{"id":7169,"date":"2022-05-03T22:22:16","date_gmt":"2022-05-03T22:22:16","guid":{"rendered":"https:\/\/www.lovill.com\/?p=7169"},"modified":"2022-05-05T15:21:21","modified_gmt":"2022-05-05T15:21:21","slug":"implementacion-del-registro-de-beneficiario-final-en-panama","status":"publish","type":"post","link":"https:\/\/www.lovill.com\/es\/implementacion-del-registro-de-beneficiario-final-en-panama\/","title":{"rendered":"Implementaci\u00f3n del Registro de Beneficiario Final en Panam\u00e1"},"content":{"rendered":"[vc_row type=\u00bbin_container\u00bb full_screen_row_position=\u00bbmiddle\u00bb column_margin=\u00bbdefault\u00bb column_direction=\u00bbdefault\u00bb column_direction_tablet=\u00bbdefault\u00bb column_direction_phone=\u00bbdefault\u00bb scene_position=\u00bbcenter\u00bb text_color=\u00bbdark\u00bb text_align=\u00bbleft\u00bb row_border_radius=\u00bbnone\u00bb row_border_radius_applies=\u00bbbg\u00bb overlay_strength=\u00bb0.3″ gradient_direction=\u00bbleft_to_right\u00bb shape_divider_position=\u00bbbottom\u00bb bg_image_animation=\u00bbnone\u00bb][vc_column column_padding=\u00bbno-extra-padding\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bball\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb1\/1″ tablet_width_inherit=\u00bbdefault\u00bb tablet_text_alignment=\u00bbdefault\u00bb phone_text_alignment=\u00bbdefault\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb bg_image_animation=\u00bbnone\u00bb][vc_column_text]\r\n
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Mediante Decreto Ejecutivo No. 13 de 25 de marzo de 2022, que a su vez fue modificado por el Decreto Ejecutivo No. 15 de 30 de marzo de 2022, se reglamenta la Ley No. 129 de 17 de marzo de 2020 que crea el Sistema Privado y \u00danico de Registro de Beneficiarios Finales de Personas Jur\u00eddicas<\/strong>.<\/p>\r\n\r\n

En virtud de esta Ley, los abogados y las firmas de abogados que presten servicios como agentes residentes deber\u00e1n suministrar a la Superintendencia de Sujetos No Financieros (SSNF) informaci\u00f3n sobre los beneficiarios finales de las personas jur\u00eddicas en las cuales fungen como agente residente, con el fin de que la informaci\u00f3n se encuentre accesible para la autoridad competente.<\/p>\r\n\r\n

Recientemente se lanz\u00f3 por parte de la Superintendencia de Sujetos No Financieros (SSNF) el Sistema Privado y \u00danico de Registro de Beneficiarios Finales. El cual se ha desarrollado en conjunto con el apoyo tecnol\u00f3gico e institucional de la Autoridad Nacional para la Innovaci\u00f3n Gubernamental (AIG).<\/p>\r\n\r\n

La SSNF asignar\u00e1 a cada agente residente que complete adecuadamente la informaci\u00f3n y documentaci\u00f3n requerida por el Sistema \u00danico, un C\u00f3digo \u00danico de Registro (CUR).<\/p>\r\n\r\n

El agente residente tendr\u00e1 un plazo de 15 d\u00edas h\u00e1biles<\/strong> desde la constituci\u00f3n de la persona jur\u00eddica para reportar e inscribir los datos de esta en el Sistema \u00danico. En caso de que el agente residente no mantenga el CUR activo, esto imposibilitar\u00e1 la inscripci\u00f3n de cualquier acto corporativo ante el Registro P\u00fablico de Panam\u00e1.<\/p>\r\n\r\n

Los agentes residentes que mantengan el CUR activo deber\u00e1n proporcionar la siguiente informaci\u00f3n, a raz\u00f3n de los servicios profesionales prestados sobre:<\/p>\r\n\r\n\r\n\r\n

