,000.00 1BANCO LA HIPOTECARIA S.A. 1 $40,500.00 1


1 $380,087.00 1

BANESCO, S. A. 1 $51,377.90 1BANESCO, S.A. 1 $40,000.00 1

BLOBAL BANK CORPORATION 1 $85,000.00 1

CAJA DE AHORROS 3 $187,180.00 3COOPERATIVA DE SERVICIOS MULTIPLES JUAN XXIII, R.L. . . .

1 $35,844.10 1

CORPORACION NACIONAL DE CREDITO Y COBROS, S.A.

1 $28,350.00 1

CREDICORP BANK S.A. 1 $265,000.00 1GLOBAL BANK CORPORATION 3 $203,100.00 3

LA COOPERATIVA DE SERVICIOS MULTIPLES

PRACTICOS DEL CANAL, R.L.

1 $500,000.00 1

MULTIBANK,INC 3 $302,660.00 3TOMAS . TRISTAN BARRIOS 1 $25,000.00 1



1 $58,500.00 1


CENTRAL LATINOAMERICANA DE VALORES, S.A. (En Español)

LATINAMERICAN CLEARING AND SETTLEMENT, INC (En

Inglés) LATIN CLEAR

1 $30,350.00 1




1 $58,140.00 1

LA HIPOTECARIA, S.A 1 $0.00 1DIRECCION NACIONAL DE




1 $60,000.00 1

9107 COOPERATIVA DE SERVICIOS MULTIPLES JUAN XXIII.R.L .

1 $21,833.72 1


2 $12.00 2

DIRECCION NACIONAL DE REFORMA AGRARIA.

1 $22.50 1

9207 banco de desarrollo agropecuario 3 $83,400.00 1


1 $67,050.00 1


1 $20,000.00 1


2 $760,174.00 1

9302 GLOBAL BANK CORPORATION 6 $1,368,000.00 1

9303 LA NACION 1 $80.43 19306 DIRECCION NACIONAL DE




3 $946,320.00 1

9406 GLOBAL BANK CORPORATION 2 $0.00 1

9B03 BANCO NACIONAL DE PANAMÁ

2 $286,200.00 1

BANCO GENERAL, S.A. 2 $319,151.25 2GLOBAL BANK CORPORATION 1 $20,400.00 1



1 $3,828.00 1


2 $220.50 2


9301

LAS PALMAS

MARIATO

9B05

9B06

VERAGUAS ATALAYA 9001

9005

CALOBRE 9101

CAÑAZAS 9205

LA MESA





1 $5,600.00 1

BANCO UNIVERSAL, S.A. 1 $0.00 1DIRECCI�N NACIONAL DE


GLOBAL BANK CORPORATIÓN 1 $22,000.00 1


2 $188,600.00 2


1 $513,000.00 1

LA DIRECCION NACIONAL DE REFORMA AGRARIA

1 $0.00 1

9509 BANCO GENERAL, S.A. 4 $76,605.00 19512 GLOBAL BANK CORPORATION 1 $88,200.00 1


1 $0.00 1

GREEN SKY FOUNDATION 1 $0.00 1BANCO DE DESARROLLO

AGROPECUARIO .1 $10,000.00 1

BANCO NACIONAL DE PANAMA .

1 $140,500.00 1



1 $19,000.00 1

9705 LA DIRECCION NACIONAL DE REFORMA AGRARIA

1 $6.00 1

SANTA FE 9801 ASOCIACION PARA EL DESARROLLO DE LAS CAJAS


1 $21,020.00 1

COOPERATIVA DE AHORRO Y CREDITO "OMAR TORRIJOS

HERRERA R.L.

1 $0.00 1


1 $210,000.00 1


1 $65,200.00 1


1 $47,336.00 1


1 $0.00 1


1 $67,450.31 1

BANCO EXTERIOR, S.A. 1 $12,000.00 1BANCO GENERAL, S. A. 1 $29,400.00 1BANCO GENERAL, S.A. 5 $189,000.00 4

banco general,.s.a. 1 $0.00 1BANCO GENERAL,S.A. 1 $0.00 1BANCO GENERAL.,S.A 1 $33,590.00 1BANCO GENERAL.,S.A. 11 $20,000.00 2BANCO HIPOTECARIO

NACIONAL1 $0.00 1

Banco Nacional de Panama 16 $538,334.67 16BANCO NACIONAL DE

PANAMA.1 $0.00 1

BANCO PANAMAEÑO DE LA VIVIENDA,S.A.

1 $23,900.00 1


1 $63,000.00 1


1 $19,800.00 1

BANISTMO S.A. 2 $79,205.53 2BANISTMO, S.A. 3 $203,750.00 3

CAJA DE AHORROS 14 $415,624.70 12CAJA DE SEGURO SOCIAL 1 $0.00 1CENTRAL EMPRESARIAL

SOLIDARIA, S.A.1 $30,164.09 1


CLEAR)

2 $70,875.83 2

COOP. DE SERVICIOS MULTIPLES EL EDUCADOR

VERAGUENSE, R.L.

1 $9,871.72 1

COOPERATIVA DE AHORRO Y CREDITO OMAR TORRIJOS

HERRERA R.L.

1 $10,000.00 1

COOPERATIVA DE SERVICIOS MULTIPLES EL EDUCADOR

VERAGUENSE, R.L.

