Requirements for Panamanian Corporation

Panamanian CorporationTo online the Panamanian Corporation, please complete all bold fields in the below online form and provide any other additional informations. Alternatively, you can use the PDF Online Order Form for Panamanian Corporation for fax or written orders. Your Panamanian Corporation will be formed within 3 business days and afterwards delivered within 4 business days. In average, you will receive the company documents within 7 business days.

Basic requirements and facts for our registration of Panamanian Corporation are following:

  • Panamanian Corporation must have one of the following suffixes: S.A., INC., CORP., CORPORATION, INCORPORATED, AG and ANY SUFFIX IN OTHER LANGUAGES representing corporation;
  • The duration of the Panamanian Corporation is perpetual;
  • The minimal number of directors is (3);
  • Directors can be other legal entities;
  • We include for confidentiality purpose and whenever required the Power of Attorney;
  • The minimal number of officers is (3);
  • Officers can be other legal entities;
  • The standard number of authorized shares is 500;
  • We register Panamanian Corporation with each share having value of USD 20;
  • The standard currency for shares of Panamanian Corporation is USD;
  • The Panamanian Corporation will be formed with Comon type of stock;
  • Non par value shares can be issued optionally;
  • The standard total capital or contribution at incorporation time is USD 10000;
  • Shares can be issued to bearer for confidentiality;
  • There is no requirement to have any shareholder of Panamanian Corporation;
  • Auditor appointment for Panamanian Corporation is not required;
  • Resident agent for Panamanian Corporation is required and provided by our company;
  • We need to keep confidential details of the ordering party, name, contact details, scan/copy of the ID or passport and some utility bill or other evidence of residency (Know Your Clients or KYC)
  • The documents of Panamanian Corporation are delivered within 4 days after the formation;
  • We incorporate Panamanian Corporation within (3) days, the total time to get the documents at client's place being about (7) days;

Online Order Form for Panamanian Corporation

Please complete all bold and required fields. Alternatively, you can use the PDF Online Order Form for Panamanian Corporation for fax or written orders.

Online Order Form for Panamanian Corporation

Panamanian Corporation must have one of the following suffixes: S.A., INC., CORP., CORPORATION, INCORPORATED, AG and ANY SUFFIX IN OTHER LANGUAGES representing corporation. Please enter 3 proposed names containing one of those suffixes. We will register the first available Corporation name in Panamanian.

For confidential business, the Power of Attorney will be issued in the name of the owner or executive managing the Panamanian Corporation.

We provide by default nominee officers for Panamanian Corporation. If you need to appoint your own officers, please provide details as additional instruction.

In that case each share can be assigned different value, thus increasing the capital by will.

The total capital stated at formation time is USD 10000. The initial capital amount can usually be counted as fully paid on, depending of the Panamanian law. The Panamanian Corporation will be registered with default total capital of USD 10000 and each share having value of USD 20.

If you change the stated capital that might affect our service fee.

Shares will be issued to bearer, the company ownership will not be registered in books of the Panamanian Corporation. If you require to register the shares in the name of owners, provide additional instructions.

We do not need to know who are shareholders.

DETAILS OF INDIVIDUAL SUBMITTING THIS FORM

We need to keep confidential details of the ordering party, name, contact details, scan/copy of the ID or passport and some utility bill or other evidence of residency (Know Your Clients or KYC). You will be asked for those documents after the payment.

Include the correspondence address only if different than residence address.

Describe your intended activities. This is required for our file, and sometimes for registration purposes, however, the legal entity is usually allowed any common business activity.

INDIVIDUAL GUARANTEE OF LEGALITY

I do hereby certify that the foregoing information is, to the best of my knowledge, true, correct, complete and without material omissions; and I accept full personal responsibility for any failure. I further certify that the Panamanian Corporation hereby requested and ordered will not be used for any illegal purposes, money laundering, terrorism or any other illegal activity as published by United Nations Office on Drugs and Crime (http://www.unodc.org/unodc/index.html) and that any assets placed into those entities will be derived solely from legal activities.

Only individual names are accepted.

Sign digitally with your full name. Your digital signature will be considered legitimate for porpose of formation of Panamanian Corporation.