How should I name a Panama corporation?

The name of a Panama Corporation should not be identical to the existing company names and include words indicating it as a corporation such as “Corporation”, “Incorporated”, “Sociedad Anonima” or their abbreviations. The words “Limited” or “Ltd.” would not be suitable. The name can be expressed in any language.

What are initial requirements to set up a company in Panama?

At least 3 directors, one shareholder and a resident agent are mandatory.

Where can I open a bank account for my Panama company?

A Panama corporation can open its bank account in any country. We can support you open your corporate account in most well-known offshore jurisdictions.

What are maintenance requirements for a Panama corporation?

A Panama company is obliged to pay a flat annual franchise tax, maintain its resident agent. However, the company doesn’t need to file an annual return or tax return given that the company has no business activities within the country.

Panama offshore company formation

Benefit

Offshore Company Registration in Panama

Be taxed only on income derived from Panama

Flexible share classes allowed (including bearer shares)

Capital can be expressed in any currency

Strong privacy protections mandated by law

No exchange control in cross-border transactions

Directors, shareholders can be of any nationality

Suitable vehicle for multiple purposes i.e. investment holding, assets acquisitions, international trading, tax planning…

Panamanian Exempt Corporation

Company formation in 3 to 4 business day

No tax imposed on foreign-source profits

No minimum paid up capital

Company packages tailored to your needs

No hidden charge, all fees included

Panama Company Formation Packages

Non-resident Corporation

Refund Guarantee

We refund your money in full for services that we cannot deliver.

Read our policy

Bring your next business venture online

Streamlined process

Start at your own pace. And reduce waiting time for back-and-forth email communication.

E-signature

Collaborate with your partner more easily. Less paperwork, more efficiency.

Digitized KYC

Standardized form & organizational chart to let you control and declare your information effortlessly.

Centralized management portal

24/7 access to company documents on high-security cloud infrastructure. And no worry about key compliance deadlines with auto reminder.

PanamaCompany Incorporation Process

Create your orders

Enter our online order platform for easy onboarding experience and tailor your orders. We have different packages and additional services that suit your goals. All information filled in is secured over 256-bit encrypted line.

Make payment

You can settle payment for services via flexible payment options including debit/credit card of Visa, Master, Amex or Bank Transfer. After you complete payments, we will provide you a checklist of required information for Panama company registration.

Collect and verify KYC documents

Once we've received your payment, our customer service will contact you to process the neccessary paperwork. We'll guide you to properly prepare documents for incorporation in Panama via KYC online form. You can also access our digital Client Portal to proceed with the incorporation steps and keep track of the process anytime, anywhere.

Finish the company registration

The electronic documents are ready after 2 working days of company formation, and it takes 3-7 days for courier the original kit.

Required Documents

Notarized / Certified True copy of passports of all members
Notarized / Certified True copy of a utility bill or other proof of address not older than three (3) months
Reference Letter from a bank or lawyer or accountant. The letter should contain all the contact details of the issuer and not be older than three (3) months and must indicate the length of the relationship, which shall not be less than two (2) years.

We also provide true copy certification service for your personal identity documents as per your need.

* See certified true copy guide