Type at least two letters to see matching pages.
Corporate Service Provider in San Salvador
Compliance Empresarial provides legal, accounting, and regulatory-compliance services in El Salvador, with a focus on companies preparing to operate as digital-asset service providers. It…
Listed since 2026 · updated November 2026
Compliance Empresarial provides legal, accounting, and regulatory-compliance services in El Salvador, with a focus on companies preparing to operate as digital-asset service providers. It assists with registration and licensing processes in Latin America, including document preparation and procedural support, and helps establish compliance functions and company registrations. Services include designing or assessing compliance systems, compliance and anti-money-laundering audits, initial financial statements, tax documentation and filings, and business legal advice. The firm also supports local entity formation, corporate documents and registrations, commercial contracts, and representation in commercial litigation and arbitration. Its address is in Colonia San Benito, San Salvador.
Corporate Service Provider in Antiguo Cuscatlán
Preventiva Legal & Compliance is a legal firm established in El Salvador in 2015 that provides risk-management services to private-sector companies. It helps organizations establish controls for the prevention of money laundering, asset laundering, and terrori...
