{"id":1269,"date":"2015-08-03T19:55:42","date_gmt":"2015-08-03T19:55:42","guid":{"rendered":"http:\/\/williamslawpanama.com\/?p=1269"},"modified":"2023-07-26T19:41:18","modified_gmt":"2023-07-27T00:41:18","slug":"law-18-2015-law-47-2013-bearer-shares-vs-nominatives-shares-panama","status":"publish","type":"post","link":"https:\/\/williamslawpanama.com\/es\/law-18-2015-law-47-2013-bearer-shares-vs-nominatives-shares-panama\/","title":{"rendered":"<!--:en-->Law 18 of 2015 upgrade to Law 47 of 2013 Bearer Shares vs. Nominatives Shares Panama<!--:--><!--:es-->Ley 18 del 2015 actualiza la ley 47 del 2013 Acciones al portador vs Acciones nominativas de Panam\u00e1<!--:-->"},"content":{"rendered":"<p><!--:en--><\/p>\n<p>WILLIAMS &#038; ASSOCIATES complies with the duty to inform its distinguished national and international customers and the owners of bearer shares in general of Panamanian corporations\/companies, that from August 6, 2015, until December 31, 2015, shall within this period, change your shares, of bearer shares to nominative shares, according to a new law.<\/p>\n<p>If you want to keep the bearer shares, you shall establish in its Articles of Incorporation, that you will comply with the regime of custody of shares by Banks with General License, Trust Companies established in the Republic of Panama, Brokerage Houses and Central Securities firms and Lawyers and Resident Agents, authorized by its regulatory Agency .According to law 47 of 2013, and must deliver their bearer share certificates to an authorized custodian.<\/p>\n<p>Every company that has issued bearer shares before August 6, 2015, will have until December 31, 2015 to:<\/p>\n<p>Amend its articles of incorporation to convert them into nominative shares or stipulate that they will comply with the procedure of custody; according to the law 47 of 2013 must deliver their bearer share certificates to an authorized custodian, under a notarized affidavit.<\/p>\n<p>Subsequent to December 31, 2015, all Articles of Incorporation of Panamanian companies will not be able to include bearer shares, unless the issuance of bearer shares are specifically issued, under the exclusive condition, that the shares will be subject to the custodian regime. (Act 47 of 2013).<\/p>\n<p>The following requirements will be needed for the change to custodians:<\/p>\n<ul>\n<li>Complete name of the Shareholder.<\/li>\n<li>Passport Number of Official Country ID Number.<\/li>\n<li>Address details.<\/li>\n<li>Telephone number.<\/li>\n<li>Email address.<\/li>\n<li>Scanned Passport or official ID Copy.<\/li>\n<li>Custodian information (us Williams &#038; Associates).<\/li>\n<li>We will prepare a draft of this document for your reference when required.<\/li>\n<\/ul>\n<p>All new Panamanian companies that has included in the Articles of Incorporations that the shares are nominative shares, will not require any changes.<\/p>\n<p>We are pleased to inform you that Williams &#038; ASSOCIATES offers its services to modify the Articles of Incorporation; become the Resident Agent of the company and informs you, that we are duly authorized to be Custodian of Panamanian companies that will for any reason decide to maintain bearer shares.<\/p>\n<p>For further information contact us in our <a href=\"http:\/\/williamslawpanama.com\/es\/contact\/\">contact page<\/a> or calling the number +507-397-1700.<\/p>\n<p><a href=\"http:\/\/williamslawpanama.com\/es\/attorney-marco-williams-de-souza\/\">Marco Williams de Souza<\/a> &#8211; WILLIAMS &#038; ASSOCIATES<\/p>\n<p><!--:--><!--:es--><\/p>\n<p>WILLIAMS &#038; ASSOCIATES, Cumple con el deber de informar a sus distinguidos clientes nacionales e internacionales y a los due\u00f1os de acciones al portador en general, que a partir del 6 de agosto de 2015, hasta el 31 de diciembre de 2015, deber\u00e1n dentro este periodo, cambiar sus acciones de compa\u00f1\u00edas paname\u00f1as, de acciones al portador a acciones nominativas. De acuerdo a una nueva normativa legal.