Optimization and Continuous ImprovementWeaimnotonlytocomplybuttoconstantlyimprove, anticipatingregulatorychangesandadaptingoursolutions to maximize operational efficiency.•ComprehensiveLegalandTaxServices,coordinating allareastoprovideacompleteandconsistent response.•Monitoringoftheregulatoryenvironment,updating strategies and procedures for greater agility.•ContinuousSupport,drivingprocessoptimizationand costreductionwithoutcompromisingcomplianceor quality
Regulatory Compliance and Tax ObligationsWeensurearigorousandorganizedmanagementofyourtaxmatters,ensuringadherencetocurrent regulations and providing peace of mind in your daily operations.•Preparation, review, and timely submission of financial information.•Issuance of Tax Residency Certificates, facilitating international validation of your tax status.•Tax Refunds, optimizing the recovery of balances in your favor and ensuring liquidity.•TaxAdvisoryforindividualsandlegalentities,guaranteeingcompliancewithtaxobligations efficiently.•RepresentationbeforetheGeneralDirectorateofRevenue(DGI),actingasaliaisonbetweenyour organization and the tax authority.•Social Security, ensuring proper compliance with labor and social security regulations.
“In ORG AUDITORES INDEPENDIENTES, S.A.,we don’t just audit or record numbers; we alsohelpbuild the future of the organizations we work with.”
DoingBusiness2025,welcometoatourofthepillarsthat strengthenconfidenceinPanamaasaninvestmentdestination. Hereyou’llfindthecountry’smostrelevanthighlights,its investmentpotentialineachofthe10provincesthatmakeusup asanation,thesolidityofitseconomicstructure,andthe competitive advantages of its tax system.Wealsosharethestoryofourorganization’sfounding,the experienceofourpartners,andtheculturethatunderpinsour professional practice.Weinviteyoutoreviewthisreport,whichwetrustwillbeof interestandusefulformakinginformeddecisionsaboutinvesting in or expanding to Panama.Allofthiswithaclearpurpose:todemonstratewhyatORG AuditoresIndependientes,S.A.,wearethestrategicallyto accompany and strengthen every business decision.
We offer a preventive approach, aligned with current regulations, that enablesmaximizing benefits and reducing tax and financial risks.
Our services include:•Sustainable planning of tax scenarios for individuals and legal entities.•Advisory and management of tax obligations in the Panamanian jurisdiction and internationally.•Support in mergers, acquisitions, and reorganizations with tax impact.•Preparation and filing of income tax returns, dividends, transfer pricing, and tax liquidation audits.•Timely preparation, review, and delivery of financial information.
Addressingtheneedsofindividualsandbusinesseswithprecise, proactive solutions focused on regulatory compliance.Thisproposalisbuiltonthreekeypillars,integratingallnecessary elementstostrengthensecurity,compliance,andorganizational efficiency.
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