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notice31-2012.pdf

Here are the key points:

  1. INVERSIONES TIMÓN, S.A.S., INVERSIONES CARRÓN, S.A.S., COMERCIAL CAMACHO GÓMEZ, S.A.S., and KRESGE STOCK HOLDING COMPANY, INC. submitted a request to change indirect control of HELM BANK (PANAMÁ), S.A.
  2. The sellers are corporations organized under the laws of Colombia, while KRESGE STOCK HOLDING COMPANY, INC. is a corporation organized under the laws of Panama.
  3. BANCO CORPBANCA COLOMBIA, S.A. is a bank authorized to engage in banking business in Colombia.
  4. HELM BANK (PANAMÁ), S.A. is a bank authorized to engage in banking business in Panama and is a wholly-owned subsidiary of HELM BANK, S.A., a bank authorized to engage in banking business in Colombia.
  5. The parties will sell 100% of the shares of HELM BANK, S.A. to BANCO CORPBANCA COLOMBIA, S.A.
  6. The officers and dignitaries of BANCO CORPBANCA COLOMBIA, S.A. are listed.
  7. The officers and dignitaries of HELM BANK (PANAMÁ), S.A. are listed.
  8. This notice does not imply a favorable or unfavorable opinion by the Superintendency on the application submitted.

Published: · Source: SBP

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