Tag: Panamanian corporation

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 Papers, Panama lawyers, corporations, incorporation, registered agent, directors, shareholders, nominees, due diligence, compliance, bearer shares, shelf companies, shell companies, offshore, dormant, striking off, struck off, dissolution, liquidation, winding up

Shelf companies, Arrears, Registered Agents & ComplianceShelf companies, Arrears, Registered Agents & Compliance

October 6, 2017 Beth Gray 0 Comments

Cleaning up after Panama Papers How could Panama, after the fiasco of the Panama Papers, clean up its act easily

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