- (+507) 399-9760
- (+507) 399-9720
- info@legaliapanama.com
- Panama City, Calle 50, P.H. Plaza Credicorp Bank, 16th Floor, Office No. 1603.
We focus on providing advice and management for business and corporate matters, both locally and internationally.
Our Compliance Department is made up of experts trained and committed to ensuring that current regulations are complied with and reducing the risks associated with the sector.
At Legalia Panama, we have extensive experience in the management of post-incorporation services, such as the amendment of articles of incorporation, capital increases, issuance and cancellation of shares, mergers, spin-offs, opening of bank accounts, and outsourcing accounting services, among others.
As needed, Legalia Panama offers Commercial and Commercial Law services in Panama and outside Panama
At Legalia Panama we have a series of legal services focused on providing solutions to companies and corporations in Panama.
In our firm, we offer comprehensive services for the incorporation of various corporate forms, adapted to the needs of your business.
At Legalia Panama, we facilitate the creation of corporations, taking care of the entire process, from the drafting of the bylaws to the official registration. Corporations offer benefits such as limiting shareholder liability and flexibility in issuing shares. We ensure that the process is efficient and in accordance with Panamanian laws, providing a comprehensive service for our clients.
Designed to protect the interests of its members and maximize their operability.
Limited liability companies (LLCs) are ideal for small and medium-sized businesses looking to protect their partners from personal liabilities. At Legalia Panama, we manage the incorporation of LLCs, including the drafting of agreements between partners and the structuring of capital, ensuring that the company complies with all local regulations quickly and efficiently.
At Legalia Panama, we offer specialized services for the creation of private interest foundations, an ideal tool for estate planning and asset protection. We take care of all the legal procedures, ensuring that the foundation complies with the legal and operational requirements in Panama, thus protecting the interests of our clients and facilitating the management of their assets.
We advise on the constitution of non-profit associations, offering support from the drafting of the statutes to their formal registration. These entities allow our clients to meet their social or community objectives, while ensuring compliance with applicable legal regulations for the correct operation and recognition of the association in Panama.
Drafting of commercial contracts that protect the interests of the client and minimize legal risks. The necessary experience and knowledge is used to develop contracts that cover all key aspects of the agreement, such as the parties’ rights and obligations, deadlines, payment terms, responsibilities and dispute resolution mechanisms.
We design shareholder agreements that regulate the relationship between partners, protecting their investments and ensuring efficient management of the company.
We help your company operate within the legal framework and minimize possible contingencies.
We advise and manage the statutory reforms necessary to adapt your company to changes in legislation or in your corporate structure.
Also known by their acronym “M&A” (Mergers and Acquisitions), they are a process that requires the assistance of lawyers and accountants. At LEGALIA PANAMA we have the necessary experience to provide you with advice throughout the process, always seeking to protect your interests and make the transaction as safe and simple as possible.
We offer comprehensive advice, from negotiation to implementation, in this way we guarantee successful and beneficial transactions.
Also known in English as “Shareholders Agreements”, where all the rights and obligations of shareholders are guaranteed, to avoid, among other things, dilutions, that a shareholder is left unprotected or conflicts in the event of the death of a shareholder.
Due Diligence Study of the company, partners, directors. We have specialized search tools.
Drafting or review of intent agreements, confidentiality agreements, share purchase agreements, asset purchase agreements, among others.
At Legalia Panama, we offer a comprehensive company spin-off service, which involves the division of a company into several independent entities, either for strategic, financial or operational reasons. Our legal team takes care of the entire process, from the planning of the spin-off to the final execution, ensuring that all legal and regulatory requirements are met. We focus on minimizing risks, protecting the interests of shareholders and ensuring a smooth transition, preserving the operational and financial stability of the resulting new entities.
The dissolution and liquidation of companies is a process that can be complex and delicate, since it involves the definitive termination of a company. At Legalia Panama, we manage all aspects related to the dissolution, from the cancellation of legal obligations to the distribution of the company’s assets, always complying with current legislation. We ensure that every step is carried out in an orderly and transparent manner, protecting the interests of shareholders, employees and creditors, and mitigating any legal or financial risks.
Our firm offers specialized advice on the purchase and sale of shares, a process that involves the transfer of shareholding between buyers and sellers. At Legalia Panama, we ensure that all transactions are transparent, secure, and comply with applicable legislation. From the review and drafting of contracts to the closing of the negotiation, we ensure that our clients understand all the financial and legal aspects involved, ensuring an efficient process that protects their rights and interests in each transaction.
These regimes offer a unique set of benefits for investors interested in operating within these zones, and each has specific rules and requirements, which Legalia Panama can help navigate to optimize business operations under these legal frameworks.
One of the largest and most diversified areas, dedicated to industry, logistics, and global services. It offers special incentives for companies in manufacturing, technology, aviation, and more.
Law 41 of July 20, 2004, which creates the Panama Pacific Area Agency (APP) and establishes a special regime for the development of this area. It provides fiscal, labor and customs incentives.
These zones are designed to promote the export of goods, offering tax and tariff exemptions to companies operating within them.
Law 25 of November 30, 1992, which regulates the establishment of Export Processing Zones (ZPE), offering incentives for companies engaged in the manufacture and export of products.
The SEM regime facilitates the establishment of regional offices of multinationals in Panama, offering tax and immigration advantages to attract these companies.
Law 41 of August 24, 2007, amended by Law 57 of October 24, 2018, which creates a special regime for multinational companies that establish their regional offices in Panama. It grants tax and immigration benefits.
A center of innovation and development focused on education, science, technology and culture. It offers a collaborative environment for businesses and nonprofits.
Law 6 of February 10, 1998, which establishes the special regime for the City of Knowledge, an area dedicated to the development of innovation, research, and education projects. It provides tax exemptions and other facilities for companies and organizations.
The largest free zone in the Western Hemisphere, mainly dedicated to the import, storage, assembly, re-export, and redistribution of goods to Latin America and the Caribbean.
Law 18 of June 17, 1948, which creates the Colon Free Zone, which is the largest free trade area in the Americas. It provides fiscal, trade, and customs incentives for international trade and re-export.
Negotiation and Drafting of Contracts: We ensure that all terms are clear and beneficial to our clients.
We design contracts that protect the interests of the parties and facilitate long-lasting and fruitful business relationships.
We offer the creation and administration of trusts, essential tools for the protection and efficient management of your assets.
With our professional and experienced vision, we manage to optimize the tax and operational benefits for your company.
At Legalia Panama we have a solid and successful track record in the field of corporate and commercial law in Panama.
Team of highly trained professionals:
Our team is composed of highly trained and specialized lawyers and consultants, dedicated to offering an excellent service.
Legalia Panama offers a comprehensive company incorporation or LLC service in the United States for clients who want to expand their businesses without the need to travel. Through our network of agents registered in different states, we facilitate the entire legal process, from filing the necessary documents to obtaining the EIN (Employer Identification Number). In addition, we provide assistance for opening bank accounts in the USA, allowing our clients to take advantage of the tax and business advantages of the US market efficiently and safely.
Legalia Panama offers company incorporation services in various international jurisdictions, allowing our clients to take advantage of the tax, commercial and legal benefits offered by these countries. We specialize in creating corporate structures in territories and other destinations that provide incentives for foreign investors. Through our team, we manage the entire incorporation process, ensuring compliance with local regulations and facilitating the opening of bank accounts and obtaining the necessary licenses to operate. This allows companies to expand their operations globally with a streamlined and secure approach.
