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Know Your Client - Paralelaw

Know Your Client - Paralelaw

(In compliance with the provisions established in Law 23 of 2015; Law 124 of 2020; Law 129 of 2020; Law 254 of 2021, measures to know your clients to prevent FT/FPADM money laundering in the Republic of Panama)

Service Requested Incorporation of Panamanian Entity Other Legal Services At least one option is required.

Organization Type Panamanian Private Interest Foundation Panamanian Corporation Panamanian Limited Social Responsibility Corporation You may select one or more organization types.

Foundation Details Name of the Foundation: Option 2: Option 3: Foundation Objective: Would you like Paralelaw to provide you with the Business Address for the Foundation? Yes No

Business Address for the Foundation:

Source of Funds:

Final Beneficiary of the Foundation in % of Profit

Full Name:

ID / Passport:

Nationality:

Percentage Profit (%):

Birth Date: Main Activity of Income: Email: Profession: Politically Exposed Person: Yes No Would you like to include other Final Beneficiaries for the Foundation? Yes No

Upload Passport Document: Upload Utility Bill: Would you like Paralelaw to provide the service of Nominee Members? Yes No

Members (Please provide details):

President Name: Passport Number: Upload Passport: Physical Address:

Secretary Name: Passport Number: Upload Passport: Physical Address:

Treasurer Name: Passport Number: Upload Passport: Physical Address:

Corporation Details Name of the Corporation: Option 2: Option 3: Corporation Objectives: Would you like Paralelaw to provide you with the Business Address for the Corporation? Yes No

Business Address for the Corporation:

Source of Funds:

Final Beneficiary of the Corporation in % of Profit

Full Name:

ID / Passport:

Nationality:

Percentage Profit (%):

Birth Date: Main Activity of Income: Email: Profession: Politically Exposed Person: Yes No Would you like to include other Final Beneficiaries for the Corporation? Yes No

Upload Passport Document: Upload Utility Bill: Would you like Paralelaw to provide the service of Nominee Directors? Yes No

Directors (Please provide details):

President Name: Passport Number: Upload Passport: Physical Address:

Secretary Name: Passport Number: Upload Passport: Physical Address:

Treasurer Name: Passport Number: Upload Passport: Physical Address:

Social Responsibility Corporation Details Name of the Social Responsibility Corporation: Option 2: Option 3: Corporation Objectives: Would you like Paralelaw to provide you with the Business Address for the Social Responsibility Corporation? Yes No

Business Address for the Social Responsibility Corporation:

Source of Funds:

Final Beneficiary of the Social Responsibility Corporation in % of Profit

Full Name:

ID / Passport:

Nationality:

Percentage Profit (%):

Birth Date: Main Activity of Income: Email: Profession: Politically Exposed Person: Yes No Would you like to include other Final Beneficiaries for the Social Responsibility Corporation? Yes No

Upload Passport Document: Upload Utility Bill: Would you like Paralelaw to provide the service of Nominee Administrators? Yes No

Administrators (Please provide details):

President Name: Passport Number: Upload Passport: Physical Address:

Secretary Name: Passport Number: Upload Passport: Physical Address:

Treasurer Name: Passport Number: Upload Passport: Physical Address:

Applicant Details Full Name: Signature: ID / Passport: Email: Date:

Sworn Declaration

I DECLARE that none of the assets, net income, equity or commercial activities are related to criminal activities associated with the crime of money laundering, financing of terrorism, financing of the proliferation of weapons of mass destruction and any other illicit activity known in the Republic of Panama or anywhere else.
I DECLARE that the information and documentation provided here are real, verifiable and truthful, in addition to committing to keep the Paralelaw firm informed of any changes that occur in the information contained in this document.
I DECLARE and I release Paralelaw, its partners and its staff from all civil, administrative or criminal liability in the event that the company, shareholders, final beneficiaries or any person linked to any of these, is involved in improper activities, criminal or irregular, before the authorities of Panama or any other jurisdiction.
I DECLARE that the client understands and accepts that if he does not provide Paralelaw with the information and documentation that is required at any time by the compliance department in order to be up to date with current legislation, he will be subject to reporting to the competent authorities and the law firm will be forced to suspend and terminate the professional services provided, without any compensation.

Full Name: ID / Passport: Nationality: Percentage Profit (%): Birth Date: Main Activity of Income: Email: Profession: Politically Exposed Person: Yes No

Full Name: ID / Passport: Nationality: Percentage Profit (%): Birth Date: Main Activity of Income: Email: Profession: Politically Exposed Person: Yes No

Full Name: ID / Passport: Nationality: Percentage Profit (%): Birth Date: Main Activity of Income: Email: Profession: Politically Exposed Person: Yes No

Email *

Message *

Thank you!

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info@paralelaw.com
(+507) 386-4282
(+507) 6919-8330

Calle José Matilde Perez y Ave 5B, PH Iver 77, Oficina 1-01, Panama City, Panama

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