Sia Partners
This Zavia.ai record identifies a Panama-based affiliate office operating under the Sia Partners brand, located in Costa del Este, Panama City. No registration number and no incorporation date are on file for this record. The underlying registry source, Registro Publico de Panama, classifies the record status as active, though the public register does not itself disclose further detail for independent confirmation.
The Panama office traces its origins to RTP, a compliance-focused consulting firm founded in Panama in 2017 that advised banking clients in Panama and the United States on anti-money-laundering (AML), know-your-customer (KYC) and financial-crime matters. In August 2019, Sia Partners, the Paris-headquartered global management and technology consulting group, announced a franchise-based affiliate program covering Latin America, Africa and Asia. RTP became the first member of that network and was rebranded as Sia Partners Panama. Per the official announcement, affiliate firms retain their own ownership while operating under the Sia Partners name and using its shared expertise, internal databases and credentials.
The Sia Partners official website lists a Panama office at P.H. Dream Plaza, Avenida Centenario, Costa del Este, 10th Floor, Office 23, Panama City, Republic of Panama. Available sourcing indicates the office continues to focus on regulatory compliance and financial-crime advisory work for financial institutions, consistent with its origins as RTP. No stock-exchange listing, employee count or revenue figure specific to this Panama office is publicly disclosed. Because Sia Partners operates this location as a franchised affiliate rather than a wholly owned subsidiary, the wider Sia Partners network worldwide staffing and financial figures should not be attributed to this individual Panama record.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
Disclosed shareholders
No shareholder register information is available for this Sia Partners Panama record. Panama company law restricts public access to shareholder and beneficial-ownership filings for sociedades anonimas: under the Zavia.ai source data, this information is filed privately with resident agents under the Beneficial Ownership Registry rather than published on the public register (Registro Publico de Panama, data refreshed 11 August 2026). No shareholder names, ownership percentages or share classes could be independently verified for this specific entity from the sources reviewed, including the Sia Partners official website, which does not publish entity-level ownership data for individual affiliate offices.
Data availability
Shareholder and beneficial-ownership information for this record is classified as Restricted: the information exists under the Panama Beneficial Ownership Registry but is not publicly accessible, and no additional shareholder disclosure was located through official or reputable sources during this review. Unavailable shareholder information should not be read as evidence that the entity has no shareholders.
Sources
Registro Publico de Panama, www.rp.gob.pa, company and status data refreshed 11 August 2026; Sia Partners official website, www.sia-partners.com, retrieved 17 September 2026.
Officers
Directors and officers overview
No officer or director filing is available for this record from Panama company registry data: Zavia.ai source data (Registro Publico de Panama) reports that officer data is not currently accessible for this jurisdiction record. Separately, an official Sia Partners announcement (August 2019) and a subsequent published business-press interview identify three individuals associated with the leadership of the Panama office at the time it joined the Sia Partners network as an affiliate: Roberto Sayavedra, Lelio Balarezo and Amauri Castillo, described as the managing partners of RTP, the Panama firm that was rebranded as Sia Partners Panama. Roberto Sayavedra has since been publicly identified as Managing Director of Sia Partners Panama. These individuals are named in a company announcement and business-press coverage rather than in a Panama corporate registry filing, so their roles cannot be confirmed here as officially filed director appointments. Nationality is not disclosed for any of them and should not be inferred from name or reported location.
Data availability
Officer information for this record is classified as Not public for registry-filed appointments: Panama registry data available to Zavia.ai does not include officer or director records for this entity. Leadership names identified through company announcements and press coverage are reported separately above and are not a substitute for a registry filing.
Sources
Registro Publico de Panama, www.rp.gob.pa; Sia Partners official corporate news, www.sia-partners.com/en/about-us/corporate-news/sia-partners-launches-affiliate-program-latin-america-africa-and-asia, published August 2019; published business-press interview with Roberto Sayavedra, thebusinessyear.com, retrieved 17 September 2026.
