Business Administration and Representation
We plan to ensure the success and continuity of the company.
We address to:
Determine the type of partnership that best suits the client's needs.
Incorporation and registration of the company/branch before the Peruvian public registry.
To supervise and warn about the fulfillment of all legal obligations that correspond to the company.
Integral management of the company's treasury.
Opening and regularization 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 settlement / final accounts.
In the coordination of the entire liquidation process.
Xenia Vizcarra De Schäffler
Need more information?
Of. San Isidro: Calle Santo Toribio 143, piso 5, Lima, Perú Surco Office: Jr. Monterrey 341, Office 601, Lima, Peru
(511) 205 3030
Who are we?
Complaints channel protocol
For accounting and financial services, visit our CPB Finance website.
For legal and tax administration services for investments in Peru or abroad, visit our website CPB Advisory.
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