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  • Article

    How To Register A Company In Panama: Onshore Company Formation

    Biz Latin Hub announced the exciting opening of our new office in Panama last week. The growing importance of the small Central American nation has expanded rapidly in recent years...
    PanamaCorporate/Commercial Law
    Biz Latin Hub Group
    Biz Latin Hub Group
  • Article

    How To Open A Corporate / Company Bank Account In Panama: 3 Simple Steps

    Being one of the fastest growing economies in Latin America, Panama provides the perfect mixture of conditions for an investor to the advantage of.
    PanamaCorporate/Commercial Law
    Biz Latin Hub Group
    Biz Latin Hub Group
Article

New Immigration Changes In Panama: SEM, Special Regularization Process And Aviation

Requirements to apply for permanent residency for executives of Multinational Headquarters offices ("SEM" for its acronym in Spanish)
PanamaImmigration
Morgan & Morgan
Morgan & Morgan
  • Article

    A Wealth Of Services, Sectors And Opportunities

    Panama is an appealing country for investment in broad range of sectors, including financial services, logistics, tourism, communications, technology and manufacturing.
    PanamaCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    New Rules For SEM Companies

    With the enactment of Law 57 of October 24th, 2018 that modifies Law 41 of 2007, creating a Special Regime for the Establishment and Operation of Multinational Headquarters and the Commission of Multinational Headquarters, ...
    PanamaTax
    Morgan & Morgan
    Morgan & Morgan
  • Article

    A Guide To Panamanian Companies

    This note is intended to provide introductory information about Panamanian companies, the types of companies available in Panama and some key advantages of using Panamanian companies.
    PanamaWealth Management
    Hatstone Lawyers
    Hatstone Lawyers
  • Article

    ¿Cómo impacta en el sistema financiero y la inversión la salida de Panamá de la lista gris de la Unión Europea?

    En un entorno donde la delincuencia financiera evoluciona constantemente, el país debe mantener una vigilancia activa, mantener actualizados sus marcos normativos y reforzar la cultura de cumplimiento...
    PanamaFinance and Banking
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    Different Types Of Companies In Panama

    Panama, despite being one of the smallest countries in Latin America, presents a plethora of opportunities and benefits for companies. Indeed, these benefits vary depending on the different...
    PanamaCorporate/Commercial Law
    Biz Latin Hub Group
    Biz Latin Hub Group
  • Article

    Panama’s Strategy To Attract Investors To Its Capital Markets

    In February of this year, Panama issued $2.5 billion in sovereign debt, which saw demand five times higher than the supply, reaching $13 billion, according to local authorities. The high demand clearly illustrates investor confidence—especially among international investors—in the strong health of the Central American country’s stock market.
    PanamaCorporate/Commercial Law
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    How To Get The Most From A Headhunter In Panama?

    Before we look at how to best work with a headhunter in Panama, we need to ensure that we have a common understanding of what a headhunter is.
    PanamaCorporate/Commercial Law
    Biz Latin Hub Group
    Biz Latin Hub Group
  • Article

    IBC De Las Islas Marshall: Guía Práctica Para Estructuración Internacional

    En el contexto actual de fiscalidad internacional, transparencia y creciente escrutinio regulatorio, la selección de una jurisdicción offshore ya no puede basarse únicamente en beneficios fiscales tradicionales. Dentro de la práctica de planificación patrimonial y estructuras multinacionales, factores como eficiencia operativa, carga regulatoria, neutralidad fiscal y flexibilidad jurídica adquieren un peso determinante.
    PanamaWealth Management
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    How Does Panama's Removal From The European Union's Gray List Impact The Financial System And Investment?

    In an environment where financial crime is constantly evolving, Panama must maintain active vigilance, keep its regulatory frameworks updated, and strengthen its compliance culture, according to Luis Chalhoub...
    PanamaFinance and Banking
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    The Panamanian Private Interest Foundations

    Since 1995, the Republic of Panama is in capacity of providing the necessary legal infrastructure for the incorporation, management and continuation of Private Interest Foundations.
    PanamaWealth Management
    FABREGA MOLINO
    FABREGA MOLINO
  • Article

    Must-Know Legislative Changes For Seychelles Companies

    Seychelles is renowned for its flexible and business-friendly International Business Companies (IBC) framework.
    PanamaCorporate/Commercial Law
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    Cambios Legislativos Clave Para Las Sociedades De Seychelles

    Seychelles es reconocida por su marco flexible y favorable para las International Business Companies (IBC).
    PanamaCorporate/Commercial Law
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    Exploring Panama's Legal Framework On Employment For People With Disabilities

    When we speak of disability in the Republic of Panama, we refer to the situation in which a person suffers from a physical, motor, mental, intellectual and/or sensory impairment or disability...
    PanamaEmployment and HR
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    Economic Substance In Panama: Requirements And 2027 Deadline

    A holding company incorporated in Panama that never had an office or employees, and that only receives dividends from a subsidiary in another country, is exactly one of the types of structures targeted by Law 526, which amends the Central American country’s Fiscal Code. That model, used for years in hundreds of wealth and corporate structures registered in Panama, will no longer be sufficient on its own starting in fiscal year 2027, when the new economic substance regime takes effect.
    PanamaStrategy
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    Ley De Usufructo De Bahamas 2026

    El 23 de marzo de 2026, las Islas Bahamas promulgaron la Usufruct Interest Act, 2026 (Ley No. 9 de 2026), estableciendo el primer marco legal integral para el usufructo en esta jurisdicción.
    PanamaFinance and Banking
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    Ley 513 De 2026 Sobre Pasantías: Nuevo Reglamento

    Tras la aprobación de la Ley 513 de 2026, el Órgano Ejecutivo emitió el Decreto Ejecutivo No. 1 de 31 de agosto de 2026, que reglamenta dicha ley con la finalidad de mejorar su cumplimiento y alcanzar sus objetivos.
    PanamaCorporate/Commercial Law
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    La Estrategia De Panamá Para Atraer Inversionistas A Su Mercado De Capitales

    En febrero de este año, Panamá realizó una emisión de deuda soberana por 2.500 millones de dólares que tuvo una demanda cinco veces superior a la oferta hasta alcanzar los USD 13.000 millones, según informaron las autoridades locales. La alta demanda ilustra bien la confianza de los inversionistas, especialmente internacionales, en la buena salud del mercado de valores del país centroamericano.
    PanamaCorporate/Commercial Law
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Showing 61–80 of 94 results

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