Expatries Network deliberately lists only a small number of firms per country. This page shows you, country by country, the seats still available and the documents you will be asked for.
The network lists only three firms per country. Once the three seats are taken, incoming applications join the waiting list and are reviewed as a priority as soon as a seat is freed.
No turnover threshold and no minimum headcount are required. A two-person firm soundly established in its country has its full place in the network.
Filing an application, even a complete one, does not amount to admission. The review covers the documents, local presence and fit with the network's needs; the decision remains discretionary.
You do not attach any document to this form. Supporting documents are uploaded afterwards, in your partner area, once your account has been created.
The seat availability and the list of required documents appear immediately.
3 seat(s) still available out of 3. You can file your application now.
These documents are not attached here. You will upload them in your area, after your account is created.
In this country, running payroll on behalf of third parties is not reserved to a regulated profession.
Local title or status : Contador Público Autorizado (CPA)
Professional body or authority : Junta Técnica de Contabilidad (organe public de tutelle, MICI) ; associations : Colegio de Contadores Públicos Autorizados de Panamá
https://mici.gob.pa/jtc-requisitos-para-la-idoneidad-de-cpa/
Au Panama, la comptabilité publique est réglementée par la loi 57 de 1978 : établir et certifier des états financiers exige une idoneidad de CPA délivrée par la Junta Técnica de Contabilidad. Le simple traitement de la paie n'est pas en soi une activité réservée, mais un partenaire sérieux doit disposer d'un CPA idóneo, seul habilité à signer les déclarations comptables et à représenter le client.
Certificado de Registro Público (Persona Jurídica)
Registro Único de Contribuyentes (RUC) y NIT
Paz y Salvo de la Dirección General de Ingresos (refrendado)
Paz y Salvo de la Caja de Seguro Social (CSS)
Póliza de responsabilidad civil profesional
Idoneidad de Contador Público Autorizado (CPA) — carné de idoneidad
Cédula de identidad personal o pasaporte del representante legal, y certificación de dignatarios
Cumplimiento de la Ley 81 de 2019 sobre protección de datos personales — no existe registro obligatorio
Aviso de Operación
This information is used to review your application. Fields marked with an asterisk are required.
You receive an application reference and the credentials of a personal area by email.
You upload the documents required in your country in that area. You can complete them over time.
GCFFS checks the documents, the local presence and how the profile fits the network's needs.
You are informed by email: listed on an available seat, placed on the waiting list, or application set aside.