    \r\n
  1. Persona jur\u00eddica objeto del registro\r\n
      \r\n
    • Nombre completo<\/li>\r\n
    • Folio<\/li>\r\n
    • Fecha de inscripci\u00f3n<\/li>\r\n
    • Direcci\u00f3n. Entendi\u00e9ndose como la ubicaci\u00f3n f\u00edsica donde ejerce su actividad principal y sus gestiones<\/li>\r\n
    • Actividad principal<\/li>\r\n
    • Jurisdicci\u00f3n o jurisdicciones donde opera (en caso de ser comercial). En caso de operar en m\u00e1s de una jurisdicci\u00f3n, se deber\u00e1 proveer informaci\u00f3n de cada una.<\/li>\r\n
    • N\u00famero de Identificaci\u00f3n Tributaria. Este campo se refiere a:\r\n
        \r\n
      • Registro \u00danico de Contribuyente en Panam\u00e1 (RUC)<\/li>\r\n
      • N\u00fameros de identificaci\u00f3n tributaria de donde sea residente fiscal la persona jur\u00eddica.<\/li>\r\n<\/ul>\r\n<\/li>\r\n<\/ul>\r\n<\/li>\r\n
      • Beneficiario final\r\n
          \r\n
        • Nombre completo<\/li>\r\n
        • N\u00famero de c\u00e9dula\/pasaporte<\/li>\r\n
        • Fecha de nacimiento<\/li>\r\n
        • Nacionalidad<\/li>\r\n
        • Direcci\u00f3n<\/li>\r\n
        • Fecha en que adquiere la condici\u00f3n de beneficiario final. En caso de que no se mantenga la fecha exacta, se tomar\u00e1 la fecha en que el agente residente fue informado de tal condici\u00f3n.<\/li>\r\n<\/ul>\r\n<\/li>\r\n<\/ol>\r\n\r\n

          En nuestra legislaci\u00f3n se entiende por beneficiario final: \u201cla Persona o persona naturales que, directa o indirectamente, poseen, controlan y\/o ejercen influencia significativa sobre la relaci\u00f3n de cuenta, relaci\u00f3n contractual, y\/o de negocios o la persona natural en cuyo nombre o beneficio se realiza una transacci\u00f3n, lo cual incluye tambi\u00e9n a las personas naturales que ejercen control final sobre una persona jur\u00eddica\u201d.<\/p>\r\n\r\n

          Adicionalmente la norma dispone que se tendr\u00e1 como beneficiario final de personas jur\u00eddicas, los siguientes:<\/p>\r\n\r\n\r\n\r\n

            \r\n
          1. Las personas naturales que en \u00faltima instancia poseen o controlan el 25% o m\u00e1s de las acciones, participaciones o derechos de voto en la persona jur\u00eddica.<\/li>\r\n
          2. Las personas naturales que ejerzan control de la persona jur\u00eddica a trav\u00e9s de otros medios.<\/li>\r\n
          3. De no cumplir con las condiciones descritas anteriormente, se tomar\u00e1 como beneficiario final la persona natural que ocupa el cargo administrativo superior o que ejerza control efectivo sobre la entidad.<\/li>\r\n
          4. Sobre las Fundaciones de Inter\u00e9s Privado, la persona natural que perciba beneficios econ\u00f3micos, ya sean directos o indirectos y cualquier otra persona natural que ejerza el control final de la entidad.<\/li>\r\n
          5. En cuanto a los Fideicomisos, se entender\u00e1 como fideicomitente, el fiduciario, protector, beneficiarios y cualquier otra persona natural que ejerza el control sobre el mismo.<\/li>\r\n
          6. En el caso de las personas jur\u00eddicas en liquidaci\u00f3n, quiebra o concurso de acreedores se refiere a la persona natural nombrada como liquidador o curador.<\/li>\r\n
          7. Para los casos de que el accionista de la entidad jur\u00eddica haya fallecido, se tomar\u00e1 como beneficiario final el albacea.<\/li>\r\n<\/ol>\r\n\r\n

