Insights Immigration - FABREGA MOLINO

New Rules for Qualified Investors in Panama

Permanent Residence for Students with More Than Six (6) Consecutive Years of Studies in Panama

The Strategic Use of Legal Entities in Immigration Processes in Panama

Reform to Law 32 of 2013: New Special Passport for Retired Rentiers and Qualified Investors in Panama

Mandatory Address Update With The National Immigration Service: Comprehensive Guide And Deadline To Avoid Penalties

Business Legal Structures in Panama

Panama: Strategic Platform for Global Investment

Substance of SEM Operations in Panama

Permanent Resident Permit for foreigners from specific countries that maintain friendly, professional, economic and investment relations with the Republic of Panama

FABREGA MOLINO is pleased to announce the promotion of Carlos Molino to principal partner

Amendments To The Permanent Permit as a Qualified Investor

Permanent Permit as a Qualified Investor in Panama

Panama: A Destination to Immigrate

Real Estate Investment Companies

Residence and investment in Panama

New Requirements for Tourists in Panama

FAQ – SEM Companies Registration

Residencia Fiscal en Panamá y Residencia Migratoria Inversionista Calificado

Panama As An Investment Destination

Doing Business and Investing in Panama

International Flights Opening Regulations

Aspectos claves de la legalidad de la firma electrónica y las reuniones virtuales

Multinational Corporation Headquarters

British Virgin Islands – Economic Substance Legal Regime

The Economic Substance (Companies and Limited Partnerships) Act 2018 was enacted on 1 January 2019 in the British Virgin Islands, hereinafter referred to as “the BVI”;

44th Colombian Tax Law, Custom law, and International Trade conferences

Partners Carlos Eduardo Molino Diez, Eduardo Molino Paz, and Jose Juan Marquez of FABREGA MOLINO corporate legal team participate in 44th Colombian Tax Law, Custom law, and International Trade conferences organized by Colombian Tax Law Institute.

Panel “Free Trade or Protectionism: Recent developments on international trade and investments.”

Please note that Law N° 129 of March 17, 2020 (hereinafter “the Law”) approved the transfer of the custody of the information concerning the identity of the Final Beneficiaries of existing legal entities under the laws of the Republic of Panama to the Superintendence of Non-Financial Subjects (hereinafter “the Superintendence”). The obligation on the part...

Special Regime for the Establishment and Operation of Multinational Companies for the Provision of Services Related to Manufacturing – EMMA

Reopening of The National Migration Service

Regulations regarding tourist length of stay for nationals from Nicaragua, Colombia and Venezuela

Practice Areas

Practice Area 2