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Our friends Isaac Villaverde (La Tapa del Coco) and Rivca Zayat (Mindful Training), tell us their opinions about entrepreneurship, intellectual property and their experiences working together with Cld Legal and Ilitia.

Hoy en día estamos viendo mucho emprendimiento. Personas que invierten tiempo y dinero en hacer realidad una idea, un negocio exitoso.

In Episode 2 of our Panama Qualified Investor Visa series, Ana Graciela Medina explains how the new decree allows qualifying investments to be made personally or through a duly established legal entity. She also discusses the importance of documenting beneficial ownership, effective control and the foreign origin of the funds.

¿Sabías que las modificaciones al pacto social de una empresa...

We want to thank Isaac Villaverde @latapadelcoco and Rivca Zayat @mindfultraining who shared their testimonies to know and learn a little more about the world of entrepreneurship.

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.

Through Law 160 of September 1, 2020, Law 99 of 2019 has been modified, which is related to the Tax Amnesty for the payment of taxes.

Applicants will now need to file fully translated financial statements, which must be audited or certified by an independent certified public accountant.

The Republic of Panama has created new comprehensive incentives in order to attract multinational companies to establish offices, branches and / or affiliates in Panama.

There are different options for those who are seeking to become Panamanian residents or those who are evaluating Panama as a possible permanent residence.

We have discussed in our previous articles why we think you should move to Panama, and how to go about it.

The physical address where the accounting records are held and the name of the person who keeps the accounting records and supporting documentation.

El 2020 nos ha empujado a innovar y a reconfirmar nuestro compromiso con los emprendedores panameños, y con ello nace ILITIA.

This note seeks to explain the Passing of Law 47 of 6 August 2013 which adopts a custodial system for bearer shares, and how it affects you as our client.

Law 526 of 2026 introduces a new regulatory framework on economic substance for certain entities with international structures. Below, we share 10 key aspects to help understand the new regulatory requirements and their implications beginning in 2027.