Panama BSP Sanitary Registration Affairs
Alfaro, Ferrer & Ramirez | Panama City, Panama | Ave. Samuel Lewis y Calle 54, Edif. AFRA, floor 10
Contact: Luis H. Moreno | +507 263-9355 | lhmoreno@afra.com | www.afra.com
Description: Alfaro, Ferrer & RamÃrez (AFRA) is one of Panama’s leading law firms, staffed by a solid and reliable team. The firm’s work is characterized by integrity and efficiency, with a strong dedication to providing a professional and personalized service to its clients. Since their foundation back in 1965, they have evolved into a law firm with international projection and they hold the distinction of being one of the longest-established Panamanian law firms. Their firm provides comprehensive legal services to a diverse portfolio of local and international clients. Today, they have 35 full time lawyers serving their clients, and an office staff of 150 collaborators. Their 16 partners are highly regarded and prestigious individuals. All of their attorneys are focused on working in an environment of collaboration, commitment to their clients’ goals, and empowerment to work doing the right thing, with integrity and responsibility.
ANCORI - Angel Cohen Richa & Asoc. | Panama City, Panama | Ave. Samuel Lewis, Obarrio, PH SL55, floor 18
Contact: Margie Angel Cohen | +507 264-5074 | mangel@ancori.com | www.ancori.com
Description: Since 2000, Angel Cohen Richa & Asoc. (ANCORI) has been focused on advising and structuring corporate instruments such as anonymous societies, trusts, private interest foundations, NGOs, bank documents, administrative procedures, immigration matters, labor issues, intellectual property, health registrations, obtaining banking, fiduciary, and securities licenses, as well as arbitral, judicial, and extrajudicial processes, among others. The firm specializes in developing legal structures for both local and international clients, protecting their business interests and family assets, providing comprehensive assistance in all areas of law.
Carles Abogados Law Firm | Panama City, Panama | Aquilino de la Guardia, Edif. Ocean Business Plaza, floor 15, office 7
Contact: Alexis Carles Barraza | +507 340-6917 | administracion@carles.com.pa | www.carles.com.pa
Description: They are a law firm with more than 20 years of experience, with expertise in: corporate law, immigration law, administrative law, maritime law, intellectual property, litigation, tax rights and investment, advisor in Panama, represented by the best lawyers in the field.
ProPanama | Panama City, Panama | Ave. Principal, Llanos de Curundu, Local 2066
Contact: Yolany Alvarado | +507 6615-6000 | info@propanama.org | www.propanama.org
Description: ProPanama is a private trade agency that specializes in equipping foreigners with all the tools and expertise they need to conduct business, live and/or invest in Panama. Their select group of experts in various areas work to offer specialized and personalized attention. Their work divisions are conformed by:
- Leaders in legal advice, consulting, migration by investment, and complete business establishment projects.
- Specialists in bank account openings and managing bank loans for foreigners.
- Leaders in customs procedures and experts advise on the Export and Import of merchandise. Specialists in the Application of Free Trade Agreements.
- Specialists in regulatory affairs and sanitary registries.