[PERSON]
Felipe Chapman
Featured in 4 tracked stories · first seen
Situations
Panama Operation Pandora tax fraud
6 clusters · 24 sources · last updated
Latest: BAC Panamá joins criminal probe into e-Tax fraud
In early July 2026, Panama’s fiscal authority and Public Ministry dismantled Operación Pandora, a five-year scheme that created roughly US$42 million in bogus e-Tax credits. Thirteen people were arrested and about US$40
Panama tax reform and construction sector stimulus
2 clusters · 4 sources · last updated
Latest: Panama proposes tax reforms to stimulate construction and housing
Following a tax fraud scandal involving the Directorate General of Revenues (DGI), the Panamanian government has moved toward legislative reform. Minister of Economy and Finance Felipe Chapman submitted a bill to the Na
Panama debt refinancing and 2027 budget rollout
2 clusters · 18 sources · last updated
Latest: Panama's 2027 General State Budget presented to Congress
In late July 2026 Panama’s Ministry of Economy and Finance completed an early refinancing of two euro‑denominated sovereign loans totaling €2.4 billion, extending maturities to 2031 and fixing coupons at 4.83 % and 4.67
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Panama to regulate digital economy and Airbnb via new tax bill
[BUSINESS] · 3 sources ·