Taxes, Government Filings (Panamanian and Offshore)

21 topics in this forum

1. Tax Amnesty Law

   By Julisa Jaramillo, May 15   

   • lawyer
   • tax
   • (and 3 more)

     Tagged with:

     • lawyer
     • tax
     • dgi
     • amnisty
     • payment
   • 0 replies
   • 193 views
   • 
   • Julisa Jaramillo
   • May 15

2. Criminalization of Tax Evasion

   By Moderator_02, May 28, 2017
   • 19 replies
   • 1.1k views
   • 
   • Moderator_02
   • September 4, 2019

3. Property Tax Reform Becomes Effective 1 January 2019

   By Moderator_02, December 6, 2018
   • 5 replies
   • 999 views
   • 
   • Moderator_02
   • July 26, 2019

4. New Tax Code in Panama

   By Moderator_02, January 29, 2019
   • 0 replies
   • 432 views
   • 
   • Moderator_02
   • January 29, 2019

5. Social Security Proof of Life Forms

   By DanL, August 9, 2018
   • 0 replies
   • 372 views
   • 
   • DanL
   • August 9, 2018

6. Tax exemptions cost Panama $727 million

   By Moderator_02, April 20, 2018
   • 0 replies
   • 417 views
   • 
   • Moderator_02
   • April 20, 2018

7. Panama signs tax avoidance convention

   By Moderator_02, January 27, 2018
   • 5 replies
   • 649 views
   • 
   • Uncle Doug
   • February 19, 2018

8. Two Proposed US Laws That Would Affect Americans Living in Panama 1 2

   By Moderator_02, April 29, 2017   

   • fatca
   • offsore taxation
   • (and 2 more)

     Tagged with:

     • fatca
     • offsore taxation
     • offshore banking
     • money transfer
   • 48 replies
   • 3.7k views
   • 
   • Bonnie
   • October 23, 2017

9. Proposed Changes in Exoneration of Residential Property Taxes Is Not Without Controversy

   By Moderator_02, August 12, 2017
   • 10 replies
   • 1.3k views
   • 
   • Moderator_02
   • October 22, 2017

10. Income Tax Form Filing for Corporations (and Foundations)

    By JudyS, September 6, 2017
    • 3 replies
    • 302 views
    • 
    • JudyS
    • September 7, 2017

11. Electronic Filing of Tax Documents -- Huh??

    By Bud, June 4, 2016   

    • itbms
    • 3 replies
    • 669 views
    • 
    • Moderator_02
    • July 5, 2017

12. Controversy Over and Suspension of Cadastral Update Decree #130

    By Moderator_02, June 12, 2017
    • 1 reply
    • 421 views
    • 
    • Moderator_02
    • June 14, 2017

13. Proof of Life Filing

    By Siempre Soluciones, June 5, 2017
    • 1 reply
    • 345 views
    • 
    • Bonnie
    • June 5, 2017

14. Panama - Argentina Tax Information Exchange

    By Moderator_02, June 5, 2017
    • 0 replies
    • 247 views
    • 
    • Moderator_02
    • June 5, 2017

15. Property tax records

    By Bonnie, January 16, 2017   

    • property taxes
    • exhoneration
    • (and 1 more)

      Tagged with:

      • property taxes
      • exhoneration
      • tasa unica
    • 13 replies
    • 1.6k views
    • 
    • Keith Woolford
    • April 17, 2017

16. A little humor about government bureaucracy

    By Penny, March 25, 2017
    • 4 replies
    • 468 views
    • 
    • Roger B
    • March 25, 2017

17. Tax Exemptions for Forestry

    By Moderator_02, March 19, 2017   

    • forestry
    • tax exemption
    • (and 3 more)

      Tagged with:

      • forestry
      • tax exemption
      • reforestation
      • environment
      • mirei endara
    • 1 reply
    • 324 views
    • 
    • Moderator_02
    • March 19, 2017

18. Police sergeant shot as thieves rob DGI tax office

    By Moderator_02, December 22, 2016   

    • dgi
    • robbery
    • (and 1 more)

      Tagged with:

      • dgi
      • robbery
      • tax office
    • 4 replies
    • 785 views
    • 
    • Moderator_02
    • December 24, 2016

19. Pending Bill: Penalties for Failing to Provide Tax Information

    By Bud, September 8, 2016
    • 1 reply
    • 571 views
    • 
    • JudyS
    • September 9, 2016

20. Where is the FBAR (FinCEN Report 114)

    By Penny, February 19, 2016
    • 2 replies
    • 795 views
    • 
    • JudyS
    • February 19, 2016

21. New US law puts US passports at risk for delinquent taxpayers

    By Bud, December 12, 2015
    • 7 replies
    • 672 views
    • 
    • Brundageba
    • December 13, 2015