Mundo Expert, Жилое расположение Главный офис Банк башни Calle 50 Панама Панама, Panama City (2026)

21/10/2026

Panama Moves Forward in International Tax Cooperation 🇵🇦🌎

A noteworthy development for anyone following Panama’s business and investment environment.

On October 9, 2026, the EU decided to remove Panama from Annex I of its list of non-cooperative jurisdictions for tax purposes. The EU cited concrete reforms by the Panamanian authorities, including measures aimed at strengthening economic substance and bringing the country’s tax framework closer to international good-governance standards.

This matters because being listed under Annex I could lead EU Member States to apply defensive tax or administrative measures and enhanced scrutiny to certain transactions involving the jurisdiction. With Panama’s removal from Annex I, those measures will also be lifted.

For Panama, this is another step toward strengthening its position as a jurisdiction engaged in international cooperation and transparency. The country is also continuing its work on information exchange and will undergo an in-depth review by the Global Forum. 🌎🤝

At Mundo Expert, we follow these developments closely because changes in the international regulatory environment can matter when planning business structures, investments, real estate and banking relationships in Panama. 🇵🇦

📩 If you are considering Panama for your business or investment plans, speak with our team to understand the current environment and your options.

💬 WhatsApp: +502 6221 4402
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19/10/2026

On October 23–25, Liliya Soboleva, CEO of Mundo Expert Group, and our team will be attending the 10X Business Summit.

We’re looking forward to meeting entrepreneurs, investors and business leaders in person and connecting with people interested in international business and opportunities. 🤝

📍 Greater Fort Lauderdale/Broward County Convention Center

Will you be there too? Let’s meet!
📲 To arrange a meeting or book a consultation with our team:
WhatsApp: +502 6221 4402

19/10/2026

When Managing Wealth Becomes More Than Managing Investments 🌎

At first, managing family wealth can be relatively straightforward. One investment account, one property, one company and a few financial decisions to make.

Then the structure grows.
🏢 A company in one country.
🏠 Real estate in another.
🏦 Bank accounts and investments in several jurisdictions.
👥 Lawyers, accountants, bankers and other specialists handling different parts of the picture.

The challenge is no longer simply managing the investments. It becomes making sure that all these different pieces work together and that important decisions are coordinated. 🤝

This is where a Family Office can become relevant. Its role is to bring together the different financial, corporate and administrative matters of a family and coordinate the specialists involved, rather than leaving every issue to be managed separately.

For international families, this approach can make complex structures much easier to oversee. 🌎

At Mundo Expert, we work with an international network of specialists to help families coordinate cross-border matters and find solutions that fit their individual structure and long-term plans.

📩 If your family’s assets and interests are spread across different countries, contact our team to discuss how a more coordinated approach could work for you.

💬 WhatsApp: Contact Mundo Expert on WhatsApp
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16/10/2026

Compliance Before the Deal: Why Preparation Matters 🔎📄

One of the easiest ways to delay an international transaction is to start preparing your documents only when the deal is already close to completion.

A better approach is to handle compliance from the beginning:
👤 Initial review
First, the client’s profile and the purpose of the transaction are reviewed.
🔎 KYC
The necessary identification and background information is checked.
💰 Source of funds
The client provides information confirming where the funds for the transaction come from.
📑 Supporting documents
Additional documents are collected and reviewed based on the client’s situation and the transaction.
🤝 Transaction
Once the necessary checks are completed, the process can move forward.

Why does this matter?
Because potential issues are much easier to resolve before the final stage. Missing documents, unclear information or questions about the source of funds can create unexpected delays if they only come up at the end.

At Mundo Expert, we work with international clients across real estate, banking and corporate services, helping them prepare the necessary information and documentation before moving forward. 🇵🇦🌎

📩 Planning a transaction in Panama? Talk to our team in advance and find out what you should prepare for your specific situation.

💬 WhatsApp: Contact Mundo Expert on WhatsApp
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14/10/2026

Why Do Banks Ask International Clients So Many Questions? 🏦🌎

If you are opening a bank account in another country, you may be surprised by how much information the bank wants to understand.

But these questions are not necessarily a sign that the bank does not trust you. They are part of the KYC and compliance process used to understand the client and the activity expected on the account. 🔎

The bank will typically want to understand:
👤 Who you are and what your financial background looks like
💰 Where your funds come from
📊 How you generate your income and manage your assets
🏦 Why you need the account and what transactions you expect to make

For an international client, these questions can become more detailed because the bank may need to understand financial activity across different countries and sources of income.

That is why preparing for the application is about much more than collecting documents. Your information should clearly explain your financial profile and the purpose of the account. 📄🤝

At Mundo Expert, we help international clients prepare for the banking process in Panama, from assessing suitable banking options to organising the information and documentation required for an application. 🇵🇦

We can help you approach the process prepared, clearly and with a banking strategy suited to your profile.

📩 Considering a bank account in Panama? Contact our team to discuss your situation.

