ILH ACCOUNTING

Accounting and preparation of financial statement services for Panama companies and companies of any jurisdiction, by certified public accountants with proven experience and recognized reputation.

Accounting and administrative services

  • Accounting records and bookkeeping
  • Accounting reviews in accordance with IFRS standards and/or GATT standards
  • Account analysis
  • Preparation of Financial Statements
  • Tax compliance
  • ITBMS (Panama’s goods and services tax)
  • Stamps
  • Purchase reports
  • Annual municipal and national tax returns
  • Preparation of payrolls

Tax Advice

  • Notice of Operation / Business License formalities
  • Income tax returns
  • National and Municipal tax returns

External Auditing

  • Financial Statements audit
  • Audit of agreed procedures
  • Preparation of Financial Statements
  • Reviews
  • Consolidations
  • Physical inventories of fixed assets
  • Certifications
  • Income
  • Accounts Payable
  • Shareholders

Consultancy and Internal Control

  • Process redesign
  • Project management
  • Change management
  • Systems and Programming Analysis
  • Procedure Manuals
  • Corporate governance
  • Risk Management
  • Financial analysis, Compliance, Due Diligence, internal audit, forensic audit, and expert reports