Search for: "Panamanian Corporations"
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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]
17 Dec 2015, 10:56 am
Carnival, for example, is a Panamanian corporation and Royal Caribbean is a Liberian (Africa) corporation. [read post]
3 Sep 2015, 3:05 am
The latest issue of the “Praxis des Internationalen Privat- und Verfahrensrechts (IPRax)” features the following articles: Christoph Benicke, Die Anknüpfung der Adoption durch Lebenspartner in Art. 22 Abs. 1 S. 3 EGBGB In Germany, step child adoption by the partner of a same sex civil union (registered partnership) has been legal since 2004, but was restricted to the other partner’s biological child. 2014, following a landmark ruling by the German Constitutional Court the… [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]
20 May 2015, 2:54 pm
Arbitration is always a good choice at the Center for Mediation and Arbitration established by the Panamanian Chamber of Commerce. [read post]
20 Apr 2015, 2:58 pm
That portion will be decided between those large corporations that are part of Internet.org. [read post]
20 Apr 2015, 2:58 pm
That portion will be decided between those large corporations that are part of Internet.org. [read post]
6 Apr 2015, 7:01 am
The firm currently provides services to individual and corporate clients in Panama as well in the Americas, Europe and Asia. [read post]
12 Nov 2014, 9:06 am
By guest blogger Tyler Ochoa What does former Panamanian dictator Manuel Noriega have in common with former NFL running back Jim Brown and a host of former college athletes? [read post]
18 Aug 2014, 6:00 am
Cunard operated “under the corporate umbrella of Carnival Corporation & PLC–the dual-listed company (“DLC”) comprised of Carnival Corporation (a Panamanian corporation headquartered in Miami, FL) and Carnival PLC (a British corporation headquartered in Southampton, England). [read post]
28 Apr 2014, 12:00 pm
However, some Panamanian government entities that are state-owned enterprises and that are procuring significant amounts are not covered by the TPA. [read post]
10 Jan 2014, 6:01 pm
Under Article 694, income from the several activities abroad is considered foreign‑source and, therefore, is not taxable, such as:•Invoicing from an office in Panama for sale of merchandise that does not enter Panama;•Managing from Panama transactions that are executed abroad;•Distributing dividends from non‑taxable income or income from activities conducted abroad;•Passive income from loans or other financial transactions with foreign borrowers, even if the… [read post]
1 Nov 2013, 3:54 pm
Michele Lasso-Barraza, 30, a Panamanian national, delivered her plea from Florida via a video feed which was filed in U.S. [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]
8 Aug 2013, 8:42 am
A value-added logistics services industry could add between $600m and $1bn, according to estimates from Panama’s Agency for Investment and Export Promotion (Proinvex).Last August, the first such value-added project within the fashion industry was launched after Panamanian firm Exclusive Brands Logistics Corporation (EBL Corp) signed a partnership with Damco Panama, the logistics arm of the AP Moller-Maersk Group. [read post]
23 May 2013, 7:00 am
The Panamanian government is very serious about this. [read post]
15 Apr 2013, 5:35 pm
” Senator Rockefeller responded by saying: “I’m glad to see that Carnival owned up to the bare minimum of corporate responsibility by reimbursing federal taxpayers for these two incidents. [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]
15 Nov 2012, 10:31 am
”Aguilar reminded listeners the circumstances under which the Panama corporate system originated in the 1930s. [read post]
14 Nov 2012, 9:54 am
MMG Bank Corporation 42. [read post]
