Mondaq All Regions - Panama: Corporate/Commercial Law
CLD Legal
The Republic of Panama has created new comprehensive incentives in order to attract multinational companies to establish offices, branches and / or affiliates in Panama.
Morgan & Morgan
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.
TMF Group
Panama has evolved from an important maritime trading hub into a top international banking and professional services centre.
Patton, Moreno & Asvat
Applicants will now need to file fully translated financial statements, which must be audited or certified by an independent certified public accountant.
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
CLD Legal
The Republic of Panama has created new comprehensive incentives in order to attract multinational companies to establish offices, branches and / or affiliates in Panama.
Morgan & Morgan
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.
TMF Group
Panama has evolved from an important maritime trading hub into a top international banking and professional services centre.
Patton, Moreno & Asvat
Applicants will now need to file fully translated financial statements, which must be audited or certified by an independent certified public accountant.
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
FABREGA MOLINO
This requirement is limited to comply with a formality that is characteristic to these legal entities due to their nature.
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.
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