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

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507.265.7777 | [email protected]
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Category: Francisco Arias

Francisco Arias-es

Morgan & Morgan advised an affiliate company of Grupo Provivienda in the purchase of a shareholding participation in Argos Panama, S.A.

miércoles, 24 agosto 2016 by webmaster

Morgan & Morgan acted as Panamanian counsel to an affiliate of Grupo Provivienda in the purchase of 20% of the issued and outstanding shares of Argos Panamá, S.A., a Panama-based subsidiary of the Cementos Argos, a Colombia-based cement group that is the fifth largest in Latin America and second largest in the south east of

  • Published in Cristina De Roux, expertise, Francisco Arias

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

sábado, 20 agosto 2016 by webmaster

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

  • Published in Aristides Anguizola, expertise, Francisco Arias, Ricardo Arias

Morgan & Morgan advised MMG Bank Corporation in the registration with the SMV of MMG Global Allocation Fund, Inc. as an investment fund authorized to publicly offer up to 20,000,000 of its Ordinary Class B Shares

viernes, 19 agosto 2016 by webmaster

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

  • Published in Cristina De Roux, expertise, Francisco Arias, Pablo Epifanio, Ricardo Arias, Securities and Capital Markets

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.

jueves, 18 agosto 2016 by webmaster

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.

  • Published in Aristides Anguizola, expertise, Francisco Arias, Ricardo Arias, Securities and Capital Markets

Morgan & Morgan advised Cirsa Gaming Corporation, S.A. and Deutsche Bank AG in the offering of senior notes for an amount of up to €450,000,000

jueves, 12 mayo 2016 by webmaster

Morgan & Morgan acted as counsel to Cirsa Gaming Corporation, S.A. (Cirsa) and Deutsche Bank AG, London Branch, in connection with the offering of €450,000,000 aggregate principal amount of 5.750% senior notes due 2021, issued by Cirsa Funding Luxembourg, S.A. and to be guaranteed by Cirsa and, among others, Gaming & Services de Panamá, S.A.

  • Published in expertise, Francisco Arias, Mercedes Grimaldo, Roberto Vidal, Securities and Capital Markets

Morgan & Morgan advised in connection with the sale of Cerro Azul Power Generation Corp.

jueves, 12 mayo 2016 by webmaster

Morgan & Morgan advised Del Mar Asset Management L.P., in connection with the sale of Cerro Azul Power Generation Corp. In April 2014, Cerro Azul Power Generation Corp. received a license from the Panamanian government to build and operate a thermal power plant with a 45 MW capacity in Vista Hermosa, Pacora, district of Panama,

  • Published in expertise, Francisco Arias, Gilbert Mallol
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Morgan & Morgan advised majority shareholders of Banco Universal, S.A. in the sale of their shareholding stake in favor of Canal Bank, S.A. (BMF)

martes, 01 marzo 2016 by webmaster

Morgan & Morgan represented the majority shareholders of Banco Universal, S.A. in connection with the sale of their shareholding stake to Canal Bank, S.A. (BMF). The Superintendency of Banks of Panama approved the transaction after taking administrative and operating control of Banco Universal, S.A. and then ordering the reorganization of said banking institution. Our team

  • Published in expertise, Francisco Arias, Pablo Epifanio, Roberto Vidal

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

lunes, 25 enero 2016 by webmaster

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

  • Published in Aristides Anguizola, expertise, Francisco Arias, Ricardo Arias, Securities and Capital Markets

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

lunes, 25 enero 2016 by webmaster

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

  • Published in Aristides Anguizola, expertise, Francisco Arias, Ricardo Arias, Securities and Capital Markets

Morgan & Morgan advised Balboa Bank & Trust Corp. as arranger in the public offering by Latin American Kraft Investment Inc. of 25,000 Preferred Stocks, for an amount up to US$25 Million

martes, 08 septiembre 2015 by webmaster

Morgan & Morgan advised Balboa Bank & Trust, Corp., as arranger in the public offering of 25,000 Preferred Stocks by Latin American Kraft Investment Inc. (“LAKI”), a multinational company with important presence in Central and North America, and a leader in the packaging industry. In such public offering Morgan & Morgan also advised Balboa Securities

  • Published in Banking Law, expertise, Francisco Arias, Pablo Epifanio, Ricardo Arias, Securities and Capital Markets
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Últimas noticias

  • Morgan & Morgan asesoró a Inversiones Cuscatlán Centroamérica S.A. en la adquisición de La Hipotecaria (Holding) Inc.

  • Morgan & Morgan presenta su Informe de Sostenibilidad 2024

  • Actualización Normativa en Materia Migratoria: Visa de Tránsito para Nacionales de Haití y Cuba.

  • Nuevas obligaciones para los participantes del sector de seguros en Panamá en materia de protección de datos personales

  • Panamá establece procedimiento para verificar la autenticidad de los Certificados Médicos de Incapacidad.

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