Regulations
Is Panama on the Grey or Black List? The Answer
Is Panama a tax haven? Review its EU, FATF and OECD listings, the reasons given, reforms made, and practical consequences for foreign business owners.
Expanship Panama Blog | News, Insights & Practical Guides
Actionable insights on Panama company formation, foundations, and banking. Expert guides for entrepreneurs looking to build a thriving business in the Americas.
Regulations
Panama FATF Standing and AML/CFT Compliance Explained
See how Panama's FATF standing was shaped by its mutual evaluation, technical compliance ratings, and the AML/CFT reforms that address key concerns.
TaxationRegulations
Panama TIEAs: How Information Exchange on Request Works
What Panama TIEAs mean for non-resident owners: the request process, confidentiality rules, foreseeable relevance limits, and Panama's transparency framework.
Regulations
How FATCA Works in Panama for Foreign Account Holders
Panama FATCA explained for non-resident owners: the Model 1 agreement, how US persons and accounts are defined, reporting flows, and 30% withholding exposure.
Regulations
Panama CRS Reporting: What Foreign Owners Should Know
Panama CRS explained for non-residents: which financial institutions report, what accounts are reportable, self-certification duties and exchange partners.
TaxationRegulations
Panama Tax Authority: e-Tax Filing, Penalties & Disputes
The Panama tax authority, the DGI, registers taxpayers and runs e-Tax 2.0. See its mandate, filing deadlines, audit powers and what it means for non-residents.
TaxationRegulations
Tax ID in Panama: RUC and NT for Non-Residents
How to get a Panama Tax ID: who needs a RUC or NT, the application process, required documents, and how it differs from company and social security numbers.
Regulations
Panama Bearer Shares: Custodians and Transfer Rules
Panama bearer shares remain permitted but immobilized: learn how custody works, who can hold certificates, transfer rules, and what non-resident owners must do.
Regulations
Panama Certificate Verification and Registro Publico Search
Panama Certificate Verification explained: confirm good standing, incumbency, and incorporation records through the Registro Publico and online channels.
Regulations
Resolving Corporate Disputes in Panama for Non-Residents
Corporate & shareholder disputes in Panama explained for non-residents: governing framework, dispute types, ADR, dissolution outcomes, and judgment enforcement.
Regulations
Panama Company Search: Registro Publico and e-RUM Steps
A Panama company search shows what the Registro Publico reveals: how to use the e-RUM system, retrieve entity details, and order official extracts.
Regulations
Company Privacy in Panama and Beneficial Ownership
Understand company privacy in Panama, from public versus confidential registry data to who can access beneficial ownership records and when disclosure applies.
TaxationRegulations
Is Panama a Tax Haven? An Honest Answer for Owners
Is Panama a tax haven? See how its territorial tax model, fast setup, and confidentiality compare against substance and transparency reforms for foreign owners.
TaxationRegulations
Tax Residency in Panama: Individuals and Companies
Panama tax residency under a territorial system: learn how individuals and companies qualify, how to obtain a DGI certificate, and how dual residence resolves.
TaxationRegulations
Panama Tax Treaties: Withholding Relief and DTA Access
Understand Panama tax treaties: how the territorial system affects DTA value, withholding rates, tie-breaker rules, and limitation on benefits clauses.
TaxationRegulations
Excise Tax in Panama (ISC) Explained for Businesses
See how the Excise Tax in Panama (ISC) works, from the goods and services in scope to rate categories, exemptions, and compliance for importers and sellers.
TaxationRegulations
Inheritance & Estate Tax in Panama for Non-Residents
An overview of Inheritance & Estate Tax in Panama, covering its abolition, how territoriality applies, the gift tax exception and treatment of foreign assets.
TaxationRegulations
Wealth & Net Worth Tax in Panama: Rules for Holders
Wealth & Net Worth Tax in Panama explained for foreign investors, covering the territorial principle, exemptions, asset holding, and reporting considerations.
