Panama Corporation Law 129 of 2020

[talljon]

Hello,

Brand new to the forum and to offshore companies in general. I'm thinking of setting up a Panama company for privacy reasons. I am based in the UK.

I just learned about Law 129 of 2020 and wondered about the implications of this law.

Let's set a hypothetical situation where the UK Government or Government agencies (for example the ICO) wanted to discover the beneficial owner(s) of a Panama company. Does this law mean they can do any of the following:

- Perform a BFO search?
- Approach the government?
- Any other means of obtaining information?

Many Thanks

 

[talljon]

Bump. Hi can anyone help with this question, please?

Thanks

 

[Citizen77]

hello, im also thinking about this structure but this new law give me the same concerns wrote above,

theres anybody who please answer that? thanks

 

[talljon]

Hi, I was considering the mentor gold group to ask the question. I see you're a member, can anybody in there help? Thanks

 

[blizz]

Hi, I was considering the mentor gold group to ask the question. I see you're a member, can anybody in there help? Thanks

your clever !

 

[Deepbarrels]

https://www.transparency.org/en/new...-providers-beneficial-ownership-panama-papers