Publications

Panama as an added value to SEM companies: a reflection 10 years later

April 24th, 2017

By: Mariela de la Guardia, Associate Attorney Ten years have elapsed since the enactment of Law 41 of 2007, whereby the Special System for the establishment and operation of Multinational Corporations Headquarters (SEM) was created in Panama. As of that date, 134 licenses have been issued for SEM companies in Panama, according to data from the […]

read more
  • MIDLG 4079

Essential Steps – MIGRATION

September 22nd, 2015

Essential Steps to apply for an immigration status in Panama Request your criminal record. The criminal record is a document that you shall need for any immigration status you want to apply. You can request it in your country of birth or the country in which you currently reside (in this case, you shall also have to provide a copy […]

read more
  • Panama City

Tax Residency Certificate

January 22nd, 2015

By:  Pablo González pablog@icazalaw.com Law 33 of July, 2010 modified by Law 52 of August 28th, 2012, Resolution No. 201-10860 of August 26th, 2013 and Executive Decree No. 958 of August 7th, 2013 regulate the subject of Tax Residency in Panama. In our country, the tax residency certificates in principle are only applicable to residents […]

read more
  • punto ICAZA-01 - Copy

New Provisions to Banking Groups

December 22nd, 2014

New provisions applicable in relation to the consolidated supervision to the banking groups by the Superintendence of Banks of the Republic of Panama. Recently, the Banking Authority issued Agreement 7 of 2014, whereby a number of parameters is established for the consolidated supervision of what the law calls Banking Groups, defined by the Banking Law […]

read more
  • Panama City

New Immigration Regulations

October 22nd, 2014

NEW IMMIGRATION REGULATIONS By Ayleen Quintero – Associate ayleenq@icazalaw.com The Executive Decree 534 of October 3rd, 2014, which regulates the special immigration system established by Law 32 of April 5th, 2011 was published in the Official Gazette No. 27,636-A of October 6th, 2014. The aforementioned Law establishes a Special, Comprehensive and Simplified System for the […]

read more
  • AYLEEN QUINTEROweb

Travelling with Pets to Panama

September 22nd, 2014

Travelling with Pets to Panama By: Domingo Díaz de la Guardia – Associate domingodiaz@icazalaw.com Any traveler that wishes to bring his pet to the Republic of Panama may do it, provided that he complies with the requirements established by Law 23 of July 15th, 1997, law which empowers the Ministry of Agricultural Development to regulate […]

read more
  • DDDLG 4106

Fast Pass Program for Panamanian citizens

September 22nd, 2014

Fast Pass Program for Panamanian citizens By: Francisco González-Ruíz franciscog@icazalaw.com Resolution N° 23373 of July 30, 2014 was published in the Official Gazette 27593 of August 5, 2014, whereby the National Immigration Service of Panama starts a program named “Immigration Fast Pass”, whose purpose is to expedite the entrance of all Panamanians at their return […]

read more
  • FRANCISCO - CHICA