Panama: Financial Services

The new provisions introduce significant changes to the requirements and procedures applicable to foreign nationals seeking permanent residency under the Qualified Investor Program.

¿Está realmente protegido tu patrimonio? | Icaza, González-Ruiz & Alemán

La República de Panamá aprobó la Ley No. 526 de 28 de mayo de 2026, la cual introduce reglas y requerimientos de sustancia económica en Panamá, aplicables únicamente a entidades integrantes de Grupos Multinacionales que obtengan rentas pasivas de fuente extranjera (la “Ley”). Dicha ley fue reglamentada mediante Decreto Ejecutivo No. 32 del 2 de septiembre de 2026. Toda esta normativa entrará en vigencia a partir del período fiscal 2027.

En un entorno donde la delincuencia financiera evoluciona constantemente, el país debe mantener una vigilancia activa, mantener actualizados sus marcos normativos y reforzar la cultura de cumplimiento...

Being one of the fastest growing economies in Latin America, Panama provides the perfect mixture of conditions for an investor to the advantage of.

Obligations to disclose and maintain financial information and capital structures are becoming increasingly common in Panama, not only to maximise tax and financial transparency...

Panama is already known throughout the world for having a stable and fast-growing securities market.

The second bridge to be built over the Panama Canal at a cost of $100,000 million, and called the Centenary Bridge, is a fine sight.

There is an increasing awareness in Latin America of a clash between liberal democracy and populism and there is no greater proponent of the latter than Hugo Chavez.