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Clients

 

Aviation

  • Copa Airlines.
  • Grupo Taca
  • ST Aerospace Panama Inc.

Banking, finance and capital markets

  • Andbanc (Panama), S.A.
  • BAC International Bank Inc.
  • Banco Azteca (Panama) S.A.
  • Banco Citibank (Panama), S.A.
  • Banco Davivienda(Panama),S.A.
  • Banco Ficohsa (Panama) S.A.
  • Banco Financia, S.A.
  • Banco General, S.A.
  • Banco Lafise (Panama), S.A.
  • Banco Panama, S.A.
  • Banco Panameno de la Vivienda, S.A.
  • Banco Prival, S.A.
  • Banco Santander (Panama), S.A.
  • Banistmo, S.A.
  • Banistmo Securities
  • BG Valores, S.A.
  • Caja de Ahorros
  • CFR International SPA
  • Charles Schwab & Co. Inc.
  • Citibank, N.A.
  • Citivalores S.A.
  • Credit Suisse AG, Cayman Islands Branch
  • Global Bank Corporation
  • GNB Sudameris Bank (Panama), S.A.
  • GTC Bank Inc. 
  • Grupo Mundial Tenedora
  • Helm Bank (Panama), S.A.
  • Inter-American Investment Corporation
  • Julius Baer
  • Julius Baer Investments (Panama), S.A.
  • Prival Securities, Inc.
  • Royal Bank of Canada
  • St. George's Bank & Company, Inc.
  • Tag Bank, S.A.
  • The Bank of Nova Scotia (Panama), S.A.
  • The Bank of Nova Scotia
  • The World Bank
  • UBS AG

Energy and natural resources

  • AES Changuinola, S.R.L.
  • AES Colon, S.R.L. 
  • AES Panama, S.R.L. 
  • Alternegy S.A.
  • Ashmore Energy International 
  • Bahía Las Minas Corp.
  • Baltimore Gas & Electric (Constellation Power)
  • BW Ventures, S.A.
  • Celsia S.A., E.S.P. 
  • Colon LNG Terminal S. de R.L. 
  • Costa Norte LNG Terminal, S. de R.L.
  • Elektra Noreste
  • Empresas Publicas de Medellin 
  • Hidroecológica del Teribe, S.A.
  • Gas Natural Atlántico S. de R.L. 
  • Grupo Lakas
  • Ideal Panama, S.A. (Carlos Slim Group)
  • Latin America Power 
  • Minera Panamá, S.A.
  • Petroamerica Terminal, S.A. (PATSA)
  • Petroleos Delta
  • Puma Energy
  • Shell Oil Company
  • The Shell Company (W.I.) Limited 
  • VTTI Latin America, B.V.

Food

  • Archer Daniels Midland Company
  • Compania Azucarera La Estrella, S.A.
  • Industrias Lacteas, S.A.
  • Kraft Foods Inc.
  • Nestle Centroamerica, S.A.
  • Nestle Panama, S.A.
  • Olam Americas Inc.
  • Olam International Limited
  • Productos Alimenticios Pascual 
  • Syngenta

Information Technology

  • General Dynamics Information Technology Inc.

Manufacturing

  • Mattel Inc.
  • Mi-Jack Products Inc.
  • Payless Shoesource (Panama) S.A.
  • Procter & Gamble
  • VF Corporation
  • Estée Lauder

Maritime and port facilities

  • Aegean Marine
  • Evergreen International (Colon Container Terminal)
  • Hubel Marine 
  • PSA Panama International Terminal, S.A.
  • Sociedad Latinoamericana de Inversiones
  • Transocean Maritime Co.

Mining

  • Anglo American Services (UK) Limited
  • First Quantum Minerals Ltd. 
  • Industrial Minera México, S.A., de C.V.
  • Minera Panamá, S.A.
  • Sumitomo Corporation
  • Vale, S.A.

Pharmaceutical

  • Nordion Inc.
  • Pfizer
  • Sanofi-Aventis

Public tenders and concession contracts

Real estate, infrastructure and related industries

  • Benchmark Hospitality International
  • Bijao Beach Resort
  • Cemento Panama
  • Cemex
  • Constructora Urbana S.A.
  • Equity International
  • FCC Construcciones, S.A.
  • Grupo Los Pueblos
  • Grupo Unidos por el Canal S.A. (GUPC)
  • Grupo Verde Azul, S.A. (Buenaventura)
  • Holcim
  • Ideal Living Corp. (Santa María Golf & Country Club)
  • Icrete
  • Ingenieros Civiles Asociados
  • London & Regional (Panama), S.A.
  • Provivienda
  • Punta Barco Resort 
  • Related Group
  • Sacyr Vallehermoso
  • The Washington Group
  • Trump Ocean Club International Hotel & Tower Panama
  • URS Corporation

Telecommunications

  • Cable & Wireless Panama, S.A.
  • Cable & Wireless PLC
  • Cisco Systems
  • Mobilitie LLC

Tobacco

  • Philip Morris

Transportation

  • Copa Airlines
  • Grupo Q
  • Grupo Taca
  • Kansas City Southern Industries
  • Panama Canal Railway Company

 

 

Company History

ALEMAN, CORDERO, GALINDO & LEE was established in 1985 and has quickly become one of Panama's leading law firms in the offshore area as well as in banking law and in representing large corporations doing business in the country. The firm's offshore practice is supported by its offices in the Bahamas, Belize, British Virgin Islands, Dubai, Geneva, Hong Kong Continue reading ...

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