– Due diligence processes for companies, foundations, trusts, and business partners
– Outsourcing services for regulatory compliance

– Establishment and administration of companies, foundations, trusts, and NGOs in the jurisdictions of Panama, Costa Rica, Florida, Delaware, Wyoming, Canada, United Kingdom, and Spain
– Preparation of corporate documents
– Registered office and mail forwarding service
– Business licenses
– Share transfers
– Opening of bank accounts

– Operation Due Diligence
– Negotiation
– Confidentiality Agreements and Letters of Intent
– Corporate Restructuring
– Government Authorizations

– Accounting services for local and offshore companies
– Preparation of Financial Statements
– Audits
– Financial Projections
– We assist local and international investors from the due diligence of an operation or business partner to its successful implementation.

– Tax, municipal, and social security registrations
– Health and environmental permits
– Public procurement and state concessions
– Claims actions, appeal resources, and administrative litigation processes

– Management of insurance policies and bonds
– Claims

– Identification of opportunities
– Identification of business partners
– Market studies
– Networking
– Public relations
– Administrative services

– Licenses in banking, trust, and securities areas
– Processes before regulators

– Advisory for food importation into the Republic of Panama
– Health Records for Foods from the United States and other countries worldwide
– Authorization for food transit through the Republic of Panama
– Networking in target markets
– Transportation and storage services
– Customs procedure management