SUCRE ARIAS REYES, has a broad experience in corporate law practice, assisting our clients in the incorporation of their companies.

In Panama, we provide support to obtain all governmental permissions within various state institutions to commence commercial operations in our country overseeing all financial, tax, accounting, and regulatory compliance aspects of their company.

Our extensive experience allows us to provide comprehensive and efficient structuring advice, including legal assistance to both domestic and foreign investors regarding the optimal legal vehicle to start and develop their businesses.

Sociedades de otras jurisdicciones

We offer corporate services through the incorporation of companies in different jurisdictions, such as the British Virgin Islands (BVI), where we have our own offices, Seychelles, Nevis, and the Marshall Islands.

These jurisdictions are recognized for their flexible and modern corporate laws that provide legal security, stability, and confidentiality. Furthermore, they have rigorous due diligence processes that meet international standards, thereby safeguarding the reputation of all our clients. Our Compliance Department carry out and ensure all due diligence processes are exhaustive, mitigating associated risks.

Ayudamos a nuestros clientes a identificar y mitigar riesgos legales y regulatorios, desarrollando estrategias para minimizar cualquier impacto negativo o incumplimiento.  De igual forma, damos asistencia en fusiones, de sociedades, escisiones, reestructuraciones corporativas, revisión de contratos, preparación de acuerdos de accionistas, documentos corporativos, custodia de libros, re-domiciliaciones, servicios contables (a través de Contadores Públicos Autorizados) entre otros.

We deliver personalized, efficient, and timely service, ensuring highest quality standards.