TaxationRegulations
Customs & Import Duties in Panama | Rates & Rules
Customs and import duties in Panama for non-residents, with details on the governing framework, duty rates, clearance steps, and common compliance challenges.
TaxationRegulations
Payroll Tax in Panama | What Employers Should Know
A clear look at payroll tax in Panama, covering social security contributions, employer and employee rates, educational insurance, and remittance obligations.
TaxationRegulations
Property Tax in Panama Explained for Foreign Buyers
An overview of Property Tax in Panama covering liable parties, standard and reduced rates, exemptions for new construction and agricultural land, and payment.
TaxationRegulations
Stamp Duty in Panama | Dutiable Documents Explained
Stamp Duty in Panama covering its legal basis, rates and calculation, exemptions, and the affidavit and filing obligations that apply to dutiable documents.
TaxationRegulations
Capital Gains Tax in Panama for Non-Residents
Capital Gains Tax in Panama explained for non-residents, covering chargeable assets, the standard rate, real estate and share disposals, exemptions and reliefs.
TaxationRegulations
Dividend Tax in Panama | What Shareholders Should Know
Dividend Tax in Panama covered for non-resident owners, from the definitive withholding mechanism and who must withhold to rates, exemptions and filing duties.
TaxationRegulations
ITBMS Sales Tax in Panama | Rates, Exemptions, Filing
Understand sales tax in Panama and how ITBMS works, including registration thresholds, taxable and exempt supplies, the tax credit mechanism, and deadlines.
TaxationRegulations
Withholding Tax in Panama: Key Rules for Non-Residents
An overview of Withholding Tax in Panama, examining payments subject to withholding, reduced-rate situations, and the filing duties of withholding agents.
TaxationRegulations
Corporate Tax in Panama | Deductions, Filing & Relief
Understand Corporate Tax in Panama, including the territorial principle, treatment of foreign-owned companies, incentive regimes, and the OECD Pillar Two rules.
ComplianceRegulations
Economic Substance Filing in Panama | Rules & Deadlines
Panama's Declaración Jurada de Requerimientos de Sustancia covered for non-residents: scope, filing channel, deadlines, penalties, and the SEM regime obligation.
ComplianceRegulations
Panama Economic Substance: Requirements and Scope Rules
An overview of Panama's economic substance regime, including covered passive income, the personnel and premises test, and reduced rules for holding companies.
TaxationRegulations
Personal Income Tax in Panama Explained for Expats
A guide to Personal Income Tax in Panama, covering the territorial principle, who is liable based on residence, rates and bands, and annual filing obligations.
ComplianceRegulations
AML/KYC Duties in Panama | A Guide for Foreign Owners
How AML and KYC rules apply in Panama under Law 23 of 2015, covering obligated entities, customer due diligence, suspicious transaction reporting and penalties.
ComplianceRegulations
Beneficial Ownership Rules in Panama | What to Know
Beneficial ownership obligations in Panama explained: which entities are covered, who counts as a beneficial owner, registration deadlines, and penalties.
ComplianceRegulations
Panama Declaración Jurada de Renta | Rules & Deadlines
The Declaración Jurada de Renta in Panama for legal entities: who must file, what to report, the filing deadline, online filing via the DGI, and paying tax due.
ComplianceRegulations
Panama Accounting Records & Retention Rules Explained
How companies in Panama must keep books and records, with the records required by company type, applicable accounting standards, audit thresholds, and penalties.
IncorporationStructuring
Register a Panama Company from France: A Guide
Forming a Panama company from France through a registered agent: eligibility, paperwork from France, costs, plus French CFC rules and reporting duties to check.
IncorporationStructuring
Forming a Panama Company from Italy, Explained
How an Italy resident forms a Panama company from home: remote registration through a registered agent, the documents you sign, banking, and Italian tax points.
