Business Administration and Representation
We plan to ensure the success and continuity of the company.
We address to:
- Companies in the process of internationalization that wish to establish a subsidiary, branch or permanent establishment in the country.
- 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 require representation in the country and administration of the same.
Our Services
Determine the type of partnership that best suits the client's needs.
Corporate structuring.
Incorporation and registration of the company/branch before the Peruvian public registry.
Tax domicile.
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.
Regulatory matters
Acting as liquidator.
In the preparation of the settlement / final accounts.
In the coordination of the entire liquidation process.