1 $35,915.95 1

GENARO ESCOBAR VEGA 1 $4,000.00 1GENARO . ESCOBAR VEGA 1 $5,000.00 1GENARO ESCOBAR VEGA Y

NELLY ENILDA ESCOBAR VEGA . .

1 $3,000.00 1


RÍO DE JESÚS 9601

SAN FRANCISCO 9701

SANTIAGO 9901

MONTIJO 9501

9506




HSBC BANK (PANAMA), S.A. . 1 $37,600.00 1LA CENTRAL


1 $34,200.00 1

LA HIPOTECARIA S.A. 1 $0.00 1LA HIPOTECARIA, S. A. 1 $30,457.65 1LA HIPOTECARIA, S.A 1 $0.00 1LA HIPOTECARIA, S.A. 3 $118,147.96 3LA HIPOTECARIA, S.A. . 1 $61,344.00 1

MULTIBANK INC. 2 $197,000.00 2MULTIBANK INC., 1 $49,500.00 1MULTIBANK, INC. 5 $433,560.00 5MULTIBANK,INC 1 $78,000.00 1

NELLY ENILDA ESCOBAR VEGA

2 $9,000.00 2

PRIMER BANCO DEL ISTMO S.A

1 $0.00 1


1 $23,746.35 1

SUMA FINANCIERA, S.A. 1 $17,709.23 1BANCO NACIONAL DE

PANAMA4 $200,345.84 2


1 $8,000.00 1

LA HIPOTECARIA S.A. 1 $40,500.00 1BANCO GENERAL, S.A. 1 $100,000.00 1

BANCO LA HIPOTECARIA S.A. 2 $80,989.95 2BANCO NACIONAL DE

PANAMA2 $42,574.06 2

Caja de ahorros 2 $88,995.00 2CENTRAL LATINOAMERICANA

DE VALORES, S.A. (EN ESPAÑOL), LATINAMERICAN

CLEARING AND SETTLEMENT, INC. (EN INGLES) LATIN CLEAR

1 $40,500.00 1


CLEAR)

1 $40,495.00 1


1 $70,504.00 1

LA HIPOTECARIA,S.A. 1 $30,753.89 1MULTIBANK INC. 1 $50,000.00 1



4 $210,631.32 1

MIFINANCIERA, S.A. 1 $86,951.14 1BANCO DE DESARROLLO

AGROPECUARIO.1 $10,000.00 1


MULTIBANK, INC. 1 $500,000.00 1PETER ALBERT FRISCH 1 $0.00 1

CAJA DE AHORROS 1 $0.00 1CENTRAL EMPRESARIAL

SOLIDARIA, S.A.1 $0.00 1

COOPERAIVA DE SERVICIOS MULTIPLES, JUAN XXIII, R.L.

1 $0.00 1

COOPERATIVA DE SERVICIOS MULTIPLES JUAN XXIII, R.L.

1 $18,476.55 1


1 $3,648.96 1


1 $14,300.00 1

BANCO GENERAL,S.A. 1 $62,000.00 1BANCO LA HIPOTECARIA S.A. 2 $91,010.21 2BANCO LA HIPOTECARIA, S.A. 3 $121,500.00 3


1 $49,000.00 1

CAJA DE AHORROS 14 $593,845.00 14CENTRAL EMPRESARILA

SOLIDARIA S.A.1 $20,222.00 1

COOPERATIVA DE SERVICIOS MULTIPLES EL EDUCADOR

VERAGUENSE R.L.