IncorporationStructuring
Forming a Panama Company from Spain: Key Facts
Forming a Panama company from Spain covers eligibility, registration without travelling, apostilled documents, costs, banking, and Spanish tax reporting.
IncorporationStructuring
Open a Panama Company from the Netherlands: A Guide
Setting up a Panama company from the Netherlands: the role of a licensed local agent, documents you provide, costs, plus Dutch reporting and tax considerations.
IncorporationStructuring
Forming a Panama Company from Switzerland Explained
Forming a Panama company from Switzerland is possible without travel. Understand eligibility, the documents needed, costs, banking, and your Swiss tax position.
IncorporationStructuring
Panama Company from China: Key Facts for Founders
A China resident can own a Panama company fully and manage it from abroad. Review registration steps, documents, CFC rules, and bringing profits home.
IncorporationStructuring
Register a Panama Company from Germany: A Guide
Run through registering a Panama company from Germany: remote incorporation, documents from Germany, costs, treaty position and reporting to German authorities.
IncorporationStructuring
Panama Company from Hong Kong: For Hong Kong Founders
Forming a Panama company from Hong Kong without flying out: company types for non-residents, registration steps, costs, and Hong Kong tax and reporting points.
IncorporationStructuring
Register a Panama Company from Australia: A Guide
Forming a Panama company from Australia: how an Australian resident incorporates remotely, the documents needed, costs, banking, and how owners are taxed at home.
IncorporationStructuring
Register a Panama Company from Singapore: A Guide
Setting up a Panama company from Singapore covers remote incorporation, the paperwork you prepare here, banking both ways, and your Singapore tax position.
IncorporationStructuring
Forming a Panama Company from the UAE Explained
Forming a Panama company from the UAE without travelling. Covers eligibility, registration steps, costs, banking, and UAE corporate tax exposure for owners.
IncorporationStructuring
Register a Panama Company from Canada: A Guide
See how to form a Panama company from Canada: remote registration through a local agent, the documents you provide at home, and how a Canada resident is taxed.
IncorporationStructuring
Panama Company from India: For Indian Founders
Run through registering a Panama company from India, including who can incorporate, banking between Panama and India, costs, and how this affects your Indian taxes.
IncorporationStructuring
Register a Panama Company from the UK: A Guide
A practical look at forming a Panama company from the United Kingdom, covering remote registration, the documents you need, banking, and how a UK resident is taxed.
IncorporationStructuring
Panama Company from the United States Explained
Setting up a Panama company from the United States is a remote process. See how a US resident incorporates, banks, and is taxed, plus documents you need.
Structuring
Panama Special Purpose Vehicle: A Guide for Non-Residents
A Panama special purpose vehicle can ring-fence assets and achieve bankruptcy-remoteness. Covers tax neutrality, the absence of a treaty network, and substance.
Structuring
Panama Asset Protection: A Guide for Non-Resident Owners
How non-residents use a Panama company for asset protection, covering creditor access, confidentiality, foreign judgments and the limits of the protective shield.
Structuring
Panama Consulting Company: A Guide for Non-Resident Owners
Using a Panama company for international consulting: territorial tax on foreign income, billing clients, receiving payments, and the treaty access limitation.
Structuring
International Trading Company in Panama | Key Facts
What foreign owners should know about a Panama international trading company, from territorial taxation and the Colon Free Zone to compliance and limitations.
Structuring
Panama Real Estate Holding Company for Non-Resident Owners
A look at Panama property holding companies for foreign owners: tax treatment, the absence of a treaty network, liability ring-fencing, and lender acceptance.
Structuring
Panama Equity Holding Company: A Guide for Non-Residents
An equity holding company in Panama for non-residents: territorial taxation, controlling stakes in subsidiaries, treaty limits, reputation, and clean disposals.
Structuring
Panama Investment and Portfolio Holding Company Guide
What a Panama portfolio holding company offers a non-resident owner: territorial tax treatment, custody account access, and information-exchange considerations.
