Irenio Jaén

Deputy Head of Department at Ministerio de Economía y Finanzas
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Contact Information
us****@****om
(386) 825-5501
Location
Panama, PA
Languages
  • Inglés Full professional proficiency

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Credentials

  • Diplomado sobre Derecho Tributario con mención en Fiscalización y Tipología de Defraudación Tributaria
    Instituto de Estudio e Investigación Jurídica
    Jul, 2021
    - Oct, 2024
  • Multilateral Convention to Implement Tax Treaty Related Measures to Prevent BEPS
    OECD - OCDE
    Jun, 2021
    - Oct, 2024
  • Copyright Law
    University of Pennsylvania
    Aug, 2019
    - Oct, 2024
  • Introduction to Intellectual Property
    University of Pennsylvania
    Jul, 2019
    - Oct, 2024
  • La Disrupción del Blockchain
    Universidad Austral, Argentina
    Apr, 2019
    - Oct, 2024
  • Panama Bar Association
    Colegio Nacional de Abogados de Panamá
    Apr, 2019
    - Oct, 2024

Experience

    • 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

    • 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.

    • 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
    2022 - 2022
  • Aden Business School
    Master's degree in Business Law
    2021 - 2022
  • EUNCET
    Master's degree in Business Law
    2021 - 2022
  • Universidad Americana (PA)
    Licenciatura, Derecho y Ciencias Políticas
    2012 - 2017
  • Quality Leadership University
    English For Professional Success
    2010 - 2012

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