Pacheco & Asociados

WE TRANSFORM

COMPLEXITY INTO

CONFIDENCE AND CLARITY

Local experience, global vision, solutions that drive your business.

DISCOVER WHO WE ARE
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DO YOU OPERATE IN THE FREE ZONE?

Law 23 of 2015 requires that your company have at minimum:

  • Due diligence processes.
  • Risk matrices.
  • Compliance manual.
  • Annual staff training.

If your company does not have any of these elements, it may be exposed.

We review your situation.

CONTACT US

Phone Number
(507) 6140-5896
(507) 6673-6861
Pacheco & Associates Address
IBC Tower, 11th Floor,
Manuel Espinosa Batista Avenue
Panama City, Republic of Panama
Contact Us
jonathan@pacheco.com.pa
jose.alvarez@pacheco.com.pa
Pacheco & Associates
Phone Number

(507) 6140-5896 (507) 6673-6861

Email

jonathan@pacheco.com.pa jose.alvarez@pacheco.com.pa

Location

IBC Tower, 11th Floor,
Manuel Espinosa Batista Avenue
Panama City, Republic of Panama

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