Structuring
Panama IP Holding Company: A Guide for Non-Resident Owners
How a Panama IP holding company handles trademarks, patents and software, covering royalty taxation, arm's-length pricing and the lack of a treaty network.
Structuring
Panama Crypto Company | Key Facts for Non-Residents
What a Panama crypto company offers foreign owners: licensing, holding and trading digital assets, territorial tax on gains, substance, and key limitations.
Structuring
Panama E-commerce Company | Key Facts for Online Sellers
How a Panama company suits an e-commerce business, covering territorial taxation on foreign sales, payment processing, banking access, and customer-country VAT.
Incorporation
Panama Branch Office: Tax, Liability, and Activities
Considering a branch office in Panama? Understand the governing law, registration steps, permanent establishment tax treatment, and parent company liability.
Incorporation
Corporation (S.A.) in Panama: Features and Formation
How the Corporation (S.A.) in Panama works: defining features, ownership structure, management roles, taxation under the territorial principle, and reporting.
Incorporation
Limited Partnership in Panama for Non-Resident Owners
A Panama Limited Partnership explained for non-residents: governing law, general and limited partner liability, capital structure, taxation and how to form one.
Incorporation
Sole Proprietorship in Panama: Liability and Registration
A Panama sole proprietorship has no separate legal personality, so the owner carries unlimited liability. Review the rules, taxation and formation steps.
Incorporation
Forming a Limited Liability Company (S.R.L.) in Panama
Considering a Panama Limited Liability Company (S.R.L.)? Review its defining features, governance, taxation, limitations, and the steps involved in forming one.
Incorporation
Panama General Partnership: Rules for Foreign Owners
Understand the General Partnership in Panama, from legal personality and partner liability to who may register, internal governance, and compliance duties.
Incorporation
Panama Representative Office: Formation and Compliance
How a Representative Office in Panama works: defining features, permitted activities, tax and permanent establishment treatment, and the formation process.
Incorporation
Corporation (S.A.) vs LLC (S.R.L.): Picking a Panama Entity
Compare a Corporation (S.A.) vs LLC (S.R.L.) in Panama across liability, ownership, tax, privacy, costs and compliance to choose the right entity for you.
Incorporation
Documents to Incorporate a Panama Company: The Essentials
Documents to incorporate a company in Panama: KYC and identity papers, proof of address, name reservation, the Pacto Social, registered-agent records and more.
Incorporation
Panama Company Incorporation Cost: First-Year Breakdown
See the full Panama company incorporation cost, from public registry and agent fees to stamp duties, the Tasa Unica, and a realistic all-in first-year estimate.
Incorporation
Panama Company Incorporation Timeline and Filing Stages
Plan the Panama company incorporation timeline: name reservation, KYC turnaround, registry processing, expedited filing, and the factors that speed or delay it.
Incorporation
How to Incorporate a Company in Panama as a Non-Resident
How to incorporate a company in Panama: reserve a name, appoint a registered agent, prepare the Pacto Social, and obtain your certificate of incorporation.
IncorporationRegulations
Incorporation Requirements in Panama | Key Rules Explained
Panama registration requirements include a mandatory resident agent, UBO reporting under Law 52 of 2021, KYC documentation, and Public Registry filing obligations.
StructuringIncorporation
Disadvantages of Incorporating in Panama | 8 Drawbacks
Key drawbacks of setting up a company in Panama span FATF greylisting, opaque banking access for foreign-owned entities, and limited double taxation treaty coverage.
StructuringIncorporation
Benefits of Incorporating in Panama | 8 Key Advantages
Key advantages of setting up a company in Panama cover territorial taxation, no public shareholder disclosure, and no minimum capital requirement under Panamanian law.
StructuringIncorporation
Company Types in Panama | 7 Business Structures Compared
Company types in Panama include the S.A., S.R.L., branch office, and more. Covers registration rules, liability, ownership, and tax treatment under Panama's territorial system.