Explore Díaz & Asociados’ legal guides on Panama immigration, corporate services, real estate, banking, crypto-friendly banking, regulated business licensing and special permits. These resources are designed to help international clients, investors, entrepreneurs and companies understand the legal steps involved in doing business or relocating to Panama.
Immigration Guides
- Panama Immigration Guide
- Documents Required for Panama Residency
- Apostille U.S. Documents for Panama Residency
- Criminal Background Check for Panama Residency
Corporate Guides
Corporate & Compliance Guides
- Panama Economic Substance Law 526 — A 2026 guide to Panama’s new economic substance rules for multinational groups, foreign-source passive income, holding companies, foundations and corporate compliance planning.
Real Estate Guides
Banking & Crypto Guides
Business Licensing & Regulated Activities Guides
Guides for entrepreneurs and companies seeking to open regulated businesses in Panama, including activities involving MICI, DIASP, municipal permits, liquor licenses, health-related permits, banking, insurance and other special authorizations.
- Regulated Business Licenses in Panama — A 2026 guide to regulated business licensing in Panama, including DIASP-regulated activities, MICI-related filings, banking and insurance licensing, liquor licenses, restaurants, health-related permits, cosmetics, medicines, fumigation and other special commercial authorizations.
Need Legal Assistance in Panama?
Explore our guides or contact Díaz & Asociados to discuss your immigration, corporate, banking, real estate or regulated business matter in Panama.