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OFFSHORE CORPORATIONS OR COMPANIES IN PANAMA

OFFSHORE LIMITED LIABILITY COMPANIES (LLC) IN PANAMA

PRIVATE INTEREST FOUNDATIONS IN PANAMA

OFFSHORE CORPORATIONS OR COMPANIES IN OTHER JURISDICTIONS (IBC)

 

OPENING OF OFFSHORE BANK ACCOUNTS IN PANAMA

PANAMA, AN OFFSHORE SERVICES CENTER

REGISTRY, FLAGGING SHIPS AND YACHTS IN PANAMA

OTHER LEGAL SERVICES IN PANAMA

 

OFFSHORE CORPORATIONS OR COMPANIES IN PANAMA

They help you to perform better your businesses

They protect your assets and facilitate the commercial negotiation

They reduce your fiscal obligations

They provide confidence, security and confidentiality to businesses

OPENING OF OFFSHORE BANK ACCOUNTS IN PANAMA

Distinguished International Banking Center in Panama

Fast and safe opening of Foreign or Local Banking Account

Panamanian Banking Entities of recognized prestige around the

world

Full guideline in all the Opening process of your Account

Panama is known for its Offshore Service Center, excelling the International Banking Center, which allows the opening of a Foreign or Local Bank Account, in an expedite and safe manner, a tool that is indispensable to carry out financial operations in an offshore fiscal planning structure or of asset protection, together with corporations or offshore companies, private interest foundations and trusts.

The Panama Law Firm CORBETTI PEZZOTTI & QUIJANO can assist you in the process of opening offshore bank accounts in banking institutions of well know prestige, offering the service of preparing all the necessary documentation, as it is the case of the opening bank account application forms, in the drafting or obtainment of the legal documents required, legalization of minutes of corporations or offshore companies which we manage, and guiding you during the process.

All these negotiations can be carried out from abroad.

As a rule, Banks will require information and references as to the commercial and banking records of the interested party, and some times, an interview or personal meeting with the future Executive of your banking account in Panama, can also be necessary.

Once the Bank has approved the application, deposits and withdrawal of funds, money transfers or investment orders, checkbook receipt, credit cards, etc. can be carried out. At this point, our advisory service will be completed, not having any relationship whatsoever with the movement of the account or with the transactions carried out in same, for discretion and confidentiality reasons.

CORPORATIONS BASIC PLAN

IT INCLUDES:

- ORIGINAL OF ARTICLES OF INCORPORATION
- NOTARIAL FEES AND REGISTRATION COSTS
- LEGAL FEES
- Registry Book of SHARES
- STANDARD RECORD FOR THE ISSUANCE OF SHARES
- RESIGNATION OF THE SUBSCRIBERS

- RESIGNATION OF THE DIRECTORS (IN THE EVENT OF NOMINEE DIRECTORS)

- FIVE (5) SHARES CERTIFICATIONS

- GENERAL POWER OF ATTORNEY REGISTERED (IF SOLICITED INSIDE THE ARTICLES OF INCORPORATION)

- FEES OF THE RESIDENT AGENT FOR THE FIRST YEAR (USD. 250.00)

- AUTHENTICATION BY APOSTILLE OF THE ARTICLES OF INCORPORATION

OPTIONAL:

- ASSISTANCE AND PROCEDURE OF THE BANKING ACCOUNT OPENING
- CERTIFICATION OF THE GOOD STANDING
- NOMINNEE DIRECTORS (THREE)
- PRIVATE GENERAL POWER OF ATTORNEY APOSTILLED (IN NON REGISTERED DOCUMENT)
- VIRTUAL OFFICE OR DOMICILE OF THE CORPORATION AND MAILING ADDRESS
- MANUFACTURING OF INVOICES

Offshore Corporations, also known as Offshore Companies or Corporations, are the preferred fiscal instruments, due to their diverse functions and benefits.

