An existing Panamanian securities company is offered in a 100% share sale. The partner identifies an active SMV Licencia de Casa de Valores and a supporting corporate and regulatory file.
Regulatory Scope
Reported activities include securities and FX brokerage, intermediation, market making and proprietary trading, subject to the approved activity schedule.
Acquisition Package
- Statutory books, governance and regulatory records
- Licence and compliance documentation
- Transition arrangements for the Executive Principal, Securities Broker and Compliance Officer
Transaction Review
The buyer should verify the licence scope, current financial position and local-substance arrangements. Capital obligations and licensed-personnel continuity require their own review. Completion depends on the applicable control process and agreed transaction conditions.
Commercial terms: Available on request, subject to current availability and due diligence.