Audited statements. Collection, evaluation and subsequent analysis of audit evidence.
The registration procedure for a non-resident company. The advantages of this service for your business.
Representing clients in government. Contract development. Consideration (preparation) of complaints.
Financial statements. Business operations and transactions. Information about the accounting documentation.
Legal signs of the vessel (flag, nationality, registration and identification). Registration in the ship registry.
Service "virtual" office. Site creation. Processing correspondence. Electronic correspondence. Direct phone number and fax.
Sociedad Anonima - joint-stock corporation;
Sociedad de Responsibilidad Limitada (S.R.L.) - limited liability company
At least 1 (one) shareholder: natural or legal person - residents of any country;
At least 3 (three) directors - residents of any country, only individuals. There is a division of directors by function: President, Secretary and Treasurer.
An individual, a resident of any country.
No minimum share capital and payout requirements. The standard size of the share capital is USD 10,000.
Shares can be either registered or to bearer.
Bearer shares must be kept by the registered agent. In exchange for such shares, the Custodian Agreement is issued.
Information about the directors is public.
Beneficiary Information is closed
There is a territorial principle of taxation. There is no income tax if the company conducts its business outside Panama.
Audit reporting and tax reporting are not required if the company conducts its business outside Panama.
* This information is informative, its use in practice requires additional advice on your individual business situation.