Fee Schedule

Panama basic corporation package includes -

1. Original Articles of Incorporation (in Spanish)
2. Official English Translation of Articles of Incorporation
3. Original Certificate of Incorporation and English certified translation
4. Resident Agent and Registered Office
5. Share certificate(s) issued to "The Bearer", or to any person or entity that you designate
6. First Minutes of the Board ready for your directors to sign
7. Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.
8. "Tasa Unica" (First year government tax is $250 and every consecutive year is $300 + $250 registered agent fee).

It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill.

Anonymous bearer share Panama corporation package includes:

1. Panama Corporation - complete with:

• Original Articles of Incorporation (in Spanish) with apostille,
• Official English Translation of Articles of Incorporation with apostille,
• Original Certificate of Incorporation and English certified translation with apostille
• Resident Agent and Registered Office,
• 3 Nominee Directors for Public Registry,
• Pre-signed, undated nominee director resignation letters,
• Share certificate(s) issued to "The Bearer", or to any person or entity that you
• First Minutes of the Board signed and notarized by nominee directors
• Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.
• "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $150 nominee director fee).

2. General Power of Attorney

We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.

3. Offshore Corporate Brokerage Account - with the following features:

• USD or EUR accounts.
• Online internet based trading platform with secure password and user ID.
• Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America.
• Reputable, registered, licenced international brokerage firm.
• Managed CTA and forex programs.
• English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice.
  

4. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. 

It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill.

Anonymous Panama Foundation Package includes:

1. Panama Foundation - complete with:

• Original Articles of Incorporation (in Spanish) with apostille,
  
• Official English Translation of Articles of Incorporation with apostille,
• Original Certificate of Incorporation and English certified translation with apostille
  
• Resident Agent and Registered Office,
  
• 3 Individual Nominees appointed to the foundation council for Public Registry purposes,
  
• Pre-signed, undated nominee council resignation letter,
  
• Foundation beneficiary certificate with name left blank allowing you to issued it to any person or entity that you elect at a time of your choosing.
  
• First Acts of the foundation council signed and notarized by nominee directors
  
• Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future.
  
• "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $150 nominee director fee).
  

2. General Power of Attorney

We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each).

You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.

3. Offshore Corporate Brokerage Account - with the following features:

• USD or EUR accounts.
• Online internet based trading platform with secure password and user ID.
  
• Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America.
  
• Reputable, registered, licenced international brokerage firm.
  
• Managed CTA and forex programs.
  
• English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice.
  

4. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.  

It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill.

Enhanced Panama corporation package includes:

1. Panama Corporation - complete with

• Original Articles of Incorporation (in Spanish) with apostille,
• Official English Translation of Articles of Incorporation with apostille,
  
• Resident Agent and Registered Office,
  
• Nominee Directors for Public Registry,
  
• Pre-signed, undated nominee director resignation letters,
  
• Share certificate(s) issued to "The Bearer", or to any person or entity that you designate,
  
• First Minutes of the Board signed and notarized by nominee directors,
• Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry,
  
• Certificate of Registry Extract (certificado) with apostille and English certified translation with apostille,
  
• "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $150 nominee director fee).

2. General Power of Attorney

We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather then being written in by yourself later.

3. Offshore Corporate Brokerage Account - with the following features:

• USD or EUR accounts.
  
• Online internet based trading platform with secure password and user ID.
  
• Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America.
  
• Reputable, registered, licenced international brokerage firm.
  
• Managed CTA and forex programs.
  
• English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice.

4. Offshore Internet Bank Account - with the following features:

• Multi-currency bank account with internet access to bank accounts in Belize and /or St. Vincent, and / or New Zealand,
  
• Investments in time deposits (Certificates of Deposit),
  
• ATM card options for access to cash via ATM around the globe,
  
• Online execution of outgoing international SWIFT wires; account funding through bank wire, with capability of receiving bank wires from any bank in the world.)
  
• Additional bank account opening introductions available at half off our regular schedule of fees.
  

