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Searching Content from Panama indexed under Corporate/Commercial Law ordered by Published Date Descending.
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Title
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Date
1
Regulations On Accounting Records For Offshore Companies
The physical address where the accounting records are held and the name of the person who keeps the accounting records and supporting documentation.
Panama
15 Aug 2019
2
New Immigration Changes In Panama: SEM, Special Regularization Process And Aviation
Requirements to apply for permanent residency for executives of Multinational Headquarters offices ("SEM" for its acronym in Spanish)
Panama
25 Jun 2019
3
Crowdfunding As A Source Of Financing For Businesses
One of the biggest challenges that micro, small and medium enterprises face when trying to settle in and achieve success as profitable businesses is to obtain capital and sources of financing.
Panama
12 Feb 2019
4
Transfer Pricing Update In Panama
The regulation of Transfer Pricing is one of the mechanisms through which the Directorate General of Revenue (DGI) seeks to avoid the erosion of the tax base.
Panama
15 Jan 2019
5
Las compañías estadounidenses hacen negocios en Panamá
Su ubicación hace de Panamá uno de los países más conectados del mundo.
Panama
14 Dec 2018
6
New Rules For SEM Companies
With the enactment of Law 57 of October 24th, 2018 that modifies Law 41 of 2007, creating a Special Regime for the Establishment and Operation of Multinational Headquarters and the Commission of Multinational Headquarters, ...
Panama
30 Oct 2018
7
US Companies Doing Business In Panama
Panama has emerged as one of the leading countries to do business in Central America with many opportunities, especially for the United States. Its location makes Panama one of the most connected countries in the world.
Panama
12 Oct 2018
8
Do You Know The Requirements For Granting License Of Multinational Enterprise Headquarters?
The Republic of Panama has created new comprehensive incentives in order to attract multinational companies to establish offices, branches and / or affiliates in Panama.
Panama
10 Oct 2018
9
Gender Quotas On Corporate Boards
Last year Panama joined the list of countries that have established quotas as a mean for reducing the gender gap. Law 56 of 2017 creates a women quota of 30% on corporate boards of public entities and certain private entities.
Panama
23 Aug 2018
10
What Are The Benefits Of Setting Up A Company In Panama?
Panama has evolved from an important maritime trading hub into a top international banking and professional services centre.
Panama
20 Apr 2018
11
Newly Updated Requirements For Headquarters Of Multinational Companies In Panama
Applicants will now need to file fully translated financial statements, which must be audited or certified by an independent certified public accountant.
Panama
23 Oct 2017
12
Panama's Reputation: Rising Again From The Embers
Authorities in the country are seeking to address governance criticisms linked to the Panama Papers.
Panama
31 Aug 2017
13
Suspension Of The Legal Entity's Rights Due To The Non-Payment Of Annual Taxes
This requirement is limited to comply with a formality that is characteristic to these legal entities due to their nature.
Panama
11 May 2017
14
Accounting & Financial Records - Panama
Following international standards with respect to transparency in commercial activities, the government of Panama has passed Law No. 52 of 27 October 2016.
Panama
10 May 2017
15
Multinational Corporation Headquarters ("SEM")
Following are some of the benefits to SEM Corporations
Panama
10 May 2017
16
Guidelines On Panama's Substantive Law On Trusts
The first trust law in Panama was adopted in the 1940's, based on the common law Trust. However, in 1984 new provisions on trusts were enacted to complement other legal instruments and benefits provided by Panama.
Panama
10 Mar 2017
17
Enactment Of Law 52
The Panamanian Law 52 of October 27, 2016 (the "Law"), which relates to accounting records and the annual franchise tax of Panamanian entities (corporations and foundations), came into effect on 1 January 2017.
Panama
6 Feb 2017
18
Due Diligence In Real Estate Transactions In Panama
It is important to verify at the Public Registry that the seller, whether it is an individual, group of individuals or legal entities, is/are the legitimate owners of the property.
Panama
24 Jan 2017
19
Nueva Ley Obligará A Mantener Registros Contables Para Las Sociedades Offshore
La República de Panamá aprobará por Ley el establecimiento de la obligación, para todas las sociedades offshore, de llevar Registros Contables y la Documentación de Respaldo.
Panama
9 Nov 2016
20
The Security Trust In Financing The Purchase Of Real Estate
The possibility of buying real estate rests normally on the capacity of an individual or company to acquire debt, reason why credit entities play an essential role in the success of the real estate market.
Panama
4 Nov 2016
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