Particularly these Offshore Corporations are utilized for Fiscal Planning, but their biggest advantage is in the commercial and economic administration, in order to facilitate the commercial exchange of goods and services, as well as a tool for Protection of Assets.

You can transfer to an Offshore Corporation, title to all types of assets.

Complete Information

Fiscal Benefits of Offshore Corporations in Panama

Benefits and Advantages

Domicile, Virtual Office and Re-Invoicing

Constitution

Present Legislation

Steps to follow

 

 

Complete Information about opening Bank Accounts in Panama

Requirements to open an Offshore Bank Account in Panama

Banking Account Form for Natural Person

Banking Account Form for Legal Entity

 

PRIVATE INTEREST FOUNDATIONS IN PANAMA

They protect the personal or family wealth from daily risks

They organize your assets for the future of your family

They provide discretion and confidentiality

They reduce and organize your fiscal charges

OFFSHORE LIMITED LIABILITY COMPANIES (LLC) IN PANAMA

They can be for any kind of civil or commercial business

Share capital may be represented by any currency

Administrators may be natural persons or legal entities

Incomes and profits are exempt from taxes in Panama

FOUNDATIONS BASIC PLAN

IT INCLUDES:

- ORIGINAL FOUNDATION CHARTER (SPANISH-ENGLISH)
- NOTARIAL FEES AND REGISTRATION COSTS
- LEGAL FEES
- RESIGNATION OF THE FOUNDER

- RESIGNATION OF THE DIRECTORS (IN THE EVENT OF NOMINEE DIRECTORS)

- PRIVATE REGULATIONS (IF REQUIRED)

OFFSHORE LIMITED LIABILITY

COMPANY BASIC PLAN

IT INCLUDES:

- ORIGINAL OF ARTICLES OF INCORPORATION

- NOTARIAL FEES AND REGISTRATION COSTS

- LEGAL FEES

- Registry Book of PARTICIPATIONS

- STANDARD RECORD FOR THE ISSUANCE OF SHARES

- GENERAL POWER OF ATTORNEY REGISTERED (IF SOLICITED INSIDE THE ARTICLES OF INCORPORATION)

- FEES OF THE RESIDENT AGENT FOR THE FIRST YEAR (USD. 250.00)

- AUTHENTICATION BY APOSTILLE OF THE FOUNDATION CHARTER *

OPTIONAL:

- ASSISTANCE AND PROCEDURE OF THE BANKING ACCOUNT OPENING
- CERTIFICATION OF THE GOOD STANDING
- NOMINNEE DIRECTORS (THREE)
- PRIVATE GENERAL POWER OF ATTORNEY APOSTILLED (IN NON REGISTERED DOCUMENT)
-
VIRTUAL OFFICE OR DOMICILE OF THE FOUNDATION AND MAILING ADDRESS

Panama also offers the option of Private Interest Foundations, the Legal Structure there of facilitates the management of same as a means to convey last wishes and the Protection of Assets.

Panamanian Private Interest Foundations can not carry out (regularly and professionally) commercial acts, reason why they are different in this regard from Companies, serving thereby more as a mean for the Protection of Assets than as a means for economic administration.

Private Interest Foundations can be utilized as share holding entities, as titleholders to real estate or chattel, even banking accounts or to plan for a family’s future.

- RESIGNATION OF THE DIRECTORS (IN THE EVENT OF NOMINEE DIRECTORS)

- FIVE (5) SHARES CERTIFICATIONS

- GENERAL POWER OF ATTORNEY REGISTERED (IF SOLICITED INSIDE THE ARTICLES OF INCORPORATION)

- FEES OF THE RESIDENT AGENT FOR THE FIRST YEAR (USD. 250.00)

- AUTHENTICATION BY APOSTILLE OF THE ARTICLES OF INCORPORATION

OPTIONAL:

- ASSISTANCE AND PROCEDURE OF THE BANKING ACCOUNT OPENING
- CERTIFICATION OF THE GOOD STANDING
- NOMINNEE DIRECTORS (THREE)
- PRIVATE GENERAL POWER OF ATTORNEY APOSTILLED (IN NON REGISTERED DOCUMENT)
-
VIRTUAL OFFICE OR DOMICILE OF THE FOUNDATION AND MAILING ADDRESS

- MANUFACTURING OF INVOICES

Panama has a new legal instrument that regulates the existence of the Offshore Limited Liability Companies (LLC), as inferred from the new Law 4 of January 9th, 20099, which came into force on January 15th, 2009.

