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Panama

PANAMA OFFSHORE COMPANY

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
  Fee (USD/EUR) Renewal Fee (USD/EUR)

Panama Offshore Company, basic company formation incl. registered office, first year's government fees, agent fees.

1,995.00
1,689.82

1,045.00
885.14

Express service / shelf company

395.00
334.58

-

3 nominee directors

995.00
842.79

995.00
842.79

Bank account with one of the major banks in Panama. You have to come personally to our office in Panama.

1,345.00
1,139.25

-

Bank account opening through correspondence with a well established bank in the Caribbean. Accounts in all major currencies, no name debit cards in USD/EUR/GBP, payroll cards, corporate credit cards and Internet banking. The bank also offers investments in Gold/Silver, Stocks, Forex, Futures. Min. deposit 500 USD.

995.00
842.79

-

Bank account opening through correspondence with a well established bank in Belize. Accounts in all major currencies, corporate credit cards, no name debit cards and internet banking. Min. deposit 5000 USD.

995.00
842.79

-

Courier Delivery MANDATORY

110.00
93.17

-

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.