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Investigate A Panama Business, Company or Corporation

Introduction – We get a number of calls from people asking us to investigate a particular business or Company in Panama. Usually they are thinking of investing some money in or with this company. We can research a company for a client here in Panama.

Details of Company Research – We check in the public registry to make sure the business has the correct licenses and that they are current. We then verify that the corporation is in good standing. Next we go to the database and see if we can find any lawsuits or other forms of complaints against this company. Lastly we have a very experienced high-ranking Police Officer on his own time go around and visit the site of the business. He can walk in and see what he can see and ask the receptionist innocent enough questions never letting on that he is investigating the company. Then he will talk to the neighbors and see what he can learn about the business again never letting on what is really going on. Then he will talk to the security staff of the building if there is such a staff but again never letting on what is going on. He will appear to be a regular guy asking some questions. We will also verify if their phone works and if it is listed in Panama City or if it is just a prepaid cell phone.

The off duty policeman will take several pictures of the building, the exterior of the office the halls etc. This will give you a better idea of who and what you are dealing with.

Fees – The fee to investigate a company in Panama City is $1000. For a company more than 20 miles out of Panama City the fee is $1500. All fees are paid up-front by wire transfer or western union.

Contact Us

Communicate with us through secure Hush Mail

panamalegal@hush.com

To protect your privacy, you can communicate with us by encrypted email. You can sign up for a FREE PGP enabled email account from Hushmail here: http://www.hushmail.com Hushmail is a FREE ,secure, encrypted offshore email service used by many bankers, stockbrokers and lawyers. Hushmail does NOT include your real IP address in the mail.

 

Free Call with Skype!

Skype is a free and easy to use piece of communication software that lets you talk to us by voice or type in a chat with us. The voice quality is excellent and it is free to use. Skype has encryption so the ISP has no idea what was said or typed. This is casual security only.

When using Skype be sure to:

1. Go to your system preferences and make sure the correct microphone and speakers are enabled.

2. Go to Skype preferences and make sure the correct microphone and speakers are enabled and the volume is up.

Please make the free Skype test call to see if it is working correctly.

Our Skype user name is: PanamaLaw.org

 

Skype Me™!

Yahoo Messenger

http://zfoneproject.com

You can use Gizmo, a free VOIP client, or Yahoo Messenger with zFone for VOIP communication with encryption. Zfone is open source code software which means no back doors. Together you will have unbeatable military grade encryption. This is the best secure encrypted communications method out there.

Gizmo5: panamalaw
YMessenger: panamalaworg

For complete details, download links and
step-by-step instructions, See this page.