Group Structure
Group structure overview
This Sia Partners Panama record is not part of a verified equity-based corporate group. According to an official Sia Partners announcement, the Panama office operates as an affiliate under a franchise-based network launched by Sia Partners in August 2019: affiliate firms retain their own ownership and management while operating under the Sia Partners brand and using its shared expertise and internal resources. The Panama office originated as RTP, an independently founded Panama consulting firm established in 2017, which was rebranded as Sia Partners Panama on joining the network. No filed ownership percentage, share transfer or subsidiary registration linking this Panama entity to the wider Sia Partners corporate structure (headquartered in Paris, France) was located in official registry sources. This information is dated to the August 2019 announcement and to the most recent Zavia.ai registry refresh of 11 August 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Sia Partners (global network / Sia Partners SAS) | FR | Not verified | Affiliate (network member, per official announcement) | Not applicable – franchise arrangement, not an equity holding | Active per official website | 2019-08 announcement |
Data availability
Corporate-linkage information for this record is Partial: an official announcement confirms an affiliate/franchise relationship with the Sia Partners network, but no registry filing, ownership percentage or voting-control document was located to support a parent-subsidiary classification. No other subsidiaries, sister companies or branches specific to this Panama record were identified.
Sources
Sia Partners official corporate news, www.sia-partners.com/en/about-us/corporate-news/sia-partners-launches-affiliate-program-latin-america-africa-and-asia, published August 2019, retrieved 17 September 2026; Sia Partners official locations page, www.sia-partners.com/en/about-us/our-locations/panama, retrieved 17 September 2026.
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Frequently Asked Questions
What is Sia Partners Panama?
Sia Partners Panama is a Panama City-based consulting office operating under the Sia Partners brand, specializing in regulatory compliance and financial-crime advisory work. It originated as RTP, an independent Panama consulting firm founded in 2017.
Is Sia Partners Panama a subsidiary of the global Sia Partners group?
No verified subsidiary relationship was found. According to an official Sia Partners announcement, the Panama office operates as an independently owned affiliate (franchise) under the Sia Partners network rather than as a wholly owned subsidiary.
Why is this Sia Partners record tagged with a Panama country code?
The record reflects a genuine Panama-based office of the Sia Partners network, located in Costa del Este, Panama City, and listed on the Sia Partners official locations page. It is not a data-entry error, though the office is a franchised affiliate rather than a directly owned branch of the global Sia Partners group headquartered in Paris, France.
What is the registration number of this Sia Partners Panama record?
No registration number is currently on file in the Zavia.ai record for this entity.
When was this entity incorporated?
No incorporation date is on file. The Panama office traces its origins to RTP, a consulting firm founded in Panama in 2017.
What is the current registry status of this record?
The Zavia.ai source data (Registro Publico de Panama) records the status as active, though the public registry entry does not provide further verifiable detail.
Where is Sia Partners Panama located?
The Sia Partners official website lists an office at P.H. Dream Plaza, Avenida Centenario, Costa del Este, 10th Floor, Office 23, Panama City, Republic of Panama.
Who are the shareholders of this Sia Partners Panama entity?
Shareholder information is not publicly available. Panama restricts public access to shareholder and beneficial-ownership filings for sociedades anonimas, and no shareholder names or percentages could be independently verified for this record.
Who are the directors or officers of this record?
No officer or director filing is available from the Panama company registry for this record. Business-press and company-announcement sources name Roberto Sayavedra, Lelio Balarezo and Amauri Castillo as managing partners of RTP, the predecessor firm, with Roberto Sayavedra later identified as Managing Director of Sia Partners Panama, though these are not confirmed registry-filed appointments.
What services does Sia Partners Panama provide?
Available sourcing indicates a focus on regulatory compliance, anti-money-laundering (AML), know-your-customer (KYC) and financial-crime advisory services for financial institutions, consistent with its origins as RTP.
Does Sia Partners Panama have subsidiaries or sister companies?
No verified subsidiaries, sister companies or branches specific to this Panama record were identified in official sources.
Does the global Sia Partners group revenue or employee count apply to this Panama record?
No. Sia Partners operates this Panama office as a franchised affiliate rather than a directly owned branch, so global Sia Partners group figures should not be attributed to this individual Panama-tagged record.
What is the source of the company status information for this record?
Registro Publico de Panama (www.rp.gob.pa), as reflected in the Zavia.ai source data refreshed 11 August 2026.