PANAMA – International Business Company, IBC - 5.0 out of
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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 |
SAVA Management Ltd