Offshore Company Registration in Panama
Panamanian Exempt Corporation
Panamanian Exempt Corporation
Panama Company Formation Packages
Bring your next business venture online
Centralized management portal
PanamaCompany Incorporation Process
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.
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.
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.
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
The following proofs are required for all company members including Directors, Shareholders, Ultimate Beneficial Owners (UBOs), and Contact persons.
- 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 3-year relationship), must be dated within the last 6 months and include the contact details of the Issuer;
- A comprehensive Curriculum Vitae (C.V.), Resumé, or Linkedin profile.
We require scans 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.
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.
To establish the identity of a corporation or entity, it is necessary to provide, company documents and proofs of its members.
Please provide us with certified true copy (scanned version) of the following company documents:
- Certificate of Incorporation;
- Memorandum and Articles of Association / Constitution;
- Register of Director;
- Register of Shareholder / UBO;
- Extract of the company’s details from the Registrar of Companies, which can include any of the following: Business Profile / Certificate of Incumbency / Certificate of Good standing (valid for within 6 months if any).
Note: in case the company documents can be certified via official government site, there is no need to submit certified copies.
All members of the corporation, including Directors, Shareholders, Ultimate Beneficial Owners (UBOs), and Contact persons, must provide identity and address proofs.
For a detailed list of requirement, see here
*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?
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