Luis Arturo Martínez


Born in the Republic of Panama, July 25th, 1982.

Academic Instruction:

  • Bachelor’s Degree in Law and Political Sciences, Universidad Santa María La Antigua, (2005).
  •  Master in Corporate Law, Universidad de Barcelona, Spain, (2006).
  • Postgraduate Degree in Fiduciary Training, Instituto Bancario Internacional, (2015).
  • Certificate in Anti-Money Laundering (Panama) issued by CLT International Ltd, Londres and The University of Manchester, (2018).    

License Certificate: 2005



Lawyer since 2015.

  • Overseas Management Company, Inc.

Director Service Manager (2011 – 2015)

  • Blue Diamond Realty Inc.

Legal Manager of the Legal Department (2008 – 2011)

  • Ballard & Ballard

Legal Assistant (2001 – 2004)                                                    

  • He participated in the review of the Financial Action Group (GAFI) in in Panama (2016).

Memberships: Panama Bar Association; Panamanian Association of Business Executives (APEDE, for its acronym in Spanish)Member and legal adviser ad honorem of Asociación Nacional de Ganaderos; Member and legal adviser ad honorem of Club de Leones del Istmo.

Languages: Spanish and English

Hobbies: horse riding, cattle rising and hiking. 


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