Interest Laws

By which the profession is regulated of real estate broker and the Technical Board of Real Estate is created in the Ministry of Commerce and Industries.

By which the Decree Law No. 6 of July 8, 1999.

By which measures are issued on leases and is created in the Ministry of Housing, the General Directorate of Leases.

By which articles are modified and added of Law 93 of October 4, 1973.

By which it is excluded from the Scope of application of Law 93 of October 4, 1973, as it was by Law 28 of March 12, 1974, the Contracts of Leases of Real Estate that will be governed by Free Contracting.

By which it is Excluded from the Scope of Application of Law 93 of October 4, 1973, as amended by Law 28 of March 12, 1974, except as provided in Articles 4 - 8, 10, 13, 16, 19, 20, 65, 66 , 68 Lease Agreements ...

By which it is Excluded from the scope of application of Law 93 of October 4, 1973, as amended by Law 28 of March 12/1974, Except Articles 4, 5, 6, 7,8, 10, 13, 16, 19, 65, 66 and 68; and Article 1 Number 3 of Decree 37 of May 15/1974.

By which the Regime of Horizontal Property.

That Implements a Fiscal Equity Program .

By which the Decree is Modified Executive No. 170 of 1993 - Regulating the Income Tax Provisions.

That modifies and adds Articles to the Law 6 of 2005, which implements a Fiscal Equity Program and dictates other Provisions.

That reforms the Fiscal Code, adopts other Fiscal Measures.

Reforms the Fiscal Code, adopts Fiscal Measures and creates the Tax Administrative Court.

That reforms the Fiscal Code and adopts measures tax, new consumer support measures and sets the new Preferential Interest rates.

That modifies articles of the Fiscal Code.

By which a Regime is established Special Incentives for the Restoration and enhancement of the Historic Monumental Complex of the Old Town of Panama City.

Amending Decree Law 9 of 1997 , On a Special Incentive Regime for the Old Town of Panama City.

By which Measures for Money Laundering Crime Prevention.

That adopts measures to prevent money laundering , financing of terrorism and financing of the proliferation of weapons of mass destruction, and dictates other measures. 27Apr2015

By which the Law is Regulated No. 42 of October 2, 2000

By which a Paragraph is Added to Article 2 and Four Literals to Article 3 of Executive Decree 125 of March 27, 1995 and other provisions are adopted.

Modifying Article 40 of Decree Law No. 18 of 1948, Organic of the Colon Free Zone.

That regulates the Territorial Planning for Urban Development and dictates other provisions.

That amends Law 6 of 2006 that Regulates the Territorial Planning for urban development, and dictates other provisions.

Reforms articles of the Fiscal Code and Law 3 of 1985, as a measure of consumer support, and dictates other provisions.

That modifies articles of Law 3 of 1985 , which establishes a preferential interest regime for certain mortgage loans.

That modifies an article of Law 3 of the 1985, which establishes a preferential interest regime on certain mortgage loans.

By which the general regime is established of Conciliation and Mediation Arbitration.

That adds a Chapter to the Fiscal Code on rules of adaptation to the Treaties or Agreements to avoid International Double Taxation, and adopts other fiscal measures.

That creates the Special Regime for Establishment and the Multinational Company Headquarters Operation and the Multinational Company Headquarters Licensing Commission and dictates other provisions.

By which Measures for the Legal Stability of Investments.

That creates a regime Special for the establishment and operation of the Panama-Pacific Special Economic Area,; and an autonomous state entity, called the Panama-Pacific Special Economic Area Agency

By which the different types of outdoor advertising are regulated within the District of Panama

City Hall Decree No. 44-2015 - Adopting the Visual Outdoor Advertising Primer - Annex to Agreement 138 - Sep 22, 2018

That regulates the mechanism of withholding of the Property Tax, to which the real estate and its improvements are subject, that have been financed through loans or mortgage loans or that are guaranteed by guarantee trusts and securities issuance.

Which adopts measures to prevent money laundering, financing of terrorism and the financing of the proliferation of weapons of mass destruction, and dictates other provisions

That modifies articles of the Fiscal Code , in the matter of property tax, and dictates other provisions.

Reforming the Criminal Code dictates other provisions

Regulating Law 23Apr2015, which adopts measures to prevent money laundering of capitals

Organized by the Intendance of Supervision and Regulation of Non-Financial Subjects

That regulates measures to meet the client for resident agents of existing legal entities in accordance with the laws of Panama

By which a guide is established to be adopted by non-financial obligors

By which a guide is established for non-financial obligors, for the effective application of legal regulations

Whereby the Extra Situ Evaluation Form is established

Compendium of Resolutions of the Intendance of Supervision and Regulation of Non-Financial Subjects

Intendencia Legal Regulations - Amendments to Law No.23-27a202015

Compendium of Resolutions of the Board of Directors - Intendance of Supervision and Regulation of Non-Financial Subjects

Compendium of; Resolutions of the National Commission against Money Laundering

Guides; - Intendance of Supervision and Regulation of Non-Financial Subjects

Onu List Response Manual