Privacy Policy
English convenience translation. The Spanish version is the governing corporate legal text. This translation should receive the same external legal review before being treated as an approved legal version.
Data controller
Successful Investments, S.A., RUC 1499046-1-647238, DV 76, domiciled in Panama City, Republic of Panama, is responsible for personal data obtained through successfulinvestmentsgroup.com, email and WhatsApp.
Data we may process
We may process identification and contact data, commercial and project information, communication content, technical and security data, and evidence of consent. Please do not send sensitive data, passwords, banking credentials or complete identity documents through public channels.
Purposes
To answer inquiries, assess properties or projects, take pre-contractual steps, prepare proposals, manage relationships, protect security, comply with obligations and defend legal rights. Analytics will only be enabled where the required consent mechanism has been implemented.
Legal grounds
Consent; pre-contractual measures; performance of contracts; legal obligations; and legitimate interests related to security, fraud prevention, commercial service and defense of claims.
Recipients and international transfers
Authorized personnel, hosting and email providers, maintenance and security providers, WhatsApp/Meta, professional advisers and authorities when applicable. Some providers may process data outside Panama, subject to the applicable terms and safeguards.
Retention
Inquiries that do not result in a contract: up to 24 months from the last meaningful interaction. Technical records: ordinarily up to 12 months. Contractual and evidentiary files: during the relationship and for applicable legal periods, using an internal reference of no less than 5 years where necessary.
Your rights
You may request access, rectification, cancellation, objection, portability, revocation and review of automated decisions by writing to info@successfulinvestmentsgroup.com. As a legal reference, access requests will be addressed within 10 business days and rectification or cancellation within 5 business days, subject to legal exceptions.
Security
We apply reasonable confidentiality, integrity, availability and access-control measures. No system can guarantee absolute security.
Complaints
Data subjects may approach ANTAI and use the administrative or judicial remedies recognized by Panamanian law.
Contact
info@successfulinvestmentsgroup.com · Panama City, Republic of Panama · Commercial WhatsApp +507 6936 5353.
Last updated: August 1, 2026.