Category: Panama Corporations

Every year Panama finds its way back onto the OECD grey-list or blacklist for failure to comply with new requirements

In the week following the New Year holidays, Panama adopted Law 124 (2020). This law introduces a new independent office

Estate Planning If you have relocated to Panama, or you are thinking of retiring to Panama, then you should consider

Cleaning up after Panama Papers How could Panama, after the fiasco of the Panama Papers, clean up its act easily

Wednesday, October 4th, the Ministry of Economy & Finance (read: Tax Department) published in the Gazette 174-page list of companies

Opening Corporate bank accounts in Panama Last week, our post dealt with opening personal bank accounts in Panama. This week,

So, since posting the article regarding the need for accounting records, we have a number of questions asked by clients,

Last year Panama had many changes in the financial sector:  the Panama papers scandal lead to greater international pressure for