|
|
|
| |
| Additional information |
| |
| Delevante y Asociados, S.A. |
| |
| |
Mission statement:
"Our Mission is to be the most trusted source for accounting services in Panama, providing the highest quality of service and advisory." |
|
 |
|
Overview:
Since 1955, DeLevante & Asociados, has been a family operated firm that began in the Republic of Panama City, Panamá.
Till this day we are a Certified Public Accountant firm that continues to grow offering services to international and local business clients.
We offer our clients is our expertise in accounting, auditing, inventory, internal control procedures, preparation of business plans, and Tax Advisory.
Due to changes in the international business climate we understand the needs of our clients, and provide a quality service with alternate solutions to accommodate market demands.
We focus on providing the tools necessary for our clients to grow profitably and securely.
DeLevante y Asociados is part of a global network of independent owned and managed professional service firms, that have extensive knowledge and experience on International & Panamanian tax codes and accounting regimes.
Our Objective:
*Maintain a proper balance between modern technology and traditional care of the client.
*To provide today's entrepreneurs the easiest and most efficient way of keeping their accounting records while communicating with us their professional advisors.
SERVICES:
Accounting Services:
Within our accounting services we provide booking of all transactions from the provided supporting documents on a weekly, bi weekly and monthly basis. We prepare the trial balance and statements depending each individual client’s requirements.
Payroll Services:
We provide services of payroll administration, payments calculation, filing to the CSS, advice on labor issues, and hiring of personnel.
Incorporation Services:
When a new company arrives in Panama, they need consultation on this matter our expertise will guide you through the selections of entities, tax opportunities, landmark, locations; we help in all these decisions that become when incorporating an entity.
Internal and External Audit Services:
We provide internal audit, this will help the client established or improved their internal process, at the same time help them in writing the client their procedures. We also provide the services of auditing entities for their financial statements to have an opinion of an independent accountant.
Compliance and Forensic Audit:
In our audit services we also provide compliance audit on reviewing that an entity is in compliance with regulations or term of agreement, to insure that the client company complies with the Panamanian legal, fiscal, tax regulations and agreements. We provide, in specific request, forensic audit to thoroughly investigate all the transactions and balances on the prosecution of criminal acts such as fraud ad embezzlement.
Tax Advisory:
We provide tax advice to newcomers’ entities as well as to established entities. Our knowledge helps to provide tax advice on income tax, municipal tax, for individual residents or companies. We provide our clients immediate advice on prospects or new laws, which might affect their activities for their awareness and also to prepare it selves for its compliance.
U.S. Income Tax advice and Individual Tax Returns:
Our International business team of corporate tax and accountant, with expertise in U.S. income tax regulations, offer this service to U.S. citizens living & working in Panama. This service makes it sure that you comply with FBAR, and now FATCA protocols and filing their income tax on time. |
|
|
|
Vision:
* To continue growing with our clients by providing them with the services they need to better manage their day-to-day business, so the clients can concentrate on
Growing their business. |
|
|
|
| History:
Founded in 1955. |
|
|
|
|
|
|
|
 |
|
 |
|
|
