General Information about Offshore Company Formation in Panama

The Republic of Panama is located in the center of the Americas, between North America and South America. Formerly it was part of Colombia which is now a neighbor, the country declared its independence in 1903.

Panama is a major offshore center

Panama is an offshore destination widely used for oil or mining and also import-export. It is not advisable to use a company to Panama business with Europe. The country has the largest free zone in America allowing its companies to have complete tax exemption.

The different types of offshore companies that you can build in Panama:

Foundation in Panama:

It will hold real or personal property but not from engaging in commercial activity. The minimum capital of $ 10,000.

Panama Corporation:

No minimum capital, three directors and a shareholder to a minimum.

Note that there are other types of companies in Panama, we present you the most used, if you want a different kind of company you can chat with one of our advisors in a telephone or chat interview.

1. Time to set up Offshore Company in Panama: 5-7 days.

2. Shelf company available.

3. Accounting is required.

4. Nominee Shareholder possible.

5. Nominee Director possible.

création société offshore Panama
[info_list style=”circle no_bg” font_size_icon=”24″][info_list_item list_title=”Type of offshore company:” list_icon=”Defaults-ok”]Sociedades Anónimas S.A.[/info_list_item][/info_list]
[info_list style=”circle no_bg” font_size_icon=”24″][info_list_item list_title=”Published information:” list_icon=”Defaults-ok”]The name appears in the register of directors but not the shareholders[/info_list_item][/info_list]
[info_list style=”circle no_bg” font_size_icon=”24″][info_list_item list_title=”Confidentiality:” list_icon=”Defaults-ok”]Confidentiality is guaranteed[/info_list_item][/info_list]
[info_list style=”circle no_bg” font_size_icon=”24″][info_list_item list_title=”Accounting:” list_icon=”Defaults-ok”]No accounting[/info_list_item][/info_list]
[info_list style=”circle no_bg” font_size_icon=”24″][info_list_item list_title=”Taxes:” list_icon=”Defaults-ok”]No tax[/info_list_item][/info_list]
[info_list style=”circle no_bg” font_size_icon=”24″][info_list_item list_title=”Capital requirements:” list_icon=”Defaults-ok”]No capital requirement[/info_list_item][/info_list]
[info_list style=”circle no_bg” font_size_icon=”24″][info_list_item list_title=”Law:” list_icon=”Defaults-ok”]Common law[/info_list_item][/info_list]
[info_list style=”circle no_bg” font_size_icon=”24″][info_list_item list_title=”Number of Directors / Shareholders:” list_icon=”Defaults-ok”]Minimum 3 Director and 1 Shareholder[/info_list_item][/info_list]
[info_list style=”circle no_bg” font_size_icon=”24″][info_list_item list_title=”Bearer Shares:” list_icon=”Defaults-ok”]Bearer Shares authorized[/info_list_item][/info_list]
[info_list style=”circle no_bg” font_size_icon=”24″][info_list_item list_title=”Commercial register:” list_icon=”Defaults-ok”]The Supreme court of Justice acts as the supervisory authority[/info_list_item][/info_list]

The main activities that you can take with an offshore company formation in Panama:

[info_list style=”circle no_bg” font_size_icon=”24″][info_list_item list_title=”Entrepreneurship” list_icon=”Defaults-briefcase”][/info_list_item][info_list_item list_title=”E-Commerce” list_icon=”Defaults-briefcase”][/info_list_item][/info_list]
[info_list font_size_icon=”24″][info_list_item list_title=”Consulting” list_icon=”Defaults-briefcase”][/info_list_item][info_list_item list_title=”Import-Export” list_icon=”Defaults-briefcase”][/info_list_item][/info_list]
[info_list font_size_icon=”24″][info_list_item list_title=”Detention and exploitation of IP” list_icon=”Defaults-briefcase”][/info_list_item][info_list_item list_title=”Detention of real estate property” list_icon=”Defaults-briefcase”][/info_list_item][/info_list]
[info_list font_size_icon=”24″][info_list_item list_title=”Brokerage” list_icon=”Defaults-briefcase”][/info_list_item][info_list_item list_title=”Organizing Your Estate” list_icon=”Defaults-briefcase”][/info_list_item][/info_list]

Useful link:

Commercial register of Panama – http://www.registro-publico.gob.pa/index.php/en/

Panama offshore company formation

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