DATI REPORT: Provides relevant data on the fiscal situation of real estate property located in Panama to private owners with recommendations to save taxes.

CERTIFICATES: We request Certificates related to real estate properties such as the Certificate of Property and Certificate of Good Standing. So that you do not have to stand in line or waste time.

PROCEDURES: Exemptions and Declarations of Improvements, Returns and Tax Credits, Retirement Freezing, Prescription and Tax Payment, Application of the NIT.

NOTIFICATION SYSTEM: Subscribe to the Automatic Real Estate Tax Notification System to receive payment amounts and deadlines and avoid paying surcharges.

APPLICATION FOR MORATORY: Apply to the Property Tax Moratorium 2019 to save interest and late fees. The moratorium ends on June 31, 2019.

FAMILY HERITAGE MAIN HOUSING: Protect your residence by obtaining the lowest tax rate when applying for your property to be recognized as a Family Estate or Main Home.

LIST OF VARIOUS PROCEDURES:

 

  • Counseling and Application of PFT / VP
  • Property Tax Diagnostics (DATI)
  • Tax Refund for Purchase / Sale or Donation
  • Return of Taxes for Undue Payments
  • Equalization of Exoneration of Improvements
  • Obtaining of Good Standing Certification
  • Obtaining Certificate of Property from the Public Registry
  • Obtaining Certificate of Legal Person
  • Application for NIT of the Property
  • Application of NIT of Legal Person
  • Natural Person's NIT Application
  • Procedure of Prescription of taxes within moratorium
  • Application for Moratorium
  • Application for Freezing Cadastral Value (Retirees)
  • Property Tax Payment Management
  • Subscription to the Automatic Property Tax Notification System (Balance and Date)
  • Payment Procedure for Real Estate Transfer Tax
  • Processing of Advance Payment to Income Tax as capital gain
  • Processing of Transfer of Property (Purchase, Donation, etc.)
  • Return Collection Management
  • Anati Application for Improvement Registration
  • Cadastral Update Request
  • Application for Exemption of Improvements
  • Processing of Declaration of Improvements Public Registry
  • Declaration of Improvements (RP + Anati)

Arturo Enrique Miranda Castillo, Identity Number 8-770-274, Licensed Lawyer No. 13755 issued by the General Business Chamber of the Supreme Court of Justice of Panama, has a natural person registration No. 0314 as AUTHORIZED LOCAL CUSTODIAN… according to Agreement No. 1048 of November 24, 2015 issued by the General Business Chamber of the Supreme Court of Justice of Panama, Judicial Branch of the Republic of Panama, in accordance with Law 47 of August 6, 2013, modified by Law 18 of 23 of April 2015.

Arturo Enrique Miranda Castillo, has registration No. 1391 to exercise Conciliation and Mediation, issued by the Office of Alternative Resolution of Conflicts, of the Ministry of Government of the Republic of Panama, fulfilling all the requirements of Law 16 of June 17, 2016. He satisfactorily culminated the Mediation and/or Conciliation Training Program, pursuant to Executive Decree No. 777 of December 21, 2007, granted by the Conciliation and Arbitration Center of Panama (CeCAP).

Arturo Enrique Miranda Castillo, has in his personal capacity an Investment Banking resolution No. 574245845 issued by the General Directorate of Domestic Trade of the Ministry of Commerce and Industry of the Republic of Panama. It includes other activities auxiliary to financial services, investment advisor (real estate) and commission agent services. His services do not include the offering of public securities and/or advice on listed securities and/or brokerage or sale of securities, instruments and/or quoted financial contracts or other similar ones.

Arturo Enrique Miranda Castillo, has in his personal capacity his Financial Advisor resolution No. 107709 issued by the General Directorate of Domestic Trade of the Ministry of Commerce and Industry of the Republic of Panama. It includes the activities of administration of financial markets, other activities auxiliary to financial services activities, fund management activities, advisory services, consultancies and project designs, and investment advisor (real estate).

Arturo Enrique Miranda Castillo, has in his personal capacity his Appraisal resolution No. 611253 issued by the General Directorate of Domestic Trade of the Ministry of Commerce and Industry of the Republic of Panama. It includes the activities of appraiser of movable and immovable property.

GRUPO PREIC CORP. with registration certificate no. 253770, through resolution 1413, issued by the General Directorate of the Registry of Industrial Property of the Ministry of Commerce and Industry, possesses the exclusive use of the trademark registration of GRUPO PREIC CORP. and design, according to Article 94 of Law No. 35 of May 10, 1996.

GRUPO PREIC CORP. includes 7% of ITBMS (Transfer Tax on Movable Property and Services) on all commissions for services rendered, as established by Law 8 of March 15, 2010 and Law 61 of December 26, 2002.

GRUPO PREIC CORP. is Real Estate Brokerage, Financial Consulting & Advisory, Engineering and Architecture group of companies and affiliates registered, regulated and supervised by Intendence of Supervision and Regulation of NFSs, ascribed to the Ministry of Economy and Finance.

The assets or listings are obtained through external suppliers or third-party natural and/or legal persons. This website is owned by GRUPO PREIC CORP. and is for informational and illustrative use only and for advertising purposes. GRUPO PREIC CORP. is not responsible or guarantees the results obtained through the use of this page by its Users and any electronic communication derived from it..

Any of the assets or listings are from external suppliers or from third-party natural and/or legal persons and should not be interpreted as investment or tax advice, nor as a recommendation to buy, sell or hold any particular asset or listing and consequently neither GRUPO PREIC CORP. nor its subsidiaries, affiliates, associated or related entities, nor their respective shareholders, directors, officers, representatives, attorneys, administrators, executives, advisors, agents or employees guarantee or assure satisfactory results and, consequently, the activities that are made by the Users are for their own account and at their own risk. The Users accept and acknowledge that they have knowledge of the information and risks of the transaction they are carrying out, for which reason they expressly exonerate GRUPO PREIC CORP. from any losses incurred in said transaction. Additionally, GRUPO PREIC CORP. declares that such transactions are carried out under the principles of impartiality, good faith, transparency, on the basis that the User assumes the risk and putting the interests of the User before those of GRUPO PREIC CORP.