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Panama International and Offshore Services Law Firm

Molina & Co.

Main Office
Global Bank Tower, 50 Street, Floor 11, Office 1102
P.O. Box 0823-03979

Panama City
Panama

Phone+507 2 3403420
Fax +507 2 3403422

Articles Published by Molina & Co.

 Free Trade Panama-USA

Panama and the United States approved the Trade Promotion Agreement (TPA).

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 New Bank Rules in Panama

A brief on new agreement No. 004-2011 of May 4, 2011 on banking transactions.

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 Benefits of the U.S.–Panama Trade Promotion Agreement

The U.S.–Panama Trade Promotion Agreement (the “Agreement”) will support American jobs, expand markets and enhance U.S. competitiveness.

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 Bank Intro and the Private Foundation

Tips on opening a bank account in Panama.

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 Panama Approves New Rules Aimed to Strengthening the Way We Do Business

By Act 2, February 1, 2011, That concerns the measures to know the client for legal entities such as resident agents existing under the laws of the Republic of Panama.

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 Panama, Tax Reform - Act 8 of 2010, Part III - Prescription - Income Tax Return

The term to exercise the right to be reimbursed any overpaid or improperly paid amounts to the Treasury is reduced from 7 to 3 years, counted from the last day of the year on which payment was made.

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 Panama, Tax Reform, Act 8 of 2010 Part I

With the enactment of Law No.8 of 2010, new rates will take effect on income tax for both legal entities and for individuals. Note that the application of these rates is retroactive, so their entry into force is from January 1, 2010. In addition, it includes tariff changes regarding ITBMS (similar to the VAT), ISC and Stamps, which take effect from July 1, 2010.

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 Panama, Invesment Grade

The Republic of Panama was recently awarded the "investment grade rating on its debt" by the rating agency Standard & Poor's, which adds to that previously awarded by Fitch, thus becoming a stable and growing country and generating a lot of confidence among investors.

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 Sworn Statement Of Capital Gains In Panama

The author discusses Law No. 5 of January 25, 2006 modifying Article 5 of Law 108 of 1974 which grants incentives for exports and indicates other provisions.

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 Overview of the Panama Situation

The author describes today socio-economic situation in Panama.

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