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Panama Analysis as an Offshore Tax Haven – February 2010Anonymous Master Card and Visa
Private Offshore Panama Bank AccountHow to Get a Non– Freezable Bank AccountPanama Virtual Office for Panama Bank DepositsPanama Real Estate Purchaser Legal RepresentationSecond Passport and Second Citizenship ProgramsWhy Invest In GuatemalaWhy Choose Guatemala?Breakdown of the Swiss Banks Losing ClientsSingapore Caves in to OECD Tax TreatiesGoing Off the US DollarSwiss Banks Release Information on 3000 Clients to FranceOECD Tax Treaty Compliance FailingImportant Banking News Alert – Bank Reference LettersWhat Do You Want To Protect?Private Offshore Panama Bank AccountPanama Virtual Office for Panama Bank DepositsImportant Banking News Alert – Bank Reference LettersReal Estate Asset ProtectionPanama Real Estate Purchaser Legal RepresentationAnonymous No-Name Debit ATM CardBad News Regarding Swift System released by the Swiss Banking AuthorityThe OECD and the Tax HavensAnonymous Visa Cards (New May 2009)Asset Protection – Gold, Silver, USD, Euro, Yen, Swiss FrancLatest Obama Rumors – Columbia UniversityIs Obama a Muslim?The Farce of the G–20If Obama Really Cared What Would He Be Doing?Obama Not Qualified – New FindingsObama Muslim StampObama and CommunismWill Obama Go For A Wealth TaxObama Scary TruthsObama Kenya Birth Certificate ObtainedObama Hidden Tax IncreaseThe Obama Not Qualified CaseObama Birth Certificate FraudObama Playing Golf with UBS America President Robert WolfUS Federal Workers Pay and Benefits – Caution Will Raise Blood PressureAsset Protection in the USAWhat Will You Do if the FDIC Fails?IRS Building Evacuated In Salt Lake CityAlternative SurvivalistsUSA Cleaning Up It’s Image at AirportsHazmat Teams Evacuate IRS Building in Ogden Utah: March 1, 2010Lone Wolf Shooter at Pentagon March 5th, 2010Oklahoma Rebels Against Federal GovernmentSouth Dakota Firearms Freedom ActNew Wyoming Gun Law – Jail Terms for FedsAmerican Gun Purchases Numbers for 2009 Are InSurvivalist or Expat – Which Makes the Most Sense?Economic State of Affairs in the USA Feb-2010Lone Wolf Attack Again – Man Bulldozes own Home to Keep it from ForeclosureDoes the US Government Have Consent of the People?Collapse of the USD Perfect Storm BrewingLone Wolf Pilot Attack at IRS Offices in Austin TexasTSA Keeping You Safe with Swabbing HandsChina Cuts Back on Buying US TreasuriesDEA Raids State Complaint Legal Marijuana GrowerMortgage Bailouts – Want to Understand the Bailout FraudChina Has Ordered Currency Reserves Managers to Divest of USD Private InstrumentsUSA No Longer Able to Access Swift DataHow Many People Expatriate from the USAFBI Wants ISP’s to Keep Log Files of Web Sites VisitedUN Gun Control TreatyMontana Gun Law Fight ContinuesReasons Why the US Economy is Not Going to RecoverNancy Pelosi gets a 200 Seat JetMichelle Obama Staff – NauseatingSwiss Court Rules UBS Data Turnover IllegalSt. Louis Manufacturing Plant Shooting, 3 Dead, 5 WoundedObama – Patron Saint of the Investment BankerAirport Body ScannersLas Vegas Court ShootoutComing Soon Airline Body Cavity SearchesTaser – New Court Ruling in USAWill the USA Break Up in 2010?Over 275,000 Federal Workers Are Tax DeadbeatsFederal Employees Earning Over $150,000 per YearUSA Bankruptcy Filings up 100% from 2007Brussels Agreement Gives USA Access to All EU Bank Accounts17 Million Americans Have No Bank AccountLawsuit Charges Seychelles Government With Financial PiracyUS Debt Level Hopeless10 States Ready to Go Bankrupt – Bad Implications for USARevolution Threats in USA Getting Serious, Obama a Big FactorUSA