legal@quirosyquiros.com
CORPORATE · BUSINESS

A Panama structure designed for a real purpose and maintained properly.

The correct structure depends on ownership, activity, assets, banking, governance, tax coordination and the countries involved. Formation is only the first step.

A CLEAR SEQUENCE

From structure choice to organized corporate records.

We identify the intended use first, then define formation, governance, documentation and ongoing obligations.

1

Define purpose

Owners, beneficiaries, activity, assets, countries, banking needs and decision rules.

2

Choose structure

Compare company, foundation or contractual alternatives with other professional advice when needed.

3

Form and document

Prepare formation, appointments, powers, registers, resolutions and beneficial-owner records.

4

Maintain

Track resident agent, annual fees, accounting information, changes, minutes and compliance updates.

Corporate file essentials

  • Articles, amendments and registry evidence
  • Directors, officers, members or shareholders
  • Beneficial owners and KYC support
  • Share or membership registers and certificates
  • Minutes, resolutions and powers of attorney
  • Resident agent, registered office, RUC and tax coordination
  • Accounting records and annual declarations
  • Contracts, assets and material changes

Tell us what you are trying to accomplish in Panama.

The first step is a confidential intake so the firm can identify the right area, conflicts and the information needed for a professional review.

Talk to a lawyer