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https://kraemerlaw.com/en/business-corporations/multinational-headquaters-mhq-sem/#:~:text=Requirements%20to%20establish%20Multinational%20Headquarters%20in%20Panama%20include%3A,must%20be%20submitted%20to%20the%20SEM%20Licensing%20Commission
https://www.businesspanama.com/invest-in-panama/panama-as-headquarters-for-multinationals/36/b/
The Multinational Companies Law No. 41 of 2007 define a multinational company as a company that operates from Panama, aimed at offering services to its headquarters or its subsidiaries, sister companies or associated companies or sets its headquarters in Panama, Branches will always be part of multinational companies with international or regional operations in their …
https://www.quijano.com/multinational-companies-headquarters-regime-in-panama/
Multinational Companies Headquarters Regime in Panama. As of 2007, a special regime was created in Panama with the purpose of attracting multinational …
https://fmm.com.pa/multinational-corporation-company-headquarters/
Act No. 41, an S.E.M. Corporation, is defined as: “That multinational company that operates from Panama offering the services described in this Act to its Headquarters, subsidiaries, affiliates or associated companies, or set its headquarters in Panama, hereinafter Business Group. The Headquarters will always be part of a multinational company with international, regional, or …
https://www.pardinilaw.com/EN/padela/articles/91/foreign-investment/panama-regional-headquarters-for-multinationals-companies/
https://home.kpmg/us/en/home/insights/2020/12/tnf-panama-multinational-company-headquarters-reporting-requirements-due-31-december-2020.html
Panama: Multinational company headquarters, reporting requirements due 31 December 2020 Panama: Multinational company headquarters The deadline is 31 December 2020 for multinational company headquarters licensed in Panama to comply with certain annual reporting requirements.
https://propanama.gob.pa/en/Sedeempresas
Multinational Headquarters Special regime created for the establishment of Multinational Headquarter (MHQ), companies that operates as a foreign company registered in Panama or as a Panamanian company owned by a transnational company. Its objective is to provide services to its parent company or subsidiary in other countries. Laws:
https://www.gdeplaw.com/post/panama-multinational-headquarters-mhq
A MHQ is define by law as “A multinational company that from Panama carries out operations that are directed to offer the services defined in this Law to their Main Office or to their subsidiaries or to their affiliates or associate companies, or if they establish their Main Office in Panama, and furthermore Business Groups. The Headquarters will always be part of …
https://kraemerlaw.com/en/business-corporations/multinational-headquaters-mhq-sem/
Requirements to establish Multinational Headquarters in Panama include: The capital of the group that owns the SEM must be equal to or greater than US$200 million Maintain a minimum of full-time employees and annual operating expenses appropriate to the nature of the business All applications must be submitted to the SEM Licensing Commission
https://legalsolutionspanama.com/en/request-your-visa/multinational-companies-headquarters/
Panama offers workers from companies that have obtained the category of Multinational Company Headquarters a series of benefits, not only fiscal but also migratory. This type of visa is available to all workers of companies that have been declared Multinational Headquarters. If you are not sure if your company has this license, check with your employer, the insurance will …
https://www.newsroompanama.com/news/five-multinationals-establish-hqs-in-panama
The establishment of five headquarters of multinational companies with an initial investment of $38 million has been approved by The Ministry of Commerce and Industries (Mici) Juan Carlos Sosa, vice-minister of Foreign Trade of the MICI, that this first stage will generate about 116 jobs.
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