Services

Company Formation

 

Balboa can assist in all aspects of incorporation of companies and will liaise with other professionals to ensure the structure chosen is right for your particular circumstances. 

 

Company Formation services can include:  

 

  • Preparation and/or Review of Incorporation Documentation

  • Filing documentation and fees with Registrar of Companies

  • Liaison with other Government Departments (as required)

Full Management Services

 

When considering full management services, clients are also able to take advantage of additional corporate services such as:

 

  • Preparation of financial statements and reports,

  • statutory reports and filings and liaison with external auditors if required.

  • Treasury and reconciliation services, including monitoring bank accounts, arranging payments, collecting receipts, etc.

  • Involvement in daily operations and business activity such as dealing with general correspondence, processing transactions and co-ordinating communications with agreed parties.

  • Liaison with company approved attorneys to finalize documentation.

  • Assistance with management of local real estate assets

  • Provision of Directors and Officers.

Provision of Registered Office

 

Balboa is licensed by the Cayman Islands Monetary Authority as a Company Manager and provides registered office services to a variety of clients.  The services provided can include: 

 

  • the provision of a registered office;

  • maintenance of statutory registers;

  • handling of annual returns;

  • drafting resolutions and minutes;

  • providing certified documents;

  • getting documents apostilled and notarized;

  • updating the register of officers, shareholders and directors;

  • maintaining the minute book;

  • assisting with corporate restructuring;

  • revisions to the memo and articles of Association