Ana Elena Núñez Molina
Legal Assistany
Calle Angélica De Salvat, Casa 29, Parque Lefevre, Ciudad De Panamá
Summary
Professional in corporate legal support, equipped with strong understanding of legal documentation, compliance, and case management. Proven track record of fostering teamwork and achieving results in dynamic environments. Reliable and adaptable, excelling in drafting legal documents, managing schedules, and coordinating communication. Known for strong organizational skills and ability to handle confidential information with integrity.
Overview
18
18
years of professional experience
2020
2020
years of post-secondary education
1
1
Language
Work History
Quijano & Asociados
11.2023 - 01.2025
- Company Overview: Switzerland Office Department (Panama, Belize, BVI, Bahamas and other jurisdictions)
- Incorporation of Corporations
- Amendments to the Corporate Documents of the Corporations
- Migration of the companies
- Constitution of Foundations
- Legalization of Documents
- Dissolutions
- Switzerland Office Department (Panama, Belize, BVI, Bahamas and other jurisdictions)
Arias, Fábrega & Fábrega
11.2018 - 11.2023
- Company Overview: Offshore Department (Panama, Belize, BVI, Bahamas and USA Jurisdictions)
- Incorporation of Corporations
- Amendments to the Corporate Documents of the Corporations
- Migration of the companies
- Constitution of Foundations
- Legalization of Documents
- Dissolutions
- Offshore Department (Panama, Belize, BVI, Bahamas and USA Jurisdictions)
Icaza, González-Ruíz & Alemán
12.2016 - 05.2018
- Company Overview: Offshore Department (Panama, BVI, Bahamas, Seychelles, Belize, USA Jurisdictions)
- Incorporation of Corporations
- Amendments to the Corporate Documents of the Corporations
- Migration of the companies
- Legalization of Documents
- Dissolutions
- Offshore Department (Panama, BVI, Bahamas, Seychelles, Belize, USA Jurisdictions)
Fábrega, Molino & Mulino
08.2015 - 11.2016
- Company Overview: Corporations Department (Panama, Belize and BVI Jurisdictions)
- Incorporation of Corporations
- Amendments of Corporations
- Constitution of Foundations
- Opening of Bank Accounts
- Legalization of Documents
- Dissolutions
- Corporations Department (Panama, Belize and BVI Jurisdictions)
Tapia Linares y Alfaro
08.2014 - 07.2015
- Company Overview: Corporations Department (Panama Jurisdiction)
- Incorporation of Corporations
- Amendments of Corporations
- Incorporation of Foundations
- Opening of Bank Accounts
- Legalization of Documents
- Dissolutions
- Corporations Department (Panama Jurisdiction)
6 Grade Teacher
C.E.B.G. La Luz
10.2014 - 12.2014
- Prepare the week lessons
- Qualify exercise
- Prepare Final Exams
- Prepare Academic journals
Junta Comunal de Bella Vista
01.2014 - 04.2014
- Company Overview: Adornment Department
- Communal Promoters
- Distribute Fliers
- Assist in social events in the community
- Adornment Department
Audit and Quality Officer
Mossack Fonseca & Co
05.2010 - 05.2013
- Maintenance of the Quality Management System of the company
- Elaborate the documents of the Quality Management Systems such as: procedures, work instructions, etc
- For the Legal, Trust, Production and Administrative Departments
- Obtain safe receipt of the packages sent by courier to the clients
- Validate that the cases handled by the officers are updated
- Train new staff in the Quality Management System: quality policy, objectives, indicators, etc
- Standards based on ISO 9001-2008
- Assist with the Internal Audits to comply with the basis of the ISO 9001-2008
Client Service Agent
Mossack Fonseca & Co
05.2010 - 12.2010
- Calls Reports
- Send and Receive Messages
- Responsible of out coming and incoming calls
- Events and appointments management of the lawyers
Customer Service Representative
Star Contact
05.2009 - 03.2010
- Project: Metro PCS
- Billing support
- Account Activations
- Payments
Receptionist
Arosemena Noriega & Contreras
10.2008 - 04.2009
- Calls Reports
- Send and Receive Messages
- Responsible of outcoming and incoming calls
- Responsible for announcing suppliers’ payments
- Responsible of Co-worker Personal Calls reports
- Responsible of out coming and incoming documents and couriers report
Piazza Internacional – Merrell Shop
01.2007 - 01.2008
- Store Manager 10 months
- Store Cashier 1 month
- Salesman Representative 1 month
- Responsible of store inventory
- To train new salesmen representative
- Responsible for purchasing the new merchandise for the store
- Responsible for depositing the weekly sales in the store bank account
- Train new staff about the brand
- Supervisor in charge of three employees
Education
Graduated in Science and Letters - Banking
Escuela Panamá - Panama School
12-2005
Law and Political Science Degree - undefined
Universidad de Panama
01.2020 - Current
Industrial Engineering - Quality Management Degree
UNIVERSIDAD INTERAMERICANA
01.2012 - 01.2019
Architecture Degree - undefined
Universidad de Panamá
01.2006 - 01.2009
Skills
Legal document preparation
Legal research
Fast learner
Client service and support
Corporate law
Studies
- Graduated in Science and Letters, Escuela Panamá – Panama School, Banking, 2005
- Law and Political Science Degree, Universidad de Panama, 2020, Third year currently
- Industrial Engineering with Emphasis in Quality Management Degree, UNIVERSIDAD INTERAMERICANA, 2012 - 2019, Incomplete
- Architecture Degree, Universidad de Panamá, 2006 - 2009, Incomplete
Personal Identification
8-812-2019
Personal Information
- Age: 35
- Date of Birth: 01/04/88
- Nationality: Panamanian
- Marital Status: Single
Timeline
Quijano & Asociados
11.2023 - 01.2025
Law and Political Science Degree - undefined
Universidad de Panama
01.2020 - Current
Arias, Fábrega & Fábrega
11.2018 - 11.2023
Icaza, González-Ruíz & Alemán
12.2016 - 05.2018
Fábrega, Molino & Mulino
08.2015 - 11.2016
6 Grade Teacher
C.E.B.G. La Luz
10.2014 - 12.2014
Tapia Linares y Alfaro
08.2014 - 07.2015
Junta Comunal de Bella Vista
01.2014 - 04.2014
Industrial Engineering - Quality Management Degree
UNIVERSIDAD INTERAMERICANA
01.2012 - 01.2019
Audit and Quality Officer
Mossack Fonseca & Co
05.2010 - 05.2013
Client Service Agent
Mossack Fonseca & Co
05.2010 - 12.2010
Customer Service Representative
Star Contact
05.2009 - 03.2010
Receptionist
Arosemena Noriega & Contreras
10.2008 - 04.2009
Piazza Internacional – Merrell Shop
01.2007 - 01.2008
Architecture Degree - undefined
Universidad de Panamá
01.2006 - 01.2009
Graduated in Science and Letters - Banking
Escuela Panamá - Panama School
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