Panamá

Transfer Pricing in Panama

As of fiscal year 2011 in Panama there was an obligation to declare information regarding Transfer Pricing only in those cases where transactions were carried out with related parties that are tax residents of countries that have entered into Treaties or Agreements to Avoid International Double Taxation with Panama; However, as of fiscal year 2012 the scope of application was extended, including all taxpayers who carried out transactions with related parties abroad (non-domiciled), creating the need to file Form 930 with the General Directorate of Revenues – DGI, and thus we established the firm TPC Group Panama S. A. with the objective of providing all the phases that comprise the Transfer Pricing services.

At present we have managed to expand to 19 countries, we work throughout the year – 24/7, backed by a large team of work with multidisciplinary professionals, having the direct membership of international databases such as One Source – Thompson Reuters, Veritrade, Royalty Range and our applications created to reduce the execution times of the operational work and thus achieve more efficiency and optimal quality in the deliverables that we issue to our customers; this coupled with the creation of our App that allows our users to have real-time control of the progress of the work, which leads us to affirm that this represents our strength in this highly specialized service, which is constantly renewed and innovated. 

Today we are a global firm specialized in Transfer Pricing whose experience absorbed in each country allows us to understand the environment and needs of all types of companies, regardless of the field, sector or the country in which they are located, generating excellent results at the corporate and economic group level.

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