Urbina y Asociados

Urbina y Asociados

Address

Calle 50, Edificio GlobalBank
Piso 12, Oficina 1208
Panama City, Panama
Panama

General enquiries

T:
+507 396 9405
W:
www.urbina.net

Local time

Urbina & Asociados is licencend to practice accounting in the Republic of Panama. Our services are regulated under Law 57 / 1978. This piece of legislation addresses the services rendered by Public Accountants in the Republic of Panama. We are further regulated by Executive Decree 26 / 1984 that sets the ethical standards for the Accounting Profession in Panama. Our office is organised as a Civil Partnership and is recorded at Panama's Public Register as of 2012 .

Key contacts

Our history

We were founded in 2015. Are office has developed a due diligence practice over the years and we stand out as a practice that is able to assist mergers and aquisitions in Panama.

What makes us different?

The personalised approach to our clients.

Services provided

Audit

  • Audit quality monitoring
  • IFRS
  • Statutory audit
  • Voluntary audit

Tax services

  • Corporate and business tax
  • Customs duty
  • Direct international tax
  • Employment tax
  • Global mobility
  • Indirect international tax
  • Innovation and investment incentives
  • Private client/ personal tax
  • Property tax
  • R&D Tax Credits
  • Statutory tax reporting and e-filing
  • Tax planning and compliance
  • Tax policy
  • Transfer pricing
  • VAT
  • Wealth management and trusts

Corporate finance

  • Due diligence
  • Mergers and acquisitions

Accounting services

  • Book-keeping
  • Financial reporting
  • Forensic and investigation
  • Outsourced accountancy
  • Payroll (accounting)
  • Preparation of statements

Industry specialisms

  • Agriculture / Forestry and Fishing

  • Construction

  • Food and Drink

  • Hotels / Hospitality / Leisure and Tourism

  • Professional Services

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