Arturo Enrique Miranda Castillo, Licensed Lawyer No. 13755 issued by the General Business Chamber of the Supreme Court of Justice of Panama, has a natural person registration No. 0314 as AUTHORIZED LOCAL CUSTODIAN… according to Agreement No. 1048 of November 24, 2015 issued by the General Business Chamber of the Supreme Court of Justice of Panama, Judicial Branch of the Republic of Panama, in accordance with Law 47 of August 6, 2013, modified by Law 18 of 23 of April 2015.
Arturo Enrique Miranda Castillo, has in his personal capacity an Investment Banking resolution No. 574245845 issued by the General Directorate of Domestic Trade of the Ministry of Commerce and Industry of the Republic of Panama. It includes other activities auxiliary to financial services, investment advisor (real estate) and commission agent services. His services do not include the offering of public securities and/or advice on listed securities and/or brokerage or sale of securities, instruments and/or quoted financial contracts or other similar ones.
Panama Finance Law & Co., Civil Partnership of Lawyers with File No. 26739, registered in the General Business Chamber of the Supreme Court of Justice of Panama, has a legal person registration No. 0315 as AUTHORIZED LOCAL CUSTODIAN… according to Agreement No. 1048 of November 24, 2015 issued by the General Business Chamber of the Supreme Court of Justice of Panama, Judicial Branch of the Republic of Panama, in accordance with Law 47 of August 6, 2013, modified by Law 18 of 23 of April 2015.
Panama Finance Law & Co. includes 7% of ITBMS (Transfer Tax on Movable Property and Services) on all fees for services rendered, as established by Law 8 of March 15, 2010 and Law 61 of December 26, 2002.
Panama Finance Law & Co. is a Civil Partnership of Lawyers which is registered, regulated and supervised by Intendence of Supervision and Regulation of NFSs, ascribed to the Ministry of Economy and Finance.
The assets or transactions are obtained through external suppliers or third-party natural and/or legal persons. This website is owned by Panama Finance Law & Co. and is for informational and illustrative use only and for advertising purposes. Panama Finance Law & Co. is not responsible or guarantees the results obtained through the use of this page by its Users and any electronic communication derived from it.
Any of the assets or transactions are from external suppliers or from third-party natural and/or legal persons and should not be interpreted as legal, investment or tax advice, nor as a recommendation or advice to buy, sell or hold any particular asset or transaction and consequently neither Panama Finance Law & Co. nor its subsidiaries, affiliates, associated or related entities, nor their respective partners, lawyers, administrators, agents or employees guarantee or assure satisfactory results and, consequently, the activities that are made by the Users are for their own account and at their own risk. The Users accept and acknowledge that they have knowledge of the information and risks of the transaction they are carrying out, for which reason they expressly exonerate Panama Finance Law & Co. from any losses incurred in said transaction. Additionally, Panama Finance Law & Co. declares that such transactions are carried out under the principles of impartiality, good faith, transparency, on the basis that the User assumes the risk and putting the interests of the User before those of Panama Finance Law & Co.