1 $8,512.92 1

COOPERATIVA DE SERVICIOS MULTIPLES JUAN XXIII.R.L

1 $2,318.88 1

CREDICORP BANK S.A. 1 $52,000.00 1GLOBAL BANK CORPORATION 11 $399,000.00 11


1 $118,876.80 1

9906

9907

9902

9903

9904

9905






1 $31,501.07 1

MARINA RUIZ 1 $40,000.00 1MULTI CREDIT BANK,INC., 1 $0.00 1

MULTIBANK,INC 1 $80,000.00 1BANCO LA HIPOTECARIA S.A. 2 $81,000.00 2BANCO LA HIPOTECARIA, S.A. 4 $161,300.00 4


1 $74,800.00 1


MULTIBANK INC. 2 $112,500.00 2MULTIBANK, INC. 4 $313,750.00 4MULTIBANK. INC 1 $0.00 1

BANCO GENERAL S.A. 1 $40,000.00 1MULTIBANK, INC. 3 $310,000.00 3MULTIBANK,INC 1 $110,000.00 1

BANCO GENERAL, S.A. 1 $68,000.00 1BANCO LA HIPOTECARIA, S.A. 1 $55,720.30 1

9911 CAJA DE AHORROS 3 $154,282.45 39912 GLOBAL BANK CORPORATION. 1 $80,000.00 1


13 $0.00 1

BANCO NACIONAL PANAMA 1 $0.00 1GLOBAL BANK CORPORATION 1 $68,000.00 1


1 $26,579.00 1


2 $152.00 2

9A04 DIRECCION NACIONAL DE REFORMA AGRARIA

1 $138.00 1



1 $20,600.00 1


3 $45,301.29 1


1 $68,670.00 1

COOPERATIVA JUAN XIII 1 $5,577.14 1DIRECCION NACIONAL DE


9A07 BANCO DE DESARROLLO AGROPECUARIO

1 $18,200.00 1


LA DIRECCION NACIONAL DE REFORMA AGRARIA

1 $0.00 1

9A10 DIRECCION NACIONAL DE REFORMA AGRARIA

1 $0.00 1

4157 $1,264,587,313.00

3760

PROVINCIA DISTRITO CÓDIGO DE UBICACIÓN

ACREEDOR HIPOTECA FINCA

MONTO CANTIDAD TRÁMITES INSCRITOS


BOCAS DEL TORO BOCAS DEL TORO 1003 BANCO GENERAL, S.A 1 $0.00 1ALANJE 4004 MERCANTIL BANCO, S.A. 19 $22,800,000.00 1


1 $100,000.00 1


2101 BANCO GENERAL, S.A. 1 $19,000,000.00 1 THE BANK OF NOVA SCOTIA 1 $209,592.00 1BAC INTERNATIONAL BANK,

INC.1 $132,800.00 1

BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA), S.A.

1 $276,250.00 1

BANCO GENERAL, S.A. 5 $1,073,063.00 5CAJA DE AHORROS 1 $0.00 1


R.L

1 $168,800.00 1


R.L.

2 $261,000.00 2

THE BANK OF NOVA SCOTIA 1 $162,000.00 1UNIBANK, S.A. 1 $375,000.00 1


1 $0.00 1

COCLÉ ANTÓN2107

COLÓN COLÓN 3001

9A09

TOTALES

PHAÑO MES

2018 Agosto

CHIRIQUÍDAVID 4501

9908

9909

9910

SONÁ 9A01

9A03

9A05

9A06





1 $57,607.39 1

BANCAFE (PANAMA), S.A. 1 $0.00 1BANCO CONTINENTAL DE

PANAMA, S.A.1 $26,320.24 1

BANCO DE LATINIAMERICANA, S.A

1 $0.00 1

BANCO GENERAL, S.A. 5 $0.00 3BANCO NACIONAL DE

PANAMA,1 $0.00 1

BANCOP GENERAL, S.A. 1 $0.00 1COOPERATIVA DE SERVICIOS MULTIPLES PROFESIONALES

R.L

1 $72,675.00 1


R.L

1 $0.00 1

HSBC BANK (PANAMA), S.A. 1 $0.00 1MEGA INTERNATIONAL


METROTRUST,S.A. 1 $0.00 1BANCO GENERAL, S.A. 2 $481,600.00 2BANCO GENERAL.,S.A 1 $234,500.00 1

BANISTMO S.A. 1 $220,000.00 1BANCO GENERAL, S.A. 1 $1,289,000.00 1


CLEAR)

1 $41,039.16 1


VALORES S.A (LATIN CLEAR)

1 $25,300.00 1

6002 BANISTMO S.A. 1 $145,031.25 1LAS TABLAS 7101 BAC INTERNATIONAL BANK,

INC, 1 $102,600.00 1

PEDASÍ 7405 THE BANK OF NOVA SCOTIA 1 $262,039.25 1 METROTRUST,S.A 1 $0.00 1

BANESCO, S.A., HSBC BANK (PANAMA), S.A., BANCO

ALIADO, S.A., BANCO INTERNACIONAL DE COSTA

RICA, S.A., METROBANK, S.A.

142 $160,000,000.00 1

BANESCO, S.A., HSBC BANK (PANAMA), S.A., BANCO

ALIADO, S.A., BANCO INTERNACIONAL DE COSTA

RICA, S.A., METROBANK, S.A.BANESCO, S.A., HSBC

BANK (PANAMA), S.A., BANCO ALIADO, S.A., BANCO

INTERNACIONAL DE COSTA RICA, S.A., METROBANK, S.A.

1 $0.00 1

MULTIBANK INC. 4 $485,887.72 4PRIVAL TRUST,S.A. 2 $0.00 1


1 $86,044.00 1


1 $97,709.92 1

BANESCO, S.A. 1 $83,790.00 1Caja de Ahorros 1 $78,400.00 1



MULTIBANK INC. 3 $285,943.64 3BAC INTERNATIONAL BANK,

INC.1 $150,000.00 1


1 $268,796.00 1

BANCO DAVIVIENDA INTERNACIONAL (PANAMA),

S.A.

1 $218,741.85 1

BANESCO, S.A. 1 $75,176.10 1Caja de ahorros 1 $397,795.50 1

CAJA DE AHORROS. 1 $0.00 1COOPERATIVA DE SERVICIOS

MULTIPLES PROFECIONALES,R.L.

