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Program to Support the Digital Transformation of the Tax Administration in Panama.
The general objective of the Program is to increase tax revenue collections and to lower taxpayers' compliance

Project Detail

Country

Panama

Project Number

PN-L1161

Approval Date

September 30, 2020

Project Status

Implementation

Project Type

Loan Operation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

FISCAL POLICY FOR SUSTAINABILITY AND GROWTH

Lending Instrument

Préstamo de Inversión

Lending Instrument Code

INV

Modality

ESP (Specific Investment Operation)

Facility Type

-

Environmental Classification

Likely to cause minimal or no negative environmental and associated social impacts

Total Cost

USD 40,000,000.00

Country Counterpart Financing

USD 0.00

Original Amount Approved

USD 40,000,000.00

Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
5126/OC-PN Sovereign Guaranteed USD - United States Dollar Ordinary Capital Flexible Financing Facility
Operation Number 5126/OC-PN
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Flexible Financing Facility

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Implementation Phase
https://www.iadb.org/document.cfm?id=EZIDB0000434-1165291061-27
Annual Project Audited Financial Statement
Estados Financieros Auditados al 31 de diciembre de 2023.pdf
May. 15, 2024
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-37215
Specific Procurement Notices
PN-L1161_P2072786_2_SP.pdf
Mar. 15, 2024
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36973
Specific Procurement Notices
PN-L1161_P2072786_1_SP.pdf
Feb. 05, 2024
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000578-522669563-44350
Project Monitoring Report ( Public version)
PN-L1161 First period Jan-Jun 2023 - Public Report.PDF
Jan. 29, 2024
English
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36759
Specific Procurement Notices
PN-L1161_P2080416_SP.pdf
Jan. 03, 2024
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36605
Specific Procurement Notices
PN-L1161_P2072786_SP.pdf
Dec. 06, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36377
Specific Procurement Notices
PN-L1161_P2066933_SP.pdf
Oct. 27, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000434-537800973-549
Procurement Plan
5126_OC-PN - Procurement Plan Version - 2023-5.xlsx
Oct. 19, 2023
English
https://www.iadb.org/document.cfm?id=EZIDB0000434-537800973-541
Procurement Plan
5126_OC-PN - Procurement Plan Version - 2023-4.xlsx
Oct. 13, 2023
English
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-36042
Notice of Contract Award (SG)
PN-L1161_C2054806_AW.pdf
Sep. 06, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000578-522669563-43945
Project Monitoring Report ( Public version)
PN-L1161 Second period Jan-Dec 2022 - Public Report.PDF
Jul. 21, 2023
English
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35559
Specific Procurement Notices
PN-L1161_P1211998_SP.pdf
Jun. 15, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35560
Specific Procurement Notices
PN-L1161_P1211992_SP.pdf
Jun. 15, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35210
Specific Procurement Notices
PN-L1161_P1179673_SP.pdf
Apr. 25, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-35040
Specific Procurement Notices
PN-L1161_P1161382_SP.pdf
Mar. 29, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZIDB0000434-537800973-290
Procurement Plan
5126_OC-PN - Procurement Plan Version - 2023-2.xlsx
Mar. 23, 2023
English
https://www.iadb.org/document.cfm?id=EZIDB0000171-1375635338-34976
Specific Procurement Notices
PN-L1161_P1154714_SP.pdf
Mar. 20, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-537800973-253
Procurement Plan
5126_OC-PN - Procurement Plan Version - 2023-1.xlsx
Mar. 07, 2023
English
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-34828
Specific Procurement Notices
PN-L1161_P1137027_SP.pdf
Feb. 15, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-34729
Notice of Contract Award (SG)
PN-L1161_C1127809_AW.pdf
Jan. 23, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-34730
Notice of Contract Award (SG)
PN-L1161_C1127821_AW.pdf
Jan. 23, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-34732
Notice of Contract Award (SG)
PN-L1161_C1127815_AW.pdf
Jan. 23, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-34733
Notice of Contract Award (SG)
PN-L1161_C1127803_AW.pdf
Jan. 23, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-34734
Notice of Contract Award (SG)
