Panama Title & Escrow, Inc. is not a trust, bank, broker,
or merchant processor nor does it provide trust, banking,
brokerage, or merchant processing services. Panama Title &
Escrow, Inc. (either directly or through its affiliated law
firm, Panama Offshore Legal Services) offers escrow services,
real estate title searches, international company formation,
corporate administration services, and bank/broker/merchant
introductory / referral services and account processing services.
Panama Title & Escrow, Inc. is not a brokerage firm, or
investment advisory firm and does not offer investment or
investment advisory services. This website is only used for
promotional marketing purposes of Panama Title & Escrow,
Inc. and is not intended to portray that this is the site
of a bank, broker, merchant processor, investment advisory
service, or any related financial services provider.
DISCLAIMERS & NOTICES:
THIS INTERNET SITE: Information contained in this Internet
site does not constitute an offer of products or services
in any jurisdiction in which such distribution is not authorized
or which are not available for distribution in the jurisdiction
of the reader of this information.
DILIGENCE: Due to the international regulations on
the prevention of drug trafficking and money laundering, Panama
Title & Escrow, Inc. (PT&EINC) strictly implements
Due Diligence guidelines. While we respect and honor the confidentiality
of our corporate clients, we are committed to undertaking
thorough due diligence of both our clients' identities and
the nature of their businesses. It is our obligation not just
to undertake a full and proper due diligence of our clients'
and their current needs, but also to monitor and ensure that
their business activities do not breech any international
regulations. When providing escrow services,
clients are required to sign escrow
agreements. This formal approach to due diligence benefits
both us and our corporate international client base. Please
note that we reserve the right not to accept clients.
The information contained in this publication is for guidance
only and should not be relied upon without obtaining appropriate
advice having regard to the client's direct personal circumstances.
responsibility for loss occasioned directly or indirectly
to any person acting or refraining from acting wholly or partially
upon or as a result of the material in this publication or
for any error in or omission from this publication can be
accepted by the publisher or any author, editor, contributor
or consultant or any company referred to herein.
in this publication is intended nor should it be interpreted
as, in any way, sanctioning, advocating or condoning directly
or indirectly the commission of any unlawful act or omission
by any person or company in any jurisdiction or the use of
escrow services or offshore corporations or foundation structures
for any illegal or fraudulent purpose.
publication is made available on the understanding that the
publishers, authors, editors, contributors, consultants, Internet
service provider or any company referred to herein is NOT
engaged in rendering legal, accounting or other professional
advice or services.
material included in our web site is for informational purposes
only and may not reflect the most current legal developments,
verdicts or settlements. The information should in no way
be taken as an indication of future results. The material
contained herein is not offered as legal or any other advice
on any particular matter. The Firm and the contributing authors
expressly disclaim all liability to any person in respect
of anything and in respect of the consequences of anything
done or omitted to be done wholly or partly in reliance upon
the whole or any part of the contents of the Panama Title
& Escrow, Inc. (PT&EINC) Home Page. Transmission of
this information is not intended to create and receipt does
not constitute an attorney-client relationship between Panama
Title & Escrow, Inc. (PT&EINC) and the user or browser.
No client or other reader should act or refrain from acting
on the basis of any matter contained in the Panama Title &
Escrow, Inc. (PT&EINC) Home Page without seeking the appropriate
legal or other professional advice on the particular facts
and circumstances at issue. Panama Title & Escrow, Inc.
(PT&EINC), nor any of their partners, subsidiaries, holding
company or affiliates are responsible for any third party
contents which can be accessed through the website.
material contained within this website has been created by
Panama Title & Escrow, Inc. (PT&EINC) and is maintained
on a file server in Panama City, Republic of Panama.
Title & Escrow, Inc. (PT&EINC), a Panamanian Corporation,
is an Escrow Service company offering escrow services, international
company formation, corporate administration services, and
financial institution introduction and account processing
assistance services. Holding or subsidiary companies of Panama
Title & Escrow, Inc. (PT&EINC) are independent of
one another and have no authority, express or implied, to
represent, bind or act directly or indirectly as a statutory,
managing or general agent for any purpose whatsoever for any
other company in or member of the Group, nor to be based in
any jurisdiction outside that in which they are incorporated.
are specifically advised and warned that they should seek
appropriate and timely tax and legal advice from a qualified
professional licensed firm to render such professional advice
before acquiring any escrow services, offshore structure or
a company, foundation, or trust. Clients should also ensure
that they are professionally advised on the onerous restrictions
and reporting requirements that the acquisition of a company,
foundation, or trust may involve. Neither Panama Title &
Escrow, Inc. (PT&EINC), nor any of their parent companies,
subsidiaries, employees, consultants, advisors or affiliates
are responsible for the failure of any client to comply with
their domestic laws and reporting requirements.
Published by: Panama Title & Escrow, Inc. (PT&EINC),
IPASA Building, 3rd Floor, 41 Street Off Balboa Avenue,
Panama City, Republic of Panama.
(Panama): ++(507)227 6645
Fax (Panama): ++(507)227 7485
Toll Free Voicemail / Fax (USA): 1-800-716-3452
If calling to Panama from the US or Canada, you must dial
"011" prior to the country code (507).
Title & Escrow, Inc. (PT&EINC)
IPASA Building, 3rd Floor,
41 Street Off Balboa Avenue
Panama City, Republic of Panama
Title & Escrow, Inc. (PT&EINC)
PTY 296, PO Box 0832 - 2745, WTC
Panama City, Republic of Panama