Advice for the incorporation and registration of companies.
Advice for the constitution and registration of foundations.
Obtaining public registry certificates (companies, foundations, estates, others).
Drafting of minutes, protocols, by-laws and statutes.
Advice and review of articles of incorporation or corporate documents (minutes, certifications, agreements, accounting books, etc.)
Obtaining and modifying the Operation Notice.
Register of companies before the General Directorate of Income (DGI).
Request and verification of good standing before the DGI.
Business registration before the Municipality of Panama.
Request for good standing before authorities (Municipality, Social Security System, IDAAN).
Advice on the incorporation and registration of associations.
Advice on risk and compliance.
Procedures before MEF (good standing on property, exemptions, land value, contracting with the nation, obtaining certificates of fiscal residence and tax treaties).
Procedures before the JCJ (operation of gaming and gambling halls).
Reconsiderations and appeals before the JCJ and MEF.
