Newsroom – Lovill

Cápsula Informativa Compliance

Presentación de Proyecto de Ley para disolver sociedades que incumplan sus obligaciones

El Ministro de Economía y Finanzas, Héctor Alexander, presentó ante la Asamblea Nacional un proyecto de ley para ejercer controles más estrictos a las sociedades inscritas en el Registro Público…

Andrea HsiehAugust 3, 2022

Crypto

Law that seeks to regulate the commercialization and use of crypto assets and dictates other provisions is approved by the National Assembly and is pending approval of the Executive Branch.

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

Compliance

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 No. 129 of March 17, 2020, which creates the Official…

Lotlie MadridMay 6, 2022

Tax Law development

TAX UPDATE

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

Presentación de Proyecto de Ley para disolver sociedades que incumplan sus obligaciones

Law that seeks to regulate the commercialization and use of crypto assets and dictates other provisions is approved by the National Assembly and is pending approval of the Executive Branch.

Implementation of the Final Beneficiary Registry in Panama

TAX UPDATE

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