Ciudad de Panamá

Edificio Sucre Arias & Reyes Avenida Ricardo Arango y Calle 61, Obarrio Panamá, República de Panamá
Teléfono: +507 204 7900
Correo: sucre@sucre.net

Panama City

Edificio Sucre Arias & Reyes Avenida Ricardo Arango y Calle 61, Obarrio Panamá, República de Panamá
Phone: +507 204 7900
Email: sucre@sucre.net

Contáctenos +507 204 7900 / Correo sucre@sucre.net

Contact us +507 204 7900 / Email sucre@sucre.net

Trusts and Common Law Trust

The trust constitutes an effective offshore vehicle that allows the owner of one or more assets (settlor) to transfer the ownership of such assets to a person (trustee) to administer and dispose of them in favor of a beneficiary who can be the same settlor. The firm offers services from the processing of the license to operate as a trust company, the advice and writing of offshore trusts to the protection of assets.

Captive insurers

The concept of captive insurers stems from the need for companies to reduce costs arising from the insurance they subscribe, which in some cases can reach large sums. Given the above, the concept of «self-insurance» through a captive insurer, has become an attractive option for those conservative companies that, despite not being subject to large risks, pay high insurance premiums. We have highly qualified staff to advise our clients on this issue to process the obtaining of the respective license to operate and manage this type of offshore vehicle.

Other corporate services (Management)

As an added value to the legal services provided by the firm, a variety of alternatives to the specific requirement of their companies are offered through the Department of Management.  We provide services such as:

Assistance opening bank accounts

We provide assistance, through intermediation, for the opening of bank accounts for their companies in Panama. We have an excellent relationship with several banks of recognized prestige within the Republic of Panama.

Telephone
line 

We assign a shared or exclusive line in the company’s name, which is personally attended  by  an operator, taking the messages and sending them immediately to our client.

Post office box and mail forwarding

We assign a post office box, which is periodically reviewed. All correspondence received in said mailbox is forwarded or retained, according to the instructions of our client.

Custody of
documents

We offer the legal and accounting documents custody service of the company in our offices. The documents are classified and maintained in safe  custody in our vault, for the time required by the client.

 Search and selection of personnel

We guide you in the search for qualified personnel to fill your company’s vacancies in Panama, through our database of candidates with different profiles. All candidates are previously interviewed and subjected to psychological tests, to subsequently present the best prospects.

We have several areas of expertise and lawyers ready to advise our clients at all times.