Our Panama Corporation or Foundation Package includes the following:
1. Panama Corporation (or Foundation) - complete with:
a. Original Articles of Incorporation (in Spanish) with apostille and certificate of registry extract (certificado) with apostille,
b. Official English Translation of Articles of Incorporation with apostille and translation of certificate of registry extract with apostille.
c. Resident Agent and Registered Office,
d. Optional Nominee Directors for Public Registry,
e. Pre-signed, undated and notarised nominee director resignation letters,
f. Share certificate(s) issued to "The Bearer", or to any person or entity that you designate (Foundations do not have shares so beneficiary certificate provided instead),
g. First Minutes of the Board (whereby the initial two nominee subscribers renounce their legal rights to one share each),
h. "Tasa
Unica" (First year government tax is $250
and every consecutive year is $300).
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 $125 each)
3. Offshore Corporate Brokerage Account - with the following features:
a. USD or EUR accounts.
b. Online internet based trading platform with secure password and user ID.
c. 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.
d. Reputable, registered, licenced international brokerage firm.
e. Managed CTA and forex programs.
f. English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice.
Order a basic Panama corporation or foundation package for US$950 + US$250 (tax) now!
Special 2 business day guaranteed expedite service add US$ 200 more!
For more information on Panama corporations click here.
For more information on Panama foundations click here.
* Add a Corporate Bank Account, debit card, credit card and mail forwarding to the above for only US$400!
Upgraded package, in addition to the above, includes:
- Two multi-currency (15 different major currencies) bank account with internet access to bank accounts,
- Investment options in time deposits (Certificates of Deposit),
- Online execution of outgoing international SWIFT wires; account funding through bank wire, with capability of receiving bank wires from any bank in the world.
- VISA Electron Debit/ATM card with $3,000EU
($4,050USD) daily access limit. Click
here for further details of our offshore pre-paid debit
card programme.
- Six month’s of mail forwarding included (upgrade to one full year for additional $125),
- Secured Mastercard with online access (annual fee billed to first statement),
- Foundations include notarized Private Protectorate Document (if required),
- Additional bank account opening introductions available at half off our regular schedule of fees
- Offshore Forex trading account opening with forex broker.
*Add an additional bank account with a major bank in Panama for only an additional US$300 more! For account opening requirements click here.
*Add a Panama bank direct merchant processing account for only an additional US$350 more! (Requires a minimum monthly processing volume of $20K per month – alternative offshore payment processor available for those e-commerce businesses that lack or likely to lack the required volume or who are in the very highest of risk categories). For more information on our offshore e-commerce merchant account solution click here.
Order Panama enhanced corporate or foundation package for US$1,600 or with an addition of a Panama bank account for US$1,900 or special Panama e-commerce merchant package for US$2,300 now!
*Add a Panama private interest foundation to act as foreign sole shareholder of the corporation for just $1050. Therefore for a total of $2950 (or US$3300 with the merchant processing account) you receive the following in addition to all the above:
- First meeting minutes showing entire subscription rights of corporation transferred to foundation.
- Signed and sealed share certificate issued to foundation.
- Original Articles of Incorporation of Foundation (in Spanish) with apostille.
- Official English Translation of Articles of Incorporation with apostille.
- Resident Agent and Registered Office
- Optional nominee foundation council for public registry.
- Pre-signed, undated nominee foundation council registration letters.
- Foundation first act document.
- Signed blank sealed beneficiary certificates for you to add the names of whatever beneficiary you wish.
- Apostilled registry certificate in Spanish with apostilled English translation.
- One full year of mail forwarding.
- A separate bank account for the
foundation (if desired).
- Private protectorate agreement whereby a protector can be appointed (name space left blank) who can dismiss and appoint new foundation council at any time.
- Optional letter of wishes execution
- Investment advisor contract or other appointment if a need to document relationship to entities exists.
- Pre-paid visa debit card issued by large Panama bank.
Establishing foundation as shareholder in this combination corporation/foundation combination offers many benefits including:
- Declaration that company is not controlled by domestic tax payer therefore in most cases meaning that accrued income of company need not be declared in one’s home country (seek your own domestic professional counsel for a final determination).
- Provides for greater privacy and anonymity when opening accounts since beneficial owner is now foundation rather then account signatory.
- Under Panamanian law assets of a foundation cannot be sequestered for any reason providing for strongest possible asset protection.
- Formalised estate planning and testamentary vehicle.
- Option of appointing one or more charities as beneficiaries for a designated period of time or in perpetuity for further strengthening of non-violability of the asset protection structure - providing opportunity for company to loan or donate all or some of its profits to what will be defined as a private interest charitable foundation.
For more details on the IBC/foundation strategy click here.
Order IBC/Foundation combination package for US$2,950 or US$3,300 with offshore merchant account now!
*Add professional management with nominee bank signatory services provided by law firm for maximum arms length safety for an additional US$1000:
- Unlimited mail forwarding service
- Unlimited director signatures as needed on all paperwork
- As many accounts opened as needed for business of company and work of foundation and managed (0.75% fee per transaction with a $750 minimum per annum).
- Preparation and retention of all corporate and foundation records as needed.
- Unlimited fax service as needed
- Virtual office service with Panama live phone service and voicemail for after hours, for only $100 per month (regular monthly fee $150 per month) with forwarding of all messages. (One time set up fee of $250 required).
Order IBC/foundation package with management for US3,950 or US$4,300 with offshore merchant account now!
For more background details on professional management services, click here.
*Add a testamentary trust to the all of the above for additional estate planning benefits to create the ultimate international fiduciary structure (IFS) for an additional $1000.
Order International Fiduciary Structure package for US$4,950 or US$5,300 with offshore merchant account now!
For more details on the International Fiduciary Structure concept click here.
It is required that all documents be sent to you safely and securely via courier delivery. Therefore add $50 to the above pricing for DHL shipping or provide us with your DHL or Fedex third party billing account number for us to bill.
To view Panama's secrecy laws, click here. |