PanamaLowTax

                                   LOMBARDI AGUILAR GROUP

Law Firm

by:Gabriel Aguilar/lawyer

gabriel.aguilar@laglex.com

The firm provides advisory services for the establishment and operation of all types of companies and provides services to its organization and administration.
Incorporate and administration of legal entities (corporations) for development of commercial, industrial, protection of family assets, agricultural or services in Panama as well as offshore corporations for investment and foreign trade activities and the development of operations from the free zones.
LAG also provides and manages Panamanian Private Interest Foundations, as well as corporations from other jurisdictions through our correspondent firms or affiliated companies structures several years abroad, such as Belize, and other jurisdictions in the Caribbean area.

Our services include;
• Constitution and Administration of Private Foundations and Corporations (highly recommended Lombardi Aguilar Group Assets Protection Structures -LAGAPSSM- ) under the laws of the Republic of Panama, complying with legal requirements, the clients receive the followings documents:
The Original Articles of Incorporation (English), Deed of Articles of Incorporation in Spanish duly registered with the Public Registry,
The Resident Agent for the first year,
 Head office for the first year, Optional Nominee Directors for the first year, the Franchise Tax Annual License for the first year, Three Actions (Foundations have shares) Resignations (2) Subscription Rights Party (by which subscribers renounce their legal rights to one part each).
We require a copy of your passport and two letters of reference from a bank, your lawyer or CPA.
As soon as we receive all documents, incorporate 2-4 business days.
Besides incorporating a BVI, Belize, Costa Rica and other jurisdictions.
We manage to act as Trustees, Directors, Founders, Administrators, and on behalf of shareholders.
• Implementation of periodic activities required by the law (Assemblies of Shareholders Meetings, records, taxes or government fees, etc.)..
• Advice and assistance on changes in the capital, reforms of statutes, changes in boards of directors, mergers, dissolutions, etc..
• Issuance and management of documents necessary for the operation of corporations
• Re-Invoicing Services
• Opening bank account
For participants in the process of opening a personal bank account in Panama, the banks request us two original letters of reference of two banks with the bank statement of the accounts and tax return / Financial Statements.
Members of our law firm of Lombardi Aguilar Group - LAG have more than a decade working with major law firms in Panama in the formation of corporations and other vehicles used by investors in Europe, Asia and North America in procurement, planning status, values, intellectual property and other business objectives. We are in a position to provide your company and your customers:
- Recruitment and training of IBCS in five days in Panama, British Virgin Islands, Belize and other low tax jurisdictions;
 -Addition of Trust, and Training and Administration of Private Interest Foundation in Panama in competitive rates
 - Private Client Services for individuals who use international banking services in Panama
 -Registration of all types of Ships 
 -Registration of Patents, Trademark Registration, and  Intellectual Property in Panama.