Panama Creates a Beneficial Owner Registry
Friday, 03 April 2020
by webmaster
María Eugenia Crespo, Associate, Morgan & Morgan April 3, 2020. By Law 129 of 17 March 2020 (hereinafter, the “Law”) the Republic of Panama established the regulatory framework for a restricted database named “Sistema Privado y Único de Registro de Beneficiarios Finales de Personas Jurídicas” (in English, Private and Unique System of Beneficial Owners of
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