5. Mail forwarding - six month’s of mail forwarding included (upgrade to one full year for an additional $150).

6. Secured Offshore Mastercard - secured Mastercard with online access ($150 annual fee billed to first statement). Credit line is equal to 80% of the amount collateralized in an interest earning security account.

7. No-name VISA Electron Debit/ATM card with 3,000 EUR ( approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. 

It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill.

Enhanced Panama Foundation Package includes:

1. Panama Foundation - complete with:

• Original Articles of Incorporation (in Spanish) with apostille,
  
• Official English Translation of Articles of Incorporation with apostille,
• Original Certificate of Incorporation and English certified translation with apostille
  
• Resident Agent and Registered Office,
  
• 3 Individual Nominees appointed to the foundation council for Public Registry purposes,
  
• Pre-signed, undated nominee council resignation letter,
  
• Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing.
  
• First Acts of the foundation council signed and notarized by nominee directors,
  
• Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future.
  
• "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $150 nominee director fee).
  

2. General Power of Attorney - We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.

3. Offshore Corporate Brokerage Account - with the following features:

• USD or EUR accounts.
  
• Online internet based trading platform with secure password and user ID.
  
• Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America.
  
• Reputable, registered, licenced international brokerage firm.
  
• Managed CTA and forex programs.
  
• English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice.
  

4. Offshore Internet Bank Account - with the following features:

• Multi-currency bank account with internet access to bank accounts in Belize and /or St. Vincent,
  
• Investments in time deposits (Certificates of Deposit),
  
• ATM card options for access to cash via ATM around the globe,
  
• Online execution of outgoing international SWIFT wires; account funding through bank wire, with capability of receiving bank wires from any bank in the world.)
  
• Additional bank account opening introductions available at half off our regular schedule of fees. (i.e. Panama $350)
  

5. Mail forwarding - six month’s of mail forwarding included (upgrade to one full year for an additional $150).

6. Secured Offshore Mastercard - secured Mastercard with online access ($150 annual fee billed to first statement). Credit line is equal to 80% of the amount collateralized in an interest earning security account.

7. No-name VISA Electron Debit/ATM card with 3,000 EUR ( approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit. 

It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill.

Anonymous Panama Banking Package with Anonymous Bearer Share Corporation includes:

1. Panama Corporation - complete with:

• Original Articles of Incorporation (in Spanish) with apostille,
• Official English Translation of Articles of Incorporation with apostille,
• Original Certificate of Incorporation and English certified translation with apostille
• Resident Agent and Registered Office,
• 3 Nominee Directors for Public Registry,
• Pre-signed, undated nominee director resignation letters,
• Share certificate(s) issued to "The Bearer", or to any person or entity that you
• First Minutes of the Board signed and notarized by nominee directors
• Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.
• "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $150 nominee director fee).

2. General Power of Attorney

We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.

3. A bank account opening for the corporation with a Panama bank offering:

• Internet banking including online sending of wires
• USD and EUR account options
• Spanish and English customer service
• High interest term deposit options
• Local cheque book (if desired)
• Ability to deposit USD cheques drawn on U.S. banks

4. Panama Offshore Corporate Brokerage Account - with the following features:

• USD or EUR accounts.
• Online internet based trading platform with secure password and user ID.
• Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America.
• Reputable, registered, licenced international brokerage firm.
• Managed CTA and forex programs.
• English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice.
  

5. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.  

It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill.

Anonymous Panama Banking Package with Anonymous Panama foundation includes:

1. Panama Foundation - complete with:

• Original Articles of Incorporation (in Spanish) with apostille,
  
• Official English Translation of Articles of Incorporation with apostille,
• Original Certificate of Incorporation and English certified translation with apostille
  
• Resident Agent and Registered Office,
  
• 3 Individual Nominees appointed to the foundation council for Public Registry purposes,
  
• Pre-signed, undated nominee council resignation letter,
  
• Foundation beneficiary certificate with name left blank allowing you to issued it to any person or entity that you elect at a time of your choosing.
  
• First Acts of the foundation council signed and notarized by nominee directors
  
• Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future.
  
• "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $150 nominee director fee).
  

2. General Power of Attorney

We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each).

You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.

