We keep receiving queries from people who purchased companies through offshorelegal.org and Panama Legal. Those are generic names for websites with great SEO reach.
Each Panama corporation is required to have a resident agent. Under Panama law:
- The Resident Agent must be a Panama lawyer accredited in http://www.organojudicial.gob.pa/abogado/s4abi.php or law firm,
- The law firm must have the name of its partners under the Code of Ethics.
With offshorelegal.org the trail stops with its dissolution. Previously it listed several cellphone numbers and a toll free Panama number. No lawyers or names are described in its archived website but the Public Registry shows 2 lawyers as its members. Their Panama office at OBP is now occupied by a building company.
Ficha:
|
27627
|
Fecha Registro:
|
03-03-2008
|
| Nombre de la Sociedad |
PANAMA OFFSHORE LEGAL LAW FIRM.
As nominees they usually list for their corporations, other corporations. See also http://www.talkgold.com/forum/r284916-.html |
| Título del Dignatario | Nombre del Dignatario |
| PRESIDENTE | PRESIDENTIAL OFFSHORE SERVICES, S.A. |
| TESORERO | TREASURY OFFSHORE SERVICES, S.A. |
| SECRETARIO | SECRETARIAL OFFSHORE SERVICES, S.A. |
Panamalaw.org does not list any lawyers in its archived website. It has been linked to a civil partnership called Panama Legal.
Ficha:
|
24012
|
Fecha Registro:
|
26-06-2006
|
| Nombre de la Sociedad |
| PANAMA LEGAL |
The lawyer members are in Torre Delta, the old Bankboston building in Via Espana:
| Título del Dignatario | Nombre del Dignatario |
| SOCIO | GISELA MARTINEZ SAENZ |
| SOCIO | ALFREDO MANUEL CARLES BROCE |
See also http://www.panamaforum.com/legal-issues/30171-http-www-panamalaw-org-legit.html
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