Financial Task Force for Mortgage FraudUS Housing Prices Will Continue to Decline Further44,000 USA People Die Each Year Due To No Health InsuranceUSA Census Workers Taking GPS ReadingsColorado Information Analysis Center – Anti-Terrorism Film (Scary)IRS to Open Offices in Panama, China and AustraliaRetail Stores ClosingLeaving America35 Million on Food Stamps According to FDASwiss Bank UBS Sued by 500 Americans45% of US Doctors Consider Quitting If Congress Passes Health Care OverhaulSkype Purchased for $2 BillionThe Historical Value of the Dollar Before and after Federal ReserveAustria Passes Law to Share Tax InfoHomeland Security New Guidelines on Computer SearchesTaxpayers versus Tax Consumers & the FutureThe USA One Year from Now: September 2010FDIC Reserve Fund Shrinking Again, Emergency Fees ImposedSwiss Account Holders Face Numerous Problems Not Just TaxesSwiss Bank UBS Sells Out Clients to USAHalf of US Homes with Mortgages Will Have Negative Equity by 2011Why Civil Unrest and Revolutions are Two Very Different ThingsMontana Shooting Sports Association Rebuttal to ATF LettersRFID Chips in Tires & Roadside MonitorsFed Negates New Gun Rights Laws Passed by Tennessee and MontanaUK Cracks Down on Six Million Tax ExilesFrance Obtains Stolen Bank Data From SwitzerlandEvery 30 Seconds Thugs Attack Someone in UKBritish Police Raid 6,717 Safe Deposit BoxesItalian Police Raid 76 Branches of Swiss BanksNetherlands Closing Prisons due to a Lack of PrisonersUK Parliament Member Verbally Attacks UK Prime Minister Brown (Brutal)EU Civil Unrest Starting!UBS Swiss Bank Closing Accounts of AmericansPrevent Bank Account Hacking - Dec. 2009
For your convenience, this page was translated by an automatic translator. Please contact us if you have any questions.
Para sua comodidade, esta pagina foi traduzido por um tradutor automatico. Entre em contato conosco se tiver alguma duvida.
Os Estados Unidos estão numa série de tratados com 30 países para a troca de informações relativas à SEC regulamentar. Panamá não é um desses países.
A lista dos países em tais acordos é a seguinte:
| SEC compartilhar informações acordos bilaterais (A partir de 6 de fevereiro de 2006) | |
| Argentina (9 de dezembro de 1991) | Israel (13 de fevereiro de 1996) |
| Austrália (20 de outubro de 1993) | Itália (Maio 3 e 5, 1993) |
| Canadá (7 de janeiro de 1988) | Japão (23 de maio de 1986; 17 de maio de 2002; Jan 12 & 16, 2006) |
| Chile (3 de junho de 1993) | Jersey (22 de maio de 2002) |
| China (28 de abril de 1994) | México (18 de outubro de 1990) |
| Costa Rica (10 de outubro de 1991) | Holanda (11 de dezembro de 1989; 1 de julho de 1992) |
| Egito (11 de fevereiro de 1996) | Noruega (24 de setembro de 1991) |
| Comunidade Europeia (23 de setembro de 1991) | Portugal (10 de outubro de 1997) |
| França (14 de dezembro de 1989) | Rússia (Dezembro de 5 e 6, 1995) |
| Alemanha (22 de novembro de 1993; 24 de março de 1994, 17 de outubro de 1997) | Singapura (16 de maio de 2000) |
| Hong Kong (5 de outubro de 1995) | África do Sul (2 de março de 1995) |
| Hungria (22 de junho de 1990) | Espanha (8 de julho de 1992) |
| Índia (6 de março de 1998) | Suécia (25 de setembro de 1991) |
| Indonésia (24 de março de 1992) | Suíça (31 de agosto de 1982, 10 de novembro de 1987; 3 de novembro de 1993) |
| JID / UNECLAC (26 de setembro de 1991) | Reino Unido (23 de setembro de 1986, 25 de setembro de 1991; 1 de maio de 1995, 27 de outubro de 1997) |
| IOSCO (Maio de 2002) | |
A lista dos países que participam nos Estados Unidos SEC Bi-Lateral Tratados podem ser verificados no link abaixo.
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