3. A bank account opening for the foundation with a Panama bank offering:

• Internet banking including online sending of wires
• USD and EUR account options
• Spanish and English customer service
• High interest term deposit options
• Local cheque book (if desired)
• Ability to deposit USD cheques drawn on U.S. banks

4. Panama Offshore Foundation Brokerage Account - with the following features:

• USD or EUR accounts.
• Online internet based trading platform with secure password and user ID.
  
• Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America.
  
• Reputable, registered, licenced international brokerage firm.
  
• Managed CTA and forex programs.
  
• English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice.
  

5. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.  

It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill.

Panama Ready-To-Use Today Bank Account Package held by recently formed Anonymous Bearer Share Corporation includes:

1. Shelf Panama Corporation - complete with:

• Original Articles of Incorporation (in Spanish) with apostille,
• Official English Translation of Articles of Incorporation with apostille,
• Original Certificate of Incorporation and English certified translation with apostille
• Resident Agent and Registered Office,
• 3 Nominee Directors for Public Registry,
• Pre-signed, undated nominee director resignation letters,
• Share certificate(s) issued to "The Bearer", or to any person or entity that you
• First Minutes of the Board signed and notarized by nominee directors
• Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.
• "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $150 nominee director fee).

2. General Power of Attorney

We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.

3. Ready-to-use Corporate Panama USD bank account (EUR can be opened quickly).  The account can be used immediately to accept incoming wires as well as to make payments while the signatory is being changed from one of our in-house lawyers or it can be kept as a third party professional managed account as per our management and signatory account guidelines.  Until the signatory is changed and approved by the bank all incoming deposits are charged our regular managed account tariff of 0.75%.

4. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.  

It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill.

Panama Ready-To-Use Today Bank Account Package held by recently formed Anonymous Foundation includes:

1. Shelf Panama Foundation - complete with:

• Original Articles of Incorporation (in Spanish) with apostille,
  
• Official English Translation of Articles of Incorporation with apostille,
• Original Certificate of Incorporation and English certified translation with apostille
  
• Resident Agent and Registered Office,
  
• 3 Individual Nominees appointed to the foundation council for Public Registry purposes,
  
• Pre-signed, undated nominee council resignation letter,
  
• Foundation beneficiary certificate with name left blank allowing you to issued it to any person or entity that you elect at a time of your choosing.
  
• First Acts of the foundation council signed and notarized by nominee directors
  
• Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future.
  
• "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $150 nominee director fee).
  

2. General Power of Attorney

We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each).

You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.

3. Ready-to-use Foundation Panama USD bank account (EUR can be opened quickly).  The account can be used immediately to accept incoming wires as well as to make payments while the signatory is being changed from one of our in-house lawyers or it can be kept as a third party professional managed account as per our management and signatory account guidelines.  Until the signatory is changed and approved by the bank all incoming deposits are charged our regular managed account tariff of 0.75%.

4. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.

It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill.

Normal turnaround for shipping of Panama company and foundation documents is 4 to 5 business days from the time of receipt of payment. (Belize and Nevis take 7 to 10 business days - other jurisdictions will be quoted).  However a guaranteed 2-business day service is available for Panama structures for the extra fee of $250. This 2-day service is in addition to the usual DHL courier shipping times. 

Panama Foundation/Panama Corporation Package Without Management includes:

1. Original Articles of Incorporation (in Spanish) with apostille for both foundation and company,

2. Official English Translations of Articles of Incorporation for both foundation and company with apostille,

3. Original Certificates of Incorporation for both foundation and company and English certified translation with apostille

4. Resident Agent and Registered Office for both foundation and company

5. 3 Individual Nominees appointed to the foundation council and the company board for Public Registry purposes,

6. Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc.  You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.

7. Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.

8. Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing.

9. Registered signed and sealed Share Certificate naming Foundation as sole stockholder

10. Panama based bank accounts for the company and foundation.

11. Panama based bank accounts for the company and optionally for the foundation  plus additional optional (or alternative to Panama) offshore bank accounts for the corporation and/or foundation with full internet banking in Belize and/or New Zealand.

