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PANCARIBE

CONSULT - NEGOTIATE - TRADE

PANCARIBE TRADING AND DEALERS 

Provides analysis and valuation services for investment opportunities, commodities brokerage, commercial representation, and creation of trading strategies and portfolios. Constituted as a Limited Company under Panamanian law, domiciled in Panama, offering international services.

WHAT WE OFFER 

BUSINESS DEVELOPMENT

  • OTC Brokerage & Commodity Trading

  • White Label Brokerage Solutions

  • B2B Business Plan Development

  • Marketing Strategy Implementation

  • Partnership Relationship Building

INVESTMENT HEDGE

  • ​Crude Oil Investment Protection

  • Hedging Strategies with Derivatives

  • Risk Mitigation Techniques

  • Forecast-Backed Coverage Models

TRADING

  • Wholesale Commodities Access

  • Bank-Certified Gold, Gold Ore

  • Iron Ore, Copper, Steel

  • Crude Oil & Derivatives

  • Wood & Coffee Products

  • Competitive Market Pricing

Image by Maksym Kaharlytskyi

SERVICES & CORPORATE PURPOSE 

BUSINESS ADVISORY 

The provision of professional advisory services for companies in general and in particular, advisory and tax management, advisory and accounting management, advice and management in matters labor, legal advice, company appraisal, study and drafting of statutes for the constitution of entities of any nature, study and drafting of viability plans, study of processing of subsidies, credits and other financial aid of the organisms of the central State and of all types of public and private entities for all types of companies and specifically the provision of registry verification services, commercial reports, data recordings and collections.

COMMERCIAL REPRESENTATION

The representation as Agent, Commissioner, Delegate or any other form of commercial mediation of national or foreign companies of all kinds, rights, including methods, procedures and organization of industrial work , commercial or otherwise.

ASSET MANAGEMENT

The purchase, possession, sale and exploitation, even exclusively by and in favor of the company, of titles, securities, shares, bonds, obligations, patents, licenses, brands, labels, trade names and all kinds of industrial property belongings or intellectual, including any other class of movable property; all this without affecting the activities neither operations regulated by the legislation of Collective Investment Institutions and the Securities Market Law.  it is understood that with respect to such activities the function of the company is that of mediator or intermediary in their performance. The activities regulated in the legislation of Collective Investment Institutions and the Stock Market are expressly excluded. 

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The activities that make up the corporate purpose may be carried out, totally or partially, indirectly, through the ownership of shares or participations in companies with the same or similar purpose. If the legal provisions require for the exercise of any of the activities included in the corporate purpose a professional title or registration in public registers, such activities must be carried out through a person who holds said professional ownership and, where appropriate, may not be started before the administrative requirements have been met. All those activities for which the law requires special requirements that are not met by this company are excluded.

INVESTMENT

The activities that make up the corporate purpose may be carried out, totally or partially, indirectly, through the ownership of shares or participations in companies with the same or similar purpose. If the legal provisions require for the exercise of any of the activities included in the corporate purpose a professional title or registration in public registers, such activities must be carried out through a person who holds said professional ownership and, where appropriate, may not be started before the administrative requirements have been met. All those activities for which the law requires special requirements that are not met by this company are excluded.

Get in Touch

500 Terry Francine St. 

Panama

(+507) 308-6947 EXT:  426

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CONTACT US

Panama City, Republic of Panama 

Email: Infodesk@pancaribetd.com

Tel:  (+507) 308-6947 EXT:  426

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© 2020 PANCARIBE TRADERS & DEALERS

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