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Panama - Non Resident Formation Key Information

Updated time: Feb 3, 2018 , 11:06 (UTC+08:00)

Panama - Non Resident

General
Type of entity Non Resident
Type of law Civil
Shelf company availability Yes
Our time to establish a new company Normal 5 working days
3 working days in urgent
Corporate Taxation Nil
Double taxation treaty access No
Share Capital or Equivalent
Standard currency US$
Permitted currencies Any
Usual Minimum issued US$ 1
Usual authorised US$ 10,000
Directors or Managers
Minimum number Three
Local required No
Publicly accessible records Yes
Location of meetings Anywhere
Members or Shareholders
Minimum number One
Publicly accessible records No
Location of meetings Anywhere
Company Secretary
Required Yes
Local or qualified No
Accounts
Requirement to prepare Yes
Audit requirements No
Requirement to file accounts No
Publicly accessible accounts No
Others
Requirement to file annual return No
Change in domicile permitted Yes

Documents required from customers

  • Passport of each shareholder/beneficial owner and director
  • Proof of residential address of each director and shareholder (Must be in English or certified translation version)
  • The proposed company names
  • The issued share capital and par value of shares


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