We are a Panamanian law firm that complies with all legal standards of compliance in the country in order to provide a personalized Resident Agent service to legal entities constituted or registered in accordance with the laws of the Republic of Panama.
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We comply with the requirements of national legislation and those required by the competent authorities.
houses, apartments, land, estates, quotas, inheritance rights, etc.).
We Advise YouWe comply with all legal standards to provide the best service.
GPRA complies with prior knowledge of its clients before beginning the business relationship, so it will carry out prior due diligence. When the client does not facilitate compliance with the relevant due diligence measures, GPRA should not create the account or start the business relationship or should not carry out the transaction, and they may make a suspicious transaction report. (Article 36 of Law 23 of 2015)
We advise youOnce the client has been admitted, GPRA will comply with all the requirements of the Law under the supervision of the supervisory and/or regulatory authorities, updating its client data at least once a year. In the event that any client does not update their information, GPRA is obliged to renounce and/or dispense with its services. (Article 19 of Law 129 of 2020)
We advise youGPRA is founded by two legal professionals with Extensive experience in civil, commercial and criminal proceedings with the objective of specializing the service of Resident Agent in the Republic of Panama, complying with the requirements demanded by national legislation for due compliance to legal persons and those required by the competent authorities.
Contact us nowWe comply with the requirements required by national legislation and those required by the competent authorities.