​

At Ilitia, we offer a range of additional services to support your corporate structure and ensure compliance with global standards of transparency and accountability. From providing nominee directors to managing accounting and virtual office services, our team is equipped to deliver solutions that align with your business objectives.

​

Provision of directors and nominee shareholders

For clients seeking privacy or meeting economic substance requirements, we provide nominee directors and/or shareholders. This service can also streamline document signing for clients who travel frequently. CLD offers this through both physical and legal persons, ensuring flexibility and confidentiality.

 

Drafting of legal documents

Our team assists in drafting and reviewing essential contracts for your business. These include:

• Joint Venture Contracts

• By-Laws

• Shareholder Agreements

• Distribution Agreements

• Co-Existence Agreements

 

Having well-documented agreements not only protects your interests from a business standpoint but also ensures compliance with tax authorities in today’s transparency-driven environment.

​

Accounting services

As jurisdictions increasingly require businesses to maintain proper accounting records, CLD offers comprehensive accounting and auditing services for companies in Panama and other jurisdictions. With financial institutions demanding transaction documentation such as invoices and contracts, our services ensure your business meets these requirements and aligns with global trends toward transparency.

​

Virtual office services

Transparency and economic substance are key to maintaining credibility in today’s business environment. To support companies in meeting these requirements, we provide:

• A physical address for correspondence.

• Optional telephone services with call forwarding or voicemail.

• Assistance with personnel recruitment (if needed).

• Support in obtaining an operations license, where applicable.

​

This service is particularly valuable in jurisdictions connected to the UK and other global financial hubs, where substance requirements are strictly enforced.

​

Why choose Ilitia?

As the business landscape evolves, compliance with global standards is essential. At Ilitia, we deliver services that adapt to these changes, helping your company operate seamlessly while protecting your interests.

 

Contact us today to learn more about how we can assist you.

​