lakilé.
Unit Due Diligence
Folio 433267
Generated April 14, 2026
Ref LK-DD-433267

Costa Del Este Country Club

Unit 37C, Floor 37

B+
Building Grade
Area
203.96 m²
Bedrooms
3 BR
Parking
2 Spaces
Floor
37 / High
Folio
433267
Property Type
PH (Condo)

Deal Assessment

24% Below Market — Strong Acquisition

This unit was acquired at a 24% discount to fair market value through a bank REO (Real Estate Owned) sale following foreclosure proceedings. The discount is legitimate and well-documented through Registro Público records. The current buyer financed at 80% LTV with the same bank that foreclosed (Banco General), which signals institutional confidence in the asset quality.

Acquisition Price
$320,000
$1,569 / m²
Fair Market Value
$420,000
$2,059 / m²
Unit $/m² vs Building Range $1,814 — $2,108
Median $2,059
Unit $1,569

Fair Market Value

Estimated FMV

$420K
$2,059 / m²
High Confidence (59 comps)
Building Statistics
Building Median $/m² $2,059
Resale Range ($/m²) $1,814 – $2,108
Total Comparables 59
Unit vs FMV −24%
Pricing Context
Developer Price (2014) $1,910 / m²
REO Price (2024) $1,569 / m²
Acquisition vs Developer −18%
Price Anomaly REO Discount

Transaction Chain

June 2014
Developer Sale
Country Club Development S.A. → SPV Buyer
Sale Price $389,616
$/m² $1,910
Mortgage $272,731
LTV 70%
Bank Banco General
Initial Purchase
~2022 (est.)
Mortgage Default
Owner defaults on mortgage after approximately 8 years of payments
Years Paid ~8 of 30
Rate 6.00%
Default Event
July 2022
First Embargo
Filed by Banco General — judicial lien placed on property
Embargo Amount $355,000
Embargo
March 2023
Second Embargo
Filed by Banco General — increased claim on property
Embargo Amount $364,000
Increase +$9,000
Embargo
February 2024
Foreclosure Auction (Remate)
Banco General self-bids at auction — acquires unit as REO asset
Outcome Bank Self-Bid
Status Title Transferred
Foreclosure
November 2024
REO Acquisition (Current)
Banco General → Current Buyers
Sale Price $320,000
$/m² $1,569
Mortgage $256,000
LTV 80%
Bank Banco General
24% below FMV — $100K equity at acquisition
Strong Acquisition

Mortgage History

Bank Amount Rate Term LTV Year
Original Mortgage Banco General $272,731 6.00% 30 yr 70% 2014
Current Mortgage Banco General $256,000 6.00% 30 yr 80% 2024

Same bank for both mortgages. Banco General foreclosed on the original borrower and re-financed the subsequent buyer at a higher LTV (80% vs 70%), indicating confidence in the collateral value despite the foreclosure history. The current mortgage amount ($256,000) is 39% below the estimated fair market value ($420,000).

Red Flags

Resolved

Bank REO Acquisition

The unit was acquired through a foreclosure auction (remate judicial). While bank-owned properties can carry encumbrance risks, the title has been fully transferred post-remate and is now clean per Registro Público records. The fact that Banco General re-financed the new buyer at 80% LTV confirms the bank considers the title unencumbered.

Watch

Condo Fee Compliance

The previous owner defaulted on the mortgage after 8 years. Owners in financial distress frequently also fall behind on condominium maintenance fees (cuotas de mantenimiento). Buyers should independently verify with the building administration that all fees are current. Outstanding condo debt can follow the unit, not the owner, under Panama's Ley de Propiedad Horizontal.

Watch

Two Embargo Cycles

Two separate embargo filings (July 2022 at $355K and March 2023 at $364K) indicate a contested debt resolution process before the bank ultimately foreclosed in February 2024. This is typical for bank proceedings in Panama but suggests the borrower may have attempted to contest the foreclosure. Both embargos are now resolved.

Thinking about your next move?
Unit 37C was bought 24% below market — now what?
See the Market Position: Own report — Sell Today vs Hold & Rent with full P&L, 3-year projections, and scenario modeling.
See analysis →

Price Trajectory

Developer 2014
$1,910
$389,616
Embargo 1 2022
$1,740
$355,000
Embargo 2 2023
$1,785
$364,000
REO Sale 2024
$1,569
$320,000
Developer Sale
Embargo
REO Acquisition
Building Median $2,059/m²

Comparable Sales

Total Comps
59
Same building, verified transactions
Median $/m²
$2,059
Building-wide benchmark
Resale Range
$1,814
to $2,108 per m²
Breakdown
Developer sales (initial transfers) Included in analysis
Resales (secondary market) 59 transactions
Outliers excluded 1
Outlier note One transaction excluded as statistical outlier (price 2.5+ std. deviations from mean)
This unit vs median −24% (below)

Methodology

Why this report is different
59
RP deed sales
6
Transaction events traced
954
Buildings profiled
4
Data sources blended
Fair Market Value Calculation

FMV is computed using building-level comparable sales from verified Registro Público transaction data. The model uses median $/m² from same-building resales, adjusting for floor premium and unit size. Developer sales (initial transfers) are separated from secondary market transactions to avoid skewing resale estimates.

Building Grade

The B+ grade is derived from a multi-factor scoring model that evaluates transaction volume, price stability, rental yield potential, and building age. Grades range from A+ (exceptional) to F (significant concerns). The grade reflects overall building quality, not individual unit condition.

Data Sources
  • Registro Público de Panamá (transaction records, liens, mortgages)
  • Encuentra24 active listing data (market supply)
  • Lakile analytics engine (proprietary scoring)
  • Building intelligence database (954 buildings)
Confidence Level

High confidence. This assessment is based on 59 comparable transactions in the same building. Buildings with 30+ transactions produce statistically reliable valuations. Transaction data is sourced directly from Registro Público, not listing prices. The confidence level refers to valuation accuracy, not a guarantee of future market performance.