12.  No-name VISA Electron Debit / ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit / ATM card with $2,000 USD daily limit.

13. An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets.

14. Optional trading account with offshore forex broker.

15. Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense).

16. All government taxes and registered agent fees paid up until formation anniversary (2nd year renewal cost only $1400 - includes all government taxes and registered agent fees for both structures along with nominee fees).

It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill.

Panama Foundation/Panama Corporation Package with Belize IBC and multi-jurisdictional banking options without Management includes:

1. Original Articles of Incorporation (in Spanish) with apostille for both foundation and company,

2. Official English Translations of Articles of Incorporation for both foundation and company with apostille plus Belize IBC original documents.

3. Original Certificates of Incorporation for the Belize IBC, foundation and company and English certified translation with apostille

4. Resident Agent and Registered Office for both foundation and company as well as Belize IBC

5. 3 Individual Nominees appointed to the foundation council and the company board for Public Registry purposes. Optionally available for Belize IBC but not necessary since director names not in Belize public registry.

6. Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc.  You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.

7. Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.

8. Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing.

9. Registered signed and sealed Share Certificate naming Foundation as sole stockholder

10. Initial corporate resolution appointing officers of corporation (First Minutes), Belize IBC and First Act document for the foundation.

11. Panama based bank accounts for the company and for the foundation.  Belize or St. Vincent account for the Belize IBC. Panama company can also choose to have additional account offshore in one of these two jurisdictions.

12.  No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.

13. An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets.

14. Optional trading account with offshore forex broker.

15. Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense).

16. All government taxes and registered agent fees paid up until formation anniversary (2nd year renewal cost only $1900 or $2100 if nominee option choice for Belize IBC is chosen - includes all government taxes and registered agent fees for both structures along with nominee fees).

It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill.

Special Panama E-Commerce Package (utilizes foundation owned Panama company) includes:

1. Original Articles of Incorporation (in Spanish) with apostille for both foundation and company,

2. Official English Translations of Articles of Incorporation for both foundation and company with apostille,

3. Original Certificates of Incorporation for both foundation and company and English certified translation with apostille,

4. Resident Agent and Registered Office for both foundation and company,

5. 3 Individual Nominees appointed to the foundation council and the company board for Public Registry purposes,

6. Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc.  You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.

7. Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.

8. Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing.

9. Registered signed and sealed Share Certificate naming Foundation as sole stockholder,

10. Initial corporate resolution appointing officers of corporation (First Minutes) and First Act document for the foundation.

11. Panama based bank accounts for the company and optionally for the foundation  plus additional optional (or alternative to Panama) offshore bank accounts for the corporation and/or foundation with full internet banking in Belize and/or New Zealand.

12. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.

13. An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets.

14. Optional trading account with offshore forex broker.

15. Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense).

16. All government taxes and registered agent fees paid up until formation anniversary (2nd year renewal cost only $1400 - includes all government taxes and registered agent fees for both structures along with nominee fees).

17. E-Commerce merchant account direct with a Panama bank if an existing business already accepting credit cards under a different corporation.  Other processing options available for start-ups or for volumes less then $20,000 per month. Click here for merchant account requirements.

It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill.

Panamanian Licensed Financial Services Company includes:

1.  Panama Corporation - complete with:

• Original Articles of Incorporation (in Spanish) with apostille,
• Official English Translation of Articles of Incorporation with apostille,
• Original Certificate of Incorporation and English certified translation with apostille
• Resident Agent and Registered Office,
• 3 Nominee Directors for Public Registry,
• Pre-signed, undated nominee director resignation letters,
• Share certificate(s) issued to "The Bearer", or to any person or entity that you,
• First Minutes of the Board signed and notarized by nominee directors,
• Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.
• "Tasa Unica" (First year government tax is $250 every consecutive year is $300 + $250 registered agent fee + $150 nominee director fee).

2. General Power of Attorney -

We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150 each).

You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.

3. Offshore Corporate Brokerage Account - with the following features:

• USD or EUR accounts.
• Online internet based trading platform with secure password and user ID.
• Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America.
• Reputable, registered, licenced international brokerage firm.
• Managed CTA and forex programs.
• English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice.

