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OTHER SERVICES |
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In addition to the services described before, ILLUECA Y ASOCIADOS offers a vast selection of legal, paralegal, administrative and counseling services.
Among them
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Public Bid and Contracts
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Legal Advice in Public Bid. Investments. Advice in Negotiation of Contracts and Public Offers with the Inter-oceanic Region Administration (Administración de la Región Interioceánica - ARI) who administrates the lands, buildings and properties located in the reverted militaries areas that were controlled by American Army (USA) and that finally are under control of Panamanian since 2000.
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Bank, Businesses and Insurance
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Business, Preparation of Contracts, Opening of Bank Accounts, Mediation with Banks and Financial Institutions.
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Participation in Business Properties Acquisition, Preparation and Reviewing of Sales Contracts, Commercials and Industrials License. Commercial Contracts and others. Procedure for Assurance Company License. Legal Advice to Contract Insurance Policy.
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Legal Advice in Commercial Papers, Securities, Enterprise and Securities Registration at Securities and Exchange National Commission (Comisión Nacional de Valores - CNV), Legal Advice in Public Offer, others.
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Free Zones
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Application for Licenses, Contracts and Agreements, Leasing and sublease, Investment Recognition, and other procedures related to Free Zones in Panama.
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Migration and Naturalization
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Legal Advice in Migratory Affairs. Temporary Visa, Migratory Status, Immigration Visa, and Naturalization.
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Comercial and Economy Law
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International Commerce, Dumping, Subsidy, Safeguards, Anti-trust Law, Consumer Protections, other.
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Labor Permission, Bylaw, and others.
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Tourism Law
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Family Law
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Psychologist and legal advice in family matters: Civil Nuptial Agreement, Divorce, Adoption, Custody, other.
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Commercial and Civil Law
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Legal Advice in Property Law, Will Law and Writing Testament. Contracts and Obligation Law. Advice in Constitution of Associations, Corporations, Public Foundations, Private Interest Association without Profit, Institutes, Private Foundation, Trust and Private Interest Foundations.
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Concilation, Mediation and Arbitrage
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Negotiation, Mediation, Arbitration, and Summary Trials. Private Conflicts, Extra-judicial Process, and Administrative Conflicts Solutions.
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