Panama requires beneficiary information Panama passed Bill No. 169 of March 21, 2020. The bill requires resident agents to provide information on the ultimate beneficial owner (“UBO”) to the Office of Non-Financial Institutions. The bill applies to all Panamanian legal entities. Let’s look at the main changes presented in the bill: Registrars are required to […]
The Panama National Assembly finally approved a bill establishing a The Register of Beneficial Owners. In this article, we look at what the Register of Beneficial Owners of Panama is. According to the bill, all companies registered in Panama are required to contribute information about their beneficial owners through their resident agents. Such agents can be […]
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