The International Tax Planning Association
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 (summary)
  • General Corporation Law, 1927
  • Law No.1 of 1984 on Trusts (as amended, 1997)
  • Law No.6 of 2005 on Fiscal Equity
  • Law No. 42 of July 31, 2001 on Electronic Documents & Signatures in E-Commerce (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
Decree Law No.1 of July 1st, 1999 (Regulation of Securities Market) - An English translation is awaited. Meanwhile the Jurisdiction Editor has available a limited number of copies in Spanish
Decree Law No. 42 of July 31, 2001(Electronic Documents etc) - An English translation should be available in the future. The Jurisdiction Editor has available photocopy of the Official Gazette in Spanish

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