​​A bound set of original documents legalized by one (1) Apostille in Panama including:



1. Memorandum and articles of incorporation (Notarial Deed in Spanish and
English)
2. Articles of Incorporation in English version
3. One (1) General Power of Attorney in favor of beneficiary only
4. Certificate of Good Standing and its English translation
5. Resignation letters (upon request)
6. Annual Government Tax for first year
7. Annual Registered Agent for first year
8. Annual Nominee Directors for first year

​

Our Price for this package (with nominee) is- €850​​

​General information

​​
The Panama Corporation is enacted through the Panama Corporation Law, Law 32 1927. Under law 32 Panama companies have a flexible corporate structure, ensures confidentiality and privacy for investors. Panamanian corporations are suitable for use for all kinds of business purposes. Panama companies are non-resident tax free companies as long as none of the officers of the Panamanian company are Panama residents and so long as none of the company’s business is conducted in the jurisdiction.
Panama Companies Tax Exemptions:
• Tax free business income for all Non Resident Panama Corporations (Panama IBC).
• No income, capital gains, inheritance, estate, profit, or any other tax on income generated outside of Panama.
• No stamp tax or duties.
• No foreign exchange controls on business transactions.
Panama Company Share Capital Requirements:
• Standard capitalization for Panama nonresident company is US$10,000.
• Par and Non-par Value Shares, voting and non-voting shares, as well as various other categories and classes of shares are allowed.
• Shares can be issued in any major recognizable currency.
Panama Companies — Meetings, Records and Accounts Requirements
• No requirements to file accounts or annual records.
• There is no requirement for Annual General Meetings of the Shareholders and/or Directors but if a meeting of Shareholders and/or Directors if found necessary, these meetings may be held by telephone or any other electronic means available and convenient and anywhere in the world.
Panama Company Confidentiality and Privacy
• Nominee shareholders and directors; are available which provide an added layer of privacy.
• Confidentiality of identity of shareholders and directors ensured by legislation.
Panama IBC Maintenance and Administration
• All Panama offshore companies must pay annual maintenance fee to keep the company in good standing, this fee is affordable and is a standard service provided by us, the registered agent.
• There are no other administrative requirements other than those carried out by the agent.
Currency Benefits
• The legal tender of Panama is the US dollar same value as the local currency.
• There are no exchange controls or restrictions on movement of currency or transactions.
Panama Company Formation Requirements
• Panama Corporation must have at least two (2) local persons appointed to act as the organizers and subscribers for incorporation purposes.
• A minimum of three directors is required for Panama corporation incorporation and the names and addresses of these directors is part of the public record and therefore nominee directors are usually appointed at incorporation and we provide this service.
• We provide three Nominee directors and issue a Power of Attorney to the client.
• Panama require officers for the position of President, Treasurer and Secretary. These may be natural persons, corporations or other entities. An officer may hold more than one position, but the President and Secretary should not be the same person. There is no maximum to the number of officers appointed. The Director can be an officer of the company.
• The documents for Panama incorporation are filed with the Mercantile Registry and the names and addresses of the directors are a matter of public record. (Nominee directors are customary).
• Panama offshore company must keep a Stock Register. This register contains the names in alphabetical order, place of domicile and date of acquisition of shareholders, other than the holders of Bearer Shares. This register may be held anywhere in the world.
• A Book of Minutes should be kept, but may be kept anywhere the director chooses.
The Panama Corporation is enacted through the Panama Corporation Law, Law 32 1927. Under law 32 Panama companies have a flexible corporate structure, ensures confidentiality and privacy for investors. Panamanian corporations are suitable for use for all kinds of business purposes. Panama companies are non-resident tax free companies as long as none of the officers of the Panamanian company are Panama residents and so long as none of the company’s business is conducted in the jurisdiction.
Panama Companies Tax Exemptions
• Tax free business income for all Non Resident Panama Corporations (Panama IBC).
• No income, capital gains, inheritance, estate, profit, or any other tax on income generated outside of Panama.
• No stamp tax or duties.
• No foreign exchange controls on business transactions.
Panama Company Share Capital Requirements
• Standard capitalization for Panama nonresident company is US$10,000.
• Par and Non-par Value Shares, voting and non-voting shares, as well as various other categories and classes of shares are allowed.
• Shares can be issued in any major recognizable currency.
Panama Companies — Meetings, Records and Accounts Requirements
• No requirements to file accounts or annual records.
• There is no requirement for Annual General Meetings of the Shareholders and/or Directors but if a meeting of Shareholders and/or Directors if found necessary, these meetings may be held by telephone or any other electronic means available and convenient and anywhere in the world.
Panama Company Confidentiality and Privacy
• Nominee shareholders and directors; are available which provide an added layer of privacy.
• Confidentiality of identity of shareholders and directors ensured by legislation.
Panama IBC Maintenance and Administration
• All Panama offshore companies must pay annual maintenance fee to keep the company in good standing, this fee is affordable and is a standard service provided by us, the registered agent.
• There are no other administrative requirements other than those carried out by the agent.
Currency Benefits
• The legal tender of Panama is the US dollar same value as the local currency.
• There are no exchange controls or restrictions on movement of currency or transactions.
Panama Company Formation Requirements
• Panama Corporation must have at least two (2) local persons appointed to act as the organizers and subscribers for incorporation purposes.
• A minimum of three directors is required for Panama corporation incorporation and the names and addresses of these directors is part of the public record and therefore nominee directors are usually appointed at incorporation and we provide this service.
• We provide three Nominee directors and issue a Power of Attorney to the client.
• Panama require officers for the position of President, Treasurer and Secretary. These may be natural persons, corporations or other entities. An officer may hold more than one position, but the President and Secretary should not be the same person. There is no maximum to the number of officers appointed. The Director can be an officer of the company.
• The documents for Panama incorporation are filed with the Mercantile Registry and the names and addresses of the directors are a matter of public record. (Nominee directors are customary).
• Panama offshore company must keep a Stock Register. This register contains the names in alphabetical order, place of domicile and date of acquisition of shareholders, other than the holders of Bearer Shares. This register may be held anywhere in the world.
• A Book of Minutes should be kept, but may be kept anywhere the director chooses.