Tag: Panama IBC

beneficial owner of a corporation, register of beneficial owners, beneficial owners register, transparency, public registry, panamanian corporation, panama company, setting up a company in Panama, panamanian foundation, private interest foundation, settling a trust in Panama, dissolution of a company, disclosure of beneficial ownership,

Beneficial owner register: draft legislation before Panama’s assemblyBeneficial owner register: draft legislation before Panama’s assembly

January 14, 2020 Beth Gray 0 Comments

Every year Panama finds its way back onto the OECD grey-list or blacklist for failure to comply with new requirements

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Panama City, Panama, laywers, abogados, attorney, attorneys, solicitor, legal advice, striking off, corporations, companies, foundations, legal entities, annual renewal fees, franchise tax, government fees, corporate good standing

Striking off: Panamanian CorporationsStriking off: Panamanian Corporations

October 5, 2017 Beth Gray 0 Comments

Wednesday, October 4th, the Ministry of Economy & Finance (read: Tax Department) published in the Gazette 174-page list of companies

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