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Panama
Morgan & Morgan
The physical address where the accounting records are held and the name of the person who keeps the accounting records and supporting documentation.
CLD Legal
In October 2016, the Panamanian government adopted new regulations to comply with the international commitments regarding corporate and fiscal transparency.
Carrillo y Asociados
With the entry into force of Law Number 52 of 2016 in Panama, starting on January 1 of 2017, the legal persons (business companies and private interest foundations) who do not carry out transactions ...
Patton, Moreno & Asvat
Following international standards with respect to transparency in commercial activities, the government of Panama has passed Law No. 52 of 27 October 2016.
Galindo Arias & Lopez
During the month of July, 1999, the Government of the Republic of Panama, through the Executive Branch, that is, the President and the Cabinet Council, exercising the limited legislative authority granted to it by law #27 of July 5, 1999, approved and enacted Decree-Law No. 5 of 1999 (in advance "the Decree-law"), by which a new system of rules concerning arbitration, conciliation and mediation was established.
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