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Services
Panama Companies are suitable for:
- Businessmen
- E-commerce
- Consultants / Counsellors
- International business
- Holding intellectual property rights
- Custody vehicle of movable and immovable property
- Estate planning
- Wealth management
Panama Companies quick facts:
| Company type | Sociedades Anonima (S.A.)/Limited by shares | |||||||||||||||||||||
| Governing corporate legislation | The Panama Supreme Court of Justice is the governing authority and companies are regulated under the Law 32 of 1927 | |||||||||||||||||||||
| Information relating to company officers | Nominee directors are used on a regular basis to protect our clients' identities and included in our basic package. | |||||||||||||||||||||
| Confidentiality | Panama offers a high level of anonymity and privacy | |||||||||||||||||||||
| Accounting requirement | No accounting / reporting requirements | |||||||||||||||||||||
| Taxation | No taxes of any sort | |||||||||||||||||||||
| Legislation | Modern offshore legislation | |||||||||||||||||||||
| Currency | US$ | |||||||||||||||||||||
| Timeframe | Company formed in 5 days. We can have it done urgently in 24h as well. | |||||||||||||||||||||
| Stability | Stable jurisdiction with good reputation | |||||||||||||||||||||
| Time Zone | GMT-5 | |||||||||||||||||||||
| Secretary required | Yes | |||||||||||||||||||||
| Paid up capital requirement | No paid up capital requirement | |||||||||||||||||||||
| Basis of legal System | Civil Law | |||||||||||||||||||||
| Minimum shareholders / directors | Minimum of 3 Directors and 1 Shareholder (We normally provide the directors) | |||||||||||||||||||||
| Bearer shares | Permitted | |||||||||||||||||||||
| Fees |
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| Required documents: | Notarized passport copy, utility bill in original. A bank reference letter or other professional reference letter can be required for some bank account openings. Please contact customer service for details. None of the documentation can be older than 3 months. |
CAUTION: Many others list low fees that do not include what is necessary, our fees are Complete.