Rafael Alvarado
Abogado / Attorney at Law
Corporate
Establishment and Registry of Companies
We organize everything required for the formal establishment of your business in the Republic of Panama through the right corporate structure of your convenience in order to protect your investment and assets. We prepare all documentation and records required with various authorities, so that the corporation operation can start immediately.
Private Interest Foundation
By Act No. 25 of June 12, 1995, is created in the Republic of Panama, a commercial alternative to the popular corporation, which constitutes a simple, secure and confidential way to manage and dispose a specific patrimony, separating it completely from the patrimony of its founder, and of the beneficiaries for which this legal figure has been created.
Migratory
We offer you the service of handling and requests of visas. This service consists in the processing, counseling and representation before the immigration authorities of the country, in order to obtain the visa or a status that allows you to stay in the Republic of Panama.
The same service is given to the executives, and technical employees of those companies that need staff from abroad, due to the nature of their business activities.
In general, we represent our clients in all kinds of procedures related with transactions and requests, before the National Immigration Service, having always as a main objective to give them the best possible service, under the principles of celerity, personalized efficiency, always within the legal and ethical parameters that practice allows us.
Labor
We offer you company labor assistance in general, which consists in:
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Preparation and review of labor contracts
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Confidentiality agreements
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Layoffs
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Processing of work permits for foreigners
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Individuals conciliations
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Collective mediations before the labor authorities
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Representation before labor courts in litigations matters
Trusts
According to the Law 1 of January 5, 1984, regulated by Executive Decree 16 of October 3, 1984, the Panamanian trust is a dynamic, flexible and secure instrument to channel investments, patrimony planning or to protect assets.
Corporations
Through the Act 32 of 1927, the creation and constitution of Corporations in the Republic of Panama is allowed. The Corporations in Panama have been established as mercantile or commercial elements to make business in the country or abroad.
Intellectual Property
Due to its privileged geographical position and the existence of Colon Free Zone (considered as one of the biggest free zones in the world), the Republic of Panama has become one of the biggest financial service centers worldwide.
For this reason, Panama is a strategic place for trademarks and patents, this, due to that once a brand is registered in Panama, its owner can track any imitation and thus legally impede that such brands are re exported and commercialized through the Colon Free Zone’s market.
For these reasons we offer our services of intellectual property rights protection through the registry of brands and patents before the General Directorate of the Industrial Property Register (DIGERPI) of the Ministry of Commerce and Industries (MICI) of the Republic of Panama.
Collection Management
An adequate collection management policy is the key to fight against the debtor, for this, it is necessary to implement all the extra judicial and judicial necessary tools to recover the debt.
Collection management does not imply only suing; there are collection strategies that in occasions result more efficient than the legal means. The improved recovery professional techniques allow us to help you to a speedy recovery of the debt.