Panama

Jurisdiction Editor: Alexander Samos Robles International Management and Trust Corp. (Intertrust), PO Box 0816-03012 10 Elvira Mendez Street, Penthouse, Panama 5, Panama Fax: +507 263 6392/264 8000 E-Mail: samos@itpa.org

Decree Law No.1 of July 10, 1999 on Securities Law (summary) Decree Law No.9 of 1998 on Banking (as amended, 2008) (summary) General Corporation Law, 1927 Law No.1 of 1984 on Trusts (as amended, 1997) Law No.4 of 2009 on Limited Liability Companies Law No.6 of 2005 on Fiscal Equity Law No. 42 of July 31, 2001 on Electronic Documents & Signatures in E-Commerce (as amended, 2008) (summary) Law No. 61 of December 26, 2002 whereby Measures of Reordering and Simplification are Applied to the Fiscal System Law Regulating Enterprises of Limited Liabilty No. 24 Private Foundation Law No.25 Private Foundation Executive Decree No.417

The Jurisdiction Editor has available electronic copies of all these laws in Spanish. Note: English translations of Decree Law No.1 of July 8, 1999 (Regulation of Securities Market) and Law 51 of July 22, 2008 (E-Commerce) have been promised by their respective regulatory entities.

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