Molina & Co. is distinguished by its ability to provide personalized, efficient, and profitable legal services to companies and individuals in national and international markets:
We specialize in Financial Business, Banking Projects, Corporate Affairs, General Contractual Commitments, Real Estate Management, Commercial Transactions, among others.
The trajectory and experience of our law and advisory firm has allowed us to act as allied arms and bridges between Panamanian laws and our local and foreign clients.
Practice areas
Business
Investment in Panama, Corporation, Foundation
Starting any type of mercantile business implies satisfying a series of requirements established by the law and other legal systems that will allow you to manage your activities with legal normality.
We are pioneers in the incorporation of companies in Panama for natural persons and foreign companies that wants to commercially establish in our country.
Immigration
Corporation
MOLINA & CO attends legal needs in all immigration matters, including the legalization of the migratory status for foreigners wishing to establish their residence in the Republic of Panama. Our experience and commitment allows us to offer the best advice to retirees, investors and people in general, on the many alternatives under Panamanian immigration laws. Our counselors will file all the administrative documents required to obtain Panamanian citizenship. Furthermore, we provide assistance to multinational corporations or smaller companies doing business in Panama, to establish their executives or expert personnel in Panama and Colon City. Our specialized personnel will represent our clients before all pertinent authorities in every step of the process for obtaining visas, work permits, residence and citizenship among others.
Real Estate
To facilitate your transactions in the real estate area, at Molina & Co. our professionals count with years of experience coordinating each stage of the process for purchase/sale properties and land; and will ensure the protection of our customers interests in order to guarantee all parties involved obtain excellent results.
These and other services include the study of a property title, the signing of a pre-contract of Purchase/Sale, the verification of cadaster plan of the property, the diligence of tax verification, utilities existence and tax free of the property to be acquired.
Lawsuits & Disputes
Molina & CO attends legal counsel and representation in all types of litigation and adversarial proceedings involving Panamanian law before the various jurisdictional bodies of the Republic of Panama:Civil Courts, Maritime Courts, Labor Tribunals, Administrative agencies, Private Arbitration, and Criminal Courts.
Although approach is aimed at resolving disputes amicably whenever possible, our attorneys have solid academic backgrounds and experience, to conform a highly skilled team capable of effectively attending any litigious or other adversarial matters placed in our hands. Our litigators enjoy the benefit of the latest technological resources, which allow for quick and effective response.
Additionally, in order to offer a more complete service and meet very specific needs of some our clients involved in the financial sector, we have successfully established a section for the collection of unpaid high risk credits.
Intellectual Property
Molina & CO specializes in consultation, preparation and prosecution of patent, trademark and copyright applications including oppositions, appeals, disputes, cancellations and renewals.
- Submit your trademark application using our registration form. Click here to use our trademark registration order form meter registration form.
- To assist you in the important decision of protecting your trademark
- Instantly track the status of your pending application. Get up to the minute status and anticipated completion times.
Our Partners and Associates
Rodrigo Julio Molina Ortega
Founder Partner, Attorney at Law
Corporation, Investment, Banking, Investment
ELÍAS MANUEL CABALLERO B.
Associate lawyer
Law and Political Sciences Degree – UNIVERSIDAD AMERICANA
Business and Corporate Law Banking and Financial Law Commercial Law Heritage and Private Advisory Government Contracts and Permits Migratory and Labor Law Tax Law Litigations and Mediation
GIANN CARLO MASCARIN M.
Associate lawyer
UNIVERSIDAD DE PANAMA - Degree in Law and Political Sciences UNIVERSIDAD DE LAS AMERICAS (UDELAS) - Diplomate in Acussatory Penal System UNIVERSIDAD DE PANAMA - Master in Private Law UNIVERSIDAD DE PANAMA - Postgraduate in Mediation and Arbitration
Especialista en Mediación y Arbitraje Derecho Privado Derecho Penal Propiedad Intelectual
TERESA INES MORENO C.
Consultant
SAN FRANCISCO STATE UNIVERSITY - MBA Master with emphasis in International Marketing, California, United States of America SAN FRANCISCO STATE UNIVERSITY - Business- Company Administration Marketing with emphasis in International Business , California, United States of America
COMPANIES AND PROYECTS ADMINISTRATION PUBLIC RELATIONSHIP AND CORPORATIVE IMAGE MARKETING AND PROMOTIONS COMPETITIVE INFORMATION INVESTIGATION COMMUNITARY PROYECTS DEVELOPMENT
DIANA MOLINA
Administrator
UNIVERSIDAD DE PANAMA - Degree in Law and Political Sciences
MARKETING AND ADVERTISING CREATIVITY