Searches – Registry Due Diligence
We conduct official searches at the Panamanian Public Registry and the Ship Registry to verify the legal and fiscal standing of companies and vessels.
Our reports cover:
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Company good standing and tax clearance.
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Dignitaries, directors, lawyers and legal representatives.
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Vessel registry status, current owner, and historical changes.
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Ship mortgages, encumbrances, arrests and cancellations.
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Corporate and registry pedigree.
This service is essential in ship sale and purchase transactions, mortgage creation or cancellation, financing, or any operation that requires full legal certainty.