Corporate structuring

Company Formation

The choice of jurisdiction and entity should reflect how a business is owned, governed and conducted in practice. Incorporation, banking, reporting obligations and ongoing administration are best considered as part of a coherent structure.

From research to execution

Questions to consider

LLC and IBC setup

Discuss whether a limited liability company (LLC) or international business company (IBC) fits the business and jurisdiction.

Corporate substance

Review where the business will be managed and what local operations, staff, or premises it may require.

Redomiciliation

Explore whether an existing company can move to another jurisdiction and what approvals or records would be needed.

Nominee arrangements and governance

Clarify who owns and manages the company, the role of any nominee, and the responsibilities each arrangement creates.

The people behind Mundo

Know the expertise behind your conversation

Explore the professionals across the Mundo network, including their areas of practice and the languages in which they work. Their profiles offer a considered starting point for identifying relevant expertise.

Daniela Cisneros

Daniela Cisneros

International Business Attorney

Legal counsel on international business matters and Panamanian regulation.

Languages: English · Spanish

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Telbert Glasgow

Telbert Glasgow

International Associate

Corporate and wealth planning with Caribbean coordination

Languages: English · Spanish

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Ilya Bokhan

Ilya Bokhan

Senior Corporate Administrator

Corporate documentation, compliance processes and ongoing administration

Languages: English · Russian

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Valeria Bespalova

Valeria Bespalova

Corporate Administrator

Company records, documentation and administrative follow-through

Languages: English · Russian

View profile
Next step

Prepare for a company formation discussion

Describe the business, where its owners and customers are based, and the accounts and payments it will need.

From research to execution

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