With presence in Miami (the US gateway to Latin America), Delaware (the corporate domiciliation hub and oldest state of the US) and South Dakota (the premier trust jurisdiction of the US), Corpag USA has deep knowledge and experience with the local markets and fiduciary relationships globally. We offer our clients solutions to properly place their private investments in the US, by establishment and management of their business entities locally. Moreover, we help international/multinational corporations to establish their business and offices in the US. We represent our clients globally through our ‘international office’ service and also act as a fully operational licenced US ‘trust company’ with affiliated company administration as needed for the proper administration of foreign and domestic trusts.
Services
- Incorporation/Set up services (US and Canadian Limited Partnerships)
- Domiciliation Services
- Management and Director Services
- Reporting and Filing Services
- Trust and Fiduciary Services (only in South Dakota)
- Domestication of Foreign Trusts (only in South Dakota)
Offices
Corpag Miami
800 Brickell Avenue,
Suite 800
Miami, Florida 33131
T: +1 305 358 7872
Key Contacts
Enrique Travieso
Managing Director
North America
Roxana Diaz
Head of US Services
The Florida office falls under the following (AML) Regulator for its license and registration:
Florida Office of Financial Regulation
The Florida Office of Financial Regulations DOES NOT provide safety and soundness oversight of this company, does not provide any opinion as to any affiliated companies or products, and does not provide the oversight of this company’s affiliated international trust entities or the jurisdictions within which they operate. This company may not act as a fiduciary and may not accept the fiduciary appointment, execute or transmit fiduciary documents, take possession of any assets, create a fiduciary relationship, make discretionary decisions regarding the investment or distribution of fiduciary accounts, provide banking services, or promote or sell investments.
Corpag South Dakota
Jameson Bldg. II
3500 S 1st Ave., Suite #255
Sioux Falls, SD 57105
T: +1 605 250 3373
Corpag Delaware
1925 Lovering Ave. Wilmington,
DE 19806-2157
T: +1 302 772 4575
USA
Americas
Europe Africa
Asia Pacific
