Aristides Anguizola-es

Morgan & Morgan advised MMG Bank Corporation in the registration with the SMV of MMG Panama Allocation Fund, Inc. as an investment fund authorized to publicly offer up to 10,000,000 of its Ordinary Class B Shares

Morgan & Morgan provided legal counsel to MMG Panama Allocation Fund, Inc. (“MMG PAF”) in its constitution as a close-ended fund of funds. For said purpose, Morgan & Morgan provided advice to MMG PAF in registering with the Superintendence of the Securities Market of Panama (the Superintendencia del Mercado de Valores or “SMV”).  The investment

Morgan & Morgan asesoró a CM Realty, S.A. en su registro como Sociedad de Inversión Inmobiliaria ante la Superintendencia del Mercado de Valores de Panamá y la colocación de sus Acciones Comunes Clase B a través de la Bolsa de Valores de Panamá, S.A.

Morgan & Morgan brindó servicios legales a CM Realty, S.A. (“CM Realty”) en el proceso de constituirse en una Sociedad de Inversión Inmobiliaria o SII que cumple con los requisitos para gozar del régimen fiscal especial previsto en el Parágrafo 2 del Artículo 706 del Código Fiscal de Panamá.  Para los efectos antedichos, Morgan &

Morgan & Morgan advised in the acquisition of Sociedad de Alimentos de Primera, S.A.

Morgan & Morgan acted as counsel to DMPTY, INC., a Castillo Hermanos company, with respect to an agreement for the acquisition, from Empresa Panameña de Alimentos, S.A., of 100% of the issued and outstanding shares of Sociedad de Alimentos de Primera, S.A. (SAPRISA); owner of the Bonlac brand and line of dairy products. With this

Morgan & Morgan advised MMG Bank Corporation in the registration with the SMV of MMG Panama Allocation Fund, Inc. as an investment fund authorized to publicly offer up to 10,000,000 of its Ordinary Class B Shares

Morgan & Morgan provided legal counsel to MMG Panama Allocation Fund, Inc. (“MMG PAF”) in its constitution as a close-ended fund of funds. For said purpose, Morgan & Morgan provided advice to MMG PAF in registering with the Superintendence of the Securities Market of Panama (the Superintendencia del Mercado de Valores or “SMV”).  The investment

Morgan & Morgan advised CM Realty, S.A. in the process of registering as a REIT before the Superintendence of the Securities Market of Panama and in the placement of its Ordinary Class B Shares through the Panama Stock Exchange, S.A.

Morgan & Morgan provided legal counsel to CM Realty, S.A. (“CM Realty”) in its constitution as a Sociedad de Inversión Inmobiliaria (the Panamanian equivalent of a Real Estate Investment Trust or REIT) in compliance with the requirements to enjoy the special tax regime set forth in paragraph 2 of article 706 of Panama’s Tax Code.

Morgan & Morgan advised Corporación de Finanzas del País, S.A. (PANACREDIT) in the public offering of revolving corporate bonds for an amount of up to US$50,000,000

Morgan & Morgan advised Corporación de Finanzas del País, S.A. (PANACREDIT), one of the largest finance companies of Panama, in the public offering of revolving corporate bonds for an amount of up to US$50,000,000. Corporación de Finanzas del País, S.A. (PANACREDIT) registered a program of revolving corporate bonds in series for an amount of up

Morgan & Morgan advised Corporación de Finanzas del País, S.A. (PANACREDIT) in the public offering of revolving short term commercial paper for an amount of up to US$30,000,000

Morgan & Morgan advised Corporación de Finanzas del País, S.A. (PANACREDIT), one of the largest finance companies of Panama, in the public offering of revolving short term commercial paper for an amount of up to US$30,000,000. Corporación de Finanzas del País, S.A. (PANACREDIT) registered a program of revolving short term commercial paper in series for

Morgan & Morgan advised Minera Panama, S.A. and First Quantum Minerals Ltd. in connection with a Streaming Agreement for an amount of US$1,000,000,000.00

Franco-Nevada (Barbados) Corporation, as Buyer, and Minera Panama, S.A., as Seller, and Inmet Panama I S. À R.L., and Inmet Panama II S.A., and Inmet Finance Company S. À R.L.; signed a revised Purchase and Sale Agreement dated October 29, 2015, for a precious metals stream on the Cobre Panama copper project in Panama, by

Morgan & Morgan advised Metro de Panama, S.A. in connection with EPC Contract for Line 2 of the Metro of Panama

Morgan & Morgan has been engaged by Metro de Panama, S.A., a corporation 100% owned by the Republic of Panama, to prepare the Engineering, Procurement and Construction (EPC) contract for Line 2 of the Metro of Panama. The EPC contract was an important part of the documentation used as part of the bid process for

Morgan & Morgan advised Grupo VerdeAzul in the issuance of senior preferred cumulative shares for an amount up to US$30 million

Morgan & Morgan represented Verdemar Investment Corporation, a subsidiary of Grupo VerdeAzul (GVA), in the issuance of senior preferred cumulative shares for an amount of up to US$30,000,000, successfully placed through the Stock Exchange of Panama among over 100 investors. Verdemar Investment Corporation is the equity shareholder of GVA in 7 real estate projects under