{"id":757,"date":"2020-04-16T03:18:15","date_gmt":"2020-04-16T01:18:15","guid":{"rendered":"https:\/\/ilhlaw.com\/?p=757"},"modified":"2023-10-21T10:54:01","modified_gmt":"2023-10-21T15:54:01","slug":"registro-de-beneficiarios-finales-en-la-republica-de-panama","status":"publish","type":"post","link":"https:\/\/ilhlaw.com\/?p=757","title":{"rendered":"Registro de Beneficiarios Finales en la Repu\u0301blica De Panama\u0301"},"content":{"rendered":"

Con la reciente aprobacio\u0301n de la Ley 129 de 2020, se crea en Panama\u0301 el Sistema Privado y U\u0301nico de Registro de Beneficiarios Finales de Personas Juri\u0301dicas, con el objeto de facilitar el acceso a beneficiarios finales de personas juri\u0301dicas. Este sistema sera\u0301 administrado por la Superintendencia de Sujetos No Financieros, que es la entidad que custodiara\u0301 y asegurara\u0301 la privacidad de la informacio\u0301n, garantizando, adema\u0301s, que el sistema cuente con los debidos controles de seguridad y proteccio\u0301n tecnolo\u0301gica y la seguridad informa\u0301tica de los datos custodiados en atencio\u0301n a los ma\u0301s altos esta\u0301ndares internacionales de manejo y proteccio\u0301n de datos personales.<\/p>\n

La Ley define al Beneficiario Final de una Persona Juri\u0301dica como aquella persona o personas naturales que, directa o indirectamente, poseen, controlan y\/o ejercen influencia significativa sobre la relacio\u0301n de cuenta, relacio\u0301n contractual y\/o de negocios o la persona natural, en cuyo nombre o beneficio se realiza una transaccio\u0301n, lo cual incluye tambie\u0301n a las personas naturales que ejercen control final sobre una persona juri\u0301dica.<\/p>\n

La informacio\u0301n con la cual sera\u0301 alimentado este sistema, debe ser recabada por los abogados o las firmas de abogados que brindan servicios de agentes residentes a personas juri\u0301dicas incorporadas o registradas en el Registro Pu\u0301blico de Panama\u0301. Para tal fin, a cada agente residente se le asignara\u0301 un Co\u0301digo U\u0301nico de Registro (CUR) que le dara\u0301 acceso al Sistema U\u0301nico.<\/p>\n

Los plazos establecidos para cumplir con esta obligacio\u0301n son los siguientes:<\/p>\n

    \n
  1. Entidades nuevas: El agente residente debera\u0301 perfeccionar el registro dentro de un te\u0301rmino ma\u0301ximo de 30 di\u0301as posteriores a la fecha de constitucio\u0301n o inscripcio\u0301n de la persona juri\u0301dica o de la designacio\u0301n del nuevo agente ante el Registro Pu\u0301blico.<\/li>\n
  2. Entidades existentes: a partir de la creacio\u0301n del sistema y su respectiva notificacio\u0301n en medios de circulacio\u0301n nacional por parte de la Superintendencia de Sujetos no Financieros, los agentes residentes contara\u0301n con el plazo de 6 meses para proceder con el registro. De no contar con la informacio\u0301n actualizada de los beneficiarios finales, debera\u0301n presentar su renuncia como agente residente ante el Registro Pu\u0301blico.<\/li>\n<\/ol>\n

    Los datos suministrados al Sistema U\u0301nico se mantendra\u0301n en estricta reserva y solo podra\u0301n ser suministrados a las autoridades competentes segu\u0301n la ley.<\/p>\n

    \n
    \n
    \n

    La Ley establece sanciones pecuniarias para los agentes residentes que incumplan con esta normativa y la suspensio\u0301n de los derechos corporativos de la persona juri\u0301dica que no haya sido inscrita en el Registro o cuya informacio\u0301n no haya sido actualizada.<\/p>\n

    En ILH contamos con la informacio\u0301n de los beneficiarios finales de cada una de las personas juri\u0301dicas incorporadas o registradas en el Registro Pu\u0301blico de Panama\u0301, a las cuales les brindamos el servicio de agente residente. Es muy posible que usted reciba una notificacio\u0301n de nuestro Departamento de Cumplimiento para actualizar alguna informacio\u0301n. Le rogamos atender la misma a la mayor brevedad posible.<\/p>\n

    Para cualquier consulta o explicacio\u0301n adicional requerida, estamos a sus o\u0301rdenes. No dude en llamarnos o enviarnos un correo electro\u0301nico.<\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

    Con la reciente aprobacio\u0301n de la Ley 129 de 2020, se crea en Panama\u0301 el Sistema Privado y U\u0301nico de Registro de Beneficiarios Finales de Personas Juri\u0301dicas, con el objeto de facilitar el acceso a beneficiarios finales de personas juri\u0301dicas. Este sistema sera\u0301 administrado por la Superintendencia de Sujetos No Financieros, que es la entidad […]<\/p>\n","protected":false},"author":1,"featured_media":759,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_joinchat":[],"footnotes":""},"categories":[7],"tags":[],"class_list":["post-757","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-panama"],"yoast_head":"\nRegistro de Beneficiarios Finales en la Repu\u0301blica De Panama\u0301 - ILH Law<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ilhlaw.com\/?p=757\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Registro de Beneficiarios Finales en la Repu\u0301blica De Panama\u0301 - ILH Law\" \/>\n<meta property=\"og:description\" content=\"Con la reciente aprobacio\u0301n de la Ley 129 de 2020, se crea en Panama\u0301 el Sistema Privado y U\u0301nico de Registro de Beneficiarios Finales de Personas Juri\u0301dicas, con el objeto de facilitar el acceso a beneficiarios finales de personas juri\u0301dicas. Este sistema sera\u0301 administrado por la Superintendencia de Sujetos No Financieros, que es la entidad […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ilhlaw.com\/?p=757\" \/>\n<meta property=\"og:site_name\" content=\"ILH Law\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ilhlaw\" \/>\n<meta property=\"article:published_time\" content=\"2020-04-16T01:18:15+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-10-21T15:54:01+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ilhlaw.com\/wp-content\/uploads\/2020\/04\/panama.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"533\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"JK\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@Ilhlaw\" \/>\n<meta name=\"twitter:site\" content=\"@Ilhlaw\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"JK\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/ilhlaw.com\\\/?p=757#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/ilhlaw.com\\\/?p=757\"},\"author\":{\"name\":\"JK\",\"@id\":\"https:\\\/\\\/ilhlaw.com\\\/#\\\/schema\\\/person\\\/61f6745807e13d9b56d928e643bd09c4\"},\"headline\":\"Registro de Beneficiarios Finales en la Repu\u0301blica De Panama\u0301\",\"datePublished\":\"2020-04-16T01:18:15+00:00\",\"dateModified\":\"2023-10-21T15:54:01+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/ilhlaw.com\\\/?p=757\"},\"wordCount\":553,\"publisher\":{\"@id\":\"https:\\\/\\\/ilhlaw.com\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/ilhlaw.com\\\/?p=757#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/ilhlaw.com\\\/wp-content\\\/uploads\\\/2020\\\/04\\\/panama.jpg\",\"articleSection\":[\"Panam\u00e1\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/ilhlaw.com\\\/?p=757\",\"url\":\"https:\\\/\\\/ilhlaw.com\\\/?p=757\",\"name\":\"Registro de Beneficiarios Finales en la Repu\u0301blica De Panama\u0301 - 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