Legal and financial services in Panama

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Panama Biz

Pueblo Nuevo, Panama

#1 Dec 14, 2006
Need an offshore bank account?

Panama Corporations for less than $1,000

Totally private and asset proof.

For further information about transferring assets offshore to Panama please click on the following links:

www.panama-biz.com

www.panamadotcom.com
G Hartford

Santa Ana, Panama

#2 Mar 17, 2007
Expats in Panama: Do not use Panama corporate law LAMBRAÑO, BULTRÓN & DE LA GUARDIA,to buy property in Panama. Panama lawyers, Monna Marciacq de la Guardia, Virgilio Luque Cornejo, Rufina Lambraño S.,Minerva Bultrón, María del Carmen Rivera do not improve Panama's legal reputation for property purchases. Expats in panama should use many of the fine law firms panama has to offer foreign businesses such as Kuzniecky & Co, Fábrega, Barsallo, Molino & Mulino,Morgan & Morgan, Mossack Fonseca & Co., Tapia, Linares y Alfaro,Benedetti & Benedetti. When in Panama it is important to play it safe and always get another legal opinion.
Rhonda Gates

Colón, Panama

#3 Mar 19, 2007
My husband and I heard the same about Lambrano, Bultron / de la Guardia, http://www.lbg-law.com they are questionable. Be careful in Panama and stick with Beth Ann Gray or Molino & Mulino, Tapia, and Linares y Alfaro0.
Cheap can be expensive.
patt

Bel Air, MD

#4 Apr 15, 2007
Svega

Astoria, NY

#5 May 14, 2007
I strongly disagree with your comments as I have been involved with the law firm of Lambrano, Bultron & De La Guardia for many years doing business for our US firm corporate clients. They have always been upfront, professional and have maintained the highest degree of integrite, as it is what we expect from our legal provider in Panama. We have used other law firms in Panama before and were not satisfied with their degree of professionalism or customer service. Your comments appear to be more like a campaign to discreet the law firm of Lambrano, Bultron & De La Guardia, which is truly a professional and reputable small firm of hard working and idoneous individuals.
G Hartford wrote:
Expats in Panama: Do not use Panama corporate law LAMBRAÑO, BULTRÓN & DE LA GUARDIA,to buy property in Panama. Panama lawyers, Monna Marciacq de la Guardia, Virgilio Luque Cornejo, Rufina Lambraño S.,Minerva Bultrón, María del Carmen Rivera do not improve Panama's legal reputation for property purchases. Expats in panama should use many of the fine law firms panama has to offer foreign businesses such as Kuzniecky & Co, Fábrega, Barsallo, Molino & Mulino,Morgan & Morgan, Mossack Fonseca & Co., Tapia, Linares y Alfaro,Benedetti & Benedetti. When in Panama it is important to play it safe and always get another legal opinion.
Quijano RIchard

Panama City, Panama

#6 Jul 31, 2007
Do you want to legalize your status here in Panama? Quijano Richard - Attorneys at Law can provide you with a fast and effective legal service. Our offices specialize in the formation of offshore corporations, Private Interest Foundations and elaboration and revision of real estate purchase agreements. For more information of our services please visit our website at www.quijanorichard.com or e-mail us at info@quijanorichard.com
daniels

United States

#7 Aug 1, 2007
Hi,
Can someone recommend a real estate attorney in David, Panama? We are going to be there in a couple of weeks and would like to talk with a couple of them.

thanks
Steven Rich

Panama City, Panama

#8 Aug 28, 2007
If you want to look at the most informative website in English about Panama's Offshore Corporations, Private Interest Foundations, Asset Protection, Panama Banking, Real Estate Laws and Immigration Visas; take a look at:

http://www.panama-offshore-services.com
Brico Offshore Services

Panama

#9 Dec 3, 2007
We are a Panamanian company established since 2000, specializing in formation and management of Panama Corporations and Private Interest Foundations. We provide other services such as Banking, Immigration Visas, Real Estate, Fiscal and Asset Protection strategies. For more information please contact us at :info@brico.com.pa or visit our webpage: www.brico.com.pa .
Mary

Athens, GA

#11 May 14, 2008
Does anyone know a good law firm in Panama? I'm looking at Panama Legal Law Firm, but I do not know if they are legitimate.
GerliCo Law Firm Panama

Panama

#13 May 21, 2008
Our practice is mainly comprised into the following activities:

