Each case — corporate, immigration, tax or financial — completed in compliance with current legal and fiscal regulations.
Clients return for the next matter
Immigration processes
Panamanian companies formed
Legal & financial plans acquired
SEM licenses (Sede de Empresa Multinacional)
Working languages — EN · ES · 中文
Choose your area and find exactly what you need.
The mandatory legal representative every Panamanian company, foundation or trust must have by law.
We handle the entire legal process, from choosing the right entity type to delivering your documents.
We make sure your name, logo or slogan is legally protected in the Panamanian and global market.
We make obtaining your commercial license fast and hassle-free.
We act as your external Compliance Officer, keeping your company shielded before regulators.
The bridge between your finances and the legal framework that governs them.
We open corporate and personal bank accounts in Panama for foreign entrepreneurs and investors.
Solid contracts that protect your interests — from drafting to enforcement and dispute resolution.
Faster, confidential and more economical than the courts — you keep control of the agreement.
Protection against contractual, non-contractual, professional, medical and business liability claims.
Protect your creative and intellectual works and defend your authorship.
Legal management for condominiums and owner communities (propiedad horizontal).
Legal strategies to shield your personal and business assets.
We identify the right non-resident visa for your case and manage the entire process.
Temporary Panamanian residency for work, investment, study or family.
Multiple paths to permanent residency in Panama, including the Qualified Investor program.
Obtain Panamanian citizenship by naturalization.
Work permits before MITRADEL for foreigners and the companies that hire them.
Recognition (homologation) of foreign university degrees before MEDUCA.
Regularize or renew your migratory status in Panama.
Hague Apostille authentication of Panamanian documents for international use.
Consular legalization so foreign documents are valid in Panama.
Visa processing for travel from Panama to the U.S., China, U.K., the EU and more.
Labor-law advisory for companies: compliance, contracts, disputes and audits.
Labor structuring for multi-company groups, conglomerates and holdings.
Employment contracts aligned to Panama's Labor Code, for every contract type.
Internal work rules + code of ethics, registered and approved by MITRADEL.
Legal structure, contracts, tax and IP for freelancers and consultants.
Choose and leverage Panama's special tax, immigration and customs regimes.
Legal protection for real estate purchase, due diligence and development in Panama.
End-to-end market entry: feasibility, structure, licenses and distribution.
Form an LLC, C-Corp or S-Corp in the U.S. with EIN, registered agent and compliance.
Keep your U.S. company compliant: annual reports, franchise tax, records and filings.
Register and protect your trademark with the USPTO (and internationally via WIPO).
ITIN application (IRS Form W-7) for foreigners with U.S. income.
Corporate records, minutes, agreements and due-diligence readiness for U.S. entities.
USCIS document preparation: packages, forms, certified translations and case management.
U.S. and international visa application preparation, with interview coaching.
U.S. notarization, apostille and degree validation for international use.
Open a U.S. business bank account as a non-resident — we prepare your EIN, KYC file and the right bank (traditional or fintech) and guide you through onboarding until the account is active.
Payroll calculation, CSS compliance and HR consulting, integrated with accounting.
Internal, external and compliance audits that build trust and unlock financing.
Internal fraud prevention, regulatory reporting (SMV, SBP) and annual corporate tax planning.
Outsourced CFO, financial due diligence, bilingual and special-regime accounting.
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LLC / C-Corp / S-Corp formation, EIN, U.S. visas, bank accounts, USPTO trademarks and full federal & state compliance — a 100% Panamanian firm working with you from California.
Explore the U.S. BranchNo fixed personnel costs. Legal, accounting and financial advisory integrated into your business. Hours don't roll over; government fees and litigation are quoted separately.
Entry plan · start with backing
8 consulting hours / month
Market value: +$700/mo
Active Compliance
Up to 10 hours / month
Market value: +$1,200/mo
Full virtual department
Up to 40 hours / month
Market value: +$1,900/mo
Enterprise · cross-border
120 hours / month
Market value: +$4,200/mo
If you don't find an answer, contact us directly.
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