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Maritime Legal Services in Panama By Lelia W. Beer
eBook (PDF): $8.99
The largest merchant marine fleet in the world (by dimensions and tonnage) flies the Panamanian flag. Huge shipping companies, as well as yacht and pleasure ship owners, choose Panama for... More > registration due to the multiple ship registry advantages it offers. Through Mossack Fonseca, you can access ship registration and other legal services related to Panama’s maritime industry. Find out below why Panama should be your first choice for ship registration and other maritime industry services.< Less
Mossack Fonseca en Panamá evaluará la implementación de los estándares para el intercambio de información fiscal a requerimiento By Lelia W. Beer
eBook (PDF): $8.99
Alma Solís (Ciudad de Panamá-ANPanamá). El Foro Global sobre Transparencia e Intercambio de Información Tributaria de la Organización para la Cooperación y... More > el Desarrollo Económicos (OCDE) formalizó el avance del país hacia la Fase II del Proceso de Revisión Paritaria Este logro se oficializó durante la VIII Reunión del Foro Global, realizada entre el 29 y 30 de octubre pasado en Bridgetown, Barbados, donde se adoptó por consenso lo aprobado en Paris el pasado mes de septiembre. Ver nota: Panamá pasa a la segunda Fase del Foro Global Ahora los retos de la segunda fase son diferentes como el intercambio de información automática.< Less
Mossack Fonseca on Panama: Ship Mortgages in English By Lelia W. Beer
eBook (PDF): $8.99
The Supreme Court of Panama has ruled that it is constitutional to register ship mortgages in English. According to the Panama Maritime Authority (AMP), registering naval mortgages in Spanish (the... More > official language of Panama) as well as incorporating the original documents in English will provide greater reliability and efficiency in the registration of ownership of ships.< Less
Mossack Fonseca Supports National Reforestation Day By Lelia W. Beer
eBook (PDF): $8.99
The Mossack Fonseca Group recently planted over 1,000 seedlings in Camino de Cruces National Park as a part of National Reforestation Day and the “Alliance for a Million.”
Extraordinary Features on Mossack Fonseca By Lelia W. Beer
eBook (PDF): $8.99
• Experience since 1977 • 24-hour service available from our Panama Head Office • A powerful global network of offices in all continents • More than 500 staff members... More > worldwide • Panama’s first and only ISO 9001 certified law firm • We follow strict Due Diligence requirements • Secure technology platform with “VeriSign” encryption and Central Bank standards • Proactive search for solutions in changing business environments • Exclusive Client Portal o Find updated information on your Company Formation requests. o Follow up on your cases and receive notifications by email whenever one of your cases is updated. o Consult your price lists. o Pay your outstanding invoices< Less
Mossack Fonseca Firma Convenio del Programa “Mi Escuela Primero” By Lelia W. Beer
eBook (PDF): $8.99
Mossack Fonseca, como empresa socialmente responsable, tiene el honor de formar parte activa del Programa “Mi Escuela Primero”, que lleva el Ministerio de Educación (MEDUCA)... More > Panamá. Hoy se realizó la firma de este importante convenio, en el cual Mossack Fonseca se compromete a proveer al Centro Educativo Básico General El Valle los trabajos de reparación y adecuación necesarios para el correcto funcionamiento de la escuela. Nuestros colaboradores tambien se suman a la iniciativa apoyando esta causa en beneficio de la educación en Panamá.< Less
Mossack Fonseca Panama: FATF will Review for Removal from Grey List By Lelia W. Beer
eBook (PDF): $8.99
The Financial Action Task Force (FATF) will conduct a "review in place" in Panama from 12-14 January 2016. A successful outcome is crucial for Panama to leave the list of non-cooperative... More > countries with regard to the prevention of money laundering and terrorist financing. If Panama is deemed compliant with FATF standards, they will be removed from the list in February 2016.< Less
Mossack Fonseca Blogger Influencer Week Promotes Copyright Protection in Panama By Lelia W. Beer
eBook (PDF): $8.99
The First Blogger Influencer Week Will Take Place from 27th February to 5th March 2016 PANAMA CITY, PANAMA--(Marketwired - December 01, 2015) - The Intellectual Property Division of the Mossack... More > Fonseca Group will take part in the first Blogger Influencer Week as a leading company promoting the importance of a blog's content registration and copyright protection. The organizers mainly seek to develop opportunities to enhance Panama as a tourist and business platform by promoting the talent of the most recognized, respected, and influential national and international bloggers.< Less
Panama Jazz Festival 2016 on Mossack Fonseca By Lelia W. Beer
eBook (PDF): $8.99
Mossack Fonseca apoyando al talento nacional mediante nuestro patrocinio a la Fundación Danilo Pérez, se hizo presente en el concierto de clausura de la semana del Panama Jazz Festival... More > con un puesto en Ciudad del Saber. Con cientos de visitas, nuestro "stand" fue todo un éxito. En el mismo ofreciamos a todos los clientes, amigos y familiares que se detenían para compartir con nosotros, tomarse un selfie y disfrutar de una botella de agua, bebidas rehidratantes o incluso llevarse uno de los exclusivos abanicos personalizados con nuestro logo para combatir el radiante sol de verano. Nuestros amigos de MIPS tambíen dijeron presente en este evento con sus familias. Agradecemos en especial a todos los voluntarios que con su esfuerzo hicieron esto posible.< Less
Other Business Units at Mossack Fonseca By Lelia W. Beer
eBook (PDF): $8.99
Markets are constantly evolving and this has created the need for comprehensive and innovative solutions for each client. The Mossack Fonseca Group has other business units that facilitate and... More > complement the services we offer. These units are independent but consistent with the Group’s platform, which enables our customers to find tailor-made solutions and a single contact point.< Less