Irenio Jaén
Deputy Head of Department at Ministerio de Economía y Finanzas- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
Inglés Full professional proficiency
Topline Score
Bio
Credentials
-
Diplomado sobre Derecho Tributario con mención en Fiscalización y Tipología de Defraudación Tributaria
Instituto de Estudio e Investigación JurídicaJul, 2021- Oct, 2024 -
Multilateral Convention to Implement Tax Treaty Related Measures to Prevent BEPS
OECD - OCDEJun, 2021- Oct, 2024 -
Copyright Law
University of PennsylvaniaAug, 2019- Oct, 2024 -
Introduction to Intellectual Property
University of PennsylvaniaJul, 2019- Oct, 2024 -
La Disrupción del Blockchain
Universidad Austral, ArgentinaApr, 2019- Oct, 2024 -
Panama Bar Association
Colegio Nacional de Abogados de PanamáApr, 2019- Oct, 2024
Experience
-
Ministerio de Economía y Finanzas
-
Government Administration
-
700 & Above Employee
-
Deputy Head of Department
-
Jul 2023 - Present
Tax Treaties Department
-
-
Supervising Attorney
-
Apr 2022 - Jul 2023
Tax Treaties Department -Tax Residency
-
-
Attorney
-
Oct 2020 - Apr 2022
Tax Treaties Department
-
-
-
Quijano & Associates
-
Panama
-
Legal Services
-
1 - 100 Employee
-
Corporate Officer
-
Feb 2015 - Sep 2020
Corporate matters. Customer Service. Responsible for the review and preparation of corporate documents. International offshore companies from several jurisdictions such as British Virgin Islands (BVI), Belize, Seychelles, Panama, and others. Corporate matters. Customer Service. Responsible for the review and preparation of corporate documents. International offshore companies from several jurisdictions such as British Virgin Islands (BVI), Belize, Seychelles, Panama, and others.
-
-
-
ICAZA, GONZÁLEZ-RUIZ & ALEMÁN
-
Panama
-
Legal Services
-
1 - 100 Employee
-
Corporate Assistant
-
Nov 2011 - Feb 2015
Corporate matters.Customer Service for LATAM and Cyprus.Incorporation of offshore companies.
-
-
Captador de Datos y Digitalizador
-
Sep 2010 - Nov 2011
Actualizar en el sistema interno de la firma, información de los directores yaccionistas de cada sociedad. Digitalizar todos los documentoscorporativos y las comunicaciones para ingresarlos en la base de datos.
-
-
Encargado Temporal en Archivos Offshore
-
Dec 2009 - Sep 2010
-
-
Education
-
The George Washington University School of Business
Specialization in Legal Tech and Innovation -
Aden Business School
Master's degree in Business Law -
EUNCET
Master's degree in Business Law -
Universidad Americana (PA)
Licenciatura, Derecho y Ciencias Políticas -
Quality Leadership University
English For Professional Success