4.  Type A Commercial License issued by Panama’s Ministry of Commerce detailing financial services to be offered with apostilled English translation for banking and other official use. 

Panama Foundation/Panama Corporation Package With Management package includes:

1.Original Articles of Incorporation (in Spanish) with apostille for both foundation and company,

2. Official English Translations of Articles of Incorporation for both foundation and company with apostille,

3. Original Certificates of Incorporation for both foundation and company and English certified translation with apostille

4. Resident Agent and Registered Office for both foundation and company

5. 3 Individual Nominees appointed to the foundation council and the company board for Public Registry purposes,

6. Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc.  You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.

7. Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.

8. Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing, signed and sealed by the council.

9. Foundation letters of wishes drafting (optional)

10. Registered signed and sealed Share Certificate naming Foundation as sole stockholder

11. Initial corporate resolution appointing officers of corporation (First Minutes) and First Act document for the foundation.

12. Panama based bank accounts for the company and optionally for the foundation  plus additional optional (or alternative to Panama) offshore bank accounts for the corporation and/or foundation with full internet banking in Belize and/or New Zealand.

13.  No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.

14. An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets.

15. Optional trading account with offshore forex broker.

16. Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense).

17. Ongoing corporate officer services as needed for invoicing, minutes, signatures etc. as needed.

18. All government taxes and registered agent fees paid up until formation anniversary.(2nd year renewal cost only $2400 - includes all government taxes, registered agent fees for both structures, nominees and management fees).

19. Account signatory services package (minimum of $750 waived for the first year - only pay percentage cost of 0.75% per transaction). Second year $750 minimum cost equal to $100,000 per annum.

20. Investment advisor contract pre-paid or other document if needed to document relationship with company.

It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill.

International Fiduciary Structure Package includes:

1. Original Articles of Incorporation (in Spanish) with apostille for both foundation and company,

2. Official English Translations of Articles of Incorporation for both foundation and company with apostille,

3. Original Certificates of Incorporation for both foundation and company and English certified translation with apostille

4. Resident Agent and Registered Office for both foundation and company

5. 3 Individual Nominees appointed to the foundation council and the company board for Public Registry purposes,

6. Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc.  You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.

7. Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.

8. Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing, signed and sealed by the council.

9. Optional foundation letters of wishes drafting

10. Registered signed and sealed Share Certificate naming Foundation as sole stockholder

11. Initial corporate resolution appointing officers of corporation (First Minutes) and First Act document for the foundation.

12. Panama based bank accounts for the company and optionally for the foundation  plus additional optional (or alternative to Panama) offshore bank accounts for the corporation and/or foundation with full internet banking in Belize and/or New Zealand.

13. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.

14. An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets.

15. Optional trading account with offshore forex broker.

16. Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense).

17. Ongoing corporate officer services as needed for invoicing, minutes, signatures etc. as needed.

18. All government taxes and registered agent fees paid up until formation anniversary.(2nd year renewal cost only $2400 - includes all government taxes, registered agent fees for both structures, nominees and management fees).

19. Account signatory services package (minimum of $750 waived for the first year - only pay percentage cost of 0.75% per transaction). Second year $750 minimum cost equal to $100,000 per annum.

20. Investment advisor contract pre-paid or other document if needed to document relationship with company.

21. Testamentary trust set up as foundation beneficiary with signed and sealed foundation beneficiary certificate showing testamentary trust as beneficiary.

It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fed ex account number for us to bill.

Panama Public Charitable Foundation Package

1.  Panama Corporation - complete with:

• Original Articles of Incorporation (in Spanish) with apostille,
• Official English Translation of Articles of Incorporation with apostille,
• Original Certificate of Incorporation and English certified translation with apostille
• Resident Agent and Registered Office,
• 5 Individual Nominees appointed to the foundation council for Public Registry purposes,
• Pre-signed, undated nominee council resignation letter,
• Foundation beneficiary certificate with name left blank allowing you to issued it to any person or entity that you elect at a time of your choosing.
• First Acts of the foundation council signed and notarized by nomin