En Panamá no se registra ni la mitad de las polémicas sociedades anónimas de hace una década

panamaLunes 15/05/2023
Un análisis de la data de los últimos 10 años revela un descenso significativo en las inscripciones y disoluciones de las sociedades anónimas y fundaciones de interés privado y, entre ellas, las offshore. Hay desplazamiento a Delaware (EE.UU.). La Unión Europea mantiene a Panamá en lista de paraísos fiscales pero España actualizó su lista y retiró a Panamá de esta categoría.
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Panamá asegura en Europa que avanza en lucha contra el blanqueo de capitales

alexanderMartes 02/05/2023
Con el objetivo de presentar los avances que adelanta la República de Panamá en materia de prevención de blanqueo de capitales, financiamiento del terrorismo y financiamiento de la proliferación de armas de destrucción masiva, el ministro de Economía y Finanzas de Panamá, Héctor Alexander, sostuvo importantes reuniones con directivos y funcionarios oficiales del Reino de Bélgica, de la Comisión de la Unión Europea y de la República Federal de Alemania.
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Hito en el centro bancario: los depósitos superan los $100,000 millones

centrobancarioDomingo 07/05/2023
La plaza panameña sobrepasa por primera vez en su historia el umbral de los $100,000 millones. Los depósitos externos han impulsado el crecimiento en el último año. El superintendente de Bancos de Panamá, Amauri Castillo, destacó “el nivel de confianza que el centro bancario panameño sigue generando, tanto en el mercado doméstico, de los depósitos locales, como también de los depósitos externos, particularmente de Latinoamérica”.
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