OUR HISTORY
Molina & Co. is distinguished by its ability to provide personalized, efficient and profitable legal services to companies and individuals in national and international markets:
We specialize in Financial Business, Banking Projects, Corporate Affairs, General Contractual Commitments, Real Estate Management, Commercial Transactions, among others.
The trajectory and experience of our law and advisory firm has allowed us to act as allied arms and bridges between Panamanian laws and our local and foreign clients.
Our Team
Rodrigo Julio Molina Ortega
Founder Partner
Degree in Law and Political Science from the University of Panama. He has a specialization in Legal Terminology in Cambridge, England. Yale School of Management for Lawyers
PRACTICE AREAS
Business and Corporate Law Banking and Financial Law Commercial Law Heritage and Private Advisory Goverment Contracts and Permits Migratory and Labor Law Tax Law Litigations and Mediation
EXPERIENCE
He participated in the "Management Program for Lawyers" Seminar at Yale School of Management.
He has been Financial and Legal Advisor of the General Manager and Board
of Directors of the Caja de Ahorros de Panamá; Legal advisor, Consultant of
the Health, Finance, Communication and Commerce Committees, Principal
Legal Advisor, responsible for the development of the modernization of the
Panamanian Law in the Legislative House of Representatives of Panama.
Member of the National School of Law, the Inter-American Federation of
Lawyers, the Inter-Pacific Association and the Inter-American Association of
Industrial Property.
ElÃas Manuel Caballero B.
Associate lawyer
Law and Political Sciences Degree – UNIVERSIDAD AMERICANA
PRACTICE AREAS
Business and Corporate Law Banking and Financial Law Commercial Law Heritage and Private Advisory Goverment Contracts and Permits Migratory and Labor Law Tax Law Litigations and Mediation
EXPERIENCE
- Count with 15 years of experience as Coordinator of Immigration Procedures at National Migration Office and Public Registry
- Knowledge in Opposition Procedures before Commerce courts
- Experience in first, second instance in Sanitary Registry until directed administrative-contentious proceedings at Third Court of the Supreme Court of Justice.
- Acquaintance in Procedures in Civil, Criminal and Family law.
- Procedures at Ministry of Economy and Finance
- Participated at the seminar “New Lawyers Introduction” Judicial School, Supreme Court of Justice, 2009.
- Assisted to the Seminar “Lasts Environmental Tendencies on the New Millennium” given at Panama University, Faculty of Law and Political Sciences.
GIANN CARLO MASCARIN M.
Associate lawyer
UNIVERSIDAD DE PANAMA - Degree in Law and Political Sciences UNIVERSIDAD DE LAS AMERICAS (UDELAS) - Diplomate in Acussatory Penal System UNIVERSIDAD DE PANAMA - Master in Private Law UNIVERSIDAD DE PANAMA - Postgraduate in Mediation and Arbitration
PRACTICE AREAS
Especialista en Mediación y Arbitraje Derecho Privado Derecho Penal Propiedad Intelectual
EXPERIENCE
- Member of the Panama Mediators and Conciliators Association
- Ex Vice-President of Legal Study Circle Dr. Justo Arosemena
- Member of College of Researchers of the INTERPOL
- Member of International Police Association
- Member of National Defense University Students Association (USA)
- Member of the International Association of Collectors
- International Training in D.E.A. (Drug Enforcement Administration)
- International Training in F.B.I. (Federal Bureau of Investigations) in Crime Scenes
- International Training in F.B.I. (Federal Bureau of Investigations) in Ballistic and Hoplology.
- International Training in O.E.A. (American States Organization) in Computing and Computerized crimes.
- Training at W.I.P.O. (World Intellectual Property Organization) about trademark crimes, intellectual property investigations and rights.
- INTERPOL Intellectual Property violations (International Police) courses offer as facilitator in Chile, Ecuador and Panama.
- Graduate from the INTERPOL School in Intellectual Property violations.
- Graduate from First Degree in Computing Security, Cyber-security and Cyber-Terrorism at National Defense University (U.S.A.)
- Enabling Course about Hemispheric security, apply of the law at George C. Marshall Center (Germany)
- This lawyer counts with more of 60 courses and conferences attended inside Public Ministry, universities…
- Exhibitor and facilitator in conferences and congresses in national and international level.
Teresa Ines Moreno C.
Consultant
SAN FRANCISCO STATE UNIVERSITY - MBA Master with emphasis in International Marketing, California, United States of America SAN FRANCISCO STATE UNIVERSITY - Business- Company Administration Marketing with emphasis in International Business , California, United States of America
PRACTICE AREAS
COMPANIES AND PROYECTS ADMINISTRATION Â PUBLIC RELATIONSHIP AND CORPORATIVE IMAGEÂ MARKETING AND PROMOTIONSÂ COMPETITIVE INFORMATION INVESTIGATIONÂ COMMUNITARY PROYECTS DEVELOPMENT
EXPERIENCE
- Corporate Image Consultant
- Marketing, investments and real estate advisor
- Development of Marketing and corporate image strategies
- Assets acquisition and relocation of companies and families to Panama
- Recognition as “Top Kiwanis of the Month”, December 2013
- Recognition as “Rookie of the Year 2015”
- Recognition as “Kiwanis of the Year 2016”
- Recognition as “Distinguished Kiwanis 2017”
- Kiwanis Programs Director 2017-2018
- Secretary of the Board of Directors of Kiwanis Metro 2017-2018
- National Coordinator of International Kiwanis Foundation 2018-2019
- Current President of Club Kiwanis Penonome 2019-2020
- Participate as Jury of the Oratory and Poetry Competition at Pan-American School
- Club Kiwanis Penonomé President 2019 - 2020
Diana Molina
Administrator
UNIVERSIDAD DE PANAMA - Degree in Law and Political Sciences
PRACTICE AREAS
MARKETING AND ADVERTISING CREATIVITY
EXPERIENCE
- Creative of the Market “PASEO URBANO PANAMA”
- Was Administrative Director of DSHOP PANAMA CONCEPT STORE
- Participate as Project Director of the Cooking Book of the recognized chef Cuquita Cookita
- Participated in the “International Student Leadership Conference” at UC Denver University of Colorado, Denver, Colorado
- Obtained a diploma in High English Level from King’s College School of United Kingdom, London, England
- Assisted to the Cultural Exchange Program of Operación Sonrisa at Hong Kong, Beijing.