CORPORATE AFFAIRS


Structuring and Corporate Services

– 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

Trademark Registration and Management

– Registration of trademarks and patents in Panama, United States, European Union, and Latin America
– Licensing
– Copyrights

Accounting

– Accounting services
– Preparation of Financial Statements
– Audits
– Financial Projections

Contracts

– Preparation, review, and negotiation of purchase, service, joint venture, mortgage, anticresis, factoring, leasing, trust, promise, and franchise agreements
– Preparation and legalization of negotiable documents
– We assist companies and investors in maximizing the potential of their businesses and managing their risks properly.

Asset Transactions

– Share Purchase and Sale
– Property Purchase and Sale
-Donations
– Property Identification
– Legal and Market Advisory
– Property Title Investigation
– Preparation and Negotiation of Contracts
– Preparation and Registration of Public Deeds

Administrative Matters

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

Insurance

– Insurance policies and surety management-
– Claims

Document Management

– Management of birth, marriage, and judicial record certificates in Panama, the United States, and Latin America
– Apostille document management in Panama, the United States, and Latin America

VALENCIA ASSET MANAGEMENT GROUP