Search for: "Panamanian Corporations"
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25 Mar 2020, 7:12 pm
Gambling, a Panamanian Government Takeover, and Liquidated Damages By: Jeffrey M. [read post]
15 Aug 2010, 8:10 pm
” This is because, the Supreme Court reasoned, plaintiffs are Panamanian, the facts originating the case happened in Panama, but the defendants are American corporations. [read post]
23 Aug 2010, 1:42 pm
Are Panamanian Companies Protected from the 3 Percent Annual Tax on the Market Value of French Real Property? [read post]
28 Jun 2016, 2:00 am
“Carnival is a Panamanian corporation; Royal Caribbean is Liberian,” said Ross Klein, who tracks... [read post]
31 Aug 2012, 7:58 am
The home was titled in the name of a Panamanian corporation. [read post]
3 Dec 2007, 3:59 am
Pimental (06-1204) [docket; cert. petition], in which the Supreme Court will consider whether the government of the Philippines had the right to be a party in litigation on claims to a $35 million account for a Panamanian corporation [read post]
10 May 2012, 11:39 am
The Panamanian government has increased the government tax for Panama Companies and Private Interest Foundations. [read post]
8 Jul 2010, 2:42 pm
A 75-year old US citizen faces a 5-year prison sentence for failure to report an offshore account at UBS Switzerland held under the name of a Panamanian corporation with nominee directors. [read post]
11 Mar 2013, 6:06 pm
These law firms incorporate a substantial number of entities and have offices in British Virgin Islands (BVI) and other jurisdictions where bearer shares are already subject to immobilization with a limited number of custodians.The Panamanian Association of Business Executives (APEDE) has also rejected the initiative.Panama Corporation System for Bearer Shares meets OECD KYC RequirementsLast year, Australian professor Jason Sharman made a comparative assessment of… [read post]
31 Oct 2010, 8:34 am
The Panamanian offshore corporations can undertake any type of legal business activity in any part of the world. [read post]
26 Feb 2008, 4:25 am
The benefit stems from a little-known Panamanian law that gets you financing at 2% to 3% interest rates. [read post]
1 Feb 2016, 11:25 am
According to the SEC’s order instituting a settled administrative proceeding:SAP is headquartered in Germany and executes most of its sales through a network of worldwide corporate partners, including a partner in Panama.The bribery scheme involved providing large discounts of up to 82 percent to SAP’s Panamanian partner, who used the excessive discounts to create a slush fund out of which to pay bribes to Panamanian officials on Garcia’s behalf so… [read post]
22 Sep 2021, 12:08 pm
A NIS helps its customers establish corporations &/or other entities. [read post]
15 Aug 2013, 7:41 am
., a Panamanian corporation headquartered in Greece, the Chief Engineer, Ioannis Prokakis and the Second Engineer, Antonios Boumpoutelos, both Greek citizens, were indicted in an eleven (11) count superseding indictment alleging the illegal discharging of waste oil and oil-contaminated waste water in violation of the Act to Prevent Pollution from Ships. [read post]
14 Nov 2009, 11:52 am
In December 1997, the Panamanian government awarded PECC a no-bid, 20-year concession to perform these duties. [read post]
9 May 2016, 7:59 am
In response to the Panama Papers — the more than ten million leaked documents from the Panamanian law firm, Mossack Fonseca, that exposed illicit financial activity and tax evasion through the use of anonymous offshore shell companies — the White House announced on May 6th that it would end the use of anonymous corporations in the United States and require disclosure of beneficial owners when foreigners deposit money or buy assets in the United States. [read post]
12 Aug 2015, 1:44 pm
He essentially caused SAP, which is headquartered in Germany and executes most of its sales through a network of worldwide corporate partners, to sell software to a partner in Panama at discounts of up to 82 percent. [read post]
12 Nov 2008, 9:11 am
Panama attorneys Lombardi Aguilar & Garcia advised a company in securing a license granted by the Panamanian government to operate a remittance agent. [read post]
26 Apr 2016, 7:28 pm
While the database opens up a world that has never been revealed on such a massive scale, the application will not be a “data dump” of the original documents – it will be a careful release of basic corporate information. [read post]
5 Dec 2011, 3:00 am
— involved issues of corporate governance. [read post]
