Incorporation in Panama

Panama is the southernmost country in Central America and is bordered by Costa Rica and Colombia. It is an international trade and financial hub that strategically locates between the Americas. Along with a prime location, Panama is also known for its politically stable environment, attractive tax regime and a developed banking sector. 

Why Panama?

  Cost effective incorporation

 Strategic trading zone

 High confidentiality & privacy

 Ease of crypto licensing

 Zero-tax on foreign income

 Free & Stable Economy 

Key features of IBCs

1,000+ business company doing Company services with us.

Tax
Tax exemption benefit for IBCs conduct the businesses outside of the Panama
Registered agent and local address
Mandatory, ensures the company and its operations comply with all aspects of Panama company law
Company's member
Must have at least three director, one shareholder and one ultimate beneficial owner
Ongoing compliance
Must be renewed before the company's anniversary date and submit financial records at the local office in Panama
Share capital
No minimum share capital requirement. Allow bearer shares registration but it do need to be kept with an authorized custodian in Panama.
Public information
The name of the director must be registered at the Public Registry while shareholders' identity is not required
Register Offshore Company Processing

Your Panama company formation in four simple steps

Follow the right path with the right procedure

How to setup and maintain an offshore company
START
Step 01

Select package and submit KYC documents

SUBMIT 
Step 02

Sign application forms and do due diligence requirements

AVAILABLE 
Step 03

Submit the application, translate & receive corporate documents

 ONGOING COMPLIANCE 
Step 04

Annual registration renewal to keep business in good standing

Due Diligence Requirements

Properly prepared documents allows a speedy approval process 

To get started, you should prepare the following documents:

  • Scanned copies of notarized passports of all members
  • Scanned copies of notarized address proofs of all members
  • Emails and phone numbers of all members
  • Bank or professional reference letters of all members
  • Business description in 20-30 words (company website, products or services, sector, major operating countries)

NOTES

  • The compliance officers may require for additional documents on a case by case basic.

Plans and Pricing

Primary packages for forming and operating an offshore company in Panama

Standard

Essential Incorporation

US$ 1,500
Get started

1. Essential Incorporation

  • Unlimited company name check
  • Application filing with the Registry
  • All government fee in 01 year
  • One set of digital corporate documents

2. Registered Agent & Address

  • Registered agent and local address in 01 year
  • Two local Nominee directors in 01 year
  • Corporate secretary service in 01 year
  • Automatic reminders and filing deadlines
  • Processing time in 7 business days

Premium

Urgent, Fast-turnaround time

US$ 2,250
Get started

1. Essential Incorporation

  • Unlimited company name check
  • Application filing with the Seychelles Registry
  • All government fee in 01 year
  • One set of digital corporate documents

2. Registered Agent & Address

  • Registered agent & local address in 01 year
  • Corporate secretary service in 01 year
  • Automatic reminders and filing deadlines
  • Dedicated life-time customer support (priority service - reply in 24 hours)

3. Offshore Banking Assistance

  • Introduce, pre-qualify and assist with document preparation to apply for suitable banking options, ensure the highest chance of approval
  • 2 Additional suitable banking assistance services
  • Notarize Cert of Incumbency by Notary Public (valued at USD 400.00 - required by banks for account opening)
  • Assign a dedicate relationship banker to work DIRECTLY with you on bank application process
  • Prepare personalized business structure/nature, required internal company documents and application guide for the specific bank of choice to maximize success rate
  • Appeal your application in case of rejection

Recommended

Premium Plus

Revolutionize Your Finances

US$ 2,550
Get started

1. Essential Incorporation

  • Unlimited company name check
  • Application filing with the Seychelles Registry
  • All government fee in 01 year
  • One set of digital corporate documents

2. Registered Agent & Address

  • Registered agent & local address in 01 year
  • Corporate secretary service in 01 year
  • Automatic reminders and filing deadlines
  • Dedicated life-time customer support (priority service - reply in 24 hours)

3. Offshore Banking Assistance

  • Introduce, pre-qualify and assist with document preparation to apply for suitable banking options, ensure the highest chance of approval
  • 3 Additional suitable banking assistance services
  • Notarize Cert of Incumbency by Notary Public (valued at USD 400.00 - required by banks for account opening)
  • Assign a dedicate relationship banker to work DIRECTLY with you on bank application process
  • Prepare personalized business structure/nature, required internal company documents and application guide for the specific bank of choice to maximize success rate
  • Appeal your application in case of rejection

NOTES

  • If your company has more than 2 members, we need to collect the KYC compliance check fee of US$ 50.00/each member, counted from the 3rd member onwards. Clients who choose Premium Package will have up to 5 KYC compliance checks on each member for free.
  • With the Premium & Premium Plus Package, the actual available banking options will vary case by case depending on nature of business.

Standard Package

Essential Renewal

US$ 1,500
Get started
  • All government fees in 01 year
  • Registered agent and local address in 01 year
  • Company secretary services in 01 year
  • Automatic reminders on filing deadlines

Recommended

Premium Package

Urgent, Fast-turnaround time

US$ 1,700
Get started
  • All government fees in 01 year
  • Registered agent and local address in 01 year
  • Company secretary services in 01 year
  • Automatic reminders on filing deadlines
  • Dedicated customer support within 24 hours

Recommended

Banking Assistance Service

US$ 499
Get started
  • Introduce, pre-qualify and assist with document preparation to apply for suitable banking options, ensure the highest chance of approval
  • Notarize Cert of Incumbency by Notary Public (valued at USD 400.00 - required by banks for account opening)
  • Assign a dedicate relationship banker to work DIRECTLY with you on bank application process
  • Prepare personalized business structure/nature, required internal company documents and application guide for the specific bank of choice to maximize success rate
  • Appeal your application in case of rejection

NOTES

  • Our banking support service is applied for 1 bank at 1 time. 
  • The final decision is at the bank's discretion, upon checking your business profile and supporting documents. 
  • Additional fee for notarization may incur if the application is approved which mainly depends on the bank you choose. 

Try Us

Under 40 transactions per month

US$ 300/yr
Get started
    • Daily bookkeeping with cloud -based accounting software (Xero)
    • Monthly Management Reports
    • Preparation of Balance Sheet, Income Statement, General Ledger
    • Account Payables, Account Receivables Summary & Schedules   

From 41 to 70 transactions per month

US$ 500/yr
Get started
    • Daily bookkeeping with cloud -based accounting software (Xero)
    • Monthly Management Reports
    • Preparation of Balance Sheet, Income Statement, General Ledger
    • Account Payables, Account Receivables Summary & Schedules   

From 71 to 100 transactions per month

US$ 700/yr
Get started
    • Daily bookkeeping with cloud -based accounting software (Xero)
    • Monthly Management Reports
    • Preparation of Balance Sheet, Income Statement, General Ledger
    • Account Payables, Account Receivables Summary & Schedules   

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