Ambar Armien

Legal experience, tailored solutions to meet your needs.

About Me

My name is Ambar Armien and I have over 16 years of experience in the Panamanian legal services market.

 

I had the opportunity to work for prominent law firms where I acquired and enhanced the knowledge currently applied to assist my clients on Corporate, Commercial, Real Estate, Tax, Administrative and Civil matters.

 

I served my country working for over 6 years at the Public Procurement Administrative Tribunal (TACP, for its initials in Spanish), first as an executive assistant and then performing as a Magistrate’s Assistant, position that demands wide knowledge of the Public Procurement Law and its regulations, and the General Administrative Procedure Law, among others. During my tenure in this office, I displayed skills such as: interpretation and legal logic; analytical capability and thoroughness; argument proficiency; swiftness and accuracy on taking decisions regarding the ruling and prior course of action that must be taken in accordance with the law.

 

I love studying, so I keep updated on my practice areas, to provide my clients with the appropriate advice and services.

Education

2023

Master in Procedural Law

ISAE Universidad.

2023

2019

Bachelor’s Degree in Law and Political Science

Universidad Interamericana de Panamá.

Thesis: The roles and responsibilities of the resident agent according to the current regulations to know your client. Panama, UIP, 2018.

2019

2014

Bachelor’s Degree in Business Administration.

Universidad Interamericana de Panamá.

2014

Other Languages

Spanish

To offer a personalized service, while conducting my practice with excellence and overcoming my clients’ expectations.

To be renowned for providing effective and suitable legal advice and services.

  • Respect
  • Honesty
  • Trust
  • Professionalism and ethics
  • Commitment and loyalty

Services

.01

Corporate And Commercial Law
  • Corporations
  • Private Interest Foundations
  • Resident Agent Service
  • Business Operations Notice/Licenses

.02

Real Estate
  • Horizontal Property Law
  • Property titles research
  • Purchase and Sale Agreement
  • Lease Agreement
  • Preparation and registration of public deed

.03

Intellectual Property
  • Search, registration, and renewal of trademarks
  • Trademark transfer
  • Amendments

.04

Administrative Law
  1. Proceedings and legal representation before governmental entities.
  2. Public Procurement
    • Advice on the contractor selection process.
    • Advice on the management of public contracts
    • Filing of Claim Actions, Appeals and Impugnation Recourse
    • Filing of Contentious-Administrative Actions

.05

Taxation
  • RUC registration
  • Tax exemptions
  • Reinstatement of Corporations and Foundations
  • Real Estate Transfer Tax [ITBI] and Capital Gains Tax [GANCAP]

.06

Immigration
  • Tourist visa
  • Short-term visa for Remote Workers (Digital Nomads)
  • Domestic workers visa
  • Temporary, Provisional and Permanent Residencies
  • Work Permits

.07

Civil Law
  • Intestate and testate successions
  • Demarcation and signposting process
  • Executive processes
  • Contracts

.08

Criminal Law
  • Crime against honor
  • Inappropriate withholding of quotas

Blog

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