Transfer Pricing · Form 930 · DGI · Panama · Ex-Official

Panama Transfer Pricing. Form 930, documentation and DGI defense.

Jurisconsultas provides specialized transfer pricing services — Form 930 filing, documentation studies and DGI defense.

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Form 930
TP Study
DGI Defense
Ex-DGI Experience
Form 930
TP Study
DGI Defense
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Transfer Pricing in Panama

Panama's TP regime applies to all cross-border related-party transactions.

Panama's transfer pricing rules require companies with related-party cross-border transactions above certain thresholds to file Form 930 annually and maintain TP documentation. The DGI has significantly increased scrutiny. Jurisconsultas brings unique expertise — including experience as a former DGI official.

📊 Form 930 Filing

Annual TP report for companies with related-party cross-border transactions above Panama's reporting thresholds.

📋 TP Documentation Study

Economic analysis of intercompany transactions demonstrating arm's length pricing for DGI audits.

⚖️ DGI Defense

Defense against DGI TP assessments and penalties. Administrative and judicial appeal.

FAQ

Frequently asked questions about Form 930, documentation and DGI defense.

Who needs to file Form 930?
Companies with related-party transactions outside Panama exceeding B/.1,000,000 in the fiscal year must file Form 930 annually. Jurisconsultas reviews your intercompany transactions and determines your specific obligations.

Need help with transfer pricing in Panama?

Message us on WhatsApp. A transfer pricing expert evaluates your compliance.

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Transfer Pricing Panama

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