ORG
Auditores Independientes S.A.

Proud members of Allinial Global

Panama’s quality control program is reviewed and approved by
ALCAPA.

Firm registered with the Technical Accounting Board of the
Ministry of Commerce and Industries.

We are part of the
Inter-American Firms Forum of the AIC.

Financial Audit

Tax Consulting

Legal Services

Accounting Services

We ensure high-quality audit reports through the review and evaluation of the accuracy of accounting records, internal controls, risks, and compliance with current accounting and tax regulations.

We advise you on the management and fulfillment of tax planning and obligations for individuals and legal entities, according to each client’s needs, ensuring proper compliance with tax laws and regulations and helping to avoid penalties or fines.

We advise and represent individuals and legal entities in various areas of law, helping them operate within the legal framework, minimizing risks, and protecting their interests in commercial transactions and activities.

We review and/or prepare your accounting and financial records, ensuring good practice of accounting principles and adding value to your operations, thereby reducing your operating costs and ensuring compliance with current regulations.

Tax Advisory

The purpose of these services is to provide an analysis of the tax situation and evaluate current tax issues that may lead to tax deficiencies, such as income tax returns, sales tax, and property tax, along with recommendations for each of them.

• Tax Advisory

• Tax Planning

• Tax Review and Prevention

• Income Tax Returns

• Analysis of Tax Obligations