Notes
Martin Molina's personal:
Other requests for proposal
There are no other requests for proposal from
My professional legal international services are constitution of offshore Panamanian corporations, private interest foundations, opening of operational banking or savings accounts in banks or banks, obtaining banking licenses for private and investment banking, trusts, flagging of ships, financial entities, cooperatives, correspondent of foreign firms, sale of four companies, foundation, and pro
Investor type
Investor from Panama acting as investment consultant
Overall investment size in USD
More than $1bn
Average investment size in USD
More than $5m
Investment interests
Asset class
Commodities/cryptocurrencies, Equity, Fixed income, Hedge funds/trading, Insurance-linked securities (ILS), Multi-asset, Private capital, Real estate
Investment vehicle
- Pooled investments
- Foundations
- Private
- Investment club
- Stock, mutual fund or bond investment clubs
- Business investment clubs
- Hybrid investment clubs
- Open-Ended Management Investment Companies
- Closed-Ended Management Investment Companies
- UIT (unit investment trust)
- Fund of Funds
- Trust
- Direct investments
- Segregated/managed accounts
- Structured products
- Investment products
- Leverage products
- Derivatives (non-structured products)
- Options
- Other investment vehicles
Investment region
- Global
- Global diversified markets
- Global diversified
- Global ex USA (diversified)
- Americans
- ANDEAN
- OECD diversified
- Global developed markets
- G7
- G20
- Global developed markets diversified
- Global emerging markets
- Global emerging markets (diversified)
- BRICS
- BRICET
- BRICM
- MINT
- Next Eleven
- CIVETS
- EAGLEs
- NEST
- Emerging markets ex Asia
- Emerging markets ex MENA
- Global frontier markets
- Global frontier markets (diversified)
- Global non-classified markets
- Global non-classified markets diversified
- Europe
- Developed European countries
- European diversified markets
- Frontier European countries
- Emerging European countries
- Non-classified European countries
- Asia
- Diversified Asian markets
- Developed Asian countries
- Emerging Asian countries
- Frontier Asian countries
- Non-classified Asian countries
- MENA
- Diversified MENA Markets
- Developed MENA countries
- Frontier MENA countries
- Emerging MENA countries
- Non-classified MENA countries
- Australia and Oceania
- APAC developed markets
- APAC diversified markets
- APAC non-classified markets
- North America
- Developed Northern American countries
- Diversified Northern American markets
- Emerging Northern American countries
- Non-classified Northern American countries
- South America
- Diversified Southern American markets
- Emerging Southern American countries
- Frontier Southern American countries
- Non-classified Southern American countries
- Sub-Saharan Africa
- Emerging Sub-Saharan countries
- Diversified Sub-Saharan markets
- Frontier Sub-Saharan countries
- Non-classified Sub-Saharan countries
- Central America and the Caribbean
- Diversified CAC countries
- Emerging CAC countries
- Frontier CAC countries
- Non-classified CAC countries
Trading/liquidity type
- Off-exchange traded
- At least weekly liquidity
- Primary market
- Direct search market/Private trading
- Private placements
- Exchange traded
- Not relevant
Required investment set-up
Selected dividend policy should be
Reinvesting
Considered legal/investment requirements
Retrocessions
Both possible
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