1 $198,175.00 1


MERCANTIL BANCO, S.A. 1 $306,000.00 1 BANCO MULTIBANK INC ,. 1 $77,930.58 1

BANCO GENERAL, S.A. 19 $71,372,290.64 14BANCO GENERAL,S.A 1 $85,500.00 1BANCO GENERAL.,S.A 3 $261,825.80 3BANCO NACIONAL DE

PANAMA5 $465,647.00 5

BG TRUST, INC. 1 $116,000,000.00 1CAJA DE AHORROS 4 $308,184.52 4

HERRERA CHITRÉ 6001

LOS SANTOS

PANAMÁ ARRAIJÁN 8001

8002

8005

8006

3014

PORTOBELO 3305





GLOBAL BANK CORPORATION (281810)

1 $79,575.02 1


MULTIBANK INC. 3 $310,900.00 3CAPIRA 8209 BANCO GENERAL, S.A. 1 $95,000.00 1

8301 BANCO MULTIBANK INC ., 1 $80,000.00 1 HSBC BANK(PANAMA)S.A. 1 $0.00 1

BANESCO, S.A. 1 $37,975.00 1BANCO GENERAL, S.A. 1 $132,071.80 1

HSBC BANK (PANAMA), S.A 1 $10,102,000.00 1HSBC BANK (PANAMA), S.A. 1 $10,102,000.00 1THE BANK OF NOVA SCOTIA 1 $178,500.00 1


1 $160,000.00 1

BANCO GENERAL, S.A. 1 $540,000.00 1BANCO GENERAL, S.A 1 $5,500,000.00 1


BANCO GENERAL, S.A. 17 $29,183,472.00 2MEGA INTERNATIONAL


BANCO MULTIBANK INC., 1 $110,000.00 1CAJA DE AHORROS 2 $227,164.00 2

MULTIBANK INC. 1 $109,662.00 1BAC INTERNATIONAL BANK,

INC. 1 $89,017.50 1

BANCO GENERAL, S.A. 3 $591,639.53 3BANCO GENERAL,SA 1 $173,995.00 1


CAJA DE AHORROS 1 $0.00 1HSBC BANK (PANAMA), S.A. 1 $70,531.00 1THE BANK OF NOVA SCOTIA 1 $139,400.00 1 BANCO PANAMEÑO DE LA

VIVIENDA,S.A.1 $108,000.00 1



HSBC BANK (PANAMA), S.A. 1 $168,408.86 1MULTIBANK INC. 3 $443,683.00 3

THE BANK OF NOVA SCOTIA 2 $188,267.20 28701 BANCO CONTINENTAL DE

PANAMA, S.A.2 $0.00 1

8702 BANCO HIPOTECARIO NACIONAL

1 $4,144.71 1


1 $10,993.92 1

CAJA DE AHORROS 1 $10,000.00 1 CITIBANK N.A. 1 $0.00 1


1 $175,000.00 1

BANCAFE (PANAMA),S.A. 1 $0.00 1BANCO BILBAO VIZCAYA

ARGENTARIA (PANAMA), S.A.1 $35,000,000.00 1

BANCO GENERAL, S.A. 3 $410,429.00 3BANCO HIPOTECARIO

NACIONAL2 $4,144.71 2

BANESCO, S.A. 1 $0.00 1BANISTMO S.A. 1 $109,127.00 1BANISTMO, S.A. 2 $416,152.70 2Caja de ahorros 1 $150,000.00 1

CORPORACION FONDO DE ESTABILIZACION Y GARANTIA

DE COOPERATIVAS DE AHORRO Y CREDITO DE

PANAMA,R.L.

1 $0.00 1

HSBC BANK USA 1 $37,000.00 1MULTIBANK INC. 1 $138,979.00 1


BANK1 $30,000.00 1

UNIBANK, S.A. 1 $200,000.00 1 BANCO DEL ISTMO S.A. 1 $65,000.00 1 BANCO GENERAL, S.A. 1 $23,122,008.00 1

BANCO ALIADO, S.A. 1 $125,000.00 1BANCO CONTINENTAL DE

PANAMA, S.A.1 $0.00 1


2 $285,815.94 2

BANCO DE AHORROS S.A PRIBANCO

1 $0.00 1

BANCO GENERAL, S.A. 14 $1,945,369.58 14BANCO GENERAL, S.A., . 1 $60,200.00 1BANCO GENERAL,S.A. 2 $0.00 2BANCO GENERAL. S.A. 1 $0.00 1

PANAMÁ 8700

8703

8704

8705

CHAME8307

8308

LA CHORRERA 8600

8602

8616

8617




BANCO GENERAL.,S.A. 4 $152,608.25 2BANCO NACIONAL DE

PANAMA8 $515,001.42 6

BANCO NACIONAL DE PANAMA,

1 $32,000.00 1


1 $2,663.00 1

BANESCO, S.A. 1 $0.00 1BANISTMO S.A. 4 $1,428,772.30 3

CAJA DE AHORROS 8 $476,949.04 8CITIBANK N.A. 1 $23,200.00 1


1 $174,827.50 1


CANAL R.L.

1 $0.00 1




1 $34,817.40 1

HSBC BANK (PANAMÁ) ,S.A 1 $0.00 1HSBC BANK (PANAMA), S.A. 2 $0.00 2

HSBC BANK USA 6 $4,000,000.00 2METRBANK, S.A. 1 $140,000.00 1MULTIBANK INC. 1 $166,060.00 1MUTLIBANK INC. 1 $64,350.00 1


1 $62,500.00 1


1 $35,000.00 1

THE BANK OF NOVA ECOTIA 1 $0.00 1THE BANK OF NOVA SCOTIA 6 $931,482.13 6


1 $0.00 1

THE OF NOVA SCOTIA 1 $0.00 1 HSBC BANK USA 1 $165,000.00 1

AMURRIO,S.A. 1 $0.00 1BAC INTERNATIONAL BANK,

INC1 $0.00 1


1 $0.00 1

BANCO ALIADO, S.A. 1 $240,000.00 1BANCO BILBAO VIZCAYA

ARGENTARIA(PANAMA),S.A.1 $0.00 1


3 $39,751.94 3

BANCO CUSCATLAN DE PANAMA, S.A.

