Services
How I can help
- Formation of companies and other legal structures
- Resident agent services for Panamanian companies, including due diligence and monitoring of applicable obligations
- Resolutions, powers of attorney and corporate documentation
- Updating and maintenance of corporate records
- Changes of directors, officers and resident agents
- Dissolution and reactivation of companies
- Corporate compliance guidance
Who is this for?
Advice tailored to your situation
Entrepreneurs starting operations in Panama
Panamanian companies that need to organize their documentation
Foreign investors with projects in Panama
Companies requiring corporate changes or maintenance
Panama as a business jurisdiction
Corporate decisions should account for an entity’s purpose, ongoing obligations, accounting records, due diligence and beneficial ownership reporting.
Explore Panama →LEGAL OVERVIEW
Companies and corporate compliance
Incorporation is only the beginning. Corporate records, resident-agent duties and ongoing compliance require careful attention.
Company incorporation
Review of corporate name, purpose, directors, officers and representation, followed by preparation and filing.
Resident agent and due diligence
Client and beneficial-owner identification, supporting records, risk assessment and applicable updates.
Corporate resolutions
Minutes, director and officer changes, amendments and Public Registry filings.
Ongoing obligations
Review of annual franchise tax, corporate records, accounting information and other applicable obligations.
