Records last updated: 23 August 2024
Contact person: Rodrigo Felix Montalvo
Current ongoing work
Open Ownership is supporting the National Transparency and Data Access Agency on the review of their system and data, as part of their digital transformation project. The pilot is focused on using data and data standardisation to identify conflicts of interest.
Committed to one or more
-
Live registerFollowing the launch of one or more beneficial ownership registers, a country is labelled as Live register.
Implemented one or more
Data on the Open Ownership map is drawn from publicly-available sources and may not be comprehensive for all countries. For countries marked in grey we do not have information. If data is incorrect, or to submit new data, please fill in this form.
Implementation details
Private and Unique System of Beneficial Owners of Legal Persons of Panama (Sistema Privado y Único de Beneficiarios Finales de Personas Jurídicas de Panamá)
- Name
- Private and Unique System of Beneficial Owners of Legal Persons of Panama (Sistema Privado y Único de Beneficiarios Finales de Personas Jurídicas de Panamá)
- Scope
- Full-economy
- Register launched
- 2020
- Threshold used to determine beneficial ownership
- 0%
- Structured data publicly available
- No
- Published as BODS
- No
- Available via API
- No