1 $0.00 1

BANCO GENERAL S.A. 1 $0.00 1BANCO GENERAL, S.A. 13 $755,500.00 9BANCO GENERAL,S.A. 2 $0.00 2BANCO GENERAL,SA 2 $494,123.93 2BANCO GENERAL.,S.A 1 $20,000.00 1BANCO GENERAL.,S.A. 2 $312,000.00 2BANCO NACIONAL DE

PANAMA1 $350,000.00 1


1 $115,000.00 1


12 $60,600,000.00 2

BANESCO, S.A 1 $175,500.00 1BANESCO, S.A. 3 $144,602.97 2BANISTMO S.A 1 $95,263.90 1BANISTMO S.A. 2 $253,000.00 2BANISTMO, S.A. 4 $485,000.00 3

BANVO BILBAO VIZCAYA ARGENTARIA (PANAMA), S. A.

1 $161,181.25 1

CAJA DE AHORROS 1 $600,000.00 1CAJA DE AHORROS. 1 $123,867.29 1caja de seguro social 1 $0.00 1

CHAYYIM, S.A., 1 $120,750.00 1COMPAÑIA INNOVADORA DE

PRESTIGIO, S.A.1 $0.00 1

COMPAÑIA MERCANTIL DEL SUR, S.A.

1 $0.00 1


1 $44,163.29 1


R.L

1 $0.00 1


R.L.

1 $88,000.00 1

8706




CREDICORP BANK S.A. 13 $0.00 1CREDICORP BANK, S.A. 1 $61,500.00 1

EMANUEL ANTONIO STANZIOLA PINO,

1 $0.00 1



HSBC BANK ( PANAMÁ9, S,A 1 $0.00 1HSBC BANK (PANAMA), S.A. 2 $0.00 2JOSE ALEJANDRO HENAO

ARANGO1 $100,000.00 1

MERCANTIL BANCO, S.A. 1 $237,575.00 1MULTIBANK INC. 1 $70,000.00 1


7 $27,354,375.00 3


1 $0.00 1

THE BANK OF NOVA SCOTIA 6 $414,000.00 5TOWERBANK INTERNATIONAL

INC. 2 $98,000.00 2

WORLD TRADE FINANCE CORPORATION.

1 $0.00 1

ZARIFEF FIFI BIJO DIWAN DE ESSES

1 $500,000.00 1


1 $157,550.00 1

BAC INTERNATIONAL BANK,INC,

1 $0.00 1

BANCO GENERAL, S.A. 1 $0.00 1BANCO CONTINENTAL DE

PANAMA, S.A. 1 $0.00 1


1 $32,675.00 1

BANCO GENERAL S.A. 1 $77,600.00 1BANCO GENERAL, S.A. 2 $291,714.40 2BANCO GNERAL, S.A. 1 $0.00 1BANCO HIPOTECARIO

NACIONAL1 $0.00 1

BANCO LAFISE PANAMA S.A. 1 $158,985.00 1BANCO LAFISE PANAMA,INC. 1 $0.00 1


2 $282,197.50 2


2 $260,485.00 2


CAJA DE AHORRO 2 $0.00 1CAJA DE SEGURO SOCIAL 1 $167,580.00 1

CAJA SEGURO SOCIAL 1 $78,890.00 1GLOBAL BANK CORPORATION 3 $100,000.00 2

HSBC BANK (PANAMA) S.A. 1 $0.00 1HSBC BANK (PANAMA), S.A 1 $0.00 1HSBC BANK (PANAMA), S.A. 1 $0.00 1HSBC BANK (PANAMA),S.A. 1 $0.00 1

LA CAJA DE AHORROS 1 $22,500.00 1LA HIPOTECARIA, S.A. 1 $0.00 1

MULTIBANK INC. 5 $922,751.26 5PRIMER BANCO DEL ISTMO,

S.A 1 $0.00 1

THE BANK OF NOVA SCOTIA 6 $954,308.88 6 BANCO GENERAL, S.A. 1 $0.00 1

GLOBAL BANK CORPORATION,

1 $0.00 1

HSBC BANK USA 1 $0.00 1 METROBANK, S.A. 1 $0.00 1


2 $637,600.00 2


3 $521,820.00 3

BAC INTERNATIONAL BANK,INC,

1 $0.00 1

BANCO ALIADO, S.A. 1 $45,000.00 1BANCO BILBAO VIZCAYA

ARGENTARIA,(PANAMA),S.A.1 $0.00 1


2 $61,250.00 2


2 $61,250.00 2


2 $846,842.00 2

BANCO GENERAL S.A 1 $1,818,000.00 1BANCO GENERAL S.A. 2 $0.00 2BANCO GENERAL, S.A. 44 $45,149,630.98 27BANCO GENERAL,S.A. 1 $0.00 1BANCO GENERAL,SA 1 $164,774.70 1BANCO GENERAL. s.a. 1 $0.00 1

BANCO GENERAL., S.A. 1 $0.00 1

8707

8708




BANCO GENERAL.,S.A. 5 $595,500.00 4BANCO HIPOTECARIO

NACIONAL1 $23,700.00 1


3 $442,400.00 3


1 $51,000.00 1

BANCO TRASATLANTICO, S.A. 1 $0.00 1BANESCO, S.A. 8 $1,671,600.00 8BANISTMO S.A 1 $0.00 1BANISTMO S.A. 3 $645,931.00 3BANISTMO, S.A. 1 $144,225.00 1

BANKBOSTON, NATIONAL ASSOCIATION.