PN-L1161_C1127824_AW.pdf
Jan. 23, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-34728
Notice of Contract Award (SG)
PN-L1161_C1127812_AW.pdf
Jan. 23, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-42417
Project Monitoring Report ( Public version)
PN-L1161 First period Jan-Jun 2022 - Public Report.PDF
Feb. 08, 2023
English
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-34664
Specific Procurement Notices
PN-L1161_P1122937_SP.pdf
Jan. 04, 2023
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-34130
Specific Procurement Notices
PN-L1161_P1071633_SP.pdf
Sep. 29, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-33737
Specific Procurement Notices
PN-L1161_P1015611_SP.pdf
Aug. 05, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-33739
Specific Procurement Notices
PN-L1161_P1015599_SP.pdf
Aug. 05, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-33740
Specific Procurement Notices
PN-L1161_P1015596_SP.pdf
Aug. 05, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-41224
Project Monitoring Report ( Public version)
PN-L1161 Second period Jan-Dec 2021 - Public Report.PDF
Aug. 15, 2022
English
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-33711
Specific Procurement Notices
PN-L1161_P1012167_SP.pdf
Jul. 21, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-33712
Specific Procurement Notices
PN-L1161_P1012170_SP.pdf
Jul. 21, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-33297
Specific Procurement Notices
PN-L1161_P972927_SP.pdf
May. 06, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-33036
Specific Procurement Notices
PN-L1161_P946490_SP.pdf
Mar. 25, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-33037
Specific Procurement Notices
PN-L1161_P946487_SP.pdf
Mar. 25, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-35844
Project Monitoring Report ( Public version)
PN-L1161 First period Jan-Jun 2021 - Public Report.pdf
Mar. 01, 2022
English
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-32834
Specific Procurement Notices
PN-L1161_P927247_SP.pdf
Feb. 17, 2022
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1375635338-31914
Specific Procurement Notices
PN-L1161_P827342_GN.pdf
Sep. 20, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-522669563-35190
Project Monitoring Report ( Public version)
PN-L1161 Second period Jan-Dec 2020 - Public Report.pdf
Jul. 20, 2021
English
https://www.iadb.org/document.cfm?id=EZSHARE-2056220512-8427
Loan Contract
Contrato - Programa de Apoyo a la Transformación Digital de la Administración Tributaria en Panamá.pdf
Feb. 05, 2021
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-965128629-48906
Loan Contract
Program to Support the Digital Transformation of the Tax Administration in Panama.pdf
Oct. 02, 2020
English
https://www.iadb.org/document.cfm?id=EZSHARE-965128629-48907
Loan Contract
Programa de Apoyo a la Transformación Digital de la Administración Tributaria en Panamá.pdf
Oct. 02, 2020
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-504769014-39
Loan Proposal
Panamá. Propuesta de préstamo para el Programa de Apoyo a la Transformación Digital de la Administración ESP sc.pdf
Sep. 18, 2020
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-504769014-40
Loan Proposal
Panama. Loan proposal for the Program to Support the Digital Transformation of the Tax Administration sc.pdf
Sep. 18, 2020
English
Other Documents
https://www.iadb.org/document.cfm?id=EZSHARE-504769014-36
Electronic Links
PN-L1161 Indicadores TADAT más relevantes para esta operación y su clasificación.docx
Sep. 18, 2020
English
https://www.iadb.org/document.cfm?id=EZSHARE-504769014-31
Electronic Links
PN-L1161 - Anexo IV Filtro de Política de Salvaguardias.pdf
Sep. 18, 2020
English
https://www.iadb.org/document.cfm?id=EZSHARE-504769014-30
Electronic Links
PN-L1161 Ingresos corrientes del gobierno central al cierre de cada año.docx
Sep. 18, 2020
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-504769014-29
Electronic Links
PN-L1161 ROP Aug 14 2020 v2.docx
Sep. 18, 2020
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-504769014-18
Electronic Links
PN-L1161 EEO_1 Análisis de Costo Efectividad.docx
Sep. 18, 2020
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-504769014-17
Electronic Links
EEO_1 Presupuesto-POA-PEP-PA_PN-L1161 17.07.2020.xls
Sep. 18, 2020
Spanish
Preparation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-504769014-21
Project Profile
PP aprobado_ PN-L1161 - Publicación.pdf
Jul. 17, 2020
Spanish

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