Tax and
Fiscal Advisory

We offer a preventive approach aligned with current regulations, allowing you to maximize benefits and reduce tax and financial risks.

Our services include:

• Sustainable tax scenario planning for individuals and legal entities.

• Advisory and management of tax obligations in Panamanian and international jurisdictions.

• Support in mergers, acquisitions, and reorganizations with tax implications.

• Preparation and filing of income tax returns (including dividends), transfer pricing, and tax liquidation audits.

• Preparation, review, and timely delivery of financial information.

Doing Business 2025, welcome to a journey through the pillars that strengthen confidence in Panama as an investment destination. The most relevant general aspects of the country, its investment potential across each of the 10 provinces that make up our nation, the strength of its economic structure, and the competitive advantages of its tax system.

We also share the story of our foundation as an organization, the experience of our partners, and the culture that supports our professional management.

We invite you to review this report, which we trust will be of interest and useful for making informed decisions regarding investment or expansion in Panama.

All of this with a clear purpose: to demonstrate why at ORG Auditores Independientes, S.A., we are the strategic partner to support and strengthen every business decision.

“At ORG AUDITORES INDEPENDIENTES, S.A., we not only audit or record numbers — we also help build the future of the organizations we work with.”

Doing Business in Panama

Addressing the needs of individuals and businesses with precise, proactive, and compliance-focused solutions.

This proposal is structured around three key pillars, integrating all the elements necessary to strengthen your organization’s security, compliance, and efficiency.

Regulatory Compliance and Tax Obligations

We ensure rigorous and orderly management of your tax matters, guaranteeing compliance with current regulations and providing peace of mind in your daily operations.

• Preparation, review, and timely submission of financial information.

• Issuance of Tax Residency Certificates, facilitating the international validation of your tax status.

• Tax Refunds, optimizing the recovery of credit balances and ensuring your liquidity.

• Tax advisory for individuals and legal entities, ensuring efficient compliance with tax obligations.

• Inquiries before the General Directorate of Revenue (DGI), acting as a bridge between your organization and the tax authority.

• Social Security compliance, ensuring adherence to labor and social security regulations.

Optimization and Continuous Improvement

We seek not only to comply, but to improve continuously, anticipating regulatory changes and adapting our solutions to maximize operational efficiency.

• Comprehensive Legal and Tax Services, coordinating all areas to provide a complete and consistent response.

• Regulatory environment monitoring, updating strategies and procedures for greater agility.

• Ongoing support, driving process optimization and cost reduction without compromising compliance or quality.