Date |
Title |
August 2009 |
Perla Capital Group to further generate an inflow of foreign investment and create jobs for the U.S. workers, has optioned to become a “Regional Center” For the promotion of economic growth, improving regional productivity, job creation, and increasing domestic capital investment. Key countries for consideration of this initiative under Perla Capital Group include India, China, and S. Korea [all subject to approval]. |
June 2009 |
Perla Capital Group strategic initiative is to include the development and formation of a "Entertainment Buisness Group" for the purpose to secure Commitments For Funding for both domestic and international films with a target budget between $20 million US Dollars and $110 million US Dollars. Business model is to be "consumer friendly" bringing the magic of Hollywood to the consumer. |
March 2009 |
Perla Capital Group acted as the Financial Advisor to Private Investment Group for the acquisition and development of resort in Latin America. Letter of Intent is executed with provision of nearly $50 million US Dollars in follow-on Commitment for Funding. |
March 2009 |
Perla Capital Group arranges $12 million US Dollars in Debt Financing for Private Investor Group for the development and acquisition of Latin America destination resort. |
November 2008 |
Perla Capital Group signs financing arrangement with Private Investor Group for the acquisition and development of Latin America Resort. Representative transaction is composed of Private Seller and Ejido members. Commitments for Funding for Tranche A $75 million US Dollars; Tranche B $50 million US Dollars and Tranche C $35 million US Dollars. |
November 2008 |
Perla Capital Group signs financing arrangement with major Brand Hotel domiciled in Latin America to refinance existing debt and provide for expansion capital of nearly $25 million US Dollars. |
November 2008 |
Perla Capital Group arranges Commitment For Funding for Private Investor Group of nearly $6 million US Dollars for key real estate development. |
September 2008 |
Perla Capital Group arranged for Warehouse Line of Credit Commitment for Funding for Real Estate Company providing for a 15:1 leverage lending capacity for origination of residential real estate loans. |
September 2008 |
Perla Capital Group acted as the Financial Advisor to Private Investment Group for the acquisition and development of resort in Latin America. Letter of Intent is executed by Buyer and Seller with provision of nearly $40 million US Dollars in follow-on Commitment for Funding and Subordinated Debt of nearly $35 Million US Dollars. |
September 2008 |
Perla Capital Group signs financing arrangement with Private Investor Group for the acquisition and development of Latin America Resort. Commitments for funding of nearly $100 million US Dollars. Perla Capital Group participation is a minority shareholder. |
February 2008 |
Perla Capital Group is retained as Financial Advisor to major US based Healthcare Company for the acquisition of a strategic non-competitor with revenues in excess of $30 million US Dollars. |
February 2008 |
Perla Capital Group completes Due-Diligence review of authentication technology company for reduction of fraud by improving ID security for online account access and payments. Patent for Method and System for Securing Electronic Transactions. Commitments for Funding for Tranche A $5 million US Dollars; Tranche B $10 million US Dollars and Tranche C $10 million US Dollars. |
September, 2007 |
Perla Capital Group signs financing agreement with major US real estate developer for up $240 million US dollars in three separate tranches. Proceeds for Tranche A, B, and C are to be used for construction and recapitalization. |
June, 2007 |
Perla Capital Group arranges $14.2 million US Dollars in Debt and Equity Financing for USA domiciled Healthcare Services Company. Nearly $7.0 million in real estate acquisition financing and nearly $5.0 million in Equity Financing. Proceeds to be used for medical facilities expansion. |
March, 2007 |
Perla Capital Group signs financing agreement with Environmental Tec International S.A. de C.V., a Mexico domiciled company formed to provide environmental cleanup services and environmental infrastructure for the republic of Mexico with a growth plan to include other countries in Central and South America using proprietary technologies. |
January, 2007 |
Perla Capital Group arranges $14.5 million US Dollars in Debt Financing for Private Investor Group for the development and construction of luxury destination resort in Costa Rica. Part of proceeds to be used for minority shareholder stock buy- back purchase agreement. |
November, 2006 |
Perla Capital Group arranges $8 million in Debt & Equity Financing for Private Investor Group for the acquisition and restructure of major ethnic food manufacturing and distribution company (the “Company”). Perla Capital Group agrees to take minority ownership in company. |
November, 2006 |
Mr. Fernando Serrano, Managing Principal for Perla Capital Group is a panelist at The 2006 Global Business Conference and digital expo presented by The LBA & LBA Institute. Mr. Serrano is quoted by La Opinion November 3, 2006 article: “LBA de pie y hacia adelante.” |
October, 2006 |
Perla Capital Group enters into negotiations with Media & Entertainment Group for Structured Debt & Equity Financing of up to $60 million US Dollars for Caribbean Luxury Resort in Costa Rica. |
September, 2006 |
Perla Capital Group announces expansion plan and secures additional office space: Newport Gateway Towers 19800 MacArthur Boulevard Suite 300 Irvine, CA 92612. |
September, 2006 |
Perla Capital Group finalizes Memorandum of Understanding with investment dealer in Vancouver, British Columbia Canada. Investment Dealer provides various corporate finance, brokerage, merger & acquisition and advisory services. |
September, 2006 |
September 2006, Perla Capital Group announced Advisory & Financing Engagement with Private Investment Group domiciled in the United States for the acquisition and restructure of major ethnic food manufacturing and distribution company. |
July, 2006 |
Perla Capital Group announces Equity Financing Product available to public companies of almost any size and coverage. Benefits include control, certainty, flexibility, anti-dilutive, low cost and safety net. |
June, 2006 |
Perla Capital Group announces working relationship with Global Financial Services Company with approximately $4.9 trillion in assets under management, administration or custody. The broad range of financial products and services include:
For institutions and corporations:
Investment management, trust and custody, foreign exchange, securities lending, performance analytics, fund administration, stock transfer, proxy solicitation, treasury management and banking services.
