ISO consulting · Management systems · Panama
A systems firm, not a documents firm
Secure Trust Accounting & Finances designs and implements ISO management systems and supports organisations in their accounting and financial operations.
The firm
We work from a simple premise: certification is the visible result; the system is the real value. That is why we do not sell documentation packages. We design how an organisation controls its operation and stay until that control is real and demonstrable to an auditor.
Our accounting and financial origin shapes how we work. We are used to evidence, to period close, to independent review and to accountability before an authority. That discipline carries directly into management system design: every process has an owner, every control has a record and every claim has support.
We serve private, public and regulated organisations, in Spanish and English, with support before, during and after the certification audit.
Member of the Panama Chamber of Commerce, Industries and Agriculture.Working principles
Auditor's judgement
We design around how each requirement will be audited, not around how the document looks.
Proportionality
The system is sized to the scale, risk and regulation of each organisation.
Confidentiality
Client information is handled under confidentiality agreements and restricted access.
Independence from certification
We do not issue certificates or audit as a certification body. That separation protects the validity of the process.
Team
Team
The project is led by the same team that runs the internal audit and accompanies the organisation through the certification audit.
Mónica Contreras
Director of ISO Certification Services and Lead Auditor
Youssef Hijazi
Lead Auditor
Yohana Jurado
Accounting and Finance Professional
Company data
Company information
Direct contact
How to reach us
AI Assistant for ISO Inquiries
Ask initial questions about ISO standards and learn which management system may fit your organization. It is an informational assistant: it does not replace an auditor, legal counsel or a certification body.
+507 6477-7616Office
42nd Street, Telva Graciela Building, Office I, Bella Vista, Panama City, Republic of Panama.
Consultations by appointment.
Next step
Every organisation is different. The right system starts with a gap analysis.
Write to us and we will arrange a strategy meeting: we review your current situation, define the right system, set scope and timelines and resolve technical and regulatory questions.
A certification done properly is not chased. It is built.