Posted: December 10th, 2018
Our last post revealed that three Panama-based firms with ties to Qatar’s Al Thani royal family had been named in a letter sent by the Intendance for Supervision and Regulation of Non-Financial Subjects, a Panamanian governmental entity responsible for supervising and regulating non-financial obligors. Its mandate concerns the prevention of money laundering, financing of terrorism, and financing of weapons of mass destruction.
The original Intendance letter announcing sanction proceedings for alleged breaches of Panamanian law is available for download in original Spanish and in an English translation.
- Download the Intendance Letter in Spanish (Original)
- Download the Intendance Letter in English (Translated)
But DE-Tenants.org would like to walk our readers through the process of acquiring publicly available data from the Panama corporate registry.
You can see for yourself by visiting the registry at https://www.rp.gob.pa/ValidacionDigital.aspx. Registration is required but it is free of charge. You can proceed to the default search page depicted below, where you will click the button that says “Información Registral”.
In the field “Nombre del Presentante” type the search term “Yalis” as in Yalis S.A.
You will go to a page with several results based on your search. Select the result bearing the number 99441/2017, a public announcement pertaining to a series of Panamanian companies including Knibos Consulting S.A., Notart Consulting S.A., and Yalis S.A. Click on the magnifying glass icon to select the result.
Now you can download the Intendance letter for yourself by selecting the PDF document called “DOCUMENTO ESCANEADO EN LA ENTRADA - 99441/2017 (0)”.
Our next post looks at a major project underway between the governments of Panama and Qatar.