Mondaq All Regions - Panama: All Topics
Patton, Moreno & Asvat
"Whereby the Convention on Administrative Mutual Assistance in Tax Matters is approved, made in Strasbourg on January 25, 1988, as amended by the Protocol of Amendment, made in Paris on May 27, 2010"
Arias & Munoz
The National Public Services Authority has restated to all cellular operators that must eliminate unwanted commercial and promotional text messages received by Panama users, as this could violate the right to privacy.
Cambra La Duke & Co
Why Panama? The answer is simple: Panama has it all and is a proud member of a select group of Latin American countries (Chile, México, Brazil and Peru) that have Investment Grade.
FABREGA, MOLINO & MULINO
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.
Patton, Moreno & Asvat
In a recent meeting with National Coordinators of the Financial Action Group for Latin America (GAFILAT), it was announced that Panama was designated as Vice-President for 2017 and President for 2018.
Patton, Moreno & Asvat
With a total of US$7,376.6 million, the Panama Stock Exchange (BVP, as per its initials in Spanish) broke the historic record of negotiations registered in 2012, with a 10.6% increase...
Harris Gomez Group
Metro de Panamá, the authority in charge of planning and managing construction of Panama City's subway, is seeking consultants to carry out a prefeasibility study on the new master plan...
Cambra La Duke & Co
Panama won a judgment at the WTO last year after complaining about Colombian tariffs on textiles, clothes and shoes.
Cambra La Duke & Co
Colombia dijo en su momento que impuso esos aranceles para combatir el lavado de dinero y el contrabando.
Cambra La Duke & Co
La empresa calificadora de riesgo Fitch Ratings ratificó el grado de inversión de Panamá en BBB con perspectiva estable, así lo informó la empresa este jueves 16 de febrero.
Cambra La Duke & Co
Ratings company Fitch Ratings affirmed Panama's investment grade at BBB with a stable outlook, as reported by the company on Thursday, February 16.
Cambra La Duke & Co
Con la adhesión de Panamá a la Convención Sobre Asistencia Administrativa Muta en Materia Fiscal, el país eleva el número de jurisdicciones socias o naciones con las que puede realizar un intercambio de información de 30 a 107.
Cambra La Duke & Co
With Panama joining the Convention on Mutual Administrative Assistance (MCA), the country raises the number of partner jurisdictions or nations with which it can exchange information from 30 to 107.
Cambra La Duke & Co
The Republic of Panama has a Tax System that is based on the Territorial Principle of Taxation. This principle that Panama has embraced means that only Panama-source income is taxed.
Cambra La Duke & Co
La República de Panamá tiene un Sistema Tributario que se basa en el Principio Territorial de Tributación. Este principio que Panamá soberanamente ha escogido, significa que sólo los...
OIL
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.
Cambra La Duke & Co
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.
Moeller IP Advisors
The Panamanian Public Ministry recently reported that the Prosecutor´s Office specializing in crimes against intellectual property and computer security processed 578 files in 2015.
Patton, Moreno & Asvat
Following international standards with respect to transparency in commercial activities, the government of Panama has passed Law No. 52 of 27 October 2016.
Galante & Martins
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.
Most Popular Recent Articles
Cambra La Duke & Co
Ratings company Fitch Ratings affirmed Panama's investment grade at BBB with a stable outlook, as reported by the company on Thursday, February 16.
Cambra La Duke & Co
With Panama joining the Convention on Mutual Administrative Assistance (MCA), the country raises the number of partner jurisdictions or nations with which it can exchange information from 30 to 107.
OIL
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.
Cambra La Duke & Co
The Republic of Panama has a Tax System that is based on the Territorial Principle of Taxation. This principle that Panama has embraced means that only Panama-source income is taxed.
Cambra La Duke & Co
Panama won a judgment at the WTO last year after complaining about Colombian tariffs on textiles, clothes and shoes.
Cambra La Duke & Co
La República de Panamá tiene un Sistema Tributario que se basa en el Principio Territorial de Tributación. Este principio que Panamá soberanamente ha escogido, significa que sólo los...
Cambra La Duke & Co
Con la adhesión de Panamá a la Convención Sobre Asistencia Administrativa Muta en Materia Fiscal, el país eleva el número de jurisdicciones socias o naciones con las que puede realizar un intercambio de información de 30 a 107.
Cambra La Duke & Co
La empresa calificadora de riesgo Fitch Ratings ratificó el grado de inversión de Panamá en BBB con perspectiva estable, así lo informó la empresa este jueves 16 de febrero.
Williams & Associates
The process before the National Immigration Service is relatively simple to obtain, hence this category offers the shortest process timeframe to obtain the permanent residency...
Cambra La Duke & Co
Colombia dijo en su momento que impuso esos aranceles para combatir el lavado de dinero y el contrabando.
Cambra La Duke & Co
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.
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