Business Administration and Representation
We plan to ensure the success and continuity of the company.
We address to:
- Companies in internationalization process, that wish to establish a subsidiary, branch office or permanent establishment in Peru.
- Foreign investors who have decided to acquire shares of Peruvian companies or assets in general.
- Foreign companies that enter into contracts and/or agreements to be executed in Peru and need representation in the country and administration thereof.
Determine the type of company that best suits the client's needs.
Incorporation and registration of the company/branch with the Peruvian public registry.
Supervise and advise on compliance with all legal obligations incumbent on the company.
Comprehensive management of the company's treasury.
Opening and regularisation of bank accounts.
Signing of contracts and documents related to the operation of the business.
Custody of documents.
Coordination with accountants.
Provide advice and assistance with anti-money laundering requirements.
KYC advice and management.
Supplier risk assessment, evaluation and monitoring.
Company policies, procedures and code of conduct.
Acting as liquidator.
In the preparation of the final settlement / accounts.
In the coordination of the entire settlement process.