News and Articles
14-06-2011 |
Changes in the “Know Your Client” Policy Panama ...
Resident Agents are now required to obtain more comprehensive information on the final beneficial owners of Panamanian entities, such as corporations, private interest foundations or limited liability corporations. Ver Más [Corporate Services and Management]
04-01-2011 |
Double Tax Treaties and Tax Information Exchange ...
Panama, as of the first months of 2011 has signed 11 DTT and 1 TIEA Ver Más [Estate Planning] [Corporate Services and Management] [Immigration and Relocation Services]
01-10-2010 |
Panamanian Private Foundation ...
The Private Foundation is an institution having its own juridical personality and a patrimony composed of the assets transferred by the Founder or a third party, for nonprofit oriented purposes in favor of the Founder, its family, and third parties. Ver Más [Estate Planning]
01-10-2010 |
The Panamanian Corporation ...
Panama is a commercial and trading center, and the Panamanian corporations have been frequently used since 1927 for types of activities. Panamanian corporations are used for the opening of bank accounts, as well as the registration of ownership of re Ver Más [Corporate Services and Management]
01-10-2010 |
Maritime Services ...
We offer our services in Vessel Registration under Panamanian Flag (procurement of navigation patents and radio licenses), change of address, proprietor and name, obtaining of certificates of Good Standing and cancellation of the Panamanian registry. Ver Más [Maritime Matters]
01-10-2010 |
Costa Rican Companies ...
wo or more persons may form a company by granting the correspondent Company’s Articles of Incorporation, also called “Pacto Social”. These persons do not necessarily have to be Costa Rican citizens / residents. Ver Más [Corporate Services and Management]
01-10-2010 |
Work Permits ...
The Panamanian Labor Law allows foreigners to work in Panama, as long as the Ministry of Labor and Work Development authorizes the respective Work Permit, which is valid for the term of one (1) year. Ver Más [Immigration and Relocation Services]
01-10-2010 |
Panamanian Citizenship ...
The Political Constitution of Panama establishes that the following individuals may solicit the Panamanian nationality by naturalization Ver Más [Immigration and Relocation Services]
01-10-2010 |
Immigration Status Categories ...
There are three types of immigration status in Panama: non resident temporary resident or permanent resident. Ver Más [Immigration and Relocation Services]
18-09-2010 |
Paid-in Capital Vs. Authorized Capital ...
Having both a Panamanian Foundation, and a Corporation, have very different characteristics Ver Más [Corporate Services and Management]
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