Morgan & Morgan asesoró a Balboa Bank & Trust Corp., como estructurador en la oferta pública emitida por Latin American Kraft Investments Inc., de 25,000 acciones preferidas por una suma de hasta US$25 millones
Morgan & Morgan asesoró a Balboa Bank & Trust Corp., como estructurador en la oferta pública de 25,000 acciones preferidas de Latin American Kraft Investment Inc. (“LAKI”), una compañía multinacional con presencia en Norte y Centroamérica y líder en la industria paquetera en la región. En dicha oferta pública, Morgan & Morgan también asesoró a
Morgan & Morgan asesoró a los accionistas tenedores del bloque mayoritario de Banco Universal, S.A. respecto a la venta de sus acciones a favor de Canal Bank, S.A. (BMF)
Morgan & Morgan representó a los accionistas tenedores del bloque mayoritario de Banco Universal, S.A., respecto a la venta de sus acciones a favor de Canal Bank, S.A. (BMF). La transacción fue aprobada por la Superintendencia de Bancos de Panamá luego de que la misma tomara el control administrativo y operativo de Banco Universal, S.A.,
- Published in expertise-es, Francisco Arias, Pablo Epifanio, Roberto Vidal
Morgan & Morgan advises Banco La Hipotecaria, S.A. in a cross-border securitization of mortgage backed securities for an amount of up to US$45,000,000
Banco La Hipotecaria, S.A., acting as trustee of the Thirteenth Mortgage-Backed Notes Trust, registered Mortgage Loans Notes in three tranches for an amount of up to US$45,000,000 with the Superintendency of Capital Markets of Panama, which notes were successfully placed through the Panama Stock Exchange. Payments due to holders under the Mortgage Loan Notes are
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
- Published in Allen Candanedo, Aristides Anguizola, expertise, Francisco Arias, Milagros Caballero, Pablo Epifanio
Morgan & Morgan advises Banco La Hipotecaria, S.A. in a cross-border securitization of mortgage backed securities for an amount of up to US$45,000,000
Banco La Hipotecaria, S.A., acting as trustee of the Thirteenth Mortgage-Backed Notes Trust, registered Mortgage Loans Notes in three tranches for an amount of up to US$45,000,000 with the Superintendency of Capital Markets of Panama, which notes were successfully placed through the Panama Stock Exchange. Payments due to holders under the Mortgage Loan Notes are
- Published in 2016, expertise, Francisco Arias, Pablo Epifanio, Roberto Vidal, Securities and Capital Markets
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
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
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)
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 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
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
Morgan & Morgan advised SEMUSA in the negotiation for its acquisition by Marsh Group
Morgan & Morgan represented the shareholders of Seguros Morrice y Urrutia, S.A. (SEMUSA) in the sale of the majority shareholding stake of this company to the Marsh Group, a global risk management and insurance brokerage firm with headquarters in New York. SEMUSA is one of the leading insurance brokerage firms in the Republic of Panama
- Published in Ana Castrellon, expertise, Insurance and Reinsurance, Pablo Epifanio, Roberto Vidal