What we can do for you

  • We do all paperwork on forming the company in Panama
  • Formation is completely remote
  • Can act as Secretary or Treasury
  • Provide nominee Directors/Shareholders
  • Assist with opening a bank account
  • Registration for Taxes, VAT & EORI
  • Develop a website for your business
  • Create a logo of your brand

How we can assist you further

  • Provide with full company administration services
  • Arrange a mailing address for your business
  • Arrange a virtual office for your company
  • Telephone answering service
  • Book keeping, audit & reporting
  • Preparing and submitting VAT return
  • Dealing with local authority
  • Trademark registration

Panama Company Formation. Panama Offshore Company Registration. Panama Limited Liability Company

Main Characteristics and the basic rules of Company registration in Panama

 
Panama Company Formation Financial Advantages
Taxation: No taxes
Double Taxation Treaty Access: No Treaty Access
Panama Tax Information Exchange Agreements: Yes, Panama signs Exchange Agreements
Account Filing Requirements: No accounting / reporting requirements
Annual Return Filing Requirements: No annual return/ reporting requirements
Audit Requirements: No audit required.
Panama Company Formation Registration Requirements
Share Capital: US$10,000 Minimum paid up share capital US$1
Classes of Share Available for Panama company formation: Shares with or without voting rights, redeemable shares, registered shares, preference shares, shares of no par value
Bearer Shares: Yes, Allowed
Registered Office Required: Yes required and must be maintained in Panama
Shareholders: Minimum number is one
Directors: Minimum number is three. Can be any nationality and need not be resident in Panama. Corporate directors are allowed.
Your Company language: English
Name of your Company must be ended: “Corporation”/ Corp., “Incorporated”/Inc.,, “Societe Anonyme”/S.A., “Sociedad Anonima”,
Documents required for Panama company formation: A certified copy of your passport or ID and proof of your residential address dated less than 3 months.
Panama Company Formation Restrictions
For Panama company formation you cannot use words in your company names without justification: “Bank”, “Trustee Company”, “Assurance”, “Building Society”, ”Trust Company”, “Royal” etc.
Restrictions on Trading: Not permitted to trade within Panama
Not permitted without a licence: Fund management, insurance, Banking, reinsurance, assurance, trust management, collective investment schemes, trusteeship business provision.
Panama Company Formation Confidentiality and Security
Publicly Accessible Records: No public register of company officers (Directors, Shareholders, Secretary)
Nominee Shareholders and Nominee Directors: Yes, Allowed
Disclosure of Beneficial Ownership to Authorities: No
Meetings of Directors and Shareholders to be held: Anywhere
Stability: Secure jurisdiction and remarkable reputation
About Panama panama company formation
Capital city: Panama City
Region: A country on the isthmus linking Central and South America.
Political System: Presidential Democracy
Government: Republic
Governing corporate legislation: Corporation Statute Law 32 of the 1927 Commercial Code as amended
Type of Law: Common
Currency: US Dollar and Balboa (PAB).
Exchange Control: None.
Language of Legislation and Corporate Documents: Spanish
Time Zone: GMT-5

Our team of consultants are on hand to find out about your specific requirements and take you through the process from start to finish.