Archivo de Iurispa · corte técnico 2026-09-12
Textos originales conservados para consulta y cotejo. Cada ficha identifica su procedencia y distingue el contenido histórico de una norma vigente.
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Tema: Companies in Panama · Ver todas las guías
How to incorporate a Panama Corporation (Sociedad Anónima) under Law 32 of 1927: requirements, directors and officers, share capital, the resident agent, the annual franchise tax and ongoing compliance. The vehicle most used by foreigners to hold assets and do business in Panama.
Compare Panama's three most-used structures: the Corporation (Law 32 of 1927), the Limited Liability Company (Law 4 of 2009) and the Private Interest Foundation (Law 25 of 1995). What each is for, requirements, taxes and which one fits your project.
How to draft a Confidentiality Agreement (NDA) that protects your company in Panama: the essential clauses, the applicable legal framework (Law 81 of 2019, Civil Code, Criminal Code) and a basic reference template.
The Ultimate Beneficial Owners Registry (RUBF), created by Law 129 of 2020, requires legal entities in Panama to report the identity of their ultimate beneficial owners through their Resident Agent, as a tool against money laundering and terrorist financing.
Compliance, or regulatory compliance, is the function responsible for identifying, preventing and managing an organization's regulatory non-compliance risks. This guide explains what it covers, the main responsibilities of the compliance area, and the compliance services a Panamanian law firm can provide.
Resolution No. 201-4037 of 2018 adopts the list of participating jurisdictions of the Common Reporting Standard (CRS) for the automatic exchange of financial information, pursuant to Executive Decree 124 of 2017 and Law 51 of 2016.