Corporations in Panama | OMC Group is a company with more than 65 years of experience in the Corporate Services industry.
If there is something we can assure is that change in this industry is a constant.
In the last months, we have experienced many changes in the jurisdictions of:
BVI, Nevis, Belize, Bahamas, and the Cayman Islands, among others.
Regulatory changes in our country are very important for us as a company and for our clients.
Due to the many inquiries, we have received.
Panama | Register of beneficial owners overview
We have decided to organize this webinar about the Register of Ultimate Beneficial Owners of Corporations in Panama.
New Law for Corporations in Panama
Bill N° 129, establishes the “Private and Unique Register of Ultimate Beneficial Owners of Corporations in Panama”.
Was approved on March 17, 2020, and ratified on March 20, 2020.
What will we cover in this webinar?
First, we will define the details of the New Bill about the Private and Unique Register of Ultimate Beneficial Owners of Corporations in Panama.
Then, we will share information that will help us identify the Ultimate Beneficial Owner.
And the details of registration for the Resident Agent and Legal Entities, according to New legislation on accounting records in Panama.
Sanctions to the Resident Agent
Last, we will mention the sanctions to the Resident Agent. And to the Corporations in Panama when not complying with the regulations established in Bill N°129.
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