Panama Money Secrets

Page 92 - A corporation is an artificial being, invisible, intangible, and existing only in contemplation of law. Being the mere creature of law, it possesses only those properties which the charter of its creation confers upon it, either expressly or as incidental to its very existence.? Appears in 736 books from 1819-2007 Page 82 - other financial account" means any other account maintained with any person who accepts deposits, exchanges or transmits funds, or acts as a broker or dealer for future transactions in any commodity on (or subject to the rules of) a commodity exchange or association.? Appears in 23 books from 1945-2007 Page 82 - bank account" means a savings, demand, checking, deposit, loan, or any other account maintained with a person engaged in the business of banking. It includes certificates of deposit. The term "securities account" means an account maintained with a person who buys, sells, holds, or trades stock or other securities for the benefit of another. The term "other financial account...? Appears in 12 books from 1971-2007 Page 3 - Long live the high and mighty sovereigns of Castile! Thus in their names do I take possession of these seas and regions; and if any other prince, whether Christian or infidel, pretends any right to them, I am ready and resolved to oppose him, and to assert the just claims of my sovereigns.? Appears in 30 books from 1831-2007 Page 91 - SEC. 679. FOREIGN TRUSTS HAVING ONE OR MORE UNITED STATES BENEFICIARIES. " (a) TRANSFEROR TREATKD AS OWNER.- " ( 1 ) IN GENERAL. - A United States person who directly or indirectly transfers property to a foreign trust shall be treated as the owner for his taxable year of the portion of such trust...?