As is widely known, Panama has the most important International Banking Center in the region, formally created in 1970, by means of Cabinet Decree No. 238, which reformed the Panamanian Banking Regime. Since 1998, beginning with Law No. 9, consecutive laws have been passed with the purpose of modernizing the Panamanian Banking Legislation to be adopted to the new demands to be presented by the globalization and the new worldwide tendencies in the commercial area, guaranteeing that Panama keeps its seat of honor regarding banking, focusing it as a real International Services Center joining our Banking Center with the Panama Canal, the Corporations Law, the Merchant Marine Law and Vessel Registers, the Colon Free Zone, Insurance and Reinsurance Law, and Captive Insurances, capitals market, a growing stock market, a modern Trust Law, and the new Private Interest Foundations.
Our Firm recommends our special clients to take advantage of the above mentioned issues, beginning with commercial operations in our country or just transferring your capital to the Panamanian Banking Center, where you may choose more than 90 banking institutions which offer the most varied services, respecting the basic principles of banking confidentiality and the identity of depositors. We are at your disposal to offer the best advice for the opening of personal or commercial banking accounts, trust constitution, loans and other banking needs.
Please, feel free to contact us by writing to our e-mail address, or call us at (507) 265-8285 or (507) 265-8294, and we will offer you the best legal advisory service in the market and an efficient and guaranteed service.
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