Alta Dirección Business School Company Profile Organization that operates in Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua and Panama.
Money Laundering Congress in PanamaThursday, August 25, 2011 Authorities from the hemisphere will discuss methods of preventing money laundering in financial institutions. Experts from Costa Rica, the United States, Colombia and other Latin American countries are participating in the congress organized by the Banking Association and the Commission for the Prevention of Money Laundering, which will run until Friday. Company Profile Organization that operates in Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua and Panama.
Leading-edge IT project receives Computerworld Honors Program awardWednesday, August 5, 2009 Grupo Asesor en Informatica provided support for the development of IT project for tax and revenue management "The Computerworld Honors Program" gave a recognition to a technological project in which the Costa Rican company Grupo Asesor en Informatica was involved. Company Profile
Public Relations, Advertising, Corporate Image and Branding management Panama: $ 1.5 Million for Process ManagementMonday, November 15, 2010 The public bidding is to implement a process management system. The National Institute of Professional Training is putting out to tender the implementation of a Business Process Management (BPM) software that integrates a BPMS (Business Process Management Suite) and electronic document management. Project Management College and Consulting of Nicaragua Company Profile Organization that operates in Nicaragua.
Costa Rica: From OECD "Black List" to "Gray List"Tuesday, April 7, 2009 For this to occur, it was enough to send a letter to the OECD, agreeing to adopt the international standard for the exchange of tax information. Following the decision by the G20 to act against nations that fail to cooperate in the international exchange of tax information in their last meeting in London, Costa Rica had to act quickly to get out of the "black list" of countries that were not committed to adopting this standard. Company Profile Organization that operates in Costa Rica, El Salvador, Guatemala, Honduras and Nicaragua.
Mining Corporation Moves Head Office to PanamaFriday, April 3, 2009 Wildwood Management Corporation will move its head office and operations to Panama City. The US Company said in press release that since most of its assets and operations are in South America, it needed to be closer to its mining operations and local funding sources. PMG to open an office in PanamaMonday, June 16, 2008 Property Management Group (PMG), a specialist in administering real estate, will soon set up shop in Panama. The company has 40 years of experience in cities such as New York and Miami, says company president William Gordillo. Panama: Electronic Invoicing Comes Into EffectFriday, July 1, 2016 Starting July 25 all tax returns must be made through the new digital system, e-Tax 2.0. The resolution published in the official newspaper La Gaceta states that "... all taxpayers and users of the computer system e-Tax Tax 2.0 are given notice, that the only way to submit declarations is through the internet." Company Profile Organization that operates in Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua and Panama.
Panama: Brokerage Firm's License SuspendedMonday, July 18, 2016 For breaching the Securities Market Law an order has been given to indefinitely suspend the operations of the brokerage firm FDG Wealth Management. From the resolution given by the Superintendency of Securities in Panama: Companies Advising in Telecommunications OpeningMonday, November 30, 2009 Costa Rica's telecommunications superintendence is negotiating advising deals for developing the required public bidding processes. These agreements include one with the World Bank, and another with U.S. company Telecommunications Management Group (TMG), who will be advised by Costa Rican law firm BLP Abogados and Deloitte. |
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