Accounting services tailored to each client

Accounting Services

Our accounting services are adapted to the needs of each client, as accounting is a fundamental part of a business, because accounting records help to make the best decisions in a timely manner.

EXTERNAL AUDIT

Our firm has suitable professional auditors who prepare objective financial statements in addition to identifying and certifying that the accounting records have been made correctly, complying with the International Financial Reporting Standards (IFRS), as well as the standards of accounting accepted in the United States of America or other international standards with which the company must comply, which would be reflected as soundness and discipline in the financial administration of the society or corporation.

ACCOUNTING EXPERTISE AND FORENSIC AUDIT

We have Accounting Expertise and Forensic Audit, auxiliary accounting branches of justice.

Expert reports are used within the trial period of a legal process in any jurisdiction where the experience and expertise of a Certified Public Accountant (CPA) are required to issue a technical report on a particular case.

A forensic audit is the audit branch in charge of investigating fraud in an entity or economic organization where legal regulations have been violated. For this reason, it is also an auxiliary branch of justice.

TAXES

Our professionals wish to contribute to the economic growth of each client that decides to work with us, and these specialists are increasingly in demand among our national and international clients. Their main objective is to help them comply with each of the existing tax obligations in the Republic of Panama. This includes evaluating possible tax problems that each client could present, from those with great strength, such as micro, small and medium-sized companies; in this way, we can work on solutions and thus avoid penalties that can cause economic destabilization.

Among the services provided are:

⦁ Income Tax Return Preparation
⦁ ITBMS Preparation
⦁ Transfer Pricing Study
⦁ Tax Planning
⦁ Application for non-application of CAIR
⦁ Application of the Double Tax Convention
⦁ Tax Compliance

⦁ Report of Purchases, Sales
⦁ Payroll 03
⦁ Dividend Declaration
⦁ Filing of Remittances abroad
⦁ Other forms to be filed with DGI
⦁ Municipal Taxation
⦁ Others

PAYROLL

Our Payroll Services guarantee the client the timely presentation of the monthly payroll before the CSS, its payment, and any other management or procedure that may be submitted to the CSS and MITRADEL.

OTHER ACCOUNTING SERVICES

⦁ Application of the Double Taxation Convention
⦁ Tax Compliance
⦁ Report of Purchases, Sales
⦁ Spreadsheet 03
⦁ Dividend Declaration
⦁ Filing of Foreign Remittance Form
⦁ Request for Non-application of CAIR
⦁ Other forms are to be filed with the DGI.
⦁ Municipal Taxation
⦁ Among others

⦁ Accounting Services Outsourcing
⦁ Payroll Services Outsourcing
⦁ Administrative Services Outsourcing
⦁ External Audit
⦁ Accounting Expert Reports
⦁ Forensic Audits and Fraud Analysis
⦁ Preparation of Income Tax Returns
⦁ ITBMS Preparation
⦁ Transfer Pricing Study
⦁ Tax Planning
⦁ Application of the Double Taxation Convention
⦁ Tax Compliance
⦁ Report of Purchases, Sales
⦁ Spreadsheet 03
⦁ Dividend Declaration
⦁ Filing of Foreign Remittance Form
⦁ Request for Non-application of CAIR
⦁ Other forms are to be filed with the DGI.
⦁ Municipal Taxation
⦁ Among others

Are you interested in any of our services?

contact us today

We have a specialized team to attend to your request immediately.

Accounting services tailored to each client