Morgan & Morgan

Morgan & Morgan

507.265.7777
Email: [email protected]

Morgan & Morgan
MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este Panama City Rep. of Panama

Open in Google Maps
507.265.7777 | [email protected]
  • LANGUAGES
    • English English
    • Español Español
  • Home
  • About Us
    • History
    • Global Reach
    • Gender Equity
    • Code of EthicsDownload
    • Prevention and Management of Professional Risk Policy
  • Attorneys
    • Associates
    • Partners
    • Founders
  • Practice Areas
    • COLUM1
      • Antitrust and Consumer Protection
      • Banking and Finance
      • Criminal Law
      • Energy and Natural Resources
      • Estate Planning
    • COLUM2
      • Government Procurement and Contracts
      • Insurance and Reinsurance
      • Intellectual Property
      • Immigration Law
      • Corporate Services
    • COLUM3
      • Labor Law
      • Litigation and Dispute Resolution
      • Mergers and Acquisitions
      • Mining
      • Projects
    • COLUM4
      • Real Estate
      • Securities and Capital Markets
      • Shipping and Admiralty Litigation
      • Ship Finance and Registration
      • Taxation
  • Experience
  • News
  • Pro Bono
  • Sustainability
    • ESG Strategy
    • Environment
    • Social
    • Governance
    • Annual Report
    • Sustainability Policy
  • Contact us
  • Payment Methods
    • Credit Card
    • ACH Payment
    • Wire Transfers
    • FAQ´S

Category: Miguel Arias_exp

Morgan & Morgan Legal advised Mercantil Holding Financiero Internacional, S.A. and Mercantil Capital S.A., in the closing of the acquisition of Capital Bank, Inc.

Friday, 16 December 2022 by webmaster

Panama, December 12, 2022. Morgan & Morgan Legal advised Mercantil Holding Financiero Internacional, S.A. (“MHFI”), and Mercantil Capital, S.A. (“Mercantil Capital”), subsidiaries of Grupo Mercantil, in relation to the closing of the Promissory Share Purchase Agreement (the “SPA”) dated June 29, 2022, by and among the shareholders of Capital Bank, Inc. (“Capital Bank”) as sellers (the

  • Published in Ana Castillo, expertise, Francisco Arias, Mergers & Acquisitios, Mergers and Acquisitions_news, Miguel Arias publi, Miguel Arias_exp, Roberto Vidal
68

Morgan & Morgan Legal advised Latin American Kraft Investments Inc. in the registration of revolving corporate bonds for an amount of up to US$60 million.

Thursday, 03 November 2022 by webmaster

Panama, November 3, 2022. Morgan & Morgan Legal represented Latin American Kraft Investments, Inc. (the “Issuer”), in the registration of revolving corporate bonds for an aggregate amount of US$60,000,000, under the abbreviated registration process for recurring registered issuers with the Superintendency of Capital Markets of Panama, in order for the Issuer to publicly offer the

  • Published in Securities and Capital Markets_news, Ana Castillo, expertise, Miguel Arias publi, Miguel Arias_exp, Ricardo Arias
68

Morgan & Morgan Legal advised Latin American Kraft Investments, Inc. in the registration of revolving commercial papers for an amount of up to US$40 million.

Thursday, 03 November 2022 by webmaster

Panama, November 3, 2022. Morgan & Morgan Legal represented Latin American Kraft Investments, Inc. (the “Issuer”), in the registration of revolving commercial papers for an aggregate amount of US$40,000,000, under the abbreviated registration process for recurring registered issuers with the Superintendency of Capital Markets of Panama, in order for the Issuer to publicly offer the

  • Published in Securities and Capital Markets_news, Ana Castillo, expertise, Miguel Arias publi, Miguel Arias_exp, Ricardo Arias

Morgan & Morgan Legal advised MMG Bank Corporation in connection with a financing to be granted in favor of Daconan Star Solar, S.A.

Thursday, 08 September 2022 by webmaster

Panama, September 8, 2022. Morgan & Morgan Legal represented MMG Bank Corporation (“MMG Bank”), as lender, in a financing to be granted in favor of Daconan Star Solar, S.A. (“Daconan”), to be used for expansion, by 2.64 additional megawatts of the capacity of a photovoltaic project called “Daconan Solar”, with an installed capacity of 3.24

  • Published in Ana Castillo, Banking Law, Energy, expertise, Miguel Arias publi, Miguel Arias_exp, Projects, Ramon Varela

Morgan & Morgan Legal advised Mercantil Holding Financiero Internacional, S.A. in the registration of corporate bonds for an amount of up to US$100 million.

Monday, 01 August 2022 by webmaster

Panama, August 1, 2022. Morgan & Morgan Legal advised Mercantil Holding Financiero Internacional, S.A. (the “Issuer”), an affiliate of Grupo Mercantil and the indirect holder of leading enterprises in the banking and insurance business in Panama and other countries, in the registration of corporate bonds for an aggregate of US$100,000,000 with the Superintendency of Capital

  • Published in expertise, Francisco Arias, Miguel Arias_exp, Ricardo Arias, Roberto Vidal, Securities and Capital Markets_news

Morgan & Morgan Legal advised Mercantil Servicios Financieros Internacional, S.A. in the issuance of Class “A” and Class “B” common shares for an amount of up to US$30 million.

