Banking & Finance


Since its founding, Banking & Finance has been at the core of FABREGA, MOLINO & MULINO´s practice.

The Firm clients include some of the largest local and international Banks operating in the Republic of Panama, Trust Companies and other financial institutions.

The Firm has a vast experience advising banking clients in connection with a wide range of financial transactions and representing their interest as agents, arrangers and lenders, as well as corporate borrowers. Our practice covers a wide range of services to satisfy our client’s needs in the process of establishing and developing a banking operation in Panama.

Our services includes the application before the Superintendency of Banks of Panama for the different types of banking licenses, trust companies licenses and any regulatory assistance related to banking and trust company’s operations.

FABREGA, MOLINO & MULINO keeps up to date with the new banking and finance sector regulations to advise clients on the contents and applicability of such rules, and so as to ensure that with their assistance and legal opinions they are protecting their clients rights.

FABREGA, MOLINO & MULINO lawyers with expertise in Banking & Finance law work together with members of other practices areas to develop innovative finance structures and to facilitate the consummation of transactions which include merged and acquisitions of local and international companies.

Relevant Transactions

  • Legal Counsel of Banco General S.A., Agent Structuring of Public Issuance of Corporate Bonds Machetazo Capital Inc. The company, with a nominal value of up to sixty-five million dollars (US$ 65, 000,000.00) authorized for sale in public offering by the Superintendency of Securities of the Republic of Panama under Resolution No. 408-12.
  • Legal Counsel and Structuring Agent of the Public Issue of a rolling program of Corporate Values, society Ideal Living Corp., developer and promoter of the project Santa Maria Golf & Country Club and Santa Maria Business District, with a nominal value of up to one hundred thirty million dollars (US$ 130,000,000.00) authorized for sale in a public offering by the Superintendency of Securities of the Republic of Panama under Resolution No. 407-12 SMV.
  • Legal Counsel and Agent Structuring of Public Issuance of a Revolving Corporate Bonds Program, society Country Finance Corporation SA, with a nominal value of up to twenty million dollars (US$ 20,000,000.00) authorized for sale in a public offering by the Superintendency of Securities of the Republic of Panama under SMV Resolution No. 157-13.
  • Legal Counsel of Banco General S.A., Agent Structuring of Public Issuance of Corporate Bonds Panamanian society Housing Bank, SA, with a nominal value of up to one hundred million dollars (US$ 100,000,000.00) authorized for sale in public offering by the Superintendency of Securities of the Republic of Panama under Resolution No. 224-13 SMV.
  • Legal Counsel and Agent Structuring of Public Issuance of Corporate Bonds, society Properties Inc. County, with a nominal value of up to twenty-seven million dollars (US$ 27,000,000.00) authorized for sale in public offering by the Superintendency of Securities of the Republic of Panama under Resolution No. 273-13 of SMV.
  • Legal Counsel and Agent Structuring of Public Issuance of a Revolving Corporate Bonds Program, society Silverlev Estates SA, owns subsidiaries that are in the business of renting their property to the company Kadima, SA who in turn it owns stores cost, with a nominal value of up to sixty million dollars (US$ 60,000,000.00) authorized for sale in a public offering by the Superintendency of Securities of the Republic of Panama under Resolution SMV No. 347-13.
  • Legal Counsel and Agent Structuring of Public Issuance of Corporate Bonds, society Tocumen International Airport S.A., with a nominal value of up to six hundred fifty million dollars (US$ 650,000,000.00) authorized for sale in public offering by the Superintendency of Securities of the Republic of Panama under Resolution No. 398-13 SMV.
  • Legal Counsel of Banco General S.A., Agent Structuring of Public Issuance of Corporate Bonds society Lion Hill Capital SA, an affiliate of Distribuidora Xtra SA, with a nominal value of up to hundred and forty-five million dollars (US$ 145,000,000.00) authorized for sale in a public offering by the Superintendency of Securities of the Republic of Panama under Resolution No. 417-13 SMV.
  • Legal Counsel of Banco General S.A., Agent Structuring of Public Issuance of Corporate Bonds Panamanian society Housing Bank, SA, with a nominal value of up to fifty million dollars (US$ 50,000,000.00) authorized for sale in public offering by the Superintendency of Securities of the Republic of Panama under Resolution No. 73-14 of SMV.
  • Legal Counsel and Agent Structuring of Public Issuance of a Revolving Structured Notes of society Prival Finances Program, with a nominal value of up to two hundred million dollars (US$ 200,000,000.00) authorized for sale offer public by the Superintendency of Securities of the Republic of Panama under Resolution No. 161-14 SMV.
  • Legal Counsel and Structuring Agent of Public Issuance of Common Stock of the company Prima Real Estate Investment Company, SA PRIMA or IBS, SA, with a nominal value of up to ten million dollars (US$ 10,000,000.00) authorized for sale in a public offering by the Superintendency of Securities of the Republic of Panama under Resolution No. 264- SMV.
  • Legal Counsel for Prival Securities, Inc., Agent Structuring of Public Issuance of Common Stock of society Prival Private Equity Fund SA, with a par value of two hundred million dollars (US$ 500,000,000.00) authorized for sale offer public by the Superintendency of Securities of the Republic of Panama under Resolution No. 371-15.
  • Legal Counsel for Prival Securities, Inc., Agent Structuring of Public Issuance of Common Stock Fund of society Prival Real Estate, SA, with a par value of two hundred million dollars (US$ 500,000,000.00) authorized for sale offer public by the Superintendency of Securities of the Republic of Panama under Resolution No. 372-15 SMV.
  • Legal Counsel for Banco General S.A., Agent Structuring of Public Issuance of Corporate Bonds Panamanian society Housing Bank, SA, with a nominal value of up to fifty million dollars (US$ 100,000,000.00) authorized for sale in public offering by the Superintendency of Securities of the Republic of Panama under Resolution No. 467-15 of SMV.
  • Legal Counsel of Banco General S.A., Structuring Agent of the Public Issue of negotiable corporate securities Rotary Panamanian society Housing Bank, SA, with a nominal value of up to fifty million (US$ 50,000,000.00) authorized for public offer for sale the Superintendency of Securities of the Republic of Panama under Resolution No. 495-15 SMV.

Key Contacts

TATIANA-ABADÍ
JORGE-A.-MOLINA-M

Jorge Molina M.
jmolina@fmm.com.pa
Partner

MELISSA-ABOOD