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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 enjoys 0% Taxation, no auditing and no paid up capital requirement.

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. Nominee directors can be used in order to avoid the client's name appearing.
Confidentiality
Panama offers a high level of anonymity and privacy.
Accounting requirement
No, unless business operations are conducted in Panama
Taxation
No taxes of any sort.
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.[..]
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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
31-Jul-2014
the service was excellent, the person in charge, his backup and the responsible were very reactive and efficient.

i will recomand with no hesitation SFM.

best regards

RAMZI OUALI
25-Jul-2014
very trustworthy, very good access to banks, excellent service and support, it just all fits
20-Jul-2014
SFM met my expectations in terms of reliability and services.
06-Jul-2014
le personnel est très poli et responsif. par contre je n'ai toujours pas recu ma carte de crédit, uniquement carte de débit....
bref à recommander meme si pas parfait.
04-Jul-2014
Services was excellent, good attention, clear instructions, and very fast!!.
03-Jul-2014
Bon service rien a redire....Merci a vous
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