Clients & Transactions

Alarmas de Ponce, Inc.

Five Development Corp.

All Engineering Services, Corp.

Hudson Puerto Rico, LLC

AR Institute of Gastroenterology, PSC

Midwest Servicing, Inc.

Banco Bilbao Vizcaya Argentaria Puerto Rico
(BBVA Puerto Rico)

Main Ponce, Inc.

BBVA Mortgage

Marieli Hilera Real Estate

Banco Financiero de Puerto Rico

Multispecialty Development Corp.

BeeWee Mortgage Bankers Corporation

Oriental Bank

Banco Popular Puerto Rico

Oriental Mortgage

Caribbean Investment & Acquisition, Corp.

Westernbank Puerto Rico

CCVA, Inc.

Plaza Fagot, Inc.

CPG Island Servicing, LLC

RG Mortgage, Corp.

Condado 2, LLC

RG Premier Bank of Puerto Rico

Condado 3, LLC

Rovira Biscuits Corporation

Condado 4,5 & 6, LLC

Credit Facilities of over $5,000,000 for the purchase and acquisition of an industrial machinery for the processing of recycling used tires at Parque Industrial Carenero, Guánica, Puerto Rico.

Lender’s counsel

Credit facility of over $1,000,000 for the purchase of a real estate property and business of a guest house at Black Eagle, Rincón, Puerto Rico.

Lender’s counsel

Recognition of Indebtedness, Ratifications of Obligations and Guarantees, Stipulation of Payment, and Judgement by Consent Agreement of $3,000,000 to a local printing business.

Lender’s counsel

Credit Facilities of over $12,000,000 to assist Borrower in the financing costs associated with certain service agreements with Puerto Rico Telephone Company, Inc. for the projects of transmission towers, civil works, maintenance and emergency works of Hurricane Maria and GPON undergrounding

Lender’s counsel

Credit Facility of over $3,680,000.00 for the purchase of equipment and construction of a top-notch, state of the art food supermarket located in Rincon, Puerto Rico.

Lender’s counsel

Discounted Payoff and Settlement Agreement of $2,000,000.00 to a local grocery food chain in Ponce, Puerto Rico.

Lender’s counsel

Credit Facility of $2,500,000 for the construction of a community health center in the western municipality of Rincón, Puerto Rico.

Lender’s counsel

Moratorium Payment Plan, Ratification of Obligations and Warranties, and Judgement by Consent Agreement of over $3,000,000.00 to a local real estate developer in Caguas, Puerto Rico.

Lender’s counsel

Moratorium Payment Plan, Ratification of Obligations and Warranties, and Judgement by Consent Agreement of over $1,414,000 to a local boutique hotel in Old San Juan, Puerto Rico.

Lender’s counsel

Recognition of Indebtness, Ratifications of Guarantees, and Moratorium Payment Plan Agreement of over $1,540,000 to a local community pharmacy in Luquillo, Puerto Rico.

Lender’s counsel

Forbearance Agreement of over $6,000,000 to a local real estate developer in Mayagüez, Puerto Rico.

Lender’s counsel

Recognition of Indebtedness, Ratification of Guarantees, Consolidation of Loans, and Payment Plan Agreement of over $4,000,000 to a local beach resort and spa.

Lender’s counsel

Credit Facility of $1,218,000 to a local breeder and cattle rancher in Hatillo, Puerto Rico.

Lender’s counsel

Stipulation of Payment and Judgement by Consent of over $10,000,000 to a local religious group.

Lender’s counsel

Credit facility of over $68,000,000.00 for the purchase of a local shopping center in Vega Alta, Puerto Rico.

Lender’s counsel

Consolidation of existing loans of over $83,000,000 to a local group of Shopping Center owners.

Lender’s counsel

Credit facility of $3,000,000 to a motel company in Ponce, Puerto Rico.

Lender’s counsel

Line of credit of $2,000,000 to a local plumbing contractor in Mayagüez, Puerto Rico.

Lender’s counsel

Line of credit of $1,200,000 to a local stevedoring contractor and shipping agency.

Lender’s counsel

Credit facility of $3,000,000 to a local shopping center located in Mayagüez, Puerto Rico.

Lender’s counsel

Line of credit of $1,000,000 to a local medical school.

Lender's Counsel

Credit facility of $1,000,000 to a local real estate developer.

Lender's Counsel

Credit facility of over $1,400,000 for the acquisition of certain commercial property in Arecibo, Puerto Rico by a local hospital.

Lender's Counsel

Consolidation of existing credit facilities of over $33,000,000 to a local hospital facility in Bayamón, Puerto Rico.

Lender's Counsel

Recognition of Indebtness, Ratification of Guarantees, & Stipulation
of Payment Agreement of $24,000,000 to a local poultry producer.

Lender's Counsel

Modifications of certain lines of credit and permanent loans of over $30,000,000 to a local premier brewing company.

Lender's Counsel

Conversion of permanent loans of certain credit facilities of over $27,000,000 to a local convention center, hotel and casino.

Lender's Counsel

Credit facility of over $3,000,000 with Banco Popular de Puerto Rico.

Borrower's Counsel