ACTIVITY TITLE
VERSION 2.02
Fiscal Intelligence Program to Improve Spending Quality in Panama
Programa de Inteligencia Fiscal para Aumentar la Calidad del Gasto en Panamá
Reported by
Inter-American Development Bank XI-IATI-IADB Multilateral
ACTIVITY SCOPE COLLABORATION TYPE AID TYPE FINANCE TYPE FLOW TYPE TIED STATUS HIERARCHY
Sub-national: Multi-first-level administrative areas 5 Multilateral outflows 4
Project-type interventions C01
Standard loan 421 OOF 20 Withdrawn Untied 1
IATI IDENTIFIER
XI-IATI-IADB-PN-L1172
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DOCUMENTS ( 35 )
Panama. Loan proposal for the Fiscal Intelligence Program to Improve Spending Quality in Panama.pdf APPLICATION/PDF NA Pre- and post-project impact appraisal Objectives / Purpose of activity Conditions Budget Panama. Propuesta de prestamo para el Programa de Inteligencia Fiscal.pdf APPLICATION/PDF NA Pre- and post-project impact appraisal Objectives / Purpose of activity Conditions Budget Contrato - Programa de Inteligencia Fiscal para Aumentar la Calidad del Gasto en Panam.pdf APPLICATION/PDF NA Conditions Fiscal Intelligence Program to Improve Spending Quality in Panama.pdf APPLICATION/PDF NA Conditions Programa de Inteligencia Fiscal para Aumentar la Calidad del Gasto en Panam.pdf APPLICATION/PDF NA Conditions PN-L1172 First period Jan-Jun 2022 - Public Report.PDF APPLICATION/PDF NA Budget Results, outcomes and outputs PN-L1172 First period Jan-Jun 2023 - Public Report.PDF APPLICATION/PDF NA Budget Results, outcomes and outputs PN-L1172 Second period Jan-Dec 2022 - Public Report.PDF APPLICATION/PDF NA Budget Results, outcomes and outputs PN-L1172 Second period Jan-Dec 2023 - Public Report.PDF APPLICATION/PDF NA Budget Results, outcomes and outputs IDB_Procurement_Notices.xlsx APPLICATION/VND.MS-EXCEL EN Tender PN-L1172-P00028-BIDDINDGDOCSPECIFICPUBLISHED-AEA MIDES P00028.pdf APPLICATION/PDF NA Tender PN-L1172P1129359GN.pdf APPLICATION/PDF NA Tender PN-L1172P2056501SP.pdf APPLICATION/PDF NA Tender PN-L1172P21027681SP.pdf APPLICATION/PDF NA Tender PN-L1172P2102768SP.pdf APPLICATION/PDF NA Tender PN-L1172P21059691SP.pdf APPLICATION/PDF NA Tender PN-L1172P2105969SP.pdf APPLICATION/PDF NA Tender PN-L1172P21325451SP.pdf APPLICATION/PDF NA Tender PN-L1172P21325452SP.pdf APPLICATION/PDF NA Tender PN-L1172P21325453SP.pdf APPLICATION/PDF NA Tender PN-L1172P2132545SP.pdf APPLICATION/PDF NA Tender PN-L1172P21330961SP.pdf APPLICATION/PDF NA Tender PN-L1172P2133096SP.pdf APPLICATION/PDF NA Tender PN-L1172P2173941SP.pdf APPLICATION/PDF NA Tender anuncioespecificodeadquisicionesp00009268298.pdf APPLICATION/PDF NA Tender invitacionapresentaredidatalab0314038.pdf APPLICATION/PDF NA Tender invitacionapresentaredigobernanzaefi870294.pdf APPLICATION/PDF NA Tender notaaclaratoriano1-xdr952533.pdf APPLICATION/PDF NA Tender pn-l1172-p00009-sdobsyssnoconsultoriaxdr783582.pdf APPLICATION/PDF NA Tender resoluciondeadjudicacionxdrmef-2025-742839521.pdf APPLICATION/PDF NA Tender resoluciondecancelaciongobernanzabid209206.pdf APPLICATION/PDF NA Tender xdradendano1asdo922622.pdf APPLICATION/PDF NA Tender xdrnotaaclaratoriano2415493.pdf APPLICATION/PDF NA Tender xdrnotaaclaratoriano3273011.pdf APPLICATION/PDF NA Tender IDB_Project_Procurement_Contract_Awards_Data.xlsx APPLICATION/VND.MS-EXCEL EN Contract
Planned start date 2023-01-20
Planned end date 2026-08-19
Actual start date 2024-03-14
activity status: Implementation
The activity is currently being implemented
WHO'S INVOLVED ( 5 )
PARTICIPATING ORG REFERENCE ROLE TYPE
INTER AMERICAN DEVELOPMENT BANK
 Funding Multilateral
MINISTERIO DE ECONOMIA Y FINANZAS
REF PN-MEF
Implementing Government
MINISTERIO DE ECONOMIA Y FINANZAS
REF PN-MEF
Implementing Government
Ordinary Capital
 Extending Multilateral
REPUBLICA DE PANAMA
REF PN-PN
Accountable Government
General
El objetivo general de desarrollo es aumentar la eficiencia y equidad del gasto mediante la implementación del Ecosistema Fiscal Inteligente.
