derecho corporativo
In accordance with Law 32 of 1927 that regulates Public Limited Companies in Panama, two (2) or more people, being Panamanian citizens or not, may organize a Public Limited Company for any lawful purpose (s).
Panamanian legislation allows the incorporation of Private Interest Foundations in Panama through Law No. 25 of June 12, 1995.
Our legislation also offers the possibility of creating Limited Liability Companies, through Law 4 of January 9, 2009.
Financial & Legal Consultant Int., Specializes in carrying out the entire process of incorporation of Limited Liability Companies quickly and efficiently.
Decree Law 1 of July 8, 1999, has allowed the Panamanian stock market to adopt modern standards of supervision and supervision, in the Investment in Securities in Panama.
COMPRA Y VENTA DE PROPIEDADES
Our Corporate Advisory includes the coordination of Legal, Fiscal, Financial and IT Aspects and others such as:
- Title deeds
- Business Acquisition
- Companies Merger
- Company Excision
We can assist you in:
- Research and confirmation of registration data, liens and preconditions of the property.
- In all stages of purchase and sale transactions including negotiation, structuring, documentation, registration and segmentation.
- Registration of property titles, horizontal property regimes (PH).
- Leasing, financing, planning, development and construction contracts.
ARBITRAJES CIVILES, LABORALES...
Our clients have full and professional attention in the area of commercial or mercantile litigation, Financial & Legal Consultant Int., Has experience in handling credit collections, contractual litigation, annulment lawsuits and replacement of securities, claims between merchants for breach of business obligations.
We handle ordinary and executive processes. Executive processes ensure compliance with an obligation previously recognized in documents, while ordinary processes verify the existence of an obligation and then request compliance with it. We also promote precautionary measures to safeguard assets.
DERECHO MARÍTIMO ABANDERAMIENTO DE NAVES
Financial & Legal Consultant Int. Offers legal services in the Registration of Ships in Panama, including processing and obtaining ship registrations, preparation of sales contracts and naval mortgages, charter contracts, certifications, among others. Our legal office in turn processes before the Maritime Courts of Panama.
INMIGRACIÓN: VISAS, RESIDENCIA
Financial & Legal Consult Int., Carries out all the procedures for Visas, Permanent and Temporary Residence Permits, which the Law allows. Among the Visas and / or Permits are:
- Permanent Resident Permit in Panama as a Retiree
- Permanent Resident Permit in Panama under Own Economic Solvency
- Permanent Resident Permit in Panama as Married to Panamanian (or)
- Temporary Resident Permit for foreign personnel hired by private companies within 10% of ordinary personnel in Panama.
- Non-Resident Visa for Domestic Workers in Panama
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