BENEFICIAL OWNERSHIP REGISTER IN PANAMA
The central non-public register of beneficial ownership of legal entities in now in force in Panama. (Law 129 of 2020). Such law specifies that registered agent service providers are required to report to the authorities who are the direct and indirect controllers and ultimate beneficial owners of Panamanian legal entities. The report must be filed with the authorities within 30 days of the appointment of the agent or 30 days of the registering of a legal entity with the comp