LEGACY CORPORATE SERVICES and LEGACY LAW distinguish themselves by offering personalized corporate services, asset management and protection in hand with legal advice, according to the international standards of experience, efficiency, responsiveness and commitment. We have a team of highly qualified professionals to meet all your needs.
- Corporations
- Foundations and Trusts
- Wealth Planning
- Banking Assistance
- Corporate Services
- Office Support
- Compliance
- Legal Services
Our Services
Corporations
- Incorporation of Panamanian Corps., BVIS Corps and other jurisdictions.
- Provision of Nominee Directors
- Full Management of Corporations
- Change of Names of Corporations
- Dissolutions
- Amendments to the Articles of Incorporations
- Replacements of the Board of Directors
Foundations and Trusts
• Incorporation of Private Interest Foundation and Trusts for asset protection
• Full Management of Corporations and Private Interest Foundations
• Provision of Nominee Founder
• Provision of Foundation Council
• Preparation of Regulations
• Amendments of the Foundation Charter
• Replacements of the Foundation Council
• Incorporation of Trusts inside or outside the Republic of Panama
Estate Planning
• Estate Planning and strategic advise with family and commercial solutions
• Testaments and use of Private Interest Foundations as an alternate method
• Investment Advice and Management
• Introduction to Real Estate Brokers
• Introduction to Insurance Brokers
• Opening of Bank Accounts and investment accounts with the most prestigious international and local Banks
Banking Services
• Opening and Management of Bank Accounts
• Opening of Escrows Accounts
• Intermediary Services (Credit or Debit cards)
• Security Boxes
Corporate and Secretarial Services
- Custody of documents
- Translations
- Agents that issue, transfer and record shares
- Signature of corporate documents by nominee directors
- Preparation of Corporate Resolutions
- Billing Services
- Signing of corporate documents by nominee directors
- Preparation and filing of Income Tax Return
- Registration of Tax Number RUC (Registro Unico de Contribuyente)
- Obtention of Operational Permit
- Registration of Corporations in theSocial Security CSS (Caja del Seguro Social)
- Payroll management services
- Registration of Corporations in AMPYME (Autoridad de la Micro, Pequena y Mediana Empresa) Authority of Micro, Small and Mid size Corporations.
- Registrations of Corporations in the Municipality
- Preparation and Filing of the 2% Form for the Transfer of Property
- Preparation and submission of 2% Form related to the Transfer of Real Estate at the DGI (Revenue Agency)
- Preparation and submission of 3% Form related to capital gains at the DGI (Revenue Agency) (Form 107)
- Preparation and submission of the Form related to the Affidavit of retention of 5% as an advance tax on income Gain from the sale of bonds, shares, participation shares and other securities before the DGI (Revenue Agency) (Form 108)
- Update and corrections in the ANATI and DGI (Rvenue Agency) • Update and correction in ANATI and DGI (General Directorate of Revenue)
Office Support
- P.O Box and forward mail
Compliance
- Drafting of Compliance manuals
- Training for the aplication of compliance manuals and current legislation
- Training for the implementation of compliance manuals and regulations
Legal Services
- Corporate filings in the Public Registry Office Immigration and Naturalization
- Work Permits from MITRADEL (Ministry of Labor and Workforce)
- Drafting and Filing of the Internal Work Policies to MITRADEL.
- Administrative Filings before the Civil Registry
- Real Estate Purchase and Sale Agreements Purchase and Sales Agreements of Shares
- Property Research
- Drafting of Shareholder’s Agreements
- Drafting and Revision of Agreements in General
- Brand and Logo Registration
Our Team
Yolanda Valdes Crespo
Attorney at Law - Partner
- Universidad Pontificia de Comillas (ICADE), Spain, Madrid, “Masters in Legal Advising for Companies” 2004
- Universidad Santa María La Antigua (USMA), Panamá City, Republic of Panama, Bachelor in Law and Political Sciences, 2002
EXPERIENCE
- Lovill Assets and Lovill Trust actually Legacy Corporate Services and Legacy Law (Partner-Founder), 2012-present
- Ntc Wealth- Ntc Law (Legal Director) 2010 – 2012
- Bufete Valdés (Junior Partner) 2000-2010
PUBLICATIONS
“Comparative Analysis between Panama and Spanish Corporations Law” (2005).
Anti Money Laundering Seminar
MEMBERSHIPS
- Panamanian Bar Association
- Member of STEP (Society of Trust and Estate Practitioners)
LANGUAGES
- Spanish
- English
- French (basic)
CONTACT: yvaldes@legacypanama.com
Carolina Velásquez
Partner
EDUCATION
- Loyola University New Orleans, New Orleans, Louisiana, Bachelor in Accounting, 2002.
- Instituto de Educación Continua (IDEC) Pompeu Fabra University, Barcelona, Spain. Master in Banking and Finance, 2004.
- Latin American University of Science and Technology of Panama (ULACIT). Postgraduate Diploma in Strategic Management, 2003.
EXPERIENCE
- Lovill Assets and Lovill Trust actually Legacy Corporate Services and Legacy Law (Partner-Founder), 2013-present
- HSBC Panama (Private Bank Manager) 2010 – 2013
- Banco General (Private Bank) 2005 – 2010
- Banco Continental de Panamá (Trainee Program) 2004 – 2005
CERTIFICATIONS
- Investment Broker License granted by the Securities Superintendency of Panama, 2008-2015.
- Public Certified Translator (English/Spanish), granted by the Panamanian Ministry of Education, 2002.
MEMBERSHIPS / AFFILIATIONS
- Member of STEP (Society of Trust and Estate Practitioners)
LANGUAGES
- Spanish
- English
- French (basic)
CONTACT: cvelasquez@legacypanama.com
Nair Vergara Martinez
Attorney at Law
- Universidad Nacional de Panama, Panamá City, Republic of Panama, Bachelor in Law and Political Sciences, 2009
EXPERIENCE
- Lovill Assets and Lovill Trust actually Legacy Corporate Services and Legacy Law (Attorney), 2012-present
- Ntc Wealth- Ntc Law (Attorney) 2010 – 2012
- Bufete Valdés (Legal Assitant) 2000-2010
- Federacion de Cooperativas de Ahorros y Creditos de Panama R.L (FEDPA) (Legal Assitant) 2006-2007
LANGUAGES
- Spanish
- English (basic)
CONTACT: nvergara@legacypanama.com
Personalized Service
International Attention
Corporate Services
Contact Us
Legacy Panama
Adress: Av. Samuel Lewis y Calle 56, tower PDC, Floor 19, Ofic. 19A1. Panama City. Republic of Panamá.
Phone: +(507) 395-6432
E-mail: info@legacypanama.com