Register of beneficial owners 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 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.
We have decided to organize this webinar about Register of Ultimate Beneficial Owners in Panama.
The Bill N° 129, which establishes the “Private and Unique Register of Ultimate Beneficial Owners of Corporations in Panama”.
Was aproved 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 Private and Unique Register of Ultimate Beneficial Owners of Corporations in Panama.
Then, we will share information that will help us identifying the Ultimate Beneficial Owner.
And the details of registration for the Resident Agent and Legal Entities.
Last, we will mention the sanctions to the Resident Agent.
And to the Corporations when not complying the regulations established in the Bill N°129.
If you need additional or more information on this topic or any other please contact us at our email: firstname.lastname@example.org.
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To learn more about our services including:
Corporate, Administrative, Fiduciary, Compliance, Residence, Private Client and more, click HERE.
We recommend reading this article: “The Importance of Family Offices for wealth management” click right HERE.
OMC Group Connecting the dots.