Our business is about supporting yours

We offer advice in the different areas of Commercial, Labor, Migratory and Administrative Law. Further we carry out all the legal procedures and judicial representation in litigation that a natural or legal person may need.

Corporate law

We can assist you with…

  • Incorporation of Corporations, private foundations, limited liability companies
  • Nominee Director Services
  • Registered Address for Companies
  • Preparation of Corporate Reforms
  • Review and preparation of mercantile contracts of all kinds (purchase of shares, assignments, splits, mergers, services, suppliers)
  • Trademarks and Patents
  • Commercial Permits
  • Registration before state entities (DGI, Mayor’s Office, CSS.)
  • Corporate Due Diligence
  • Legalization of Documents before Minrex
  • Representation and legal advice in real estate sale transactions
  • Custody of Bearer Shares
  • Opening of corporate and personal banking accounts
  • Account management
  • Extrajudicial Conflict Negotiation

We can assist you with …

  • Registry and property registry Due Diligence
  • Land Titling and Possessory Rights
  • Massive and individual segregations
  • Cadastral update in ANATI and DGI
  • Payment of Property Taxes
  • Legal and personal representation in sale transactions

Titles segregations

Labor law

We can assist you with …

  • Labor counselling
  • Representation in hearings before Labor Orientation Boards
  • Representation in hearings before Conciliation and Decision Boards
  • Labor Proceedings before Sectional Labor Courts
  • Appeals before the Superior Labor Court
  • Collective Agreements
  • Submission of Petitions
  • Internal Rules of Procedure
  • Administrative proceedings before the Ministry of Labor

Discover all we can do for you

Contact our experts

Migratory Law

We can assist you with …

  • Visas as Temporary Resident
  • Visas as Permanent Resident (Friendly Countries (Países Amigos), Panamanian-Italian Convention, Professional)
  • Investor Visas (real estate, certificate of deposit, large-sized business)
  • Labor Visas (ordinary and technical staff)
  • Visas for Family Reunification
  • Special Visas (City of Knowledge, Non-resident Passers-by, Domestic workers)
  • Naturalizations
  • Fixed Term Work Permit (Professional, 10% of the ordinary staff, 15% of the regular staff
  • Indefinite Work Permits (Friendly Countries (Países Amigos), Panamanian-Italian Convention)

We can assist you with…

  • Presentation of Requests for the application of treaties to avoid Double
  • Taxation (Remittances, Proceeds, Complementary Tax)
  • Certificates of Tax Residence
  • Analysis of Taxation for natural and legal persons
  • Tax consultations on Treaty analysis to avoid double taxation
  • Tax returns

Tax law and international taxation

Contact us

Panamá: +507 3942130
USA: +1 (786) 209 1664
España:+ 34 910608736
clientes@360cgroup.com

Our location

Edif. Oceania Business Plaza.
Torre 2000, Piso 20.
Ciudad de Panamá, República de Panamá.

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