panama incorporation

Panama Companies

(fees quoted are exclusive of VAT)

Requirements:

  • Amount and denomination of authorised capital.
  • Names and Address of Directors (minimum of three required to be appointed).

    Names and address of Secretary, President and Treasurer (minimum number three officers). Directors may be officers.
  • Names and Addresses of shareholder(s). Shares can be in bearer form. The law does not establish a minimum amount of shareholders. The minimum of director is one.
  • No Annual Returns and Accounts need to be filed with the Authority, unless the company has business activity in Panama.
Fees
Incorporation/Ready Made Company (to include Annual License Tax, Registered office/ Agent fees for the first year)
£1,550
Annual costs thereafter:
Registered agent and registered office
£500
Annual Tax £135
Nominee Services Available
Panamian Directors (if required) each person
£260 p.a.
Non-resident nominee director (each)
£250 p.a.
Non–resident nominee secretary
£125 p.a.
Non–resident nominee shareholder £125 p.a.

Whilst the appointment of directors of a Panamanian company will appear on public record, Panamanian law makes no provision as to disclosure of details of shareholders once incorporation has taken place. Consequently, provided that nominees are used for incorporation, shareholders will remain anonymous.

Maintenance Services
Fees will be charged for any additional services on a time-spent basis. Additional charges apply for courier and notarisation/appostile.

PLEASE NOTE WE REQUIRE ALL CLIENTS TO SATISFACTORILY COMPLETE OUR DUE DILIGENCE REQUIREMENTS AND COMPLY WITH THE MONEY LAUNDERING REGULATIONS 2007.