ENTITY FORMATION AND RESIDENT AGENT SERVICES

We provide integrated advisory services for the incorporation, registration, and legal maintenance of Panamanian entities, including Resident Agent services, in accordance with national transparency and due diligence laws.

Our firm acts as the legal liaison between the legal entity and the Panamanian authorities, ensuring compliance with all applicable regulations.

SERVICES

• Formation of Corporations, Private Interest Foundations, Limited Liability Companies, Civil Partnerships, and Non-Profit Associations.
• Drafting, reviewing, and notarizing bylaws and incorporation documents.
• Appointment, replacement, and service as authorized Resident Agent in Panama.
• Updating boards of directors, officers, shareholders, and beneficial owners.
• Custody of corporate books and records.
• Compliance with KYC and Beneficial Ownership Registry obligations under Law 2 of 2011, Law 254 of 2021, and Executive Decree 13 of 2022.
• Assistance with company dissolution, reactivation, or cancellation.

At Rivera de la Torre, Abogados, we combine operational efficiency and legal rigor, providing a reliable service to investors, entrepreneurs, and international firms seeking to establish their presence in Panama.