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 |
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 |
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]
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]
[Estate Planning] [Corporate Services and Management]
15-09-2010 |
BVI Actions to be Taken for Bearer Shares ...
As of January 1st, 2010, the Memorandum of Association of every BVI company will be deemed to prohibit bearer shares. To comply with the new BVI Business Companies Act, the following actions must be taken Ver Más [Corporate Services and Management]
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