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TPC Group Panamá

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Who are We?
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In the year 2006, it was born in Peru the obligation of presenting information related to the Transfer Prices. For that reason, the firm Vargas Alencastre, García & Asociados – Firm Member of the Geneva Group International (GGI) – created the department of Transfer Prices, which is specialized not only in the elaboration and declaration of transfer prices, but also in the counsel of the inter-connected operations, without putting aside planning.

During the following years, the GGI members belonging to LATAM region, have been backed up with the counsel offered from Peru, as it is the only one which has not only the area itself but also the knowledge, specialization and international database. All this is necessary for this type of service.

In this way, in the year 2011, the consulting company TP CONSULTANTS was created. This is the one that currently leads and manages the Project in the region. It is present in all Latin America and Spain, advising companies from different economic sectors.

Nowadays, we are an international net specialized in Transfer Prices, and the experience gotten in each country has let us understand the surrounding and needs of all type of company, no matter the subject, sector or country it is located. This has generated excellent results.

Our Services
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The focus of the study is based to identify the functions, risks and transactional analysis that companies incure to comply the regulations of transfer pricing, also achieve with the informative sworn statement. Within the development of the service, will be identify, if necessary and through external comparators, to companies that incure similar functions and risks to be able to perform comparability on the basis of the OECD Guidelines for price studies.
TPC Group Panama

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From the fiscal year 2011, in Panama there was the obligation to declare information related to Transfer Prices only in cases in which the transactions were performed with related parties resident in countries that had signed an agreement or treaty to avoid double international taxation with Panama. However, from the fiscal year 2012, it was extended the scope of application, including those taxpayers who performed operations with foreign related parties (none domiciled).

In this way, it was created the firm TPC Group Panama S.A. with the aim of offering all the stages that are involved in the Transfer Price Services, including the presentation of the form 930.

At present, we have been able to extend to more than 15 countries in the region, backed up by international database that take part of .our strength in this matter that brings novelties permanently.


Some of Our Customers


Our Offices


  • Address: Ave. Balboa Edif. Balboa Office Center, Piso 15, Oficina 15 A
  • Phone: +507 8510336
  • Email: contacto@tpcgroup-int.com

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