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Our Panama Offices, The Century Tower
Sovereign Management & Legal, S.A. is an offshore services
provider and international law firm. In addition to the formation and management of IBC's, trusts and Foundations, we facilitate the opening of offshore bank and brokerage accounts and our in-house lawyers are available to provide assistance in many areas of Panamanian and international law such as immigration, real estate, project development consulting, license acquisition for banks, alternative (non-bank) financial institutions, debit card issuance, and general administrative and funds management services.
We can assist you in achieving your financial goals of asset protection, privacy, and tax reduction and all matters related to conducting business internationally as well as setting up and doing business here in Panama, either virtually or physically. When you work with a law firm such as ours you have the added advantage of attorney-client privilege as an additional layer of protection. Our multi-lingual (English, Spanish, Portugese and Russian) staff can provide for all your management needs, including accounting and physical office services to insure your company’s successful and profitable operation. Panama provides an excellent base for growth maximization and asset protection, not only because of the country's beneficial tax and privacy laws, but also because of its excellent infrastructure, strategic location and an economy that is one of the freest in the world.
We have assembled a number of competitively priced all-inclusive turnkey packages that we have found from experience to meet a large percentage of people’s requirements. Some of these are shown to the immediate right and below. Full details can be seen on our schedule of fees page. Our SSL encrypted secure order form is where they can be ordered directly online.
Since everyone’s needs
can be different, we are available to customize
solutions and you are invited to personally visit
us at our office here in Panama, the "crossroads
of the world." If a visit is not convenient,
in addition to our regular office, phone and
fax we have a number of secure ways you can communicate
in absolute privacy with us including PGP email
/ hushmail and Skype encrypted
email chat and internet telephony. |
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our most popular Panama offshore packages!
Basic Panama Corporation Package
$995 + $75 Fedex
(Total Price, Taxes Included)Complete Panama Company Portfolio
(Appoint your own directors)
 
Anonymous Bearer Share Panama Corporation Package
$1,275 + $75 Fedex
(Total Price, Taxes Included)Nominee Directors,
No-Name Offshore Debit Visa or Mastercard / ATM Card, Brokerage Account Intro
 
Anonymous Panama Foundation Package $1,275 + $75 Fedex
(Total Price, Taxes Included)Nominee Council,
No-Name Offshore Debit
Visa or Mastercard / ATM Card,
Brokerage Account Intro
 
Enhanced Panama Company or
Foundation Offshore Package
$1,675 + $75 Fedex
(Total Price, Taxes Included)Nominees, Brokerage Account Intro, Belize or St. Vincent Bank Account Intros,
Mail Forwarding,
No-Name Offshore Debit Visa or Mastercard / ATM Card
 
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Privacy Panama Banking /
Investor Package
$1,875 + $75 Fedex
(Total Price, Taxes Included)Complete Panama Corporation
or Foundation Portfolio,
Nominees, Panama Bank
Account Intro,
Brokerage
Account
Intro,
No-Name Offshore Debit
Visa or Mastercard / ATM card

"Bullet Proof" Panama Corporation /
Foundation Package
$2,975 + $75 Fedex
(Total Price, Taxes Included)Panama Corporation & Foundation, Nominees, Panama Bank & Brokerage Account Intros, No-Name Offshore Debit Visa and Mastercard / ATM Card, Mail Forwarding, General Manager / Advisor Contract

Managed "Bullet Proof" Panama Corporation/Foundation Package
$3,975 + $75 Fedex
(Total Price, Taxes Included)Corporation, Foundation,
Managed accounts as needed,
No-Name Offshore Debit Visa
and Mastercard / ATM Cards,
Mail Forwarding, Management / Nominee Signatory Service
 
"Bullet Proof" Panama E-Commerce Combo Corporation/Foundation Package
$3,475 + $75 Fedex
(Total Price, Taxes Included)Panama Corporation & Foundation,
Nominees, Panama Bank Account Intro,
Merchant Processing Account Intro,
No-Name Offshore Debit Visa and Mastercard / ATM Cards, Brokerage Account Intro,
Mail Forwarding
 
