Obtain the Panamanian RUC from the DGI

Studio Panama Italia allows the obtaining of the Ruc Panamense even remotely. The single register of taxpayers (RUC) is the tax identification of every natural or legal person residing in Panama who carries out an economic activity in Panama, assigned by the General Directorate of Income (DGI). The RUC of a natural person is the number of his card , while for a legal person he corresponds to his registration number in the public register. In the same way, for a foreign natural or legal person residing in Panama, the RUC is the tax code (NT) assigned to the revenue offices. Continue reading to find out how to register in the single register of taxpayers in Panama. The law that governs the issue of the Ruc Panamense is the Resolución No. 201-4984 de 2022.

RUC Panama
Single register of taxpayers in Panama: the mandatory requirements
The mandatory requirements for the assignment of the NT according to the law are listed below
Panamanian. In the case of employees, there are additional requirements.
FOREIGN PHYSICAL PERSON
  • RUC form for natural persons duly completed and signed

  • Original passport and a photocopy of it

  • Independent dealer

  • Original and copy of the application for a commercial license or commercial license

  • Original passport

  • RUC form duly completed and signed

INDEPENDENT DEALER
  • Original and copy of the application for a commercial license or commercial license

  • Original passport

  • RUC form duly completed and signed

  • Single register of taxpayers in Panama: general requirements

The RUC is an essential requirement for setting up a company in Panama . For this reason it is very important to know the requirements to register the RUC with the Provincial Revenue Offices established by the Panamanian government.

PROFESSIONAL AND INDEPENDENT
  • Photocopy of personal identity card

  • Photocopy of the last payment receipt for a public service

  • RUC registration form duly completed and signed

  • Business man

INDIVIDUAL PANAMA
  • Find out how your registration in the Single Taxpayer Registry (RUC) in Panama

  • Photocopy of personal identity card

  • Photocopy of the commercial license or commercial registration issued by the Ministry of Commerce and Industries

  • Photocopy of the last payment receipt for a public service

  • RUC registration form duly completed and signed

LEGAL PERSON AND FREE ZONE
  • Proof of registration issued by the Public Register

  • Photocopy of the Memorandum or Deed of Incorporation

  • Photocopy of the certification issued by the Public Register

  • Photocopy of the identity card of the legal representative

  • Photocopy of the commercial license or commercial registration issued by the Ministry of Commerce and Industries

  • Photocopy of the last payment receipt for a public service

  • RUC registration form duly completed and signed

  • Single register of taxpayers Single register of taxpayers in Panama

Once all the necessary requirements have been met, the taxpayer can continue with the registration of the RUC via the Internet on the page of the General Directorate of Income of Panama (www.dgi.gob.pa). Within the following two working days, the DGI will send an e-mail to the taxpayer informing him of the acceptance or refusal of his registration in the RUC.

the notice of operation was created Panama and includes but is not limited to the RUC before the DGI. All information of the Transaction Notice can be found in the Panama Emprende system .

The operation notice is defined as the process by which it is recorded that the commercial or industrial activity to be carried out by the declarant has been duly notified to the Public Administration and the corresponding authorities in Panama.

Obtain Panamanian driving license

The Panamanian driving license is the official document for using a vehicle in Panama. The Panamanian driving license is also the only document legally accepted by the police or by Car Rentals when you are already a resident of Panama. In fact, once you have obtained Panamanian residency, you cannot drive a car without having a Panamanian driving license. So obtaining a Panamanian driving license is necessary to be able to drive a car in Panama. Obtaining a driving license in Panama serves to remain legal under the country's traffic laws. In addition to issuing a fine, the police may request the seizure of the vehicle and the withdrawal of your passport pending payment of the fine. Therefore, to avoid any problems with Panamanian laws, once you obtain residency you must apply for a Panamanian driving license.

How to apply for a driving license in Panama

Obtaining a Panamanian Driver's License:
Non-resident foreigners using their home country's driver's license can legally drive a motor vehicle in Panama for up to 90 days. After this period, foreigners must obtain a Panamanian driver's license. Once a tourist becomes a temporary resident of Panama, they are required to immediately apply for a Panamanian driver's license (even if they have been in the country for less than 90 days).
The Panamanian government contracts with a private company called SERTRACEN to process applicants and issue Panamanian driver's licenses.
This is the process for obtaining a Panamanian driver's license:

U.S. Citizens:
Obtaining a driver's license in Panama for all U.S. citizens requires going to the U.S. Embassy and visiting the American Citizen Services (ACS) office during regular business hours to request an affidavit. There is a standard form to apply for a Panamanian driver's license. The consular cashier will charge $50, which includes a notary public fee to authenticate the signature on the affidavit.
Citizens of other countries:
Obtaining a Panamanian driver's license for citizens of other countries requires contacting the nearest embassy or consulate to obtain the necessary forms to apply for a Panamanian driver's license. This will also include an affidavit similar to the one provided by the U.S. Embassy.
Panama's Ministry of Foreign Affairs
The Ministry of Foreign Affairs (MFA) was located in Edison Plaza on Ave. Ricardo Alfaro (called Tumba Muerto) but has moved to another building on the same street, several blocks away from the international airport. The MFA will authenticate the embassy affidavit and a copy of the original foreign driver's license.
If your original license does not have
a blood type, you will need to go to a medical laboratory certified by the Panama Transit Authority (ATTT). The SERTRACEN website has a page listing all certified medical laboratories throughout Panama. There are 65 in Panama City.

Panamanian driving license

SERTRACEN
A Panamanian driver's license is obtained through Sertracen. To apply for a Panamanian driver's license, you must bring proof of your blood type, your passport, your original driver's license, immigration documents, residency (if applicable), and a notarized affidavit and MFA documents to a SERTRACEN service center. Their website lists service centers in Panama. Their phone number is 315-6500.
The fee to apply for a Panamanian driver's license is $40 USD.
At the service center, in order to issue your Panamanian driver's license, you will undergo an eye exam to determine whether you will be required to wear glasses or contact lenses. If you fail this test, you will need to obtain a prescription and purchase glasses before returning for a repeat eye exam.
A hearing test will also determine whether you can hear car horns and other noises while driving.
After passing these two exams, your photo will be taken along with your home address information.
It only takes one hour to issue your new Panamanian driver's license (with photo).
A Panamanian driver's license is valid for four years.
Here's the entire step-by-step process for obtaining a Panamanian driver's license:
• Certify your license at the embassy or consulate of the country where the license was issued.
• Authenticate the embassy certification at the Ministry of Foreign Affairs.
• Provide the original and copy of your passport; •
Provide the original and copy of your immigration card;
• Provide the original and copy of your foreign license;
• Provide the results of a blood type test issued by one of the certified laboratories (if the license has blood type, it will not be required);
• Perform a vision and hearing test at the branch where your application is processed.
• Be in good standing with ATTT;
• Pay $40 USD in cash (includes vision and hearing tests);
• Payment must be made at the ATTT cashiers located at the SERTRACEN branches where the license is being processed.
** Certification by Embassies or Consulates must provide the following information:
• The term “certifies or declares, certifies or establishes” must be used.
• The name of the Consul or independent person responsible for validating the information must be provided.
• The applicant's name and passport number as established in their home country's passport must be included.
• The license number to be validated and its expiration date must be included.
• The place or country of issue of the license must be included.
• Describe the vehicle's license categories (if the license details the categories, the certification will not need to specify them. A copy of the front and back of the license must be presented).