<\/p>\n<p>Si se desea mantener sus acciones al portador, , deber\u00e1n establecer en su Pacto Social que se acogen al r\u00e9gimen de custodia de acciones a Bancos con Licencia General, Compa\u00f1\u00edas Fiduciarias establecidas en la Rep\u00fablica de Panama, Casas de Valores y Centrales de Valores y los Abogados y Agentes Residentes cada autorizado por su gente regulador. .de acuerdo a la ley 47 del 2013 y deber\u00e1n entregar sus certificados de acciones al portador a un Custodio Autorizado.<\/p>\n<p>Toda aquella empresa que tenga acciones al portador emitidos antes del 6 de agosto de 2015, tendr\u00e1n hasta el 31 de Diciembre del 2015 para:<\/p>\n<p>Modificar su pacto Social para convertirlas en nominativas o estipular que se acogen al r\u00e9gimen de custodia de acuerdo a la ley 47 del 2013 y deber\u00e1n entregar sus certificados de acciones al portador a un Custodio Autorizado, mediante una Declaraci\u00f3n Jurada ante Notario P\u00fablico.<\/p>\n<p>Posterior al 31 de Diciembre del 2015, todos los Pactos Sociales de las sociedades paname\u00f1as no podr\u00e1n emitir certificados de acciones al portador por imperio de la ley, aunque el Pacto Social permita la emisi\u00f3n de acciones al portador, salvo en aquellos casos que los Pactos Sociales claramente establezcan que la sociedad se acoge al r\u00e9gimen de custodia aplicable a las acciones emitidas al portador. (Ley 47 del 2013).<\/p>\n<p>Los siguientes requerimientos ser&aacute;n necesarios:<\/p>\n<ul>\n<li>Nombre completo del \/ o de los accionistas.<\/li>\n<li>N&uacute;mero de pasaporte y n&uacute;mero de c&eacute;dula.<\/li>\n<li>Direcci&oacute;n de los accionistas.<\/li>\n<li>N&uacute;mero telef&oacute;nico.<\/li>\n<li>Correo electr&oacute;nico.<\/li>\n<li>Copia escaneada del pasaporte o de la c&eacute;dula de identidad.<\/li>\n<li>Informaci&oacute;n del custodio (Williams &#038; Associates).<\/li>\n<li>Prepararemos el borrador del documento a su requerimiento.<\/li>\n<\/ul>\n<p>Las sociedades existentes o reci\u00e9n constituidas que tengan sus certificados de acciones de forma nominativa, no requieren de ning\u00fan cambio.<br \/>\nNos es grato informarles, que la firma de abogados WILLIAMS &#038; ASSOCIATES le ofrece sus servicios para adecuar su Pacto Social; constituirse en el agente residente de su sociedad y le informa que se encuentra debidamente autorizada para ser custodio de sus acciones emitidas al portador, para ello, le ofrecemos los mejores precios del mercado.<\/p>\n<p>Para mayor informaci&oacute;n cont&aacute;ctenos en nuestro <a href=\"http:\/\/williamslawpanama.com\/es\/contact\/?lang=es\">formulario<\/a> o al n&uacute;mero fijo +507-397-1700.<\/p>\n<p><a href=\"http:\/\/williamslawpanama.com\/es\/attorney-marco-williams-de-souza\/\">Marco Williams de Souza<\/a> &#8211; WILLIAMS &#038; ASSOCIATES<\/p>\n<p><!--:--><\/p>","protected":false},"excerpt":{"rendered":"<p>WILLIAMS &#038; ASSOCIATES complies with the duty to inform its distinguished national and international customers and the owners of bearer shares in general of Panamanian corporations\/companies, that from August 6,&hellip;<\/p>","protected":false},"author":2,"featured_media":1281,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[200,214],"tags":[],"class_list":["post-1269","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-commercial","category-williams-law"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/posts\/1269","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/comments?post=1269"}],"version-history":[{"count":0,"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/posts\/1269\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/media?parent=1269"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/categories?post=1269"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/tags?post=1269"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}