Corporate
We advise our clients regarding the various corporate vehicles which may be used to safeguard their investments and financial security.
A significant portion of our firm’s practices involves the incorporation, modification, merger and dissolution of corporations and in general all aspects of Panamanian Corporate Law.
We organize tailor-made organizations and/or provide ready-made shelf companies from Panama and many of the major offshore jurisdictions such as the British Virgin Islands, Bahamas, Belize, Cayman Islands, Antigua and Barbuda, Marshall Islands, Nevis, Barbados and Mauritius, to name a few.
Learn about the significant initiative implemented by Law 129 of 2020 and Executive Decree No. 13 of 2022, which established the Single and Private Registry of Final Beneficiaries of Legal Entities (RUBF) in Panama. Understand how this registry promotes transparency in the financial system, combats money laundering, and strengthens the integrity of the country’s business system. Discover the required information that resident agents must provide and the role of the Superintendency of Non-Financial Subjects in administering and safeguarding the RUBF.