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  • Article

    Custody Of Bearer Shares – Panama

    The regime for the custody of bearer share certificates issued by Panama corporations, regulated under Law No. 47 of 6th August 2013 has been amended under Law No. 18 of 23rd April 2015.
    PanamaCorporate/Commercial Law
    Kuzniecky & Co
    Kuzniecky & Co
  • Article

    Law On Accounting Records For Offshore Companies Is Regulated

    In October 2016, the Panamanian government adopted new regulations to comply with the international commitments regarding corporate and fiscal transparency.
    PanamaAccounting and Audit
    CLD Legal
    CLD Legal
  • Article

    E-Commerce Opens New Business Technologies

    PanamaCorporate/Commercial Law
    Stern & Co SA
    Stern & Co SA
  • Article

    Panama Corporation – Company Incorporation

    Panama Corporations have been recognised across the world as successful offshore vehicles.
    PanamaWealth Management
    Genshape Management Limited
    Genshape Management Limited
  • Article

    Panama Company - Corporate Environment Summary

    Panama Corporation has been recognised across the world as offshore vehicles that can be successfully used in a variety of International Business, carry out commercial and industrial activities.
    PanamaWealth Management
    Genshape Management Limited
    Genshape Management Limited
  • Article

    Foundations In Panama

    Foundations are incorporated and regulated in Panama by Law 25 of June 12, 1995 (the "Foundations Law") and are commonly referred to as Private Interest Foundations ("PIF").
    PanamaWealth Management
    Hatstone Lawyers
    Hatstone Lawyers
  • Article

    Guidelines On Panama's Substantive Law On Trusts

    The first trust law in Panama was adopted in the 1940's, based on the common law Trust. However, in 1984 new provisions on trusts were enacted to complement other legal instruments and benefits provided by Panama.
    PanamaWealth Management
    FABREGA MOLINO
    FABREGA MOLINO
  • 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

    Nuestro Futuro Después De Los Papeles De Panamá

    Luego de la filtración de documentos de la firma de abogados panameños Mossack-Fonseca a través del titular Panamá Papers...
    PanamaWealth Management
    Rivera, Bolivary Y Castanedas
    Rivera, Bolivary Y Castanedas
  • 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

    Panamanian Corporations: Their Usefulness, Advantages And Benefits

    The law on Panamanian corporations, adopted in 1927, is a version of the corporation law of the State of Delaware, United States, and since its enactment, has been widely used by the international financial community...
    PanamaWealth Management
    FABREGA MOLINO
    FABREGA MOLINO

Showing 1–11 of 11 results