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Panama Offshore Company

More Information
Steps to company formation - Panama
 
 
Upload your documents
Your account manager will ask you for official documents which are required for your company formation.
 
Register your company successfully
Once your documents have been processed your company will be successfully registered.
 
Process any additional services
Your account manager will guide you through the steps of completing your request of additional services such as bank accounts.
 
Manage Your company via our client portal
Our client portal will give you immediate access to all your documents as well as display your company structure.
 
 

Banking Options

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Panama Company
Good to Know
Panama has the second largest economy in Central America and is also the fastest growing economy and largest per capita consumer in Central America. Since 2010, Panama remains the second most competitive economy in Latin America, according to the World Economic Forum's Global Competitiveness Index.
Main Characteristics
Company type
Sociedades Anonima (S.A.)
Governing corporate legislation
The Panama Supreme Court of Justice is the governing authority and companies are regulated under the Law 32 of 1927.
Information published relating to company officers
Upon registration, the company directors' name will appear in the register, available for public inspection.
Accounting requirement
No, unless business operations are conducted in Panama
Taxation
No taxes of any sort.
While the company may not be liable to pay taxes, please consult with a tax/legal advisor in your country of residence, to determine your own tax liability.
Legislation
Modern offshore legislation.
Standard currency
US$
Time to form
Panama has an efficient registry: company formed in 3-4 days.
Stability
Stable jurisdiction with a good reputation.
Communication
Efficient communication means.
Time zone
Convenient world time zone: GMT-5
Secretary required
Yes
Paid up capital requirement
No paid up capital requirement. The standard share capital is USD 10,000 but can be amended to fit your requirements.
Renewal Date
Anniversary date of the company / Each Year
Basis of legal system
Under Civil Law.
Minimum directors/shareholders
Minimum of 3 directors and 1 shareholder
Bearer shares
Bearer shares are permitted
Documents Required
for the Creation of the Company
A certified copy Certification of a passport can be made by a notary, an attorney-at-law, a bank, a public officer, or in accordance with SFM indications. Kindly consult your dedicated account manager at SFM to obtain precise information. of your passport (or identity card), as well as proof of domicile dated less than three months.**






Panama Offshore Company Registration


Panama Jurisdiction News


Panama Green Lights Beneficial Owner Register Legislation

20 January 2020
In early January, Panama’s National Assembly approved Bill No. 169 permitting the creation of a register of beneficial owners for legal entities operating in the [..]
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Panama TAX incentives for established companies updated

13 March 2019
Law No. 66 of 13 December 2018, relating to the tax incentives for companies established in the Panama-Pacific special economic zone, modifies Law No. 41 of 2004.[..]
Continue reading

PANAMA ECONOMY TO GROW 6% PER YEAR IN 2017-2020 - MOODY’S

8 January 2017
Panama will record strong economic performance between 2017 and 2020, with annual growth rates of 6%, Moody’s Investor Service have forecast. [..]
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* Subject to the constraints of the due diligence procedure.
** Documents must be provided for every person related to the company.
Disclaimer: Nothing on this webpage shall be construed as a contractual commitment or as a warranty. Services conditions are governed by the applicable terms and conditions.

Our Client Reviews

Our Testimonials Are Verified By Feefo, A Third Party Company

4.7 out of 5 stars customer rating
Overall Rating
96% Customer satisfaction rate, testimonials verified by Feefo.com
11-Sep-2014
Overall I considered the service very good and if I need to create another off-shore company I will use SFM services again.
The only small glitch was that the company was created with only one share of one dollar value. As I needed a higher capital that took some extra time and extra money. But it was a particular situation related to my personal needs.
11-Sep-2014
It is good and easy to work with SFM team as you can always get in touch with them when there is an issue or questions. I also visited their office for twice, it is a serious company with a professional team. Thanks to Ms. Zehra as she is handling my account since the beginning.
10-Sep-2014
Trust, honesty and clarity have been from the first time the process with SFM especially with Mrs.Rita your professionalism and assistance have been key.
09-Sep-2014
Very good job. Since the begining everything was well and clear.
09-Sep-2014
Timely and according to what was agreed. The office in Dubai communicates excellent and its a pleasure to work with them.
09-Sep-2014
I am satisfied with the services provided by SFM Offshore. I think however that the services could be improved by better advice on the choice of the country where to locate your company.
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