Morgan & Morgan advised Banistmo Investment Corporation, S.A. on the financial closing of the Eastern Pan-American Highway Rehabilitation Project.
Panama, January 7, 2026. Morgan & Morgan advised Banistmo Investment Corporation, S.A. in its role as: (i) trustee of the guarantee trust for financing and (ii) trustee of the trust required under applicable regulations for the Eastern Pan-American Highway Rehabilitation Project.
Morgan & Morgan advised Electron Investment, S.A. on strategic refinancing and bond issuance for US$175 million.
Panama, December 5, 2025. Morgan & Morgan represented Electron Investment, S.A. (“EISA”) in structuring and negotiating a bridge financing granted by BAC International Bank, Inc., the proceeds of which were used for the early redemption of corporate bonds issued in 2020 through the Latin American Stock Exchange (Latinex). Once the existing bonds were canceled, Morgan & …
Morgan & Morgan advised Banco Davivienda Panamá on historic integration with Scotiabank in Panama.
Panama, December 1, 2025. Morgan & Morgan acted as legal counsel to Banco Davivienda Panamá in the successful closing of a landmark transaction involving the integration of Scotiabank Panamá’s operations (The Bank of Nova Scotia) into Banco Davivienda Panamá.
Morgan & Morgan advised Inversiones Cuscatlán Centroamérica S.A. on the acquisition of La Hipotecaria (Holding) Inc.
Panama, September 11, 2025. Morgan & Morgan acted as legal advisor to Inversiones Cuscatlán Centroamérica, S.A. (Inversiones Cuscatlán), as purchaser, in the closing of the transaction for the acquisition of 100% of the shares of La Hipotecaria (Holding), Inc., the holding company of Banco La Hipotecaria, S.A. and other operations in Colombia, El Salvador, and the …
Morgan & Morgan advised Mercantil Bank (Schweiz) AG on the establishment of its representative office in Panama
Panama, July 30, 2025. Morgan & Morgan advised Mercantil Bank (Schweiz) AG, a Swiss entity specializing in private banking and wealth management, throughout the process of obtaining its Representative Banking License from the Superintendency of Banks of Panama (SBP). This license enables the bank to establish a representative office in Panama and carry out activities …
Morgan & Morgan advised Venasty Assets Corp. in the negotiation of an agreement to subscribe shares that represent a controlling interest in Grupo Bandelta Holding Corp., parent company of Banco Delta
Panama, June 30, 2025. Morgan & Morgan acted as legal counsel to Venasty Assets Corp., a Panamanian investment group led by Juan E. Melillo and Sergi Lucas Fernández, in connection with the negotiation and signing of a private share subscription agreement through which Venasty agreed to subscribe a majority stake in Grupo Bandelta Holding Corp. (GBHC), …
FUNDAMORGAN Marks 25 Years of Commitment to Justice and Social Transformation in Panama
Panama City, June 12, 2025 — FUNDAMORGAN, a nonprofit organization that leads the community social axis of Morgan & Morgan´s ESG strategy, celebrates its 25th anniversary this year, reaffirming its commitment to access to justice and citizenship education as pillars for a better Panama.
Morgan & Morgan advised Sojitz Corporation on the acquisition of Petroautos, S.A., authorized Hyundai distributor in Panama.
Panama, June 11, 2025. Morgan & Morgan acted as legal counsel to Sojitz Corporation in the acquisition of 100% of the shares of Petroautos, S.A., the exclusive distributor of the Hyundai brand in Panama. With over 30 years of experience, Petroautos has established itself as one of the leading players in the Panamanian automotive sector, operating …
Morgan & Morgan advised on the sale of two solar plants.
Panama, April 2, 2025. Morgan & Morgan advised the shareholders of Aguafuerte, S.A. and Aquavoltaic, S.A. (the “Companies”) on the sale of their shares to Cox Energy. Cox Energy is a leading company in the development and promotion of energy solutions in America, Europe, Africa, and the Middle East. The Companies operate two solar plants …
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Morgan & Morgan advised Bank of China Limited, Panama Branch, in connection with the issuance of US$500 million Floating Rate Notes.
Panama, April 8, 2025. Morgan & Morgan acted as legal counsel to Bank of China Limited, Panama Branch, in the issuance of US$500,000,000 Floating Rate Notes due 2028, under the U.S.$40,000,000,000 Medium Term Note Programme established and updated by Bank of China Limited (a joint stock company incorporated in the People’s Republic of China). The …