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 Report 2023
      • Sustainability Report 2022
      • Sustainability Report 2021
    • Sustainability Policy
  • Contact us
  • Payment Methods
    • Credit Card
    • ACH Payment
    • Wire Transfers

Category: Miguel Arias_exp

1000000

Morgan & Morgan advised Grupo OTI in the constitution and registration of “Fondo de Inversión Inmobiliario Valle Lindo”.

Saturday, 05 August 2023 by webmaster

Panama, August 5, 2023. We advised Grupo OTI, as sponsor, in the constitution and registration before the Superintendence of Capital Markets of Panama (the “SCM”), of a Panamanian investment fund named “Fondo de Inversión Inmobiliario Valle Lindo”. The investment fund was registered with the SCM as a Sociedad de Inversión Inmobiliaria (the Panamanian equivalent of

  • Published in expertise, Miguel Arias_exp, Ricardo Arias, Securities and Capital Markets_news
58

Morgan & Morgan advised ARTCAP LAC PRIVATE CREDIT SERVICES S.A. and Banistmo Investment Corporation S.A., in relation to a 10-year US$90 million senior secured loan granted to Banesco (Panamá), S.A.

Monday, 17 July 2023 by webmaster

Panama, July 17, 2023. Morgan & Morgan represented (i) ARTCAP LAC PRIVATE CREDIT SERVICES S.A., an affiliate of ArtCap Strategies, a Cayman-based investment group specializing in structuring custom solutions for clients in Latin America and the Caribbean (“ArtCap”), as administrative agent and co-arranger (together with Apollo Global Funding LLC); and (ii) Banistmo Investment Corporation S.A.,

  • Published in Alejandro Vasquez Vallarino, Arantxa Fernandez Chang, Banking and Finance_news, Banking Law, expertise, Kharla Aizpurua, Miguel Arias_exp
90.png

Morgan & Morgan advised Inmobiliaria Casas Grandes, S.A. in the constitution and registration of FIDEICOMISO INMOBILIARIO CASAS GRANDES as a Real Estate Investment Fund.

Friday, 02 June 2023 by webmaster

Panama, June 2, 2023. Morgan & Morgan provided legal counsel to Inversiones Inmobiliarias Casas Grandes, S.A. (“Casas Grandes”), as sponsor, in the constitution and registration before the the Superintendence of the Securities Market of Panama (the Superintendencia del Mercado de Valores or “SMV”), of FIDEICOMISO INMOBILIARIO CASAS GRANDES, as a Sociedad de Inversión Inmobiliaria (the

  • Published in Ana Castillo, Banking and Finance_news, expertise, Jose Rafael Reyes, Miguel Arias_exp, Real Estate_news, Ricardo Arias, Securities and Capital Markets_news
76

Morgan & Morgan advised Greenwood Energy Central America Corp. in connection with the financing for the development, construction, commissioning, and operation of a 40MW photovoltaic power park.

Thursday, 01 June 2023 by webmaster

Panama, June 1, 2023. Morgan & Morgan  represented Greenwood Energy Central America Corp. (“Greenwood”), in the financing for the development, construction and commissioning of a power generation plant of up to 40 MWp, made up of four (4) photovoltaic solar plants, located in David, Chiriquí, for the sale of renewable energy to the University of

  • Published in expertise, Ana Castillo, Banking and Finance_news, Energy and Natural Resources_news, Miguel Arias_exp

Morgan & Morgan advised Green Tower Properties Inc. and its shareholders in the registration and conversion as a Real Estate Investment Trust and an initial public offering (IPO) of its shares through Latinex.

Friday, 31 March 2023 by webmaster

Panama, March 31, 2023. Morgan & Morgan advised Green Tower Properties Inc. (“Green Tower”) and its shareholders, in the registration and conversion as a Sociedad de Inversión Inmobiliaria (the Panamanian equivalent of a Real Estate Investment Trust or “REIT”) before the Superintendence of the Securities Market of Panama (the Superintendencia del Mercado de Valores or “SMV”),

  • Published in Real Estate_news, Ana Castillo, expertise, Francisco Arias, Miguel Arias publi, Miguel Arias_exp, Ricardo Arias, Securities and Capital Markets_news
26

Morgan & Morgan advised Dream Properties in the constitution and registration of NF Real Estate Fund Inc. as a Real Estate Investment Fund.

Monday, 06 February 2023 by webmaster

Panama, February 6, 2023. Morgan & Morgan provided legal counsel to Inversiones Inmobiliarias Dream Properties (“Dream Properties”), as sponsor, in the constitution and registration before the the Superintendence of the Securities Market of Panama (the Superintendencia del Mercado de Valores or “SMV”), of NF Real Estate Fund Inc., as a Sociedad de Inversión Inmobiliaria (the

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

Morgan & Morgan 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 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 “Sellers”),

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

Morgan & Morgan 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 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 bonds

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

Morgan & Morgan 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 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 revolving

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

Morgan & Morgan 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 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 megawatts,

  • Published in Ana Castillo, Banking Law, Energy, expertise, Miguel Arias publi, Miguel Arias_exp, Projects, Ramon Varela
  • 1
  • 2
  • 3
  • 4

Search

Latest news

  • vidal-y-ari

    Morgan & Morgan advised Inversiones Cuscatlán Centroamérica S.A. on the acquisition of La Hipotecaria (Holding) Inc.

  • IS24-noticia web

    Morgan & Morgan submitted its Annual Sustainability Report 2024.

  • morimor-aler

    Regulatory Update on Immigration Matters: Transit Visa for Nationals of Haiti and Cuba.

  • web--not

    New obligations for insurance sector participants in Panama regarding personal data protection.

  • laboral-1

    Panama Establishes Procedure to Verify Authenticity of Medical Certificates of Incapacity

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
  • Whistleblowing System “Your Voice”
  • Compliance Policy
  • FAQ’s
  • Disclaimer
  • Global Reach
  • Gender Equity

© 2023 All rights reserved. Morgan & Morgan. MMG Tower, 23rd Floor Ave. Paseo del Mar, Costa del Este Panama City Rep. of Panama.

TOP
Esta página utiliza cookies únicamente con el fin de optimizar su funcionamiento y para fines estadísticos. No recolectamos datos personales. Al seguir utilizando nuestra página acepta las condiciones de uso. Para conocer más, visite nuestra Politica de Protección de Datos