NEWS
The European Union decide to lift an embargo on Panamanian sea products, which was enacted on January 1st..... read more
Despite the downturn, the company expects the economic development of the country to develop and extend their local operations to the region....read more
As a applicable principle, all trusts and all subsidiaries, as well as all entities involved must and should be under the independent management of the Trustee....read more
PANAMA CITY, Panama (November 25, 2009): The Panama Canal Authority’s (ACP) Environment Division received ISO 14001-2004 certification resulting from an audit performed by Lloyd’s Register Central and South America Inc., during an official ceremony November 17. ...read more
If certain important steps are not carried out when a new clientarrives on your doorstep the consequences can be devastating,as shown by what happened to a respectable and completelyinnocent major law firm, writes Kenneth Rijock, financial crimeconsultant for World-Check. LAWYERS SHOULD ENSURE their trusted agents ...read more
What is a Politically Exposed Person (?PEP?) and what does PEP compliance entail? World-Check, the leading global PEP database provider, provides an overview of the PEP compliance challenge faced by banks ...read more
Gerli & Co., is pleased to announce that members of our Shipping Department staff have recently visited Belize City , where they have been updated at the International Merchant Marine Registry of Belize (IMMARBE) ...read more
GERLI—David Charles, at the age of 98, died peacefully on November 19, 2009 morning, in Manhattan NY. ...read more
THE Panama Maritime Authority has been forced into an embarrassing U-turn on a zero tolerance policy towards Panama-flagged vessels detained in Paris MOU port state control inspections before the end of the year...read more
With the intention of keeping you all informed well in advance of the upcoming changes in BVI rules regarding issuance of shares, we hereby the last updated memo.
The Organization for Economic Co-Operation and Development (OECD) positioned Panama in the list of "tax haven" countries committed to make changes in their tax policies, but not applied yet.
What really concerns more on this type of information is that without the rumors being true, companies, persons and organizations encounter serious difficulties to reveal the falsehood of wrongful news. Anonymous e-mails, whether viral, toxic, libelous or whatever the name, can have a negative effect on the sales and the standing of a trademark.
The event is an exhibition and conference offering a unique platform where professionals can network to explore new services, products and ideas in wealth management. For the first time, the world's leading Shorex wealth management forum is moving to Singapore to address the growing need of the Asian market for private banking, asset management and international tax planning solutions and services.
World-Check, the leading provider of intelligence on heightened risk individuals and entities has reported continued steady client growth since May 2008, building its client base to now over 3000 client institutions.
Tres documentos que reflejan tanto la vision muy bien quien era Edmundo y porque su pensamiento sigue vivo en la COORDINA-Costa Rica que el crea y en COORDICA, que funde todas esas expresiones de la dedicadas a coordinar esfuerzos entre la Sociedad Política y la Sociedad Civil.
Ismael Gerli has been invited to participate in the second annual Adoption Actualization Seminar to be held in San Jose, Costa Rica. New Legislation and trends that will bring new legislation projects and ultimately better days for those Costa Rican children in need.