The general development objective is to increase the efficiency and equity of spending through the implementation of the Smart Tax Ecosystem.
recipient country ( 1 )
PanamaPA
100
LOCATION ( 1 )
NAME DESCRIPTION POSITION CLASS REACH EXACTNESS
Panama, EDIFICIO OGAWA, VIA ESPANA Y CALLE, CIUDAD DE PANAMA
ID
TYPE capital of a political entity PPLC
8.985790004481 -79.523449959011 Activity Approximate
sector ( 2 )
OECD DAC CRS 5 digit1( 1 )
The sector reported corresponds to an OECD DAC CRS 5-digit purpose code http://reference.iatistandard.org/codelists/Sector/
Budget planning15117
100
GLOSSARY
Budget planningOperation of the budget office and planning as part of the budget process.
Reporting Organisation99( 1 )
The sector reported corresponds to a sector vocabulary maintained by the reporting organisation for this activity
REFORM / MODERNIZATION OF THE STATE RM
100
capital spend
The percentage of the total commitment that is for capital spending
100
Financial Overview
Outgoing Commitment ( 1 )
Disbursement ( 1 )
Budget ( 87 )
Outgoing Commitment
Disbursement
Budget
Budget ( 87 )
START END TYPE STATUS VALUE
2025-09-01 2025-09-30 111,000
USD
2025-10-01 2025-10-31 116,200
USD
2025-11-01 2025-11-30 121,600
USD
2025-12-01 2025-12-31 127,200
USD
2026-01-01 2026-01-31 132,800
USD
2026-02-01 2026-02-28 138,600
USD
2026-03-01 2026-03-31 144,800
USD
2026-04-01 2026-04-30 150,800
USD
2026-05-01 2026-05-31 157,000
USD
2026-06-01 2026-06-30 163,400
USD
2026-07-01 2026-07-31 169,800
USD
2026-08-01 2026-08-31 176,200
USD
2026-09-01 2026-09-30 183,000
USD
2026-10-01 2026-10-31 189,400
USD
2026-11-01 2026-11-30 196,200
USD
2026-12-01 2026-12-31 202,800
USD
2027-01-01 2027-01-31 209,400
USD
2027-02-01 2027-02-28 216,000
USD
2027-03-01 2027-03-31 222,400
USD
2027-04-01 2027-04-30 228,800
USD
2027-05-01 2027-05-31 235,000
USD
2027-06-01 2027-06-30 241,000
USD
2027-07-01 2027-07-31 247,000
USD
2027-08-01 2027-08-31 252,800
USD
2027-09-01 2027-09-30 258,000
USD
2027-10-01 2027-10-31 263,200
USD
2027-11-01 2027-11-30 268,000
USD
2027-12-01 2027-12-31 272,600
USD
2028-01-01 2028-01-31 276,600
USD
2028-02-01 2028-02-29 280,200
USD
2028-03-01 2028-03-31 283,600
USD
2028-04-01 2028-04-30 286,600
USD
2028-05-01 2028-05-31 288,800
USD
2028-06-01 2028-06-30 290,800
USD
2028-07-01 2028-07-31 292,200
USD
2028-08-01 2028-08-31 293,200
USD
2028-09-01 2028-09-30 293,600
USD
2028-10-01 2028-10-31 293,600
USD
2028-11-01 2028-11-30 292,800
USD
2028-12-01 2028-12-31 292,000
USD
2029-01-01 2029-01-31 290,400
USD
2029-02-01 2029-02-28 288,200
USD
2029-03-01 2029-03-31 285,800
USD
2029-04-01 2029-04-30 282,800
USD
2029-05-01 2029-05-31 279,200
USD
2029-06-01 2029-06-30 275,600
USD
2029-07-01 2029-07-31 271,400
USD
2029-08-01 2029-08-31 266,800
USD
2029-09-01 2029-09-30 261,800
USD
2029-10-01 2029-10-31 256,800
USD
2029-11-01 2029-11-30 251,200
USD
2029-12-01 2029-12-31 245,400
USD
2030-01-01 2030-01-31 239,600
USD
2030-02-01 2030-02-28 233,400
USD
2030-03-01 2030-03-31 227,000
USD
2030-04-01 2030-04-30 220,800
USD
2030-05-01 2030-05-31 214,200
USD
2030-06-01 2030-06-30 207,600
USD
2030-07-01 2030-07-31 201,000
USD
2030-08-01 2030-08-31 194,400
USD
2030-09-01 2030-09-30 187,800
USD
2030-10-01 2030-10-31 181,200
USD
2030-11-01 2030-11-30 174,600
USD
2030-12-01 2030-12-31 168,000
USD
2031-01-01 2031-01-31 161,800
USD
2031-02-01 2031-02-28 155,200
USD
2031-03-01 2031-03-31 149,200
USD
2031-04-01 2031-04-30 143,200