"Bullet Proof" Panama Corporation / Foundation
Multi-Jurisdictional Package
$4,275 + $75 Fedex
(Total Price, Taxes Included)Panama Corporation & Foundation, Belize IBC, Nominees, Panama Bank Account Intro,
Belize & St. Vincent Account Intros,
No-Name Offshore Debit Visa and Mastercard / ATM Card, Brokerage Account Intros, Mail Forwarding, General Manager or Advisor Contract
 
Complete Ready-To-Use Today Panama Corporation and Bank Account Package
$3,975 + $75 Fedex
(Total Price, Taxes Included)Recent shelf anonymous bearer corporation, Nominees,
pre-established Panama company bank account,
Brokerage Account Intro,
No-Name Offshore Debit Visa and Mastercard / ATM Card

Complete Ready-To-Use Today Panama Foundation and Bank Account Package
$3,975 + $75 Fedex
(Total Price, Taxes Included)Recent shelf anonymous foundation,
Nominees,
pre-established Panama foundation bank account, Brokerage Account Intro, No-Name Offshore Debit Visa and Mastercard / ATM Card

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Your best choice if your primary goal is asset protection, complete privacy AND, depending on your country of residence, elimination of reporting requirements and tax deferral opportunities. In essence, a Private Interest Foundation is put in place that acts as a Shareholder of the company. Ownership thereby is divested to another legal entity that owns the assets of the corporation outright and there is no such legal thing as an owner of a foundation. |

Professional
Management and Account Signatory Services
Appointing Sovereign Management & Legal, S.A. to manage your offshore Foundation owned corporation provides you with maximum asset protection on all fronts because it solidifies the "arms length" solution recommended for maximum safety and privacy. This can be extended even further to include utilising our nominee signatory services on all bank and brokerage accounts. |
Offshore
Bank Formations 
Owning your own bank can provide a host of unequaled tax, asset protection and privacy advantages as well as opportunities for profit if properly operated. Even in today's more demanding requirements for offshore banks, it is still possible to obtain unrestricted bank licenses in a number of leading jurisdictions.
However, since the bar has been raised considerably with respect to capitalization and other requirements needed to obtain a bank licence, there is the option to consider of forming a New Zealand Offshore Financial Company or a Swedish credit union as alternative deposit taking institutions which require no initial capitalisation and minimal regulatory oversight. Depending on the nature of the financial services to be offered other unregulated options include a Uruguay SAFI and a Panama company with a financial services licence. |

