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PANAMA – International Business Company, IBC

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Panama, officially the Republic of Panama, is the southernmost country of Central America and the whole of North America. Situated on the isthmus connecting North and South America, it is bordered by Costa Rica to the west, Columbia to the southeast, the Caribbean to the north and the Pacific Ocean to the south. For more information visit RESOURCES.

 

Offshore Panama IBC is commonly used for international trading activities but is suitable for any other unregulated type of activity. For Corporate & Tax Law visit RESOURCES.

 

Foreign Income Taxation – NIL   Public Register of Shareholders – NO
Min Share Capital to be Paid Up – $1.00   Beneficial Owner Records – Kept with Registered Agent
Tax Treaties – No access   Bearer Shares Holder Records – Kept with RA
Delivery Time Frame – 20 working days            
  Disclosure of Beneficial Owners – Court Decision
Min № of Directors – 3   Beneficial Owner Declaration – Required
Local Director – Not required   Documents Kept at Business Address – No special requirements
Local Secretary – Not required   Annual Filing of Accounts Requirement – NO
Corporate Directors – Allowed   Preparing of Accounts Requirement – NO
Corporate Shareholders – Allowed   Annual Audited Accounts Requirement – NO
Bearer Share – YES, kept with Registered Agent   Due Diligence Requirements: visit  RESOURCES.
Min № of Shareholders – 1   FATF Black List - Not Listed

INITIAL SET

INITIAL SET

 

-  Company Registration Services

-  Company Documentation Basic Set

First Year: EUR 900.00      

Second and Subsequent Years: EUR 700.00

 

SERVICES INCLUDED IN THE SET: 

 Company Formation Services: Company Name Reservation
   Preparation of Incorporation Documents
   Application to the Registrar
   

 Apostilled bundle of corporate documents:

 Certificate of Incorporation: pdf
 
 

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