USD
2031-05-01 2031-05-31 137,000
USD
2031-06-01 2031-06-30 131,400
USD
2031-07-01 2031-07-31 125,600
USD
2031-08-01 2031-08-31 120,200
USD
2031-09-01 2031-09-30 114,800
USD
2031-10-01 2031-10-31 109,800
USD
2031-11-01 2031-11-30 104,600
USD
2031-12-01 2031-12-31 99,800
USD
2032-01-01 2032-01-31 95,000
USD
2032-02-01 2032-02-29 90,600
USD
2032-03-01 2032-03-31 86,400
USD
2032-04-01 2032-04-30 82,000
USD
2032-05-01 2032-05-31 78,000
USD
2032-06-01 2032-06-30 74,200
USD
2032-07-01 2032-07-31 70,600
USD
2032-08-01 2032-08-31 67,000
USD
2032-09-01 2032-09-30 63,600
USD
2032-10-01 2032-10-31 60,400
USD
2032-11-01 2032-11-30 1,091,305.78
USD
Budget
Transactions ( 2 )
Outgoing Commitment ( 1 )
DATE DESCRIPTION PROVIDER RECEIVER VALUE
2022-05-18
Commitment in 2022-05-18
Ordinary Capital
ID ORC
Multilateral
Inter-American Development Bank
ID IADB
Multilateral
20,000,000
USD
Outgoing Commitment
Disbursement ( 1 )
DATE DESCRIPTION PROVIDER RECEIVER VALUE
2024-03-31
Disbursement in first quarter of 2024
Ordinary Capital
ID ORC
Multilateral
MINISTERIO DE ECONOMIA Y FINANZAS
ID PN-MEF
Government
2,024,294
USD
Disbursement
result( 2 )
output( 1 )
outcome( 1 )
GLOSSARY
OutputResults of the activity that came about as a direct effect of your work and specific, what is done, and what communities are reached. For example, X number of individuals.
OutcomeResults of the activity that produce an effect on the overall communities or issues you serve. For example lower rate of infection after a vaccination programme.
Output
indicator( 7 )
Componente 1: Mejora de la gobernanza, institucionalización del sistema y gestión del talento humano.
Componente 1: Mejora de la gobernanza, institucionalización del sistema y gestión del talento humano.
INDICATOR
1.3 Norma que define los roles, responsabilidades y funciones de la UCG aprobada.
1.3 Norma que define los roles, responsabilidades y funciones de la UCG aprobada.
FACET BASELINE TARGET ACTUAL % PERIOD
Unit Unit
No dimension has been provided
No location has been provided
Not provided
 1.00 0.00
0%
2025-01-31 : 2025-12-31
INDICATOR
1.4 Convenios de intercambio de información firmados y gestionados por el CDP.
1.4 Convenios de intercambio de información firmados y gestionados por el CDP.
FACET BASELINE TARGET ACTUAL % PERIOD
Unit Unit
No dimension has been provided
No location has been provided
Not provided
 4.00 0.00
0%
2025-01-31 : 2025-12-31
INDICATOR
1.4 Convenios de intercambio de información firmados y gestionados por el CDP.
1.4 Convenios de intercambio de información firmados y gestionados por el CDP.
FACET BASELINE TARGET ACTUAL % PERIOD
Unit Unit
No dimension has been provided
No location has been provided
Not provided
 1.00 3.00
100%
2024-01-31 : 2024-12-31
INDICATOR
1.5 Metodologías desarrolladas para medir filtración en programas sociales, subsidios eléctricos, gas; en planillas y compras del Estado.
1.5 Metodologías desarrolladas para medir filtración en programas sociales, subsidios eléctricos, gas; en planillas y compras del Estado.
FACET BASELINE TARGET ACTUAL % PERIOD
Unit Unit
No dimension has been provided
No location has been provided
Not provided
 1.00 0.00
0%
2024-01-31 : 2024-12-31
INDICATOR
1.6 Indicador pro género. Algoritmos desarrollados, basados en la interoperabilidad de bases de datos de MIDES, MITRADEL, DGI, Tribunal Electoral y Vale Digital para generar información basada en criterios de género y diversidad.