1 $0.00 1

BANKBOSTON,NATIONAL ASSOCIATION.

1 $0.00 1

CAJA DE AHORROS 13 $1,533,722.58 12CAPITAL BANK, INC. 2 $102,889.00 1


1 $67,200.00 1


R.L

1 $90,000.00 1

CREDICORP BANK 1 $119,500.00 1CREDICORP BANK ,S.A. 1 $68,319.26 1CREDICORP BANK, S.A., 1 $0.00 1



HSBC BANK ( PANAMÁ), S.A 1 $0.00 1HSBC BANK ( pANAMA), S.A. 1 $0.00 1HSBC BANK (PANAMA), S.A. 7 $481,050.87 6HSBC BANK (PANAMA),S.A. 1 $0.00 1

HSBC BANK USA 1 $0.00 1HSBC BANK-( PANAMÁ), S.A 1 $0.00 1JAVIER ANTONIO SORIANO

HUERTAS1 $32,814.81 1

KEB HANA BANK 16 $56,000,000.00 1MERCANTIL BANCO, S.A. 1 $166,250.00 1

MMG BANK CORPORATION 1 $1,890,000.00 1MULTIBANK INC. 5 $1,017,850.00 5MULTIBANK, INC., 1 $0.00 1MULTIBANK,INC. 1 $0.00 1


1 $0.00 1


1 $0.00 1

the bank nova scotia 2 $0.00 2THE BANK OF NOVA SCOTIA 12 $1,601,939.79 12

THE CHASE MANHATTAN BANK

1 $70,809.20 1


2 $168,494.00 2


2 $153,454.60 2

BANCO GENERAL, S.A. 1 $0.00 1BAC INTERNATIONAL BANK,

INC.1 $0.00 1

BANCO DEL ISTMO, S.A 1 $0.00 1BANCO DEL ISTMO, S.A. 2 $0.00 2BANCO GENERAL, S.A. 9 $1,455,068.00 9BANCO GENERAL,S.A. 1 $19,099.00 1BANCO GENERAL.,S.A. 2 $750,856.00 2BANCO NACIONAL DE

PANAMA 4 $432,800.00 4


1 $735,794.85 1

BANESCO, S.A. 1 $0.00 1BANISTMO S.A. 6 $719,458.64 6BANISTMO, S.A. 1 $778,750.00 1caja de ahorros 2 $111,375.00 2

CAJA DE AHORROS S.A 1 $0.00 1CHAYYIM, S.A. 1 $192,000.00 1



HSBC BANK (PANAMA), S.A. 3 $168,625.00 3LA HIPOTECARIA, S.A. 1 $29,000.00 1

MERCANTIL BANK ( PANAMA), S.A.

1 $323,000.00 1

MERCANTIL BANK (PANAMA) S.A.

1 $0.00 1

MODEL ONE INTERNATIONAL, S.A.

3 $1,800,000.00 1

MULTIBANK INC. 7 $1,173,501.43 7

8709




ST. GEORGES BANK & COMPANY INC.

1 $170,100.00 1

THE BANK OF NOVA SCOTIA 4 $687,538.54 4BAC INTERNATIONAL BANK,

INC, 1 $51,000.00 1


2 $96,596.50 2

BANCO BOGOTA 1 $0.00 1BANCO GENERAL, S.A. 7 $557,370.48 7BANCO NACIONAL DE

PANAMA2 $109,652.20 2


1 $72,900.00 1

BANCONACIONAL DE PANAMA 1 $0.00 1

BANESCO, S.A. 2 $177,510.00 2BANISTMO S.A. 6 $708,962.50 6BANISTMO, S.A. 1 $117,600.00 1Caja de Ahorros 7 $362,183.78 7

CAJA DE AHORROS. 1 $0.00 1GLOBAL BANK CORPORATION 4 $235,200.00 3


MULTIBANK INC. 2 $229,600.79 2MULTIPRESTAMOS, S.A. 2 $16,439.51 1

THE BANK OF NOVA SCOTIA 1 $123,750.00 1 THE BANK OF NOVA SCOTIA 1 $306,000.00 1


1 $0.00 1

BANCO GENERAL FICHA 16183

1 $268,000.00 1


BANCO PANAMEÑO DE LA VIVIENDA S.A.

1 $33,854.90 1

BILBAO VIZCAYA ARGENTARIA (PANAMA) S.A

1 $0.00 1

HSBC BANK (PANAMA), S.A. 1 $0.00 1BAC INTERNATIONAL BANK,

INC, 9 $6,356,283.75 5


11 $65,183,119.01 4

BAC INTERNATIONATL BANK, INC.

