Our team

Raúl Hurtado

Charge:Partner
Phone: (507) 203-6771
Email: rhurtado@tpconsulting.com
Categories: Partner
Country: Pánama-en

More than 19 years of experience in the area of ​​accounting, financial audits, forensic audits, taxes, international taxation and Transfer Pricing consultancy carried out to Panamanian and foreign companies, as well as valuation studies of companies and intangibles. Expert of the Administrative Tax Court (TAT) before the ruling issued by the pharmaceutical company PFIZER FRE ZONE PANAMÁ, S.A. to reconsider Resolution No. TAT-PR-091 of 08/26/19, where it was requested to reconsider Resolution No. 201-5891 issued by the Panamanian Tax Authority.

The work carried out consisted of specifying the inconsistencies between the amounts reported in the income statement, the transfer pricing form statement and the Transfer Pricing study for the 2014 and 2015 fiscal years, carrying out the pertinent analyzes to assert the correct Operating Margins. and the calculations of contingencies and tax adjustments, review and assertion of the existence of expenses declared as intercompany services in order to determine whether they are deductible for income tax purposes and subsequent taxes, in order to comply with the principle of full competition. This expertise represented a great achievement for the firm.

Estudios

– 2021 Graduate

– Univerdad Americana de Panamá

Panamá

– 2015 Diplomat

– Universidad Francisco Marroquin.

– Guatemala

– 2013 Master’s degree

– Universidad Especializada del Contador Público Autorizado

– Panamá

– 2011 Master’s degree

– Universidad Interamericana Laureate International Universities

– Panamá

– 2010 Diplomat

–  Universidad Especializada del Contador Público Autorizado

– Panamá

– 2007 Graduate

–  Universidad Especializada del Contador Público Autorizado

– PanamáRaul Hurtado

Raúl Hurtado

Partner

More than 19 years of experience in the area of...

José Gálvez

Charge:Manager
Categories: Analysts
Country: Pánama-en

Analyst at TP Consulting Panamá S.A MBA in business administration with an emphasis in Strategic Management, Bachelor of Maritime Administration, currently pursuing a degree in accounting. With more than five years of professional experience in the banking area. He has worked in local and regional banks in different areas of business and finance. He has given trainings and seminars on tax and commercial matters that have allowed him to stay updated on the different aspects of these matters.

Studies

– BACHELOR IN ACCOUNTING

– UNESCPA, INTERNACIONAL

– PANAMÁ

– 2020 MASTER

– UNIVERSIDAD INTERAMERICANA LAUREATE INTERNATIONAL

– PANAMÁ

– 2019 POSTGRADO

– UNIVERSIDAD INTERAMERICANA LAUREATE INTERNATIONAL

– PANAMÁ

– 2016 DIPLOMAT

– UNIVERSIDAD INTERAMERICANA LAUREATE INTERNATIONAL

– Perú – Lima

José Gálvez

Manager

Analyst at TP Consulting Panamá S.A MBA in business administration...

Isaac Castro

Charge:Manager
Categories: Manager
Country: Pánama-en

Manager at TP Consulting Panamá SA since 2018, Bachelor of Public Accounting with a Master’s Degree in Tax Management, Specialization in Tax, postgraduate degree in taxation, experience in different accounting branches, extensive knowledge in auditing, tax planning, preparation and declaration of natural income and legal, tax preparation, preparation and presentation of reports, experience in corporations at a national and international level, experience at a banking level in a recognized global bank such as HSBC, has allowed us to stay updated in the different aspects of this matter throughout of its trajectory.

Studies

– 2019 MASTER’S DEGREE

– UNIVERSIDAD ESPECIALIZADA DE CONTADORES PÚBLICO AUTORIZADO

– Panamá

– 2018 POST-GRADO

– UNIVERSIDAD ESPECIALIZADA DE CONTADORES PÚBLICO AUTORIZADO

– Panamá

– 2018 POST-GRADO

– UNIVERSIDAD ESPECIALIZADA DE CONTADORES PÚBLICO AUTORIZADO

– Panamá

Isaac Castro

Manager

Manager at TP Consulting Panamá SA since 2018, Bachelor of...

Hugo Gutiérrez

Charge:Analyst
Phone: +507 203-6770
Email: hgutierrez@tpconsulting.com
Country: Pánama-en

Bachelor Degree of Economics with an interest in issues of project evaluation, regulation and consulting. Extensive knowledge on Transfer Pricing issues for the preparation of reports and sector analysis. I perform my duties responsibly, proactively, punctually and emotionally in order to obtain efficient and high-quality results.

STUDIES

2021 Bachelor Degree of Economics
Pontificia Universidad Católica del Perú (PUCP – Perú)

ACADEMIC ACTIVITIES

Teacher Assistant
Junio 2020 – Diciembre 2020

International Diploma | Specialization Program for Executies
Universidad ESAN. Perú.

Hugo Gutiérrez

Analyst

Bachelor Degree of Economics with an interest in issues of...