Search for: "Panamanian Corporations"
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7 Nov 2012, 3:33 pm
A independent building and construction contractor was working for a construction corporation in a project in Panama City on September 3, 1985. [read post]
31 Aug 2012, 7:58 am
The home was titled in the name of a Panamanian corporation. [read post]
21 Aug 2012, 5:15 pm
These corporations enabled Baisden to prepare income tax returns that avoided the assessment and payment of over $2 million in taxes owed to the United States by Baisden’s clients. [read post]
6 Jun 2012, 9:08 pm
You will recall that the Star Princess cruise ship failed to assist Vasquez and two other young Panamanian men (who perished) in a small disabled fishing boat drifting 100 miles out at sea. [read post]
4 Jun 2012, 10:30 am
RZ:The market consists mainly of government bills and notes, as well as corporate bonds, commercial paper and preferred shares. [read post]
12 May 2012, 2:33 pm
Hines' employment contracts required him to arbitrate his personal injury claims in Panama under Panamanian law. [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]
27 Apr 2012, 4:26 am
The defendants are Florida corporations. [read post]
20 Apr 2012, 12:49 pm
The cruise line, which is owned by Carnival – the same corporation behind the operators of the Costa Concordia which capsized this year – said investigations were still trying to establish the exact circumstances of the incident. [read post]
16 Apr 2012, 8:30 am
Ct of Appeals, No. 11-12515, decided February 28, 2012, involved Panamanian shareholders of personal investment holding corporations organized under the laws of theCayman Islands who invested an undisclosed sum of money with Banco Santander, the giant Spanish bank. [read post]
8 Apr 2012, 2:02 pm
The Erika was owned by a Maltese company, controlled by two Liberian corporations whose shareholder was Italian. [read post]
19 Jan 2012, 8:15 am
Criminal fines for corporations may reach $10 million. [read post]
10 Dec 2011, 6:20 am
("IDC"), a Panamanian shelf corporation Agent Mazur had acquired. [read post]
5 Dec 2011, 3:00 am
— involved issues of corporate governance. [read post]
28 Oct 2011, 8:57 am
AIR TRACTOR, INC., ET AL., Appellee. 4th District.Torts -- Automobile accident -- Municipal corporations -- Trial court erred in dismissing action against city on ground that notice of claim provided to city was not provided within three years after accrual of claim where court had not been informed that city had previously received timely notices of claim -- Complaint adequately alleged that plaintiff gave proper notice to city, and city's contention that it did not receive proper… [read post]
23 Oct 2011, 10:10 am
In 2008, the Committee on Civil Litigation and the Interests of the Public of the International Law Association launched a research into the area called “private litigation for violations of human rights”, with particular focus on the private international law aspects of civil actions against multinational corporations. [read post]
16 Sep 2011, 4:05 pm
The firm currently provides services to individual and corporate clients in Panama as well in the Americas, Europe and Asia. [read post]
29 Aug 2011, 10:34 pm
" Unlike the Filipinos, Jamaican crewmembers were not subject to arbitration agreements, which are designed by large corporations to take away a crewmember's right to a jury trial in the U.S. [read post]
28 Jun 2011, 9:02 pm
., entered through their Panamanian subsidiary into a joint venture with renewable energy company Hydro Alternative Energy, Inc. [read post]
4 Apr 2011, 7:02 am
Most of software industry is not open source (100,000 commercial programmers in India); large corporations like open source. [read post]