1 $48,167.00 1

BANCO ALIADO S.A. 2 $0.00 1BANCO ALIDADO, S.A. 1 $0.00 1

BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA) S.A

1 $0.00 1


1 $0.00 1

BANCO GENERAL ,S.A 4 $800,000.00 1BANCO GENERAL ,S.A. 1 $585,000.00 1BANCO GENERAL S.A. 1 $585,000.00 1BANCO GENERAL, S.A 1 $117,600.00 1BANCO GENERAL, S.A. 22 $4,426,726.21 20BANCO GENERAL,S.A 1 $182,750.00 1BANCO GENERAL,S.A. 4 $1,226,050.00 3BANCO GENERAL.,S.A 1 $117,600.00 1BANCO GENERAL.,S.A. 1 $1,061,519.28 1BANCO HIPOTECARIO

NACIONAL1 $88,850.00 1

BANCO MULTIBANK INC FICHA 201122

1 $113,190.00 1

BANCO MULTIBANK INC. 1 $39,000.00 1BANCO MULTIBANK INC., 1 $105,032.04 1


7 $591,247.33 6


2 $93,834.00 2


1 $117,590.20 1


1 $0.00 1

BANCO PRIVAL, S.A. (EN ESPAÑOL) PRIVAL BANK, S.A.

(EN INGLES)

1 $80,000.00 1

BANESCO, S.A., 1 $0.00 1BANISTMO S.A. 2 $841,500.00 2BANISTMO,S.A. 1 $0.00 1BG TRUST, INC. 1 $116,000,000.00 1

BIENES RAICES CHEN Y WONG, S.A.

1 $50,000.00 1

CAJA DE AHORROS 3 $368,560.00 3CREDICORP BANK S.A. 1 $100,000.00 1CREDICORP BANK, S.A. 1 $0.00 1CREDICORP BANK,.S.A. 1 $48,096.44 1

8712

8710




EDICA S.A. 1 $539,000.00 1FINCNAIERA LA EXITOSA, S.A. 1 $10,218.12 1



HSBC BANK (PANAMA) S.A 1 $160,962.35 1HSBC BANK USA 1 $103,254.74 1

HSBC BANK, (PANAMA),S.A. 1 $0.00 1LA CAJA DE AHORROS 1 $33,810.00 1

MULTIBANK INC 3 $326,398.80 3MULTIBANK INC. 14 $1,297,871.58 14MULTIBANK, INC. 4 $246,205.20 4

THE BANK OF NOVA SCOTIA 7 $1,014,096.35 7TOWERBANK INTERNATIONAL

INC.3 $0.00 1

UNI BANK & TRUST, INC., 1 $0.00 1 BAC INTERNATIONAL

BANK,INC,1 $0.00 1


2 $138,950.00 2


1 $72,000.00 1

Banco Panameño de la Vivienda,s.a.

1 $0.00 1


CAJA DE AHORROS S.A 1 $0.00 1CENTRAL LATINOAMERICANA

DE VALORES, S.A. (EN ESPAÑOL, LATINAMERICAN

CLEARING AND SETTLEMENT, INC. (EN INGLES) LATIN CLEAR

1 $100,667.55 1


MULTIBANK INC. 1 $112,700.00 1BANCO MULTIBANK INC 1 $116,522.00 1

BANCO GENERAL S.A 1 $0.00 1BANCO GENERAL, S.A. 4 $291,429.20 4BANCO GENERAL, S.A., 1 $0.00 1BANCO GENERAL,S.A. 1 $60,750.00 1BANCO GENERAL,SA 1 $55,843.20 1BANCO GENERAL.,S.A 1 $34,200.00 1BANCO GENERAL.,S.A. 2 $217,768.81 2BANCO NACIONAL DE

PANAMA1 $0.00 1


2 $198,677.26 2

BANESCO, S.A. 4 $355,458.19 4Banistmo s.a. 2 $193,826.36 2

Caja de ahorros 1 $71,345.00 1GLOBAL BANK CORPORATION 5 $684,620.90 5


HSBC BANK (PANAMA), S.A. 2 $99,900.00 2MULTIBANK INC 2 $116,522.00 2MULTIBANK INC. 3 $283,560.66 3




2 $148,820.00 2


PANAMA3 $218,922.20 3

BANCO TRASATLANTICO, S.A 1 $0.00 1BANESCO, S.A. 1 $75,986.75 1BANISTMO S.A. 1 $62,225.00 1


DE VALORES, S.A.1 $82,665.00 1


RAFAEL LEZCANO DEGRACIA 1 $3,000.00 1


PANAMA1 $93,100.00 1


1 $93,860.00 1


8713

8715

8716

8718




TOWERBANK INTERNATIONAL,INC.

1 $412,000.00 1

BANCO CREDICORP BANK, S.A.

1 $119,000.00 1

BANCO GENERAL S.A., 1 $0.00 1 BANCO GENERAL, S.A. 1 $0.00 1

METROTRUST,S.A. 1 $0.00 1 MULTIBANK, INC. 1 $7,191,000.00 1


1 $265,631.50 1

BALBOA BANK & TRUST CORP. 1 $0.00 1


1 $186,692.50 1


1 $0.00 1


1 $0.00 1

BANCO GENERAL S.A., 1 $0.00 1BANCO GENERAL, S.A. 40 $576,381,163.00 16BANCO GENERAL,S.A 2 $146,575.00 2BANCO GENERAL.,S.A. 2 $638,000.00 2BANCO NACIONAL DE

PANAMA4 $483,000.00 4


1 $131,859.98 1

BANCO PANAMA, S.A. 3 $1,500,000.00 1BANCO PANAMA,S.A. 1 $120,524.67 1


1 $0.00 1

BANESCO, S.A. 4 $489,832.02 4BANISTMO S.A. 5 $7,598,295.88 3BANISTMO, S.A. 1 $40,000.00 1BG TRUST, INC. 1 $116,000,000.00 1

BIG EAGLE FUNDATION. 1 $0.00 1CAJA DE AHORROS 1 $38,715.29 1


1 $136,500.00 1


R.L.