The Offshore Limited Liability Companies (LLC) in Panama come to complement the offer of instruments that the Republic of Panama already has, such as the Offshore Corporations or Public Limited Corporations, Private Interest Foundations, Trust and Banking Operations.

Offshore Limited Liability Companies (LLC) in Panama are a hybrid between a corporation of personas and a corporation of shares (Companies or Corporations).

Complete Informationn

Protection of Assets in a Foundation

Purpose of the Foundation

Nationality of the Foundation

Protection of Assets

Fiscal Advantages of a Foundation

Constitution of a Fundation

Present Legislation

Characteristics/Requirementss

Complete Information

Maintenance of an LTD in Panama

Characteristics of an LTD

Present Legislation about LTD

Structure of an LTD

 

Usage of an Offshore Limited Liability Company (LTD) in Panama

 

 

OFFSHORE CORPORATIONS OR COMPANIES IN OTHER JURISDICTIONS (IBC)

Offshore Companies or Corporations in British Anguilla

Offshore Companies or Corporations in The Bahamas

Offshore Companies or Corporations in British Virgin Islands (BVI)

Offshore Companies or Corporations in Samoa (South Pacific)

Offshore Companies or Corporations in Seychelles

Trying to save on taxes or making commercial exchanging easier, is not something new. All developed countries coexist with Offshore Service Centers in different jurisdictions that have more favorable tributary systems, such as territorial taxes, setting exemptions to foreign income, being these daily reflections of the economical globalization.

The main reasons to search for these Offshore Jurisdictions are of commercial character derivative from international commerce and diversity of investments, saving in taxes and the protection of assets.

For this, different structures are being offered in these jurisdictions, such as Offshore Investment Funds, Captive Insurances, trusteeships, Public Corporation or Company, International Business Company, also known as IBC’s, Limited Liability Corporation (LLC or LLP), among others.

Throughout our net of correspondents, we are qualified to provide Offshore Companies or Corporations from other jurisdictions.

These Offshore Companies or Corporations in other jurisdictions are easily and quickly constituted and their management is very simple. These are companies by shares, however in some situations bearer shares are not admitted or they are admitted with some restrictions.

 

PANAMA, AN OFFSHORE SERVICES CENTER

Panama is recognized as a Financial and Offshore Services Center, principally on account of its tributary system based on the territoriality principle, which allows for the efficient organization and protection of your wealth.

From Panama, you can have access world-class international services appropriate for the handling and administration of your family or company’s assets, via the adequate utilization of instruments provided by our legislation.

In Panama investors can avail themselves of two types of instruments, which allow for the Fiscal and Tributary Planning they may require, as well as the Protection of their Most Important Assets. This is the case of Panamanian Companies and Offshore Corporations, and Private Interest Foundations.

WHY USE AN OFFSHORE CENTER

Normally individuals, who use international service centers, are looking for specialized services that allow them to improve the yield on their investments, and efficiently manage their companies development.

Some of the elements that will motivate you are:

Low or moderate taxation

Complete banking and financial services

Confidentiality of transactions

Free movement of capitals

Absence of exchange restrictions

Flexible legislation

Excellent communications

Political and economical stability

Qualified work force

Additional Legal Services in Panama

 

 


ATTORNEYS IN PANAMA


OFFSHORE CORPORATIONS IN OTHER JURISDICTIONS


VIRTUAL OFFICE

INVESTMENTS

VISAS

COPYRIGHT

RETIRED

BANK ACCOUNTS

 

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