Lawyers – Bufete Illueca

Daniel Zovatto

02/09/202502/09/2025 by Hana

Daniel Zovatto +(507) 269-1333 Educación Daniel Zovatto is President of the political and geopolitical analysis consulting firm Latam Asesoría Estratégica 360. He is also a Senior Researcher at the Center for International Studies at the Catholic University of Chile, a member of the Editorial Board of Foreign Affairs Latin America (FAL), and Director-Editor of the … Read more

Karol Serrano

20/08/2025 by Hana

Karol Serrano karol@illueca.com +(507) 269-1333 Education Ms. Karol Serrano has over 15 years of experience in the financial sector. She has held key roles in overseeing accounting processes, regulatory compliance, and tax planning. She has led multidisciplinary teams and participated in internal and external audits across industries such as manufacturing, agribusiness, commerce, hospitality, construction, real … Read more

Ana Carolina Rodríguez

27/01/202510/01/2020 by Ana Carolina

Ana Carolina Rodríguez anacarolina@illueca.com +(507) 269-1333 Languages: Spanish and English Education Ana Carolina Rodríguez leads the department of Non-Governmental Organizations (NGOs) at Bufete Illueca. Her duties also include providing advice to entrepreneurs and national and multinational companies through our Corporate Law department. The multidisciplinary approach of her practice, together with the needs of the burgeoning … Read more

Moisés Tejada

27/01/202507/08/2015 by Hana

Moisés Tejada mtejada@illueca.com +(507) 269-1333 Languages: Spanish and English Education Moises Tejada has extensive experience in the fields of labor, immigration, and maritime law, as well as conflict resolution. His recent accomplishments include the successful execution of employee relocation projects for national and international companies. His practice focuses on administrative law, guaranteeing compliance with immigration … Read more

Diego Illueca

27/01/202507/08/2015 by Hana

Diego Illueca diego@illueca.com +(507) 269-1333 Languages: Spanish, English, and French Education The legal practice of Diego Illueca focuses on Banking, Finance and Assets Management. Before joining Bufete Illueca, he worked in different sectors of Panama’s economy, including agribusiness, construction and corporate finance. Internationally, Diego worked for leading consulting companies such as Deloitte and KPMG contributing … Read more

Alonso Illueca

13/02/202507/08/2015 by Hana

Alonso Illueca alonso@illueca.com +(507) 269-1333 Languages Spanish, English, and Italian Education Alonso Illueca’s practice focuses on legal advice to intergovernmental organizations (IGOs) and nongovernmental organizations (NGOs), including their establishment and structuring in accordance with the applicable legal instruments. Additionally, he provides expert advice on matters related to privileges and immunities of IGOs and States, asylum, … Read more

Nicolás Epifanio

27/01/202507/08/2015 by Hana

Nicolás Epifanio epifanio@illueca.com +(507) 269-1333 Languages Spanish, English, and Italian Education Nicolás Epifanio has more than 15 years of experience in providing expert legal advice to multinational companies in commercial, tax and labor matters. Nicolás actively collaborates with our clients in the process of incorporating and structuring companies, ensuring the use of the optimal legal … Read more

Gina Picardi

27/01/202507/08/2015 by Hana

Gina Picardi gina@illueca.com +(507) 269-1333 Languages: Spanish and English Education Gina Picardi focuses her legal practice in immigration, corporate and labor Law. Her services are focused on the design and execution of corporate plans aimed at facilitating the establishment of national and multinational companies in Panama. Her knowledge on Panama’s immigration law has allowed her … Read more

Enrique M. Illueca

27/01/202507/08/2015 by Hana

Enrique M. Illueca enrique@illueca.com +(507) 269-1333 Languages: Spanish and English Education Enrique M. Illueca is renowned for his contributions and expertise in Panama’s banking regulations and for his activities in the field of international commercial arbitration. He is the managing partner of Bufete Illueca and Professor of International Law at Universidad Santa María La Antigua. … Read more