by content | Aug 4, 2022 | Uncategorized
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...
by mp-admin | Jun 30, 2022 | Uncategorized
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)...
by mp-admin | Jun 24, 2022 | Uncategorized
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...
by mp-admin | Nov 15, 2021 | Uncategorized
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...
by mp-admin | Nov 15, 2021 | Uncategorized
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...
by mp-admin | Sep 7, 2021 | Uncategorized
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,...