            El incumplimiento por parte del agente residente de lo anterior conllevar\u00e1 la SUSPENSI\u00d3N de los derechos corporativos de la persona jur\u00eddica. Es decir que, si la persona jur\u00eddica no ha sido debidamente inscrita o actualizada en el Registro de Beneficiarios Finales, \u00e9sta no podr\u00e1 inscribir ning\u00fan acto, documento y\/o acuerdo en el Registro P\u00fablico de Panam\u00e1, no podr\u00e1 obtener certificaciones de vigencia, as\u00ed como tampoco podr\u00e1 celebrar contratos, disponer de sus activos, ni distribuir dividendos.<\/p>\r\n\r\n

            Les informamos a nuestros clientes que en LOVILL estamos preparados para cumplir con esta normativa y continuar brindando a nuestros clientes el mejor servicio. Les agradecemos de antemano su cooperaci\u00f3n a fin de responder en tiempo oportuno nuestras solicitudes de informaci\u00f3n de debida diligencia a fin de mantener la informaci\u00f3n requerida actualizada en nuestros sistemas.<\/p>\r\n[\/vc_column_text][\/vc_column][\/vc_row][vc_row type=\u00bbin_container\u00bb full_screen_row_position=\u00bbmiddle\u00bb column_margin=\u00bbdefault\u00bb column_direction=\u00bbdefault\u00bb column_direction_tablet=\u00bbdefault\u00bb column_direction_phone=\u00bbdefault\u00bb scene_position=\u00bbcenter\u00bb text_color=\u00bbdark\u00bb text_align=\u00bbleft\u00bb row_border_radius=\u00bbnone\u00bb row_border_radius_applies=\u00bbbg\u00bb overlay_strength=\u00bb0.3″ gradient_direction=\u00bbleft_to_right\u00bb shape_divider_position=\u00bbbottom\u00bb bg_image_animation=\u00bbnone\u00bb][vc_column column_padding=\u00bbno-extra-padding\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bball\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb1\/4″ tablet_width_inherit=\u00bbdefault\u00bb tablet_text_alignment=\u00bbdefault\u00bb phone_text_alignment=\u00bbdefault\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb bg_image_animation=\u00bbnone\u00bb][image_with_animation image_url=\u00bb7173″ animation=\u00bbFade In\u00bb hover_animation=\u00bbnone\u00bb alignment=\u00bb\u00bb border_radius=\u00bbnone\u00bb box_shadow=\u00bbnone\u00bb image_loading=\u00bbdefault\u00bb max_width=\u00bb100%\u00bb max_width_mobile=\u00bbdefault\u00bb][vc_column_text]\r\n

            Lotlie Madrid<\/h3>\r\n[\/vc_column_text][vc_column_text]\r\n

            Oficial de Cumplimiento<\/h4>\r\n[\/vc_column_text][\/vc_column][vc_column column_padding=\u00bbno-extra-padding\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bball\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb1\/2″ tablet_width_inherit=\u00bbdefault\u00bb tablet_text_alignment=\u00bbdefault\u00bb phone_text_alignment=\u00bbdefault\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb bg_image_animation=\u00bbnone\u00bb][vc_custom_heading text=\u00bbSi tiene alguna pregunta o comentario al respecto, favor contactar a nuestra \u00e1rea de Cumplimiento.\u00bb font_container=\u00bbtag:h3|text_align:left\u00bb google_fonts=\u00bbfont_family:Roboto%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C500%2C500italic%2C700%2C700italic%2C900%2C900italic|font_style:500%20bold%20regular%3A500%3Anormal\u00bb][\/vc_column][vc_column column_padding=\u00bbno-extra-padding\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bball\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb1\/4″ tablet_width_inherit=\u00bbdefault\u00bb tablet_text_alignment=\u00bbdefault\u00bb phone_text_alignment=\u00bbdefault\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb bg_image_animation=\u00bbnone\u00bb][nectar_btn size=\u00bbjumbo\u00bb open_new_tab=\u00bbtrue\u00bb button_style=\u00bbsee-through-2″ hover_text_color_override=\u00bb#ffffff\u00bb icon_family=\u00bbnone\u00bb text=\u00bbEscr\u00edbanos aqui.\u00bb url=\u00bbmailto:compliance@lovill.com\u00bb][\/vc_column][\/vc_row]","protected":false},"excerpt":{"rendered":"

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