Our Team
We are committed to the development of our professionals and are dedicated to making sustained investments in their training and personal and professional development. This philosophy has allowed us to retain quality professionals and build strong foundations on the relationships they develop with our clients over time. We present to you our management team:
Gabriel Holness Medina - Managing Partner
In 2001 graduated in Accounting from Universidad Catolica Santa Maria La Antigua; Certified Public Accountant with license and specialist in auditing and accounting, fiscal legislation and financial consultant. In 2003 obtained Masters in Business Administration in the Panamanian campus of University of Louisville, Kentucky, U.S.A. In 2009 he passed an International Leadership Development Program sponsored by The University of Chicago Booth School of Business and Baker Tilly International. Mr. Holness is an active member of the Certified Public Accountants College, Asociacion Panameña de Ejecutivos de Empresa and member of the Board of Directors of Colegio de Contadores Publicos Autorizados de Panama. In addition, is member of the Regional Advisory Committee for the Latin-American Region of Baker Tilly International.
Languages: Spanish and English.
Carlos Bósquez Echevers - Director of Cybersecurity
Graduated in Industrial Engineering from the Technological University of Panama. In 2000, he obtained a Postgraduate Degree in Senior Management from the Technological University of Panama. In 2002, he earned a Master's Degree in Business Administration from the Complutense University of Madrid. A professional with over fifteen (15) years of experience in Information and Communication Technology (ICT) projects for governmental and private entities.
Languages: Spanish and English.
Alvaro Ayala Bósquez - Audit Partner
Graduated in Accounting from Universidad Catolica Santa Maria La Antigua; Certified Public Accountant with license and specialist in auditing and accounting, fiscal legislation and financial consultant. Member of the Association of Certified Public Accountants of Panama and of the Interamerican Accounting Association (AIC). More than fifteen years of experience in the field of accounting and external auditing the financial statements of industries such as: construction, real estate, distribution, financial services, legal services, agroindustry, manufacturing, among others.
Languages: Spanish and English.
Raúl González Cassati - Tax Partner
Graduated with a Bachelor's degree in Law and Political Science from the University of Panama, he has dedicated over 20 years to specializing in Commercial, Tax, and Administrative Law in various jurisdictions, including Panama, Mexico, Spain, Costa Rica, Colombia, and Ecuador. He obtained a Master's degree in Commercial Law from Santa María La Antigua Catholic University and has participated in continuing education programs, including a Diploma in Transfer Pricing at CIAT and studies in International Taxation at Leiden University.
As a specialist in transfer pricing for multinationals, he complies with Panamanian tax regulations and OECD guidelines. Additionally, he provides assistance in the application of Double Taxation Treaties and in obtaining Certificates of Tax Residence. His expertise includes obtaining tax incentives in Panama, tax planning, administrative tax procedures, and advising Foundations and NGOs.
Dayra Valdés - Tax Manager
Graduated with a degree in Accounting from the National University of Panama. In 2014 he obtained a Master's Degree in Auditing with Emphasis in Forensic Auditing from the Specialized University of the Authorized Public Accountant. More than 10 years of experience in auditing the financial statements of industries such as: construction, real estate, distribution and wholesale, financial services, legal services, agro-industry, manufacturing, among others. Member of the Association of Certified Public Accountants of Panama.
Languages: Spanish
Jonathan Yanis - Audit Manager
Graduated with a Bachelor's degree in Accounting from the Specialized University of Authorized Public Accountants (UNESCPA). Over 10 years of experience in the field of accounting and external auditing in industries such as construction, real estate, wholesale distribution and sales, financial services, legal services, agribusiness, manufacturing, among others. Member of the Panamanian Association of Authorized Public Accountants.
Languages: Spanish.
Vanessa De La Torre - Audit Manager
Graduated with a degree in Accounting from the National University of Panama. In 2003, he obtained a Postgraduate in High Management at the Universidad Latina de Panamá. More than 10 years of experience in financial auditing of industries such as: construction, real estate, distribution and wholesale, financial services, legal services, agroindustry, manufacturing, among others. Member of the Association of Certified Public Accountants of Panama.
Languages: Spanish and English
Gisela Almanza B. - Business Process Services Manager
Bachelor's degree in Finance and Banking from the University of Panama and an MBA in Finance from ULACIT.
With over 16 years of professional experience in finance, accounting, process improvements, implementation of services in the firm, and SAP Business One implementations. Currently, she leads the Business Process Services area of the firm, specializing in the implementation and coordination of services related to accounting, tax, payroll outsourcing, and Business Intelligence.