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After many years of providing different third party debit card solutions and never being fully satisfied with any of them we have designed our own in conjunction with two well known offshore banks to meet the needs of our clients. Our no-name stored value debit / ATM Visa Electron card provides a high EUR 3,000 DAILY withdrawal limit whereas the USD Mastercard allows one to load $240,000 annually and access $1500 daily. By virtue of the fact that you can receive payments directly onto the card from third parties, access your funds privately and use it in person or online wherever credit cards are accepted, many offshore-type banking needs can be met just with this card! Read more about offshore debit cards or visit our order form. |
Offshore
Jurisdictions 
Rather then confuse our clients with a smorgasbord of different jurisdictional choices for incorporating like so many providers do, we have narrowed it down to just six options that by long experience have provided the best overall benefits for the broadest cross section of typical client requirements. Of course number one is our home base here in Panama which we believe offers the best all round options of any. However, we believe some of our clients can also benefit from a multi-jurisdictional approach to their offshore planning, and so along with Panama we sometimes incorporate structures from one or more of the following: Belize, Costa Rica, Delaware (USA), Nevis, and Seychelles. Gibraltar, New Zealand, Sweden and Uruguay are also offered for more specialized applications.
It is not very often that we need to look to another jurisdiction outside of these to find a feature or advantage that at least one of these do not already have. However, we have correspondents in almost every other major offshore jurisdiction so if you have special jurisdictional requirements or preferences please contact us and we will give you the pros and cons of your choice(s). |
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The second most popular offshore corporate vehicle in the world! Since we do our own public registry filings, instead of using another law firm, we are able to offer the most feature rich offshore Panama package at a price that you will find elsewhere costing as much as double because we don’t charge additional for all the “extras” which we include unlike many other firms. We provide this service in just 5 business days from receipt of payment to shipping of the documents. Also available guaranteed expedited priority 2 business day service for urgent orders for $250 (€185) extra. |
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A powerful asset protection vehicle
that provides strong safeguards against
overly ambitious creditors, Panamanian
private foundations resemble trusts,
except that they own outright the assets
placed in them. They provide a very useful
alternative to asset protection trusts
and operate in a similar way and can
be especially useful as a sole shareholder
of corporations rendering the company
foreign owned. New!
Guaranteed expedited priority 2 business day service for urgent orders for $250 (€185) extra. Otherwise documents dispatched as with Panama corporations within 5 business days from receipt of payment. |
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We provide introductions and assistance in the opening of banks and brokerage accounts here in Panama, throughout the Caribbean, as well as in Europe with a range of small, medium and large banks, depending on what our clients' needs are. In major banking centers such as Panama and Hong Kong most banks require a personal visit to be made by the client, but our clients can open accounts in Panama in several large banks without their having to travel in person. We also can offer ready to take over already-made “shelf” companies and foundations which have their own bank accounts for those that need something available for their immediate use. We can also introduce you to a Panama bank that can open a brand new account in just 3 working days! |
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Panama is the ideal location for the setting
up of an e-commerce business. Panama has
ideal privacy and tax friendly laws, excellent
business infrastructure and low cost of doing
business as well as high fiber optic bandwidth
availability.
We offer offshore
co-locational server hosting services.
A key component of this is an offshore merchant
account which we can offer in a special
e-commerce package with a Panama Corporation
for just $3,400 / €2,525 which where the business
type permits can include a direct merchant
account with a Panama bank. See the
full requirements for setting up an offshore
merchant account. |
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Panama offers a number of passport and residency options for those seeking economic opportunity, freedom, safety and tropical lifestyle options. All of them are quite easy to qualify for. The economic solvency visa, the business investor visa or the reforestation investor visa are all residency options that will lead to full citizenship after a period of time and you would only need to visit once a year to qualify! There are also opportunities for the granting of an immediate Panama passport based on meeting certain financial conditions. Lastly the ever popular pensionado visa is the easiest of all to qualify for if over the age of 45 and now this option, under the recently passed new law, leads to full citizenship after 5 years. Pensionados are entitled to many different types of discounts within the country and can import household effects, cars etc. free of duties. |
Panama
Real Estate Services 
Our bi-lingual real estate team is ready to find you the perfect property to suit your needs through our ERA Panama subsidiary. Check
out our current listings here.
We can also provide a comprehensive "one-stop" relocation
service for those individuals, families
and companies that would like to relocate. In
addition we offer mortgage
brokering, as well as title
and escrow services. Discover
why Panama has become one of the hottest
countries in the world to re-locate to! |
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Sovereign Management & Legal, S.A.
The Century Tower
20th Floor, Suite 2007
Avenida Ricardo J. Alfaro
Panama City, Republic of Panama
Phone: +507 260 4524 (+507
260 6702)
Fax: +507 260 5272
E-fax: +1-305-675-3265
For added convenience,
the following VOIP numbers also
ring through to our office in Panama:
+1-305-677-2521 or +44-207-078-7697
Skype User: Sovereign99
What
is Skype?
What
is hushmail? Hushmail's
PGP Public Key
Hushmails'
PGP Instructions
What
is PGP?
Note: if calling from North
America or many Caribbean locations it is
necessary
to dial 011 prior to the country code. For
most other countries it is 00.
View Panama's national holidays observed by SM&L.
DISCLAIMER: Sovereign Management & Legal S.A. is not a bank, nor does it provide banking
services. Sovereign Management & Legal S.A. offers
international company formation, corporate administration
services, and bank/broker introductory services and
account opening assistance. This website is only used
for promotional marketing purposes of Sovereign Management & Legal S.A. and is not intended to portray that this
is the site of a bank. All prospective clients should
consult a properly qualified tax professional in their
own country to determine their own tax implications
prior to embarking on any strategy described in this
website. Since laws in each country are different,
constantly change and can be subject to different interpretations
by courts of law, any information herein regarding
tax minimization needs to be verified by such competent
counsel.
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