Incorporation in Panama

Panama is the southernmost country in Central America and is bordered by Costa Rica and Colombia. It is an international trade and financial hub that strategically locates between the Americas. Along with a prime location, Panama is also known for its politically stable environment, attractive tax regime and a developed banking sector. 

Why Panama?

  Cost effective incorporation

 Strategic trading zone

 High confidentiality & privacy

 Ease of crypto licensing

 Zero-tax on foreign income

 Free & Stable Economy 

Key features of IBCs

1,000+ business company doing Company services with us.

Tax
Tax exemption benefit for IBCs conduct the businesses outside of the Panama
Registered agent and local address
Mandatory, ensures the company and its operations comply with all aspects of Panama company law
Company's member
Must have at least three director, one shareholder and one ultimate beneficial owner
Ongoing compliance
Must be renewed before the company's anniversary date and submit financial records at the local office in Panama
Share capital
No minimum share capital requirement. Allow bearer shares registration but it do need to be kept with an authorized custodian in Panama.
Public information
The name of the director must be registered at the Public Registry while shareholders' identity is not required
Register Offshore Company Processing

Your Panama company formation in four simple steps

Follow the right path with the right procedure

How to setup and maintain an offshore company
START
Step 01

Select package and submit KYC documents

SUBMIT 
Step 02

Sign application forms and do due diligence requirements

AVAILABLE 
Step 03

Submit the application, translate & receive corporate documents

 ONGOING COMPLIANCE 
Step 04

Annual registration renewal to keep business in good standing

Due Diligence Requirements

Properly prepared documents allows a speedy approval process 

To get started, you should prepare the following documents:

  • Scanned copies of notarized passports of all members
  • Scanned copies of notarized address proofs of all members
  • Emails and phone numbers of all members
  • Bank or professional reference letters of all members
  • Business description in 20-30 words (company website, products or services, sector, major operating countries)

NOTES

  • The compliance officers may require for additional documents on a case by case basic.

Plans and Pricing

Primary packages for forming and operating an offshore company in Panama

Standard

Essential Incorporation

US$ 1,090
Get started

1. Essential Incorporation

  • Unlimited company name check
  • Application filing with the Registry
  • All government fee in 01 year
  • One set of digital corporate documents

2. Registered Agent & Address

  • Registered agent and local address in 01 year
  • Two local Nominee directors in 01 year
  • Corporate secretary service in 01 year
  • Automatic reminders and filing deadlines
  • Processing time in 7 business days

Premium

Urgent, Fast-turnaround time

US$ 1,990
Get started

1. Essential Incorporation

  • Unlimited company name check
  • Application filing with the Registry
  • All government fee in 01 year
  • One set of digital corporate documents

2. Registered Agent & Address

  • Registered agent & local address in 01 year
  • Two local Nominee directors in 01 year
  • Corporate secretary service in 01 year
  • Automatic reminders and filing deadlines

3. Others

  • Two banks application attempts 
  • Expedited filing services 
  • Processing time in 2-3 business days
  • Dedicated customer support within 24 hours

Recommended

Premium Plus

Revolutionize Your Finances

US$ 2,290
Get started

1. Essential Incorporation

  • Unlimited company name check
  • Application filing with the Registry
  • All government fee in 01 year
  • One set of digital corporate documents

2. Registered Agent & Address

  • Registered agent & local address in 01 year
  • Two local Nominee directors in 02 years
  • Corporate secretary service in 01 year
  • Automatic reminders and filing deadlines

3. Others

  • UNLIMITED attempts on all banking options (up to 3 successful bank accounts)*
  • Expedited filing services 
  • Processing time in 24 hours
  • Dedicated customer support within 24 hours

NOTES

* You can experience our unlimited bank options until:

  • Having 3 successful digital bank accounts.
  • Or having 1 successful traditional bank account and 2 successful digital accounts.

Standard Package

Essential Renewal

US$ 1,050
Get started
  • All government fees in 01 year
  • Registered agent and local address in 01 year
  • Company secretary services in 01 year
  • Automatic reminders on filing deadlines

Recommended

Premium Package

Urgent, Fast-turnaround time

US$ 1,250
Get started
  • All government fees in 01 year
  • Registered agent and local address in 01 year
  • Company secretary services in 01 year
  • Automatic reminders on filing deadlines
  • Dedicated customer support within 24 hours

Recommended

Traditional Banks

US$ 799
Get started
  • Consult appropriate banking options
  • Instruct to prepare KYC documents
  • Provide guidelines to increase the success rate
  • Do due diligence check
  • Submit the application to the bank
  • Dedicated customer support within 24 hours
  • Liaise with the banks for any additional requirements

Electronic Money Institution

US$ 599
Get started
  • Consult appropriate banking options
  • Instruct to prepare KYC documents
  • Provide guidelines to increase the success rate
  • Do due diligence check
  • Dedicated customer support within 24 hours

NOTES

  • Our banking support service is applied for 1 bank at 1 time. 
  • The final decision is at the bank's discretion, upon checking your business profile and supporting documents. 
  • Additional fee for notarization may incur if the application is approved which mainly depends on the bank you choose. 

Try Us

Under 40 transactions per month

US$ 300/yr
Get started
    • Daily bookkeeping with cloud -based accounting software (Xero)
    • Monthly Management Reports
    • Preparation of Balance Sheet, Income Statement, General Ledger
    • Account Payables, Account Receivables Summary & Schedules   

From 41 to 70 transactions per month

US$ 500/yr
Get started
    • Daily bookkeeping with cloud -based accounting software (Xero)
    • Monthly Management Reports
    • Preparation of Balance Sheet, Income Statement, General Ledger
    • Account Payables, Account Receivables Summary & Schedules   

From 71 to 100 transactions per month

US$ 700/yr
Get started
    • Daily bookkeeping with cloud -based accounting software (Xero)
    • Monthly Management Reports
    • Preparation of Balance Sheet, Income Statement, General Ledger
    • Account Payables, Account Receivables Summary & Schedules   

NOT MATCHED YOUR GOALS?

Speak with our Experts

You can talk to a customer support representative or send us an email to one of the following addresses. We will respond to your request at earliest time possible.

Contact Sales Chat with Us

Frequently Asked Questions

ANSWER

A Panamanian corporation must be formed by a minimum of three natural individuals. They do not have to be shareholders of the firm and might be of any nationality. Of course, the names of the directors are now public knowledge and must be stated in the articles of incorporation. 

ANSWER

Yes, he can.

ANSWER

All foreigners are required by Panama Company Law to use the services of a licensed corporate service provider for this reason. That’s why you need to do with us.

ANSWER

The corporation's name can be in any language, but it must include a term or abbreviation at the end that shows it is a corporation, such as S.A. (Sociedad Anonima in Spanish), Inc, Incorporated, Corp, Corporation. The words Limited or its standard abbreviation, Ltd, are insufficient for this purpose.

Have Your Question?

Send us your questions. Our experts will answers.

Ask your question

Read more FAQs

Ready to register ?

Start your company registration today through our secure simple online form which will take you less than 5 minutes.

START YOUR COMPANY
GET IN TOUCH!