1.6 Indicador pro género. Algoritmos desarrollados, basados en la interoperabilidad de bases de datos de MIDES, MITRADEL, DGI, Tribunal Electoral y Vale Digital para generar información basada en criterios de género y diversidad.
FACET BASELINE TARGET ACTUAL % PERIOD
Unit Unit
No dimension has been provided
No location has been provided
Not provided
 1.00 0.00
0%
2024-01-31 : 2024-12-31
INDICATOR
Número de bases de datos interoperadas.
Número de bases de datos interoperadas.
FACET BASELINE TARGET ACTUAL % PERIOD
Unit Unit
No dimension has been provided
No location has been provided
Not provided
 2.00 0.00
0%
2025-01-31 : 2025-12-31
INDICATOR
Programas de gasto público con informes de escenarios de focalización.
Programas de gasto público con informes de escenarios de focalización.
FACET BASELINE TARGET ACTUAL % PERIOD
Unit Unit
No dimension has been provided
No location has been provided
Not provided
 2.00 0.00
0%
2025-01-31 : 2025-12-31
Outcome
indicator( 7 )
Objetivo específico de desarrollo 1: Contar con un EFI operando que permita focalizar recursos públicos.
Objetivo específico de desarrollo 1: Contar con un EFI operando que permita focalizar recursos públicos.
INDICATOR
1.3 Norma que define los roles, responsabilidades y funciones de la UCG aprobada.
1.3 Norma que define los roles, responsabilidades y funciones de la UCG aprobada.
FACET BASELINE TARGET ACTUAL % PERIOD
Unit Unit
No dimension has been provided
No location has been provided
Not provided
 1.00 0.00
0%
2025-01-31 : 2025-12-31
INDICATOR
1.4 Convenios de intercambio de información firmados y gestionados por el CDP.
1.4 Convenios de intercambio de información firmados y gestionados por el CDP.
FACET BASELINE TARGET ACTUAL % PERIOD
Unit Unit
No dimension has been provided
No location has been provided
Not provided
 4.00 0.00
0%
2025-01-31 : 2025-12-31
INDICATOR
1.4 Convenios de intercambio de información firmados y gestionados por el CDP.
1.4 Convenios de intercambio de información firmados y gestionados por el CDP.
FACET BASELINE TARGET ACTUAL % PERIOD
Unit Unit
No dimension has been provided
No location has been provided
Not provided
 1.00 3.00
100%
2024-01-31 : 2024-12-31
INDICATOR
1.5 Metodologías desarrolladas para medir filtración en programas sociales, subsidios eléctricos, gas; en planillas y compras del Estado.
1.5 Metodologías desarrolladas para medir filtración en programas sociales, subsidios eléctricos, gas; en planillas y compras del Estado.
FACET BASELINE TARGET ACTUAL % PERIOD
Unit Unit
No dimension has been provided
No location has been provided
Not provided
 1.00 0.00
0%
2024-01-31 : 2024-12-31
INDICATOR
1.6 Indicador pro género. Algoritmos desarrollados, basados en la interoperabilidad de bases de datos de MIDES, MITRADEL, DGI, Tribunal Electoral y Vale Digital para generar información basada en criterios de género y diversidad.
1.6 Indicador pro género. Algoritmos desarrollados, basados en la interoperabilidad de bases de datos de MIDES, MITRADEL, DGI, Tribunal Electoral y Vale Digital para generar información basada en criterios de género y diversidad.
FACET BASELINE TARGET ACTUAL % PERIOD
Unit Unit
No dimension has been provided
No location has been provided
Not provided
 1.00 0.00
0%
2024-01-31 : 2024-12-31
INDICATOR
Número de bases de datos interoperadas.
Número de bases de datos interoperadas.
FACET BASELINE TARGET ACTUAL % PERIOD
Unit Unit
No dimension has been provided
No location has been provided
Not provided
 2.00 0.00
0%
2025-01-31 : 2025-12-31
INDICATOR
Programas de gasto público con informes de escenarios de focalización.
Programas de gasto público con informes de escenarios de focalización.
FACET BASELINE TARGET ACTUAL % PERIOD
Unit Unit
No dimension has been provided
No location has been provided
Not provided
 2.00 0.00
0%
2025-01-31 : 2025-12-31
General Enquiries
INTER-AMERICAN DEVELOPMENT BANK
Loans and Grants accounting
2026231000
FIN-ACC-LGA@IADB.ORG
conditions( - )
{_it./conditions/condition:/condition}
NARRATIVE TYPE DESCRIPTION