Own an entity in Panama Sociedad Anónima within 48 hours! Instantly incorporate with model or tailored articles, select your preferred registered address, and appoint your local agent to activate your company.
REQUIRED: BUSINESS REGISTRATION
Our incorporation pack includes name check and application, draft of Memorandum and Articles of Association, Subscriber Minutes, First Director Minutes, Share issuance/certificate and preparation of the company Registers based on one shareholder. RECOMMENDED ADD-ON: For a flat rate of USD 2,000, we help you tailor your constitution and shareholder agreement to your specific needs.
REQUIRED: Government Registration Fee
Based on an authorised capital of up to USD 50,000.
ADD-ON: Fiat Bank Account
A fiat bank account is still a must-have for most businesses. Our Bank Account opening service helps you with the preparation and submission of the application to speed up the process of getting your entity all banked. Our fee is capped provided we can obtain all necessary KYC documents from you.
ADD-ON: Company Crypto Account
A crypto currency exchange account for your company is indispensable if you want to hold your cryptocurrencies through the right legal entity. Our Crypto Account opening service helps you with the preparation and submission of the application to open a crypto account on behalf of your new entity, which is typically subject to the same type of KYC documentation as the opening of a fiat bank account.
ADD-ON: Extra shareholder due diligence
We can add extra shareholders to your Panama Sociedad Anónima and onboard them including full due diligence for only USD 250 per additional shareholder.
2. Annual Maintenance
Annual maintenance of your company is paid for each year in advance and includes a registered agent and address for your company, and its annual filing. Add-ons include corporate shareholders, nominee services, and accounting services.
For enhanced privacy and as a precaution against identity theft, we require our clients to use a snoop-free, end-to-end encrypted Tresorit™ folder to share sensitive documents and information with us.
ADD-ON: Corporate Nominee Director
Our Nominee Services also include the appointment of corporate director(s) to your entity, creating an extra layer of distance between you as controller and the company. Our Corporate Directors act under a general power of attorney. RECOMMENDED ADD-ON: Add a special power of attorney to have your Nominee act on specific, ad hoc instructions such as bank or crypto transactions.
ADD-ON: Nominee Shareholder
Our Nominee Shareholder service offers privacy and asset protection in jurisdictions with a public register of companies which typically includes details of companies' shareholders including residential address. Whilst a Nominee Shareholder would still require you to comply with KYC as the company's Ultimate Beneficial Owner, it does offer privacy and can shield assets from preying eyes and/or creditors.
ADD-ON: Annual Regulatory Reporting
The Annual Regulatory Reporting provides for an annual FATCA and/or Common Reporting Standards report if required.
ADD-ON: Financial statements
From USD 2,000 per year, we will arrange for the preparation of your annual financial statement if required.
3. Pay-as-you-go services
Benefit from ancillary services for your company such as access to our team of legal and tax experts, all paid for on a pay-as-you go basis and cancellable anytime.
ADD-ON: Advice on entity structure
For only USD 5,000 per year, enjoy online access to our desk of jurisdictional experts who can help you with your cascade of entities and how British Virgin Islands can act as a key piece in your overall setup and draw in our Preferred Partners for specific Tax and Legal advice.