Sunday, 31 July 2022 by webmaster

Panama, July 31, 2022. Morgan & Morgan Legal advised MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A. (the “Issuer”), the holding company of Mercantil Group and the indirect holder of leading enterprises in the banking and insurance business in Panama and other countries, in the issuance of Class “A” and Class “B” Common Shares for a total of

  • Published in expertise, Francisco Arias, Miguel Arias publi, Miguel Arias_exp, Ricardo Arias, Roberto Vidal, Securities and Capital Markets_news

Morgan & Morgan Legal advised Supermercados Xtra, S.A. in connection with the registration of common shares for an amount of up to US$45.5 million.

Monday, 04 July 2022 by webmaster

Panama, July 4, 2022. Morgan & Morgan Legal advised Supermercados Xtra, S.A., one of the leading supermarket chains in Panama (the “Issuer”), and its shareholders in the registration of its 12,500,000 common shares (the “Common Shares”) with the Superintendency of Capital Markets of Panama for their negotiation in a secondary market transaction through the Latinamerican

  • Published in expertise, Francisco Arias, Miguel Arias publi, Miguel Arias_exp, Ricardo Arias, Securities and Capital Markets_news

Morgan & Morgan Legal advised Mercantil Holding Financiero Internacional, S.A. (MHFI) in the execution of a promissory share purchase agreement for the acquisition of the majority stake in Capital Bank, Inc.

Thursday, 30 June 2022 by webmaster

Panama, June 30, 2022. Morgan & Morgan Legal advised Mercantil Holding Financiero Internacional, S.A. (MHFI), a subsidiary of Grupo Mercantil, in relation to the execution of the Promissory Share Purchase Agreement (the “SPA”) dated June 29, 2022, by and among the shareholders of Capital Bank, Inc. (“Capital Bank”) as sellers (the “Sellers”), and MHFI, as a

  • Published in Ana Castillo, expertise, Francisco Arias, Mergers & Acquisitios, Miguel Arias publi, Miguel Arias_exp, Roberto Vidal

Morgan & Morgan Legal advised Mercantil Servicios Financieros Internacional, S.A. in the private issuance of corporate bonds for an amount of up to US$10 million.

Thursday, 02 June 2022 by webmaster

Panama, June 2, 2022. Morgan & Morgan Legal advised MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A. (the “Issuer”), the holding company of Grupo Mercantil and the indirect holder of leading enterprises in the banking and insurance business in Panama and other countries, in the private issuance of corporate bonds in the amount of US$10,000,000.00 (the “Private Bonds”),

  • Published in expertise, Francisco Arias, Miguel Arias publi, Miguel Arias_exp, Ricardo Arias, Roberto Vidal, Securities and Capital Markets_news

Morgan & Morgan Legal advised Mercantil Servicios Financieros Internacional, S.A. in the private issuance of cumulative preferred shares for an amount of up to US$30 million.

Wednesday, 01 June 2022 by webmaster

Panama, June 1, 2022. Morgan & Morgan Legal advised MERCANTIL SERVICIOS FINANCIEROS INTERNACIONAL, S.A. (the “Issuer”), the holding company of Grupo Mercantil and the indirect holder of leading enterprises in the banking and insurance business in Panama and other countries, in the private issuance of cumulative preferred shares for a total of US$30,000,000.00 (the “Preferred

  • Published in expertise, Francisco Arias, Miguel Arias publi, Miguel Arias_exp, Ricardo Arias, Roberto Vidal, Securities and Capital Markets_news
  • 1
  • 2
  • 3

Search

Latest news

  • 67

    The General Directorate of Multinational Companies headquarters announced the beginning of work permit applications for Dependents of SEM Executives.

  • 90

    Morgan & Morgan trains its employees in prevention of money laundering and risk management.

  • 88

    Morgan & Morgan Legal promotes Ana Carolina Castillo Solis as a partner in its Corporate Law team.

  • Morgan & Morgan promotes Laura Barrios Altafulla as a new partner in its Estate Planning and Corporate Services Department.

  • 38

    The Maritime Court of Appeals of Panama issues ruling with great significant on limitation of liability for containerized cargoes

Contact our experts

  • This field is for validation purposes and should be left unchanged.
Morgan & Morgan
  • Home
  • About us
  • Associates
  • Partners
  • Founders
  • Practice Areas
  • Transactions
  • News
  • Contact us
  • Terms of use
  • Data Protection Policy
  • Whistleblower System
  • Compliance Policy
  • FAQ’s
  • Global Reach
  • Gender Equity

© 2021 All rights reserved. Morgan & Morgan. MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este Panama City Rep. of Panama.

TOP