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12/10/2026

Before You Incorporate in Panama: Questions Every Business Owner Should Answer 🇵🇦

Registering a company is easy to focus on. But the more important questions come before the registration begins. 💼

Ask yourself:
🎯 Why am I creating the company?
Will it be used for an operating business, international activities, investments or holding assets?
🏢 What will the company actually do?
The intended business activity can determine what kind of structure and support you may need.
👤 Who will own the company?

A Panama corporation can have shareholders from different countries, and directors can also be based internationally. 🌎

🏦 Will the company need a bank account?
If so, it is worth considering the banking requirements as part of the planning rather than treating them as a completely separate issue.

🏠 Will the company hold assets or investments?
Panama corporations can hold shares in other companies and own assets such as real estate.

And there is another important point: what will you need after incorporation? A company requires ongoing corporate support, including a registered agent and registered office in Panama. 📋🤝

The right structure starts with your business goal, not with a registration form.

At Mundo Expert, we help international entrepreneurs with company formation, bank account opening and ongoing corporate services in Panama. 🇵🇦

📩 If you are considering a Panama company, talk to our team before you incorporate. We can help you understand what needs to be arranged for your specific plans.

💬 WhatsApp: Contact Mundo Expert on WhatsApp
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09/10/2026

Do You Need to Live in Panama to Own and Operate a Panamanian Company? 🇵🇦

Not necessarily. 🌎
One important thing to understand is that owning a company, managing it and having personal residency in Panama are three different things.

🏢 You can own shares in a Panamanian corporation while living in another country. Shareholders can be individuals or legal entities from anywhere in the world, and directors can also be based outside Panama.

💻 The company itself can operate internationally. Its actual business address can be outside Panama, and directors’ meetings can take place anywhere in the world.

🇵🇦 What does require a local connection?
A Panamanian corporation must have a registered agent in Panama, who must be a practicing Panamanian lawyer or law firm, as well as a registered office. This provides local support for required corporate formalities. 🤝

So, you do not have to move to Panama simply because you own a Panamanian company. Your personal residency and the company’s corporate structure can be considered separately. 🌍🏢

At Mundo Expert, we help international entrepreneurs establish and maintain Panamanian companies, including the local corporate support required for their structure. 📋🤝

📩 Thinking about setting up a company in Panama while continuing to live abroad? Contact our team to discuss your business plans and the right corporate structure.

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07/10/2026

Today, we celebrate the birthday of our CEO, Liliya Soboleva! 🥂

Liliya, your vision and energy have played a major role in shaping Mundo Global Services into what it is today. Behind every new project, decision and achievement is an incredible amount of hard work, courage and a drive to build something greater.

For the entire team, it is a privilege to be part of this journey and to help build a company we are truly proud of. 🤍

Happy Birthday, Liliya! Here’s to many more moments of joy, memorable occasions worth sharing, and projects that will become a new chapter in the story of Mundo Global Services. 🌎✨

05/10/2026

Why Panama Continues to Attract International Business and Investment 🇵🇦

When international entrepreneurs look at Panama, they are usually looking at more than just a place to register a company or buy property.

🚢 The Panama Canal connects the Atlantic and Pacific and has made the country an important centre for international trade, logistics and transportation.

📍 Its location between North and South America gives businesses convenient access to both regions.

💵 The use of the US dollar makes the country familiar and convenient for international investors.

🏢 Special economic zones such as the Colón Free Zone and Panama Pacifico create additional opportunities for companies involved in trade, logistics, distribution, manufacturing and international services.

🇵🇦 Residency can also become part of the strategy. Panama offers several residency programs, including options based on investment and pension income.

The real advantage is how these elements work together. Panama can serve as a business base, investment destination and place of residence at the same time.

At Mundo Expert, we help international clients put these pieces together, from residency and real estate to corporate and banking solutions. 🤝

📩 Considering Panama for your business, investment or relocation? Send us a message and book a consultation with our team.

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02/10/2026

How Does a Trust Work? Settlor, Trustee and Beneficiaries Explained 🌎

A trust may sound complicated at first, but the basic structure is quite straightforward.

A Settlor creates the trust and transfers assets into it. The Trustee then holds and manages those assets according to the terms of the trust. The Beneficiaries are the people who are intended to benefit from the assets or receive them under the conditions set by the trust.

In some structures, a Protector can also be appointed to oversee certain actions of the Trustee and help protect the interests of the Beneficiaries.

So why is this relevant for international families? 🏡💼
Trusts can be used to organise the ownership and management of assets, plan for the future transfer of family wealth and support asset protection and succession planning. They can be particularly useful when a family has property, investments, companies or financial assets in different countries.

The important part is that a trust should be structured around the family’s actual circumstances and the assets involved. It is not simply a document you create and forget about.

At Mundo, we help international clients explore trust structures and other asset planning solutions, including Nevis Trusts, based on their long-term goals. 🤝

📩 If you are considering a trust or want to understand how your international assets could be structured, contact our team for a consultation.

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