• OFFSHORE BUSINESS - Company Formation in all reputable jurisdictions, Trust Services, Foundations of Private Interest, Panama SRL´s, with an easy and clear image of what today`s Tax Optimization requirements and needs are in most countries.
• SHIPPING - Ship and Yacht Registration in most IMO recognized convenience flags, which are not limited, but complemented with Preliminary Registrations, Ownership and Mortgage Registration. Other important matters as Overnight Registrations, Single Voyage Registrations, Annual Inspections, Statutory Certificates, Technical Certificates and Radio Accounting, among others.
• CORPORATE & ADMINISTRATIVE - Immigration, Visa Programs for Relocation and Investment purposes, Residencies, Second Passport Program and Residencies for Investors that which to establish in Panama, Real Estate Investment and development in Panama including Landscaping Services (by famous New York developers), Re-Invoicing, Fiduciary Services, Bank Account intro (Panama – Geneva - San Marino), Nominee Services, Management of Escrow Accounts, Prepaid Cards, Fiduciary Fund Management, among other)
G Hartford

San Miguelito, Panama

#16 May 21, 2009
Expats in Panama: Do not use Panama corporate law LAMBRAÑO, BULTRÓN & DE LA GUARDIA,to buy property in Panama. Panama lawyers, Monna Marciacq de la Guardia, Virgilio Luque Cornejo, Rufina Lambraño S.,Minerva Bultrón, María del Carmen Rivera do not improve Panama's legal reputation for property purchases. Expats in panama should use many of the fine law firms panama has to offer foreign businesses such as Kuzniecky & Co, Fábrega, Barsallo, Molino & Mulino,Morgan & Morgan, Mossack Fonseca & Co.,Gerli & Co.(Ismael Gerli and Bruno Varela Garcia de Paredes (former head of Morgan & Morgan in Madrid), Tapia, Linares y Alfaro,Benedetti & Benedetti. When in Panama it is important to play it safe and always get another legal opinion.
Ship registration Panama

San Miguelito, Panama

#17 May 21, 2009
Bruno Varela Garcia de Paredes
sollifestyles

Minneapolis, MN

#18 Jun 1, 2009
Live chat with expats in Panama www.sollifestyles.com
Panama Legal Zurich

San Miguelito, Panama

#19 Jun 7, 2009
Bruno Varela Garcia de Paredes, formerly at Morgan & Morgan , Madrid
Provides :
• OFFSHORE BUSINESS - Company Formation in all reputable jurisdictions, Trust Services, Foundations of Private Interest, Panama SRL´s, with an easy and clear image of what today`s Tax Optimization requirements and needs are in most countries.
• SHIPPING - Ship and Yacht Registration in most IMO recognized convenience flags, which are not limited, but complemented with Preliminary Registrations, Ownership and Mortgage Registration. Other important matters as Overnight Registrations, Single Voyage Registrations, Annual Inspections, Statutory Certificates, Technical Certificates and Radio Accounting, among others.
• CORPORATE & ADMINISTRATIVE - Immigration, Visa Programs for Relocation and Investment purposes, Residencies, Second Passport Program and Residencies for Investors that which to establish in Panama, Real Estate Investment and development in Panama including Landscaping Services (by famous New York developers), Re-Invoicing, Fiduciary Services, Bank Account intro (Panama – Geneva - San Marino), Nominee Services, Management of Escrow Accounts, Prepaid Cards, Fiduciary Fund Management, among other)
Panama Offshore

San Miguelito, Panama

#20 Jun 7, 2009
Bruno Varela Garcia de Paredes, formerly at Morgan & Morgan , Madrid
Provides :
• OFFSHORE BUSINESS - Company Formation in all reputable jurisdictions, Trust Services, Foundations of Private Interest, Panama SRL´s, with an easy and clear image of what today`s Tax Optimization requirements and needs are in most countries.
• SHIPPING - Ship and Yacht Registration in most IMO recognized convenience flags, which are not limited, but complemented with Preliminary Registrations, Ownership and Mortgage Registration. Other important matters as Overnight Registrations, Single Voyage Registrations, Annual Inspections, Statutory Certificates, Technical Certificates and Radio Accounting, among others.
• CORPORATE & ADMINISTRATIVE - Immigration, Visa Programs for Relocation and Investment purposes, Residencies, Second Passport Program and Residencies for Investors that which to establish in Panama, Real Estate Investment and development in Panama including Landscaping Services (by famous New York developers), Re-Invoicing, Fiduciary Services, Bank Account intro (Panama – Geneva - San Marino), Nominee Services, Management of Escrow Accounts, Prepaid Cards, Fiduciary Fund Management, among other)
www.varelagarciadeparedesgerli.com
Panazurich

San Miguelito, Panama

#21 Jul 18, 2009
Well managed companies
samport

Delft, Netherlands

#25 Jan 26, 2012
website no longer working. Perhaps changed name AGAIN

pablo

Rio De Janeiro, Brazil

#26 Jan 31, 2012
was that guy not sent to jail ?

Since: Dec 12

Location hidden

#29 Feb 14, 2013
Expats ..just get local references from various parties.

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