Next Bank International Inc Liquidation
Legal Documents
Documents
In this section you will find the Legal Documents related to this case. Just find the report you would like to see, and click “Download”.
Initial Notificacion Letter
Compliance Document Checklists
Notarial Act Next Bank Deed
Notarial Act of Events Next Bank - Exhibits
Q4-2024 Executed Liquidation Receiver's Report
Resolution on Liquidation and Dissolution
Resolution Regarding: “Liquidation and dissolution of Next Bank International, Inc., and appointment of a trustee for violations of Law No. 273-2012, as amended, known as the ‘Regulatory Law of the International Financial Center’”
Resolución de Liquidación y Disolución
Resolución Sobre: “Liquidación y disolución de Next Bank International, Inc., y nombramiento de síndico por violaciones a la Ley Num. 273-2012, según enmendada, conocida como “Ley Reguladora del Centro Financiero Internacional”
Liquidation and Dissolution Order
“Liquidation and dissolution of Next Bank International, Inc., and appointment of a receiver for violations of Law No. 273-2012, as amended, known as the ‘Regulatory Law of the International Financial Center'”
Orden de Liquidación y Disolución
“Liquidación y disolución de Next Bank International, Inc., y nombramiento de síndico por violaciones a la Ley Num. 273-2012, según enmendada, conocida como “Ley Reguladora del Centro Financiero Internacional”
Circular Letter CIF-CC-2024-00
Receiver / Trustee Invoice No 03461
As required a signed Receiver/Trustee invoice has been published and included.
Second Notice of Bank Liquidation
A second notice of bank liquidation has been published. You can access the document by clicking the “Download Notice” button.
Receiver / Trustee Invoice No 03496
As required a signed Receiver/Trustee invoice 03496 has been published and included.