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ABOUT THIS INTERNET SITE: Information contained in this Internet site does not constitute an offer of products or services in any jurisdiction in which such distribution is not authorized or which are not available for distribution in the jurisdiction of the reader of this information.
DUE DILIGENCE: Due to the international regulations on the prevention of drug trafficking and money laundering, Panama Wholesale Offshore Services, Inc. (P-WOS, Inc.) strictly implements Due Diligence guidelines. While we respect and honor the confidentiality of our corporate clients, we are committed to undertaking thorough due diligence of both our clients' identities and the nature of their businesses. It is our obligation not just to undertake a full and proper due diligence of our clients' and their current needs, but also to monitor and ensure that their business activities do not breech any international regulations. When providing nominee signatory services, clients are required to sign management agreements. This formal approach to due diligence benefits both us and our corporate international client base. Please note that we reserve the right not to accept clients.
DISCLAIMER: The information contained in this publication is for guidance only and should not be relied upon without obtaining appropriate advice having regard to the client's direct personal circumstances.
No responsibility for loss occasioned directly or indirectly to any person acting or refraining from acting wholly or partially upon or as a result of the material in this publication or for any error in or omission from this publication can be accepted by the publisher or any author, editor, contributor or consultant or any company referred to herein.
Nothing in this publication is intended nor should it be interpreted as, in any way, sanctioning, advocating or condoning directly or indirectly the commission of any unlawful act or omission by any person or company in any jurisdiction or the use of offshore structures for any illegal or fraudulent purpose.
This publication is made available on the understanding that neither the publisher nor any author, editor, contributor or consultant or Internet service provider or any company referred to herein is not engaged in rendering legal, accounting or other professional advice or services.
All material included in our web site is for informational purposes only and may not reflect the most current legal developments, verdicts or settlements. The information should in no way be taken as an indication of future results. The material contained herein is not offered as legal or any other advice on any particular matter. The Firm and the contributing authors expressly disclaim all liability to any person in respect of anything and in respect of the consequences of anything done or omitted to be done wholly or partly in reliance upon the whole or any part of the contents of the Panama Wholesale Offshore Services, Inc. (P-WOS, Inc.) Home Page. Transmission of this information is not intended to create and receipt does not constitute an attorney-client relationship between Panama Wholesale Offshore Services, Inc. (P-WOS, Inc.) and the user or browser. No client or other reader should act or refrain from acting on the basis of any matter contained in the Panama Wholesale Offshore Services, Inc.(P-WOS, Inc.) Home Page without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue. Panama Wholesale Offshore Services, Inc. (P-WOS, Inc.), nor any of their subsidiaries or affiliates are responsible for any third party contents which can be accessed through the website.
All material contained within this website has been created by Panama Wholesale Offshore Services, Inc. (P-WOS, Inc.) and is maintained on a file server in Panama City, Republic of Panama.
Panama Wholesale Offshore Services, INC. (P-WOS, Inc.), a Panamanian Corporation, is a multi-jurisdictional legal consulting firm offering international company formation, corporate administration services, and financial institution introduction and account processing assistance services. Holding or subsidiary companies of Panama Wholesale Offshore Services, Inc. (P-WOS, Inc.) are independent of one another and have no authority, express or implied, to represent, bind or act directly or indirectly as a statutory, managing or general agent for any purpose whatsoever for any other company in or member of the Group, nor to be based in any jurisdiction outside that in which they are incorporated.
Clients are specifically advised and warned that they should seek appropriate and timely tax and legal advice from a qualified professional licensed firm to render such professional advice before acquiring any offshore structure or a company, foundation, or trust. Clients should also ensure that they are professionally advised on the onerous restrictions and reporting requirements that the acquisition of a company, foundation, or trust may involve. Neither Panama Wholesale Offshore Services, Inc. (P-WOS, Inc.), nor any of their parent companies, subsidiaries, employees, consultants, advisors or affiliates are responsible for the failure of any client to comply with their domestic laws and reporting requirements.
COPYRIGHT: Published by: Panama Wholesale Offshore Services, Inc. (P-WOS, Inc.), Ave. Ricardo J. Alfaro, Sun Towers, 1st Floor, Office # 39, Panama City, Republic of Panama.
© Copyright 2000 - 2002 Panama Wholesale Offshore Services, Inc. (P-WOS, Inc.) All rights reserved. Reproduction of part or all of the contents in any form is prohibited other than for individual use only and may not be recopied and shared with a third party. The permission to recopy by an individual does not allow for incorporation of material or any part of it in any work or publication, whether in hard copy, electronic, or any other form. No part of this publication may be reproduced, stored in a retrieval system or any computer network, or transmitted, in any form or by any means, electronic, mechanical, electro-optical or otherwise without the prior written permission of the copyright holder for which written application should be made.
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