Family OfficeLATAMFormation + Compliance
🇵🇦Panama Holdings SA · Latin American family office
Multi-tier Panamanian family holding structure — fully compliant
A Latin American family office consolidated $340M of diversified assets into a compliant Panamanian multi-tier holding structure.
$340M
Assets consolidated
9
Entities formed
4
Jurisdictions
100%
Compliance score
Le défi
A Latin American family wanted to consolidate diversified assets (real estate, operating companies, listed securities) under a compliant multi-tier holding structure while maintaining privacy.
Notre solution
- Panama SA master holding with 4 regional subsidiaries
- Registered officers with full KYC/UBO documentation
- Full UBO compliance documentation and reporting
- Full UBO compliance with OECD CRS reporting
Le résultat
- $340M consolidated across 9 entities in 60 days
- 100% compliance with OECD / FATF / CRS
- Annual compliance automated via CORPYO platform
- Annual compliance automated via CORPYO platform
“For a Latin American family office, discretion and precision are everything. CORPYO set up the full Panamanian structure — holdings and full compliance. Exceeded expectations.”
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