Offshore Company Registration in Panama

Panamanian Exempt Corporation

Benefit
Be taxed only on income derived from Panama
Flexible share classes allowed (including bearer shares)
Capital can be expressed in any currency
Strong privacy protections mandated by law
No exchange control in cross-border transactions
Directors, shareholders can be of any nationality
Suitable vehicle for multiple purposes i.e. investment holding, assets acquisitions, international trading, tax planning…
Feature
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Company formation in 3 to 4 business day
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No tax imposed on foreign-source profits
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No minimum paid up capital
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Company packages tailored to your needs
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No hidden charge, all fees included
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Panama Company Formation Packages

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Refund Guarantee

We refund your money in full for services that we cannot deliver.

Read our policy

Bring your next business venture online

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Streamlined process

Start at your own pace. And reduce waiting time for back-and-forth email communication.
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E-signature

Collaborate with your partner more easily. Less paperwork, more efficiency.
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Digitized KYC

Standardized form & organizational chart to let you control and declare your information effortlessly.
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Centralized management portal

24/7 access to company documents on high-security cloud infrastructure. And no worry about key compliance deadlines with auto reminder.

PanamaCompany Incorporation Process

1

Create your orders

Enter our online order platform for easy onboarding experience and tailor your orders. We have different packages and additional services that suit your goals. All information filled in is secured over 256-bit encrypted line.

2

Make payment

You can settle payment for services via flexible payment options including debit/credit card of Visa, Master, Amex or Bank Transfer. After you complete payments, we will provide you a checklist of required information for Panama company registration.

3

Collect and verify KYC documents

Once we've received your payment, our customer service will contact you to process the neccessary paperwork. We'll guide you to properly prepare documents for incorporation in Panama via KYC online form. You can also access our digital Client Portal to proceed with the incorporation steps and keep track of the process anytime, anywhere.

4

Finish the company registration

The electronic documents are ready after 2 working days of company formation, and it takes 3-7 days for courier the original kit.

KYC Documents Checklist

KYC documents are essential to verify the identity of individuals and corporations in Panama. Below, you'll find a list of the required documents.

The following proofs are required for all company members including Directors, Shareholders, Ultimate Beneficial Owners (UBOs), and Contact persons.

Proof of identity
  • A certified true copy (scanned version) of the passport (valid for at least 6 months);
  • Personal Tax ID Number;
  • Bank Reference Letter / Professional Reference Letter (minimum 2-year relationship), must be dated within the last 3 months and include the contact details of the Issuer;
  • A comprehensive Curriculum Vitae (C.V.), Resumé, or Linkedin profile.

See sample of a certified true copy

Proof of address

We require certified true copy (scanned version) of address proof, which can include any of the following: Bank reference / Bank statement / Utility bill / Driver license.

The address proof must clearly show the holder's full name along with physical address written in English (P.O. Box addresses are not accepted).

Please note that the provided proofs must be the most recent version and dated within the last 3 months.

Proof of fund source

Copies of the last two tax returns, a letter of employment, a letter from accountant certifying your annual income, financial statements, or bank statements from the last 2 years.

*Note that the list provided, while comprehensive, may not encompass all requirements.

For further personalized consultations tailored to your specific case, please reach out to our support team anytime

Need more help to set up a business in Panama?

Just get in touch with us. We typically response within 2 hrs.

Frequently Asked Questions

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