Day

April 8, 2020
Panama’s Law 129 of 2020, creating a non-public central register of beneficial ownership of legal entities, has been gazetted and is now in force. The Law stipulates that attorneys who provide resident agent services must now report their direct or indirect controllers and ultimate beneficiaries to the competent authorities. The deadline for reporting is within...
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Corporate Information

Capital Trustees AG
Trade and companies registry: Zürich No. CHE‑112.645.753
Intra-Community VAT number: CHE‑112.645.753
Registered office: Bleicherweg 50 – 8002 Zürich, Switzerland.
☏ +41 (0)44 512 5004

Branch office: Via Somaini 10 –
6900 Lugano, Switzerland.  ☏  +41 (0)91 210 5700