Gabriel Holness Medina - Managing Partner
In 2001 graduated in Accounting from Universidad Catolica Santa Maria La Antigua; Certified Public Accountant with license and specialist in auditing and accounting, fiscal legislation and financial consultant. In 2003 obtained Masters in Business Administration in the Panamanian campus of University of Louisville, Kentucky, U.S.A. In 2009 he passed an International Leadership Development Program sponsored by The University of Chicago Booth School of Business and Baker Tilly International. Mr. Holness is an active member of the Certified Public Accountants College, Asociacion Panameña de Ejecutivos de Empresa and member of the Board of Directors of Colegio de Contadores Publicos Autorizados de Panama. In addition, is member of the Regional Advisory Committee for the Latin-American Region of Baker Tilly International.
Languages: Spanish and English
Carlos Bósquez Echevers - Director of Cybersecurity
Graduated in Industrial Engineering from the Technological University of Panama. In 2000, he obtained a Postgraduate Degree in Senior Management from the Technological University of Panama. In 2002, he earned a Master's Degree in Business Administration from the Complutense University of Madrid. A professional with over fifteen (15) years of experience in Information and Communication Technology (ICT) projects for governmental and private entities.
Languages: Spanish and English.
Alvaro Ayala Bósquez - Audit Partner
GGraduated in Accounting from Universidad Catolica Santa Maria La Antigua; Certified Public Accountant with license and specialist in auditing and accounting, fiscal legislation and financial consultant. Member of the Association of Certified Public Accountants of Panama and of the Interamerican Accounting Association (AIC). More than fifteen years of experience in the field of accounting and external auditing the financial statements of industries such as: construction, real estate, distribution, financial services, legal services, agroindustry, manufacturing, among others.
Languages: Spanish and English..
Dayra Valdés - Tax Manager
GGraduated with a degree in Accounting from the National University of Panama. In 2014 he obtained a Master's Degree in Auditing with Emphasis in Forensic Auditing from the Specialized University of the Authorized Public Accountant. More than 10 years of experience in auditing the financial statements of industries such as: construction, real estate, distribution and wholesale, financial services, legal services, agro-industry, manufacturing, among others. Member of the Association of Certified Public Accountants of Panama.
Languages: Spanish
Jonathan Yanis - Audit Manager
Graduated with a Bachelor's degree in Accounting from the Specialized University of Authorized Public Accountants (UNESCPA). Over 10 years of experience in the field of accounting and external auditing in industries such as construction, real estate, wholesale distribution and sales, financial services, legal services, agribusiness, manufacturing, among others. Member of the Panamanian Association of Authorized Public Accountants.
Languages: Spanish.
Vanessa De La Torre - Audit Manager
Graduated with a degree in Accounting from the National University of Panama. In 2003, he obtained a Postgraduate in High Management at the Universidad Latina de Panamá. More than 10 years of experience in financial auditing of industries such as: construction, real estate, distribution and wholesale, financial services, legal services, agroindustry, manufacturing, among others. Member of the Association of Certified Public Accountants of Panama.
Languages: Spanish and English.
Raúl González Cassati - Tax Partner
Graduated with a Bachelor's degree in Law and Political Science from the University of Panama, he has dedicated over 20 years to specializing in Commercial, Tax, and Administrative Law in various jurisdictions, including Panama, Mexico, Spain, Costa Rica, Colombia, and Ecuador. He obtained a Master's degree in Commercial Law from Santa María La Antigua Catholic University and has participated in continuing education programs, including a Diploma in Transfer Pricing at CIAT and studies in International Taxation at Leiden University.
As a specialist in transfer pricing for multinationals, he complies with Panamanian tax regulations and OECD guidelines. Additionally, he provides assistance in the application of Double Taxation Treaties and in obtaining Certificates of Tax Residence. His expertise includes obtaining tax incentives in Panama, tax planning, administrative tax procedures, and advising Foundations and NGOs.
Gisela Almanza B. - Business Process Services Manager
Bachelor's degree in Finance and Banking from the University of Panama and an MBA in Finance from ULACIT.
With over 16 years of professional experience in finance, accounting, process improvements, implementation of services in the firm, and SAP Business One implementations. Currently, she leads the Business Process Services area of the firm, specializing in the implementation and coordination of services related to accounting, tax, payroll outsourcing, and Business Intelligence.
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