Molina & Co

Business Investment in Panama 

Investing in Panama offers a strategic gateway to global commerce and economic dynamism. Molina & Co. facilitates the establishment and expansion of both local and foreign businesses seeking to capitalize on the myriad opportunities Panama presents. Our expertise spans the creation of corporations and foundations, ensuring compliance with all local legal requirements for a smooth and legally sound business operation.

Corporate Services 

We are industry leaders in corporate formation, assisting individuals and multinational companies to establish a commercial presence in Panama. Our streamlined processes and expert guidance make company incorporation seamless, allowing you to focus on your business growth.

Foundation Services 

Our foundation services are designed to provide stability and security for asset management, ensuring your investments are protected under the robust legal framework of Panama.

Administrative and New Business Formation 

Starting a business involves navigating numerous legal landscapes. We offer comprehensive support in meeting all regulatory and statutory requirements, ensuring your business operations launch without delay and function with ongoing compliance.

International Banking and Finance 

Molina & Co. provides expert counsel in international banking and financial services, helping clients manage financial assets efficiently. Our advisory covers a broad spectrum of financial regulations, ensuring your operations are secure and advantageous.

Government Contract Investment 

We offer specialized services in securing and managing government contracts, providing a crucial advantage for businesses engaging with governmental entities in Panama.

Admiralty and Maritime

Our admiralty and maritime practice offers comprehensive legal services, from vessel registration under the Panamanian flag to complex maritime litigation. We ensure your maritime operations are governed by expert legal advice.

Tax Services 

Effective tax planning and compliance are crucial to successful business operations. Our tax experts provide strategic advice tailored to the unique needs of each client, optimizing your tax positions both locally and internationally.

Reach Out for Expert Guidance 

Molina & Co. is dedicated to ensuring that your business not only starts on a solid foundation but continues to operate successfully and expand its reach. Contact us to discover how our expert services can enhance your business ventures in Panama and beyond.

Immigration Services at Molina & Co.

Comprehensive Immigration Solutions 

Molina & Co. provides expert legal services for all aspects of immigration, specializing in the legalization of migratory status for foreigners looking to establish residence in the Republic of Panama. Our seasoned team is adept at navigating the complexities of Panamanian immigration law, offering tailored advice to retirees, investors, and individuals from all walks of life.

Pathway to Panamanian Citizenship 

We guide our clients through the detailed process of obtaining Panamanian citizenship. Our counselors handle all necessary administrative paperwork, ensuring a smooth and efficient path toward citizenship.

Corporate Relocation Services 

Our firm excels in assisting multinational corporations and smaller enterprises alike in relocating their executives and specialized personnel to Panama and Colon City. We provide comprehensive support for visa applications, work permits, and residency issues, representing our clients before all relevant authorities.

Permanent Residency 

Molina & Co. is committed to facilitating the acquisition of permanent residency for our clients, providing them with a stable and long-term foundation in Panama. Our strategic legal counsel ensures that all steps from application to approval are handled with utmost professionalism and attention to detail.

Expert Representation 

Our dedicated personnel are well-versed in representing clients across all levels of the immigration process, ensuring that every requirement is met with precision. Whether it’s obtaining visas, work permits, or navigating the routes to residency and citizenship, we stand by our clients at every step.

Real Estate Services at Molina & Co.

Expert Real Estate Transactions 

At Molina & Co., our seasoned professionals are dedicated to facilitating seamless real estate transactions. With years of expertise in handling every phase of the purchase and sale process, our team ensures that all parties achieve outstanding outcomes while protecting our client's interests.

Comprehensive Property Services 

Our services extend beyond transactions to include meticulous property title examinations, drafting and signing pre-contracts of purchase and sale, and verifying cadastral plans. We conduct thorough due diligence checks, including tax verifications, ensuring utilities are in place, and confirming tax exemption statuses for properties under consideration.

Mortgage and Ownership Solutions 

Whether you are looking to secure a mortgage, manage landlord and tenant relationships, or navigate complex legal terrain in real estate, Molina & Co. provides expert guidance and strategic advice. Our approach is tailored to safeguard your investments and maximize the potential of your real estate assets.

Lawsuits & Dispute Resolution at Molina & Co.

Comprehensive Legal Representation 

Molina & Co. provides expert legal counsel and robust representation across all types of litigation and adversarial proceedings under Panamanian law. Our scope extends to various jurisdictional bodies, including Civil Courts, Maritime Courts, Labor Tribunals, Administrative Agencies, Private Arbitration, and Criminal Courts.

Strategic Approach to Dispute Resolution 

While our approach prioritizes amicable resolutions wherever feasible, we are fully prepared to escalate matters when necessary. Our attorneys are distinguished by their solid academic foundations and extensive experience, forming a highly skilled team equipped to handle any contentious or adversarial matters effectively.

Advanced Technological Support 

Our litigators are supported by the latest technological advancements, enhancing our capability to respond swiftly and efficiently to our clients' needs. This technological edge ensures that we are always prepared to advance our clients' positions effectively in any legal setting.

Specialized Financial Sector Services 

Recognizing the specific needs of clients in the financial sector, we have also established a dedicated section for the collection of high-risk unpaid credits. This specialization allows us to offer more tailored services to meet the unique challenges faced by our clients in this industry.

Intellectual Property Services at Molina & Co.

Navigating Your Intellectual Property Journey 

At Molina & Co., we understand that intellectual property (IP) is the heartbeat of your innovative endeavors and brand identity. Our team specializes in nurturing and protecting your creations through expert consultation, meticulous preparation, and diligent prosecution of patent, trademark, and copyright applications. From handling complex disputes to managing routine renewals, our goal is to ensure that your IP rights are comprehensively safeguarded.

Streamline Your Trademark Registration 

Embark on your trademark protection journey with ease. Molina & Co. offers a streamlined online registration process that simplifies the application. Utilize our straightforward registration form to submit your trademark application today. We're here to assist every step of the way, ensuring you make informed decisions that bolster your brand’s security.

Stay Updated Every Step of the Way 

With Molina & Co., you’re never in the dark about your application's status. Our real-time tracking system provides up-to-the-minute updates on your application’s progress and anticipated completion times, keeping you informed and engaged throughout the process.

A Comprehensive Approach to IP Protection 

Protecting your intellectual property extends beyond paperwork. It’s about strategic planning and understanding the landscape of IP law. Whether you’re an inventor seeking patent protection, a startup securing your first trademark, or a creative looking to copyright your artistic works, our team is committed to providing tailored legal support that aligns with your objectives.

Your Partners in Protecting Innovation 

At Molina & Co., we pride ourselves on being more than just your attorneys; we are your partners in innovation. Our deep understanding of both local and international IP laws ensures that your intellectual assets receive robust protection, no matter where your business takes you.