1 $100,000.00 1

DANVIVIENDA ( PANAMÁ), S,A 1 $665,000.00 1

GLOBAL BANK COROPORATION

2 $147,017.89 1

GLOBAL BANK CORP. 1 $0.00 1GLOBAL BANK CORPORATION 4 $1,120,389.30 4

HSBC BANK (PANAMA) S.A 1 $0.00 1HSBC BANK (PANAMA), S.A. 1 $48,510.00 1

HSBC BANK USA 1 $0.00 1LA CENTRAL


1 $117,511.17 1

MEGA INTERNATIONAL COMMERCIAL BANK CO, LTD.

1 $190,000.00 1

METROBANK, S.A 1 $0.00 1METROBANK, S.A. 2 $0.00 1METROTRUST,S.A. 1 $0.00 1

MULTIBANK INC. 11 $7,506,600.00 11PRIMER BANCO DEL ISTMO,

S.A.2 $44,175.00 2

THE BANK OF NOVA SCOTIA 8 $1,188,094.37 88721 BANCO GENERAL, S.A. 8 $2,800,000.00 2


1 $117,599.51 1


1 $101,500.00 1

BANCO GENERAL, S.A. 8 $1,580,397.08 8BANCO LA HIPOTECARIA, S.A. 1 $118,735.91 1


2 $270,329.49 2


CENTRAL LATINOAMERICANA DE VALORES,S.A (en esoañol) LATINOAMERICAN CLEARING

AND SETTLEMENT,INC (en ingles ) LATIN CLEAR

1 $118,308.07 1

CREDICORP BANK, S.A. 1 $120,000.00 1GLOBAL BANK CORPORATION 7 $965,719.03 7

HSBC BANK (PANAMA),S.A. 1 $137,750.00 1HSBC BANK PANAMA,S,A. 1 $116,000.00 1


BANCO GENERAL,S.A. 2 $0.00 1

8723

SAN CARLOS 8801

8720





1 $76,000.00 1

Caja de Ahorros 1 $16,000.00 1COOPERATIVA DE SERVICIOS

MULTIPLES EDIOACC, R.L.1 $72,454.70 1

OPTI PRIME PROPERTIES, S.A. 1 $264,992.48 1

THE BANK OF NOVA SCOTIA 2 $110,675.00 28803 BANCO GENERAL, S.A. 1 $121,505.80 18A00 HSBC BANK USA 1 $0.00 1

BANCO GENERAL S.A. 1 $112,290.00 1BANCO GENERAL.,S.A 1 $117,580.40 1

BANCO LAFISE PANAMA, S.A. 1 $154,949.00 1

Caja de Ahorros 1 $157,031.00 1MULTIBANK INC. 1 $125,499.60 1

THE BANK OF NOVA SCOTIA 4 $444,154.50 4 BANCO CONTINENTAL DE

PANAM, S.A1 $0.00 1


1 $0.00 1

BANCO GENERAL, S.A. 5 $547,778.35 5BANCO GENERAL,S.A. 1 $159,475.30 1BANCO GENERAL,SA 1 $27,000.00 1BANCO NACIONAL DE

PANAMA2 $229,176.00 2


1 $103,799.52 1

BG TRUST, INC. 1 $116,000,000.00 1CAJA DE AHORROS 1 $117,590.02 1


HSBC BANK (PANAMA), S.A 1 $0.00 1HSBC BANK (PANAMA), S.A. 1 $0.00 1


1 $0.00 1


BANCO GENERAL, S.A. 1 $74,000.00 1BANCO GENERAL.,S.A. 1 $45,000.00 1BANCO NACIONAL DE

PANAMA1 $80,000.00 1

CREDICORP BANK, S.A. 1 $0.00 1LA CENTRAL


1 $95,000.00 1

MULTIBANK INC 1 $133,922.74 1MULTIBANK INC. 1 $0.00 1


1 $242,507.38 1


PANAMÁ1 $271,803.81 1

PRIVAL TRUST,S.A 1 $0.00 1THE BANK OF NOVA SCOTIA 2 $0.00 1

BILBAO VIZCAYA ARGENTARIA (PANAMÁ), S.A.

1 $0.00 1


1 $0.00 1


1 $0.00 1

BANISTMO S.A. 4 $7,660,000.00 1BILBAO VIZCAYA ARGENTARIA

(PANAMA),S.A. 1 $0.00 1

METROTRUST,S.A. 2 $0.00 2VERAGUAS SANTIAGO 9901 BANCO GENERAL, S.A. 2 $668,130.84 2

1353 $1,879,429,126.55

1010TOTALES

SAN MIGUELITO8A01

8A03

8A04

8A05

8A06

registro público de panamá...tel. central 501 - 6000 - calle 67 a este, vía españa, frente al...

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