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Offshore Company Registration in Panama

Registering a Panama offshore company offers several advantages:

Panamanian Exempt Corporation

Benefit
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
No requirement to deposit or pay registered capital
Short incorporation timeframe
Suitable vehicle for multiple purposes, including investment holding, asset acquisitions, international trading, and 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 Registration Packages

basic

US$1699
Company Formation
  • Unlimited Name Availability Check
  • Document Preparation and Filing
  • Company incorporation process
  • 01 year Company Secretarial service
  • 01 year Registered Agent & Local Registered Address
  • All Government fee in 01 year
  • Digital corporate documents
* This Package includes everything for a foreigner to set up a new Panama Non-resident Corporation from the beginning** All-in renewal fee at US$1,499
Get Started
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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 an easy onboarding experience and tailor your orders. We offer different packages and additional services that suit your goals. All information entered is secured over a 256-bit encrypted line.

2

Make payment

You can settle payments for services via flexible options including Visa, Master, Amex debit/credit cards, or bank transfer. Once your payment is complete, we will provide you a checklist of required information for Panama company registration.

3

Collect and verify KYC documents

After receiving your payment, our customer service will contact you to process the necessary paperwork. We'll guide you in properly preparing the 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 will be ready within 2 working days after Panamanian company formation, and the original kit will be delivered by courier within 3–7 days.

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

Can a foreigner start a business in Panama?

Yes. Foreigners can register a corporation in Panama and start their business. Besides, residents of any country can be directors, shareholders, or officers of a Panama company.

How should I name a Panama corporation?

The name of a Panama Corporation should not be identical to the existing company names and include words indicating it as a corporation, such as “Corporation”, “Incorporated”, “Sociedad Anonima”, or their abbreviations. The words “Limited” or “Ltd.” would not be suitable. The name can be expressed in any language.

What are the initial requirements to set up a company in Panama?

At least 3 directors, one shareholder, and a resident agent are mandatory for a Panama company registration.

Where can I open a bank account for my Panama company?

A Panama corporation can open its bank account in any country. We can support you to open your corporate account in most well-known offshore jurisdictions.

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