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