Port Project Management Tender PostponedFriday, November 25, 2016 The Maritime Authority of Panama has extended to December 13 the deadline for submitting proposals in the tender to oversee the construction of the cruise port in Amador. The receipt of bids was scheduled for November 24, but the Maritime Authority postponed the date in response to a request made at the approval meeting by the participating companies, who raised the possibility that the term be extended by four weeks. Tender for Supervision of Road WorksMonday, November 26, 2018 The Ministry of Communications of Guatemala tenders the technical, administrative and environmental supervision of road construction in different parts of the country. Guatemala Government Purchase 9215085: International Tender: Project Management of Hospital ConstructionThursday, May 14, 2015 The Ministry of Health in Honduras has called for expressions of interest for hiring a consultant for the supervision of infrastructure works in three hospitals. CALL FOR EXPRESSION OF INTEREST - AEI-Firmas / BL HO 2743 / 001-2015 Nicaragua to Create Financial Analysis UnitWednesday, April 25, 2012 The law which will give life to a new supervisory body for financial and banking activities will be submitted to the legislative plenary next week. The ruling on the law establishing the Financial Analysis Unit (Unidad de Análisis Financiero (UAF) in Spanish) will be presented on Friday and will be sent to the plenary of the National Assembly next week, said Rep. Wálmaro Gutierrez, president of the Committee on Economy, Budget and Production. Costa Rica: More Controls for Dollar LoansWednesday, February 6, 2013 Better risk management will be required of banks and greater analysis of the capacity to pay by debtors who have exposure to exchange rate risk. Nacion.com reports that "banks who grant loans in dollars, especially to customers who have no income in that currency must now be more rigorous and provide more information to financial supervisors on these loans." Costa Rica: Project Management TenderTuesday, February 25, 2014 The Civil Aviation Technical Council is putting out to tender construction supervision services for a project to build a hangar and related facilities at the airport Juan Santamaría. Costa Rica Government Purchase 22501459: Tender for Construction and Management of InfrastructureTuesday, April 8, 2014 The Ministry of Works, Housing and Urban Development of El Salvador is putting out to tender the reconstruction and management of road works. Government Purchase El Salvador LPINT 002/2014 Project: Grand Canal of Nicaragua: Is There Funding?Wednesday, December 2, 2015 Its promoters claim that the resources to build it are there, with no more details, but the announcement of the postponement of the start of the mega work following the huge losses suffered by Wang Jing in the chinese stock market, has only increased the doubts. Doubts about the feasibility of this project have been present since it was first announced, but they now appear to be increasing given the contradictions arising from the information that the project spokespersons themselves have been giving out. Panama: New Rules for Brokerage HousesThursday, May 28, 2015 In order to prevent a repetition of cases such as that of Financial Pacific, the Superintendency of Securities is preparing legislation which incorporates an obligation to comply with good corporate governance practices. Although details of the proposal have not yet been released, the Superintendence authorities indicated that "... it is related to general corporate governance recommendations, such as having an audit committee, a risk committee, having an independent director, among other things. CA: $14,000 Million in Illegal Flows of Money per YearMonday, February 14, 2011 In relation to GDP, Central American countries are those where more money is moved illegally in Latin America, with Panama and Costa Rica leading the way. The report issued by Global Financial Integrity analyzes the flows of money generated by criminal activities and corruption between 2000 and 2009. Multibank Panama Changes OwnershipFriday, November 1, 2019 After Grupo Aval S.A. of Colombia signed an agreement to acquire Multibank Financial Group of Panama, the transaction process is expected to be completed in the second quarter of 2020. For Grupo Aval de Colombia S.A., owner of BAC Credomátic, this transaction represents an important step in the development of its regionalization strategy, since up to June 2019 Multibank Financial Group (MFG), holding company of Multibank Panama, had assets of approximately $5 billion and a book equity of $560 million, the Colombian group informed on October 31st. Panama: Supervision of Nonfinancial CorporationsFriday, July 10, 2015 Construction companies, car sales companies and free zone companies are part of the list of entities whose activity will be controlled by the new Administration of Supervision and Regulation of Non-Financial Subjects. The creation of the Administration for Supervision and Regulation of Non Financial Subjects is one of the requirements which the country must comply with as part of the process to get off the gray list of the Financial Action Task Force (FATF). The new regulator, led by Francisco Bustamante, also oversee the activities of "... pawn shops, casinos, exchange offices, corporations, savings and home loan societies, the National Lottery, companies engaged in marketing metals and precious stones, and security transport companies, among others. " Tender for Construction and Project Management of Road WorksFriday, June 6, 2014 The Ministry of Public Works, Transport, Housing and Urban Development of El Salvador is putting out to tender the construction and supervision of complementary works on improving tertiary road works on route SAV295. El Salvador Government Purchase LPINT 003/2014: Tender for Project Management of 3 Construction ProjectsMonday, September 9, 2013 The Ministry of Communications, Infrastructure and Housing in Guatemala is putting out to tender the supervision of three construction projects for road widening. The projects to be tendered are: Tender for Project Management of Construction Works in HondurasMonday, September 8, 2014 The Municipality of Santa Rosa de Copan is putting out to tender the project management of construction works on Infrastructure Networks, Collectors, Outlets and a Wastewater Treatment Plant. Government Purchase HND Honduras SDP-B-001-009-2014: |
|