Registration fee is from 2500 €
Registration period — 2 weeks
Minimum authorized capital - 1 USD
Remote opening — yes
Financial statements — no
The Republic of Panama is a state in Central America, a member of the United Nations and the Organisation of American States. The capital is Panama City.
Maira Consult recommends using companies registered in Panama as the owner of shares and other assets, registration of yachts and other vessels.
Register an offshore company in Panama. Panama legislation allows the possibility of establishing companies of various legal forms, but the corporation (Corp.) is most interesting for a foreign investor.
You can buy an offshore company in Panama in a few days.
Our specialists know how to register a company in Panama, they provide highly qualified service and will advise you on all issues.
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Tax-free jurisdiction
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Attractive for yacht registration
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Confidentiality of beneficiaries
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No requirements to pay share capital
A Panama company must have 3 directors and a secretary. One of the directors can be the secretary at the same time.
The name of the company must end with a word, phrase or abbreviation that indicates the form of the company: "S.A.", "Corporation", "Corp.", "Incorporated", "Inc.".
The standard authorized capital of an offshore company in Panama is USD 50,000. There are no payment requirements.
The minimum number of directors is 3. The director can be individual or legal entity. There are no requirements for director residency. It is allowed to use the services of a nominee director.
At least one, can be individual or a legal entity. There are no requirements for shareholder residency.
Offshore companies in Panama are not required to submit financial statements. There is a requirement to maintain and keep accounting records for the last 5 years.
Panamanian companies operating outside of Panama are exempt from taxation.
Information about the beneficial owner of the company is not publicly available.
To incorporate a company in Panama, you need to make a request to the company registry to verify the name. Once the name is confirmed, corporate documents are prepared.
Each member of the company must provide all KYC documents (passport, utility bill, bank reference, CV).
At this stage, a meeting is held in our office or online, and corporate documents are signed. If the services of a nominee director and secretary are used when registering a company in Panama, all documents for the Panama company formation will be signed by nominees.
There is no requirement for the formation of authorized capital in Panama. If there is such a need, the authorized capital is formed after the company is registered in Panama.
The standard term for registering a company in Panama is 5-7 business days.
As soon as the company in Panama is registered, the register issues ready-made corporate documents with the appropriate stamps.
The original documents of the Panama company are submitted for legalization and Apostille.
The original corporate documents of the Panama company are sent by courier service.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207