NATIONAL REGULATIONS & INTERNATIONALS LAWS

1. CONVENTION APOSTILLE

2. ISM CODE

3. ISPS CODE

4. FOUNDATION LAW OF THE REPUBLIC OF PANAMA ( LAW No 25 JUNE 1995)

5. LAW No1 OF JANUARY 5, 1984 , WHEREBY TRUST ARE REGULATED IN PANAMA

6. DECREE LAW # 9 OF FEBRUARY 26, 1998 - WHEREBY THE BANKING SYSTEM IS AMENDED AND THE SUPERTENDENCY OF BANKS IS ESTABLISHED

7. CORPORATION LAW - LAW 32 1927