by mp-admin | Jan 19, 2025 | Uncategorized
Recently, through Executive Decree No. 177 dated December 30, 2024, some of the previous rules for maintaining accounting records have been changed and simplified, making compliance more feasible. Introduction: Since 2016, it has been mandatory for any legal entity in...
by content | Jan 8, 2025 | Uncategorized
Banking in Panama has several benefits, including access to financial services and a thriving economy. The country offers foreign stocks, currencies, government bonds, and more to diversify investor portfolios. Our team of attorneys at Mata & Pitti helps...
by content | Dec 6, 2024 | Uncategorized
With its international airport and stable economy, Panama offers a beneficial retirement location. Mata & Pitti is a Panama law firm offering offshore legal services to an international clientele. We provide legal counsel for clients relocating to Panama. Here are...
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...
