All natural and legal persons residing in Panamanian territory, registered or not with the General Directorate of Revenue (DGI), who carry out a transfer operation, sale of goods, and/or provision…
LovillDecember 22, 2022
Implementation of the Final Beneficiary Registry in Panama
Executive Decree No. 13 of March 25, 2022, modified by Executive Decree No. 15 of March 30, 2022, regulating Law…
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The qualified majority is an action recognized by Law 32 of 1927 (Panamanian Corporation Law). However, this law dating from 1927 only dealt with the qualified majority for the reform…
Alejandro Fung MangravitaAugust 25, 2022
The National Assembly of Panama approved in third debate the proposed Law which “regulates the commercialization and use of crypto assets, the issuance of digital value, the tokenization of precious…
Juan Francisco MorenoJune 1, 2022
Executive Decree No. 13 of March 25, 2022, modified by Executive Decree No. 15 of March 30, 2022, regulating Law No. 129 of March 17, 2020, which creates the Official…
Lotlie MadridMay 6, 2022
Updates on tax matters with the following topics of interest: Changes in billing systems and migration to electronic billing. Sales and Services Report 1027. Form 03. Payment of Municipal…
Ana Carolina UreñaMarch 4, 2022
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