ALEMÁN, CORDERO, GALINDO & LEE TRUST (PANAMÁ), S.A.
Alemán, Cordero, Galindo & Lee Trust (Panamá), S.A. (“Alcogal Trust”) is a trust entity established in 1999 under the laws of the Republic of Panama, with a trust license (licencia fiduciaria) granted by the Superintendency of Banks of Panama through Resolution No. 5-99 dated May 28, 1999. Alcogal Trust specializes in the establishment and administration of trust structures for estate planning, asset protection, and commercial purposes.
Why choose Alcogal Trust?
Supervision and Regulation
Alcogal Trust operates under the strict supervision and regulation of the Superintendency of Banks of Panama, ensuring compliance with all local and international regulations.
Comprehensive Services
Our teams of accountants, technology experts, logistics specialists, and other professionals provide complete and personalized services to each client.
Advanced Technology
We use advanced technology tools for trust monitoring, with the supervision of the regulatory authority.
Audits and Security
We conduct periodic audits, including cybersecurity audits, and continuously update our staff on industry best practices.
Support from the Alcogal Group
We belong to the Alcogal Group, a business group recognized both locally and internationally, including several Global Fortune 500 companies among its clients.
Expert Professionals
Our team is made up of highly trained professionals with extensive experience, committed to providing quick and effective solutions to our clients’ needs.
External Auditors
We collaborate with the most important auditing firms to ensure transparency and efficiency in all our processes.
Services we provide
Guarantee Trusts
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To guarantee credits.
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To ensure the proper use of cash flows for the construction of projects and delivery of properties.
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To guarantee the purchase of goods of various natures.
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To guarantee contingencies or similar in various transactions.
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To implement other guarantees in complex transactions.
Administration Trusts
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For Wealth Planning
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Protection of minors or legally incapacitated persons.
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Asset protection.
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Custody of shares.
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Management of specific projects and cash flow.
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For general investment purposes.
Escrow Agent
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For the deposit and custody of documents.
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Establishment of contingency funds.
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For the purchase of goods of various natures.
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Other uses in civil and commercial transactions.
Guarantee Trusts
- To guarantee credits.
- To ensure the appropriate use of funds for the construction of projects and delivery of properties.
- To guarantee the purchase of assets of various natures.
- To guarantee contingencies.
- To guarantee complex transactions.
- For estate planning.
- Protection of minors or legally incapacitated persons.
- Asset protection.
- Custody of shares.
- Management of specific projects and cash flow.
- For general investment purposes.
Administration Trusts
Escrow Agent
- For the deposit and custody of documents.
- Establishment of contingency funds.
- For the purchase of assets of various natures.
- Other uses in civil and commercial transactions.
Our Directors
Jaime Alemán
Arturo Gerbaud
Raúl Zúñiga