For individuals:
Mutual funds and wealth management. Mutual fund businesses include The Dreyfus Corporation and Newton Investment Management.
|
May, 2006 |
Perla Capital Group obtains $100 million US Dollars Commitment For Funding for Latin America Client Company engaged in the acquisition and development of worldwide vacation destination resorts. |
April, 2006 |
Perla Capital Group announced Advisory & Financing Engagement with Company in the Shandong Province, China engaged in the development, production and operation of static developer ( referred to “toner”); charge additive, resin and high polymer materials. |
April, 2006 |
Perla Capital Group announced Advisory & Financing Engagement with NASDAQ publicly traded company; with the objective for the publicly traded company to become one of the largest travel, leisure and hospitality groups in main China, and added presence in North America and Europe. |
March, 2006 |
Perla Capital Group obtains $50 million US Dollars Commitment For Funding for Latin America Client Company engaged in the acquisition and development of worldwide vacation destination resorts. |
January, 2006 |
Perla Capital Group obtains $46 million US Dollars Commitment For Funding for Latin America Client Company engaged in the acquisition and development of worldwide vacation destination resorts. |
October, 2005 |
Corporate Finance Group of Firm obtains $15 million in real estate development and acquisition financing for Mexico based vacation resort developer. |
July, 2005 |
Perla Capital Group secures backing of private sponsored fund with total commitment of $250 million and executes strategic partnership with Institutional Real Estate Finance Company. |
March, 2005 |
Corporate Finance Group of Firm obtains $60 million in Bridge Financing for tourist resort in Latin America. |
September 15, 2004 |
Newport Beach, CA , September 15, 2004 –Advisory Group of Firm has agreed to participate with Asset Management Company based out of Europe, through its Mexican Subsidiary for the placement of USD $2.5 Billion Senior Unsubordinated Bank Debentures. |
August, 2004 |
Corporate Finance Group of Firm obtains $784 million in ABS structured financing commitment for development and acquisition of tourist resort in Latin America. |
May 28, 2004 |
Corporate Finance Group of Firm, Newport Beach California acts as Financial Advisor for Structured Financing in the amount of $400 million for the acquisition and development of vacation resort in Latin America. Participants include DLJ Private Equity and Prudential-Bache International Limited. |
February, 2004 |
Corporate Finance Group of Firm commits to $10 million in investment capital for Latin America retail catalog distribution company advised by former Bancomer Executives. |
February, 2004 |
Corporate Finance Group of Firm commits to $10 million in investment capital for US based Mexican food products distribution company. |
January, 2004 |
Corporate Finance Group of Firm enters into negotiations on funding of $20 million for Real Estate Master Planned Community Development. |
January, 2004 |
Corporate Finance Group of Firm commits to $50 million in investment capital for International Air Transportation Company. |
September 3, 2003 |
Corporate Finance Group of Firm obtains $32.5 million in Commitment for Funding for International Food & Beverage Distribution Company. |
June 27, 2003 |
Corporate Finance Group of Firm obtains $14.5 million in Commitment for Funding for major producer and marketer of prepared fresh chicken products, with complementing businesses of raising cattle and pork based in Bolivia. |
June 23, 2003 |
Corporate Finance Group of Firm obtains $20 million in Follow-On Mezzanine Commitment for Funding for International Food & Beverage Distribution Company. |
May 20, 2003 |
Advisory Group of Firm is retained as Financial Advisor for the Recapitalization and Purchase of after-market parts Distribution Company. |
April 10, 2003 |
Corporate Finance Group of Firm obtains Real Estate Commitment for Funding in the amount of $25 Million for US based Full Service Condominium Resort. |
July 16, 2002 |
Corporate Finance Group of Firm Obtains $21.2 Million In Financing |
April 30, 2002 |
Corporate Finance Group of Firm Obtains $3.0 Million In Financing |
December 5, 2001 |
Corporate Finance Group of Firm Obtains $5.5 Million In Financing |
May 11, 2001 |
Principals of Firm Open satellite Office In Mexico City |
May 4, 2001 |
Corporate Finance Group of Firm Obtains $500,000 Commitment For Funding |
February 28, 2001 |
Corporate Finance Group of Firm Obtains $12.8 Million In Securitized Lending |
December 11, 2000 |
Corporate Office Moves to New Location |
September 28, 2000 |
Corporate Finance Group of Firm Obtains $10.5 Million Commitment For Funding; Advisory Group of Firm is retained as Advisor For Acquisition. |
August 14, 2000 |
Principals execute Affiliate Agreement With Marketplaces Technologies Inc. |
August 13, 2000 |
Advisory Group of Firm is retained As Advisor For The Acquisition Of major competitor Delivery Service Company to DHL and UPS. |
May 15, 2000 |
Corporate Finance Group of Firm Obtains $5 Million Commitment For Funding. |
April 27, 2000 |
Firm Forms Strategic Alliance with Sanli Pastore & Hill. |
March 1, 2000 |
Firm establishes Strategic Partnership with European Institutional Investors |
August 2, 1999 |
Firm begins operation with concept of “Financial Engineering” Enhancing Shareholder Value. |
