Legal articles on Panama
A structured collection of articles covering Panama corporations, private interest foundations, banking, migration, maritime matters, trademarks and related legal topics.
This page presents a practical collection of legal articles and updates related to Panama.
Advantages of Using a Panama Company for Your International Operations
Panama is among the world’s renowned business destinations, with more investors setting up offshore companies to enjoy its unique advantages. The country’s strategic location makes it ideal for international business corporations handling operations globally. You can...
Looking To Retire in Panama? Here’s What You’ll Need for Your Residency
Panama is a popular destination for many pensioners because of its low living costs and warm climate. Before relocating, you need to apply for a Panama residency. Mata Pitti will help you with everything you need for your residency. Apply for a Panama Pensionado Visa...
Accounting Records deadline extended.
Accounting Records deadline update. The deadline for sending a copy to the Resident Agent of the Accounting Records of companies and foundations has been extended. By resolution No. 201-2338 of Friday, April 1, 2022, the DGI (General Directorate of Revenue of Panama)...
Law 254 of Nov., 2021 on Accounting Records obligations updates for companies and foundations.
Law 254 of November, 2021 Changes on Accounting Records Requirements - On November 11, 2021, the Panama government enacted Law 254, which introduces adjustments in terms of fiscal transparency and prevention of money laundering. This law is divided into three main...
Law 254 of Nov. 2021, on the Panama System for the Registration of Final Beneficiaries.
Law 254 of November, 2021, and the revisions made to the Panama System for the Registration of Final Beneficiaries On November 11, 2021, the government of Panama enacted Law 254, which introduced adjustments in fiscal transparency and the prevention of money...
Law 254 of Nov. 2021, and its updates regarding Due Diligence obligations.
Law 254 and its updates regarding Due Diligence obligations on obligated subjects. - On November 11, 2021, the government of Panama enacted Law 254, which introduced adjustments in fiscal transparency and the prevention of money laundering. This law is divided into...
What Types of Vessels Can I Register in Panama?
There are several important benefits that come with registering a vessel in Panama, which is why the country has become the top choice for shipping companies and private boat owners. In fact, there are more than 8,000 maritime vessels that have registered in Panama,...
What is Unique about Panama’s Vessel and Ship Laws?
People from all over the world like to register their ships and vessels with Panama. When it comes to registering your vessels and ships, the laws are different than other countries, so what should you know? Here is a basic guide on the uniqueness of Panama laws....
Is Panama the Best Choice for Your Offshore Corporation?
There are plenty of great reasons to take your business offshore, but how do you select the right location for your business? This could be one of the most important decisions you make for the future of your company, so it’s critical to weigh up all the potential...
8 Reasons to Take Your Company Offshore
Setting up an offshore company isn’t as hard as many people believe. Yes, there are many steps to the process, and many variables that you need to consider. However, the benefits of making the move can be extensive. So, why are so many corporations choosing to take...
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