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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

 

BENEFITS AND ADVANTAGES

CONSTITUTION

STEPS TO CONSTITUTE AN OFFSHORE CORPORATION

FISCAL BENEFITS

DOMICILE, VIRTUAL OFFICE AND RE-INVOICING

MAKE UP YOUR OFFSHORE CORPORATION PACKAGE

OFFSHORE CORPORATIONS OR COMPANIES IN PANAMA

Offshore corporations make it possible to eliminate obstacles to commerce and expedite trade, via the proper planning of a fiscal structure of companies, above all, utilizing the triangulation method and the re-invoicing of goods and services.

All of this can be achieved by the investor, without having to loose control of his investment or patrimony, always maintaining control of his operation.

BENEFITS AND ADVANTAGES OF OFFSHORE COMPANIES IN PANAMA

Panamanian companies or offshore corporations are well known around the world and offer the investor a series of advantages associated with Panama's fiscal benefits.

Their importance resides in their versatility, their security, and the confidence derived of their easy administration, on the part of the investors.

Confidenciality

Confidentiality in respect of beneficiaries, owners, or proprietors of a company or an offshore corporation, due to the fact that their names are only registered in the book of shares of the corporation and not in public offices.

Taxes

Tax exemptions on goods, revenues, benefits, or earnings earned by the Panamanian company or offshore corporation, when these are obtained or produced outside the territory of the Republic of Panama.

Financial, Commercial and Tributary Declarations

It is not required the presentation of financial, commercial, or tributary declarations on activities carried out by the Panamanian company or offshore corporation outside of Panama.

Expeditious, simple and prompt Organization

Panamanian offshore corporations can be organized in a period between 48 and 72 hours. Nonetheless, the complete preparation of the package for its remittance can take from 5 to 7 business days, which will depend on additional services, which have been requested.

Language of the Corporate Charter

In Panama, the Corporate Charter of a company or an offshore corporation can be prepared in another language, in addition to Spanish.

Meetings

Panamanian companies or offshore corporations allow the Shareholders or Board of Directors meetings to take place outside of Panama, and even in a virtual manner.

Capital of the Corporation

The capital of a company or offshore corporation in Panama need not be deposited in banks, or that the assets of the corporation be located in Panama.

Shares

The shares of companies or offshore corporations in Panama can be issued as Bearer or Nominative Shares.

Proprietors

One or more persons (natural or juridical), national or foreign, can be the proprietors of the Panamanian company or offshore corporation, except when the company in question is engaged in retail business within the Republic of Panama.

Directors

The composition of the Board of Directors must consist of no less than three (3) Directors, and a single person can occupy more than one position.

General Power of Attorney

In the event that total confidentiality is preferred, having the corporation nominal directors, the activities of the company or corporation can be addressed by means of a General Power of Attorney that does not require to be registered or inscribed in the Public Registry of Panama.

Flexibility

The flexibility of Panamanian companies or offshore corporations allows them to appear as proprietor or titleholder of all kinds of goods or assets, including bank accounts, located in any part of the world, without having these to be declared in Panama.

Invoicing and Re-Invoicing

The Fiscal Code allows that, under the territoriality principle, companies or offshore corporations constituted in Panama can carry out invoicing and re-invoicing operations for goods and merchandise, from an office located in Panama, if and when said products or merchandise do not enter the fiscal territory, these operations therefore being considered as extra territorial activities, and therefore exempt from income tax.

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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