Ingrith J. Peñalba C.

ACADEMIC BACKGROUND 

  • Master's degree:
    • Business Administration with an emphasis on Business Management
    • Latin University of Panama.
    • 2008-2009
  • University students:
    • Latin University of Panama.
    • Faculty of Law and Political Sciences
    • 2004 – 2006
    • Santa Maria La Antigua University. Republic of Panama.
    • Faculty of Law and Political Science.
    • Year 2000 to 2003.

WORK EXPERIENCE

Company:  CASTAÑON & ASOCIADOS

  • Position: Legal Assistant
  • Description: Administrative Procedures, Immigration and Corporate.

Company:  ALVES & CO. ABOGADOS/ATTORNEYS AT LAW

  • Position: ASSOCIATE ATTORNEY
  • Date: February 16, 2005 – December 31, 2021
  • Description: Administrative Procedures, Immigration and Corporate.

Company:  LAWEALTH

  • Position: ASSOCIATE ATTORNEY
  • Date: January 3, 2022 – Present
  • Description: Administrative Procedures, Immigration and Corporate.

Work Areas

NATIONAL MIGRATION SERVICE (Specialty)

  • Filiation
  • Processing of all types of Immigration Permits (Temporary and Permanent)
  • Reconsideration Appeal
  • Appeal
  • Processing of Naturalizations
  • General Procedures

MINISTRY OF LABOR AND LABOR DEVELOPMENT

  • Processing of all types of Work Permits for Foreigners.
  • Preparation of Employment Contracts
  • Preparation of Internal Company Regulations

PUBLIC REGISTRY OF PANAMA

  • Preparation, Registration, and Research of Corporations, Limited Liability Companies, Private Foundations, and Powers of Attorney (Constitutions, Minutes, and Dissolutions)
  • Preparation, Registration and Investigation of Properties (segregations, sales, mortgages, cancellation of mortgages)
  • Certificate Processing. (Companies and Estates)

MINISTRY OF COMMERCE AND INDUSTRY

  • Notice of Operations (Registrations, Changes and Cancellations)
  • Trademark Processing: (Registration and Renewals)

Ministry of Economy and Finance (General Directorate of Revenue)

  • Registration of RUC (Natural and Legal)
  • Taxes on Fees and Property.
  • Payment of Property Transfers
  • Clearance Certificate for Real Estate. (Natural Persons, Legal Entities, and Real Estate)
  • Investigations of Companies and Properties
  • Dissolution of Companies

MUNICIPALITY OF PANAMA

  • Business Registrations
  • Night Permit Processing
  • Processing of Licences for the Sale of Alcoholic Beverages

Ministry of Foreign Affairs

  • Legalization of National and International Documents.