Sanitary Registration
Sanitary Registration Business Service Providers
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Panama BSP Sanitary Registration Affairs

AFRA logo

Alfaro, Ferrer & Ramirez   |   Panama City, Panama   |   Ave. Samuel Lewis y Calle 54, Edif. AFRA, floor 10

Contact: Luis H. Moreno   |   +507 263-9355   |   lhmoreno@afra.com   |   www.afra.com

Description: Alfaro, Ferrer & Ramírez (AFRA) is one of Panama’s leading law firms, staffed by a solid and reliable team.  The firm’s work is characterized by integrity and efficiency, with a strong dedication to providing a professional and personalized service to its clients. Since their foundation back in 1965, they have evolved into a law firm with international projection and they hold the distinction of being one of the longest-established Panamanian law firms. Their firm provides comprehensive legal services to a diverse portfolio of local and international clients.  Today, they have 35 full time lawyers serving their clients, and an office staff of 150 collaborators. Their 16 partners are highly regarded and prestigious individuals. All of their attorneys are focused on working in an environment of collaboration, commitment to their clients’ goals, and empowerment to work doing the right thing, with integrity and responsibility. 

 

logo ancori

ANCORI - Angel Cohen Richa & Asoc.   |   Panama City, Panama   |   Ave. Samuel Lewis, Obarrio, PH SL55, floor 18

Contact: Margie Angel Cohen   |   +507 264-5074   |   mangel@ancori.com   |   www.ancori.com

Description: Since 2000, Angel Cohen Richa & Asoc. (ANCORI) has been focused on advising and structuring corporate instruments such as anonymous societies, trusts, private interest foundations, NGOs, bank documents, administrative procedures, immigration matters, labor issues, intellectual property, health registrations, obtaining banking, fiduciary, and securities licenses, as well as arbitral, judicial, and extrajudicial processes, among others. The firm specializes in developing legal structures for both local and international clients, protecting their business interests and family assets, providing comprehensive assistance in all areas of law.

 

Carles Abogados Law firm logo

Carles Abogados Law Firm   |   Panama City, Panama   |   Aquilino de la Guardia, Edif. Ocean Business Plaza, floor 15, office 7

Contact: Alexis Carles Barraza   |   +507 340-6917   |   administracion@carles.com.pa   |   www.carles.com.pa

Description: They are a law firm with more than 20 years of experience, with expertise in: corporate law, immigration law, administrative law, maritime law, intellectual property, litigation, tax rights and investment, advisor in Panama, represented by the best lawyers in the field.

 

 

ProPanama sanitary

ProPanama   |   Panama City, Panama   |   Ave. Principal, Llanos de Curundu, Local 2066

Contact: Yolany Alvarado  |   +507 6615-6000   |   info@propanama.org   |   www.propanama.org

Description: ProPanama is a private trade agency that specializes in equipping foreigners with all the tools and expertise they need to conduct business, live and/or invest in Panama. Their select group of experts in various areas work to offer specialized and personalized attention. Their work divisions are conformed by:

  • Leaders in legal advice, consulting, migration by investment, and complete business establishment projects.
  • Specialists in bank account openings and managing bank loans for foreigners.
  • Leaders in customs procedures and experts advise on the Export and Import of merchandise. Specialists in the Application of Free Trade Agreements.
  • Specialists in regulatory affairs and sanitary registries.

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Global Business Navigator Chatbot Beta

Welcome to the Global Business Navigator, an artificial intelligence (AI) Chatbot from the International Trade Administration (ITA). This tool, currently in beta version testing, is designed to provide general information on the exporting process and the resources available to assist new and experienced U.S. exporters. The Chatbot, developed using Microsoft’s Azure AI services, is trained on ITA’s export-related content and aims to quickly get users the information they need. The Chatbot is intended to make the benefits of exporting more accessible by understanding non-expert language, idiomatic expressions, and foreign languages.

Limitations

As a beta product, the Chatbot is currently being tested and its responses may occasionally produce inaccurate or incomplete information. The Chatbot is trained to decline out of scope or inappropriate requests. The Chatbot’s knowledge is limited to the public information on the Export Solutions web pages of Trade.gov, which covers a wide range of topics on exporting. While it cannot provide responses specific to a company’s product or a specific foreign market, its reference pages will guide you to other relevant government resources and market research. Always double-check the Chatbot’s responses using the provided references or by visiting the Export Solutions web pages on Trade.gov. Do not use its responses as legal or professional advice. Inaccurate advice from the Chatbot would not be a defense to violating any export rules or regulations.

Privacy

The Chatbot does not collect information about users and does not use the contents of users’ chat history to learn new information. All feedback is anonymous. Please do not enter personally identifiable information (PII), sensitive, or proprietary information into the Chatbot. Your conversations will not be connected to other interactions or accounts with ITA. Conversations with the Chatbot may be reviewed to help ITA improve the tool and address harmful, illegal, or otherwise inappropriate questions.

Translation

The Chatbot supports a wide range of languages. Because the Chatbot is trained in English and responses are translated, you should verify the translation. For example, the Chatbot may have difficulty with acronyms, abbreviations, and nuances in a language other than English.

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