Do not wire money through services such as as Western Union.
Avoid transferring money to strangers.
Meet your seller in person, face to face. Purchase local goods.
Verify that the product exists and check if its works.
Accounting, Tax and Financial Advisory Services
Accounting (full cycle)
Declaration of natural person income to the DGI.
Statement of legal income to the DGI.
Presentation of several statements and reports to the DGI and the Municipality of Panama. (Income statements, ITBMS, Table 03 and others)
Preparation of staffing table and presentation at SIPE (CSS)
Registration for DGI, MUNICIPIO and SOCIAL FOLLOW-UP.
Preparation of financial statements for banks.
Financial and administrative audits.
Request NOT to CAIR.
Opening and closing procedures for your new business.
Income certifications and sales projections for banks.
Take inventory physics and fixed asset.
Opening of Anonymous Society.
Handling of collections from your customer portfolio.
Monitoring and Process Lifting.
Contact me on cell phone / Joshua Álveo - CPA / Auditor
***We are affiliated with VISA and MASTERCARD for your comfort and safety***