info@cca.com.pa +507 395 1676
Mónica Portugal
Attorney and Compliance Officer
Tax & Legal Department
Graduated from Law and Political Science from the Inter-American University of Panama. Graduated in Public Customs Administration from the University of Panama. Is member of the Tax & Legal Department, which has the function of monitoring legal procedures, complying with tax obligations of Law 23 of April 27, 2015, and analyzing legal regulations depending on the client, advising on the legal field.
- Legal formalities
- DGI
- Due Diligence (Law 23)