Tag: struck off

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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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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