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Offshore Company Incorporation

Gloscorp Parnters

About Gloscorp  |  Services Offered  |  The Partners

Moisés Lopez Jimenez
Legal Counselor (Senior Partner)

External Business and Legal Counselor for Grupo Opticas Devlyn de México, S.A. de C.V. from 2002 to 2004.

External Legal Advisor for Amerilat Telecom Inc; a Telecommunication division of The German Consulting Group, S.A., from 2002 to 2004.

External Business and Legal Counselor for Oda Investment Corporation, a local Real Estate firm who have for a specific Real Estate Operations from 2000 to 2003.

External Legal Advisor for all matters regarding Real Estate Contracts and Procedures of Pancalco & Consorcio del Atlantico, for a social project development.

Former Executive Director, of the 2003 Found Raising Project for Panamanian Rotary Clubs, called Telebingo Rotario Centenario.

Former Corporate Manager and Legal Counselor of MLG Attorneys at Law - Abogados. Directed Legal and Institutional affairs, and became the head of Corporate Affairs for this Legal Bureau consulting firm from 2002 to 2004.

Founder of Global Software International Corp; a VoIP Consulting firm with operations in Miami, Florida; Panama City, Panama; and Barranquilla, Colombia. Mr. Lopez Jimenez was the Project Manager of the Panama operations from 2000 to 2001.

Legal assistant of Fabrega, Barsallo, Molino & Mulino, law firm, from 1997 to 1999.

Mr. Lopez Jimenez has been involved in Rotary as a member of the Rotaract Club of Panama since 1998. He has held different board positions, as Professional Development Committee Director (2004-2005), President (2001 – 2002), Vice President (2000 – 2001), Secretary (2002 – 2003), Panamanian Ambassador for Rotaract District Representative Affairs (The District is made up by Panama, Costa Rica, Nicaragua, Salvador) (2002- 2003) Bulletin Director (1998 – 1999), Community Service Director (1999 – 2000).

Mr. Lopez Jimenez’s experience covers growth strategies, interconnection contracts, CSA contracts, mergers & acquisitions, offshore, strategic alliances, asset protection, Real Estate & Planning, corporations, and strategic due diligence.

Education
Universidad Nacional de Rosario, Rosario, Argentina, Curren Phd candidate.
Universidad Nacional de Rosario, Rosario, Argentina, Masters Degree
Universidad Latinoamericana de Ciencias y Tecnología, School of Law.

OTHER ACTIVITIES
Member of the National Bar Association of Panama.

 

Javier Arias
MBA – Financial Counsel (Senior Partner)

Strategic consultant and senior advisor to Panamanian presidential candidate Ricardo Martinelli, one of the most powerful and wealthiest men in Panama and favorite for the 2009 elections. Executive Director, CEDIS (Representing the World Bank Business Council). He redesigned their competitive strategy and reengineered their operations. Designed the “Responsible Competitiveness Indicators and Questionnaire” for the organization in order to measure compliance with the 10 principles of competitiveness by the UN.

External Consultant, UNDP Panama. Analysis of US Free Trade Agreement with Panama regarding negotiation points balancing commerce and the environment.

External Consultant, CARE Intl., El Salvador (CES). Developed social mobilization, fundraising and fund generation strategies for the whole region. He constructed a CRM and PRM strategy with McCann Erickson and tied it to a complete fundraising plan that ranged from market investigation to customized techniques to respond to client needs.

External Consultant, “Darien Program” (Most succesful Sustainable Development Proyect in the World). Measured the financial, economic and social sustainability of hydroelectric proyect in San Jose Cañazas.

His experience in international business and profound understanding of the region make him an asset in developing growth strategies, interconnection contracts, mergers & acquisitions, offshore, strategic alliances, asset protection, Real Estate & Planning, corporations, and strategic due diligence.

Education
INCAE, MBA with a double concentration in “Economy & Finance” and “Sustainable Development”. Full Bright Scholar.
Universidad Santa Maria La Antigua, Finance and Banking Major. Honor roll and President of the Student Association.

OTHER ACTIVITIES
Mr. Arias has been a prolific writer for “La Prensa” (#1 Newspaper in Panama) and other publications in matters of Business, Free Market and International affairs. He is a member of the “Alliance for Global Sustainability” where he is sponsored by Massachusetts Institute of Technology (MIT). He is also a founding member of “Fundacion Libertad” a pro-free market think tank made up of the best economists and professionals in the country.

 

Guillermo Cruz
Business Manager (Senior Partner)

Former Corporate Manager, and General Counsel of The German Consulting Group. Directed Legal and Institutional affairs, and became the head of Corporate Affairs for this technological and telecommunications consulting firm from 2001 to 2003.

Founder of Global Software International Corp; a VoIP Consulting firm with operations in Miami, Florida; Panama City, Panama; and Barranquilla, Colombia. Mr. Cruz was the Administrative Manager of the Panama operations from 2000 to 2001.

Mr. Cruz has been involved in Rotary as a member of the Rotaract Club of Panama since 1996. He has held different board positions, as President (1999 – 2000,
2004 – 2005), Vice President (2003 – 2004), Secretary (1997 – 1998), District Secretary (1998 – 1999), International Avenue Director (1996 – 1997), and the Rules & Regulations Committee (1998 – 1999 / 2003 – 2004).

Mr. Cruz’s experience covers growth strategies, strategic alliances, interconnection contracts, CSA contracts, mergers & acquisitions, offshore, asset protection, corporations, and strategic due diligence.

Universidad Latinoamericana de Ciencias y Tecnología, School of Law. U.N Scholar.

 

 

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