Our Services
Please scroll below to view the range of services we offer, in which we have expertise
Delivering British excellence from specialists since 1981
Corporations
Incorporations
- Provision of Panamanian Company
- Provision of Panamanian Limited Liability company
- Provision of an International Business Company
- Provision of Officers and Directors or Managers
- Reservation of name at Public Registry
- Provision of Private Trust Company
Corporate Solutions
- Provision of Resident or Registered Agent Services
- Exclusive nominee shareholder service
- Change of company name
- Transfer of company, including redomiciliations
- Change of officers and directors or Registered Agent
- Provision of Letter of Certification
- Provision of Certificate of Existence
- Provision of Certificate of Good Standing / Incumbency
- Issuance of new share certificate
- Replacement of bearer shares with nominee shares, including nominee declaration
- Issue of minutes
- Restoration of company
- Formal dissolution of a company
- Annual government franchise tax payments
Foundations
Foundations
- Provision of Panamanian Foundation – Private or Charitable
- Provision of foundation charter and regulations
- Provision of the founder
- Provision of foundation council
- Annual management of foundation
- Provision of an adviser to a foundation
- Inheritance and Succession Planning
Foundation Solutions
- Provision of Resident Agent Services
- Amendment to a foundation charter
- Amendment to a foundation´s regulations
- Change of foundation name
- Transfer of an existing foundation
- Advisers to existing foundation councils of their duties and obligations
- Advisers to appointed foundation advisers of their duties and obligations
- Advisers for beneficiaries
- Powers of attorney
- Issuance of foundation minutes
- Restoration of a foundation
- Formal dissolution of a foundation
- Annual government franchise tax payments for a foundation
Trust Consultants
Fiduciary Solutions
- Advice in relation to Panamanian trusts – Private and charitable
- Advice in relation to foreign trusts -Private and charitable
- Preparation and drafting of trust deeds and supplementary documentation
- Appointment as Adviser
- Amendment to a trust deed
- Issuance of trustee minutes
- Consultancy services for trustees in respect of their duties
- Inheritance and succession planning
- Consultancy services for appointed advisers
- Advisers to beneficiaries
- Due diligence and compliance controls
- Executorship and Will consultants
Accountancy
Accounting and Bookkeeping
- Processing of monthly transactions
- Preparation of bank reconciliations
- Monthly updates of asset ledgers and subledgers
- Monthly issuance of financial statements
- Estimate and assessment of tax obligations
- Accounting analysis
- Compilation of annual reports and financial statements in accordance with GAAP standards
- Translation accounting systems from local GAAP to IFRS
- Preparation of consolidated financial statements
- Interim financial statements
- Payment transaction processing
- Appointment as statutory holder of accounting records
Payroll Accounting (for local businesses)
- Payroll payment estimates
- Payment of monthly payroll
- Employment Registry
- Severance Fund
- Settlement Calculations
- Salary Certifications
Local Tax Returns
- Compliance of local corporate taxes
- Annual tax returns
Business Advisory & Administration
Family Office
- Multi-generational wealth planning and education
- Organisation of family office for individuals and families
- Development of a strategy and blueprint for the management of family assets, with ultimate aim of family asset ownership
- Assistance with investment management, monitoring and reporting
- Incorporation of companies and private foundations in Panama
- Establishing and managing international companies and foundations
- Philanthropic planning and management of charitable donations
- Philanthropic planning
- Private accounting and local tax services
- Full office and secretarial services to provide you a presence with “substance”
- Assistance with asset acquisition and protection
- Access and introduction to our global network of service providers
Real Estate
- Advising and assisting with real estate in Panama
- Management and accounting of rentals for clients
- Local property taxes
- Assistance with local property tax exemption applications
- Administration of purchase or sale
- Title process
- Authentication and apostille services for documentation
Administrational Solutions
- Maintaining statutory records
- Making applications, including filing of statutory documents, to local regulatory authorities on behalf of a company
- Liaising with those authorised, by a client, to represent a client’s company or its shareholders.
- Virtual office: Administering corporate day-to-day affairs including correspondence, calls, emails
- Drafting and delivering of official letters
- Provision of Letter of Certification
- Apostille documents
- Notarised documents
- Authorised signatory services
- Messenger services
- Mail forwarding and/or mail retention service including post box facility
- Translation of documents
- Fax and photocopy facilities
- Safe custody services for personal or corporate items
- Agency account facility
Banking – Advisory and Assistance
- Personal bank account – Current or savings
- Corporate or Foundation bank account
- Brokerage account
- Escrow account
- Term deposits
- Certificate of deposit
- Credit cards – Provision and administration
- Registration of a bank account with authoritive body
- Transaction investigations
- Administration of bank account due diligence
- Wealth management
Please note that for banking services, we can only assist you with introductions, guidelines, explanations and document completion.
New business start-ups in Panama
- Guidance on type of business ownership i.e. corporation, partnership, LLC
- Incorporation of new company
- Assistance with location and acquisition of business premises
- Assistance and administration of local requirements, examples include:
- Registration for income tax
- Commercial license
- Registration for municipal tax
- Social security number
- Sanitary permit (if food and beverage business)
- Fumigation certificate (if business open for the public)
- Assistance with hiring of local employees, including employment contracts
- Payroll and Human Resources administration
- Purchase, delivery and installation of equipment and furniture
- Opening and maintenance of utilities accounts i.e. water, electricity, internet
- Accounting services
- Banking services
- Advisory and Assistance
Consultancy
- Guidance on corporate, fiduciary, banking matters local and international. Rates per hour:
- Executive level $300
- Senior Officer $200
- Junior Officer $75
- Drafting of consultancy agreements
- Due diligence consultants
- Advice on Panama´s labour regulations and employee contracts
If you would like to discuss our services in more detail then click on the Contact us link here and let our experience be your guide