Mondaq All Regions - Panama: Corporate/Commercial Law
FABREGA MOLINO
This requirement is limited to comply with a formality that is characteristic to these legal entities due to their nature.
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.
FABREGA MOLINO
Following are some of the benefits to SEM Corporations
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.
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.
Kuzniecky & Co
The regime for the custody of bearer share certificates issued by Panama corporations, regulated under Law No. 47 of 6th August 2013 has been amended under Law No. 18 of 23rd April 2015.
Hatstone Lawyers
There have been a number of new laws in Panama relating to corporate governance, money laundering and bearer shares.
Hatstone Lawyers
This note seeks to explain the Passing of Law 47 of 6 August 2013 which adopts a custodial system for bearer shares, and how it affects you as our client.
Patton, Moreno & Asvat
Several provisions are incorporated to our Commercial Code to allow the spin-off of companies as a form of reorganization.
Mossack Fonseca Group
Just as the previously presented division of companies, merger is also part of the so-called corporate structural modification transactions.
Mossack Fonseca Group
Panama is already known throughout the world for having a stable and fast-growing securities market.
Pardini & Associates
Stern & Co SA
Fabrega Barsallo Molino & Mulino
International Management & Trust Corp (Intertrust)
Most Popular Recent Articles
FABREGA MOLINO
Following are some of the benefits to SEM Corporations
FABREGA MOLINO
This requirement is limited to comply with a formality that is characteristic to these legal entities due to their nature.
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.
Kuzniecky & Co
The regime for the custody of bearer share certificates issued by Panama corporations, regulated under Law No. 47 of 6th August 2013 has been amended under Law No. 18 of 23rd April 2015.
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.
Hatstone Lawyers
There have been a number of new laws in Panama relating to corporate governance, money laundering and bearer shares.
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.
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