Formulario Datos - Panalegal&Co

English

Español

Formulario datos

Company Name

Registration Number

Activity or purpose of the entity

Country where the activity takes place

Company Address

Share Register

Maximum upload size: 50MB

Information on the beneficial owner(s)

Full legal name

Type of Identification Document

Identification Document Number

Date of Expiry

Date of Birth

Place of Birth

Nationality

Residential Address

Country of the residential address

% Ownership

Please indicate if you are a politically exposed person

Occupation

Country where you carry out your occupation

Date on which you acquire the status of final beneficiary of the legal person

Add other Remove

Please attach the following documents
Simple copy of an official identification document and copy of a utility bill with no more than 3 months old, with an official translation into Spanish where necessary, for each Beneficial Owner

Maximum upload size: 268.44MB

In cases where the Beneficial Owner cannot be identified by shareholding, please provide a resolution, certification or affidavit duly signed by the authorized representatives or individuals reflecting the beneficial owner described in this form. In the case the shareholder is a Company / Foundation / Trustee in the name of a Trust

Maximum upload size: 268.44MB

Is the company's beneficial owner a legal person?

Yes

Contact email

The e-mail address you provide us with, will be used in order for us to confirm that we have received the information required and/or to request any clarification or additional information where applicable. Therefore, please ensure that the address you include is current and correct before sending the information.

Please indicate if you have non-executives directors services with Panalegal&Co.

Yes

Shareholders
Please provide the following document for each shareholder as applicable:
Simple copy of an official identification document and copy of a utility bill with no more than 3 months old, with an official translation into Spanish where necessary (natural person) or
Certificate of Incorporation or its equivalent (for legal person)

Maximum upload size: 268.44MB

In any case where the shares are held in the name of a discretionary trust and there is no identifiable beneficiary or class of beneficiaries, please contact, for assistance

Yo (campo de declaración)

número de ID o pasaporte de declaración

with personal identity document/passport numberhereby

1. Confirm that I am duly authorized to complete this form for or on behalf of the company.

2. Confirm the accuracy and truthfulness of the information stated herein.

3. Undertake to inform Panalegal&Co. of any change in the information stated herein.

4. Undertake to notify Panalegal&Co. within 30 days of becoming aware of a change of any of the prescribed information relating to beneficial owner or registrable legal entities and the date such change took place.

5. Understand that Panalegal&Co. will collect and use all the information provided in this form for reporting purposes to the competent authorities.

Copy of the passport or id of the person authorized to complete this form

Maximum upload size: 268.44MB

reCAPTCHA

Si eres humano, deja este campo en blanco.