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asesoría jurídica empresarial
servicios corporativos
bufete de sanctis panamá

Corporate Procedures

We offer comprehensive legal advice for your company in Panama, combining technical knowledge and commercial vision to drive your growth. We assist you with opening bank accounts, ensuring a smooth process in accordance with local regulations.

Our Services

Our Services

Our goal is to provide you with the legal certainty you need to focus on the success of your business.

auditorías legales

Company Incorporation and Restructuring

Creation of companies (corporations, limited liability) and optimization of existing structures according to Panamanian legislation.

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servicios legales corporativos

Commercial Contracts

Drafting and negotiation of various contracts (distribution, services, sale) to protect your interests and ensure legal compliance.

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auditorías legales

Opening of Personal and Corporate Accounts

  • Full assistance in the process of opening new accounts for individuals and businesses.
  • Management and coordination with various banks to find the option that best suits your needs.
  • Processing of current, savings, investment accounts and other banking products.
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servicios legales inmobiliarios

Advice on Local Banking Requirements

  • Detailed guidance on Panama's specific documentation and regulatory requirements.
  • Preparation of files and forms necessary to expedite the approval of your account.
  • Clarification of Know Your Customer (KYC) policies and compliance procedures.
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servicios legales inmobiliarios

Linkage with Trusted Financial Institutions

  • We facilitate contact and meetings with leading banks and other financial institutions.
  • Advice on selecting the most suitable bank according to your profile and objectives.
  • Support throughout the process until the activation of your account.
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Do you need legal advice?

Call Us Now (+507) 33344455