For more Info, please: info@abogadosconsultorespanama.com or visit: http://www.abogadosconsultorespanama.com
Panama is a major international banking center (IBC's), second in the world to Switzerland. Many companies in the world open bank accounts or brokerage accounts in Panama because Panama Banks and Brokers offer financial privacy from their home governments tax authorities. The banks in Panama do not report to your local government as do the banks in the USA, Canada, England and many other countries. All interest income or capital gains income is tax free in Panama and there are no reporting requirements to the Panamanian government. Plus, Panama banks offer higher interest rates on savings accounts, checking accounts, and CD’s ( time deposits ). Some banks offer up to 6% annual interest on savings accounts, and up to 8.5% on time deposits ( CD’s ).
Most Panama banks and brokers offer the same types of services that your local broker offers now. You can invest in CD’s (time deposits) with the banks or invest right back into stocks, bonds, mutual funds, options, money markets, etc. on the markets you are used to dealing with ( NYSE, NASDAQ, AMEX, Toronto, Vancouver, London, Hong Kong, etc.). They offer access to your account information and funds through Visa Credit Cards, Visa Debit Cards, ATM Cards, Checkbooks, and Internet banking or brokerage services.
The banks and brokers we deal with are major, reputable, registered and insured international banks and brokers, so your funds are totally safe. Panama has one of the most advanced banking infrastructures in the world today.
In some cases people establish personal offshore accounts, we recommend that our clients establish a corporation in Panama with a corporate bank or brokerage account (or both). You are appointed as the sole signatory on the account so you maintain complete control over your funds. Panama corporations provide you with total anonymity and confidentiality. Panama corporations offer "Bearer Share Certificates" and "Nominee Directors", plus there are no taxes or reporting requirements to the Panamanian government. There are many advantages of Panama corporations.
Bearer shares enable you to own a corporation without anyone knowing you own it because the shares of the corporation are not registered to you, rather they are registered to "The Bearer". In other words, they are like cash and can be passed from one person to the next without having to re-register them or report it to anyone. We send you the Bearer shares once the corporation is established.
Nominee directors for the corporation are provided by our legal staff so that you do not have to appear at the Panama Public Registry when the corporation is established. By using nominee directors, you remain completely confidential and anonymous. We provide you with pre-signed, undated letters of resignation from the nominee directors so that you can replace them at any time through another Panamanian attorney if you wish to do so. The nominee directors have no control over the corporation or your funds and they are only there to fill in the blanks on the corporations articles of incorporation at the Public Registry. The nominee directors can also be used to sign contracts, agreements, or sign for any other type of transaction that you wish to engage in.
Contact us: info@panamalegalconsultants.com
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Panama is a rapid growing economy and international business centre. It is the fourth largest economy in the Central America. The various factors like geographic, political and legal make Panama a dream destination for entrepreneurs.
Panama Corporation is a group of businesses engaged in various services like Offshore Incorporation Services, creating Private Interest Foundation, Yacht & Ship registration. Apart from this Panama Corporation offers other services like Immigration, Relocation and Property management. Panama Corporation has got lot of offshore companies under its belt and registered its presence in almost every sector i.e. Investment & Finance, Real Estate Holding, Trading Corporation, Venture Capital Corporation, Intellectual
Property, Licensing or Franchising Corporation, Plant Rental, Shipping Corporation, Personal Services Corporation and Employment Corporation.
How to establish a Panamanian Corporation
The corporation law of the Republic of Panama provides that any two natural persons acting as the organizers and the subscribers may appear before a Notary Public constitutes a corporation.
For the purpose of drafting necessary documents, the following simple information and particulars are supplied by the client to the incorporation agent:
Company Name - A chosen name, with two or three alternatives in the event that the desired name may conflict with a name already in use, expressed in any language, The name must also include a corporate ending such as Corporation, or Corp, Incorporated, or Inc., Limited, or Ltd. to clearly denote that it is an incorporated company.
Articles of Incorporation – One must specify the purpose of the company as broad or specific and indicate a number of activities.
The capital of a Panama corporation is authorized capital and the indicated capital is not more than US$ 10,000 and minimum initial capital registration fee is US$250, minimum tax if there are no profits derived from any business activity is $ 250.
Shares may be issued in Bearer form or in Nominative form.
Directors - A minimum of three directors is required no maximum limit. These may be of any nationality, residence or occupation.
Officers - A President, a Treasurer, and a Secretary are required. These may be natural or juridical persons, and there are no requirements as to nationality, residence or occupation.
Domicile - The company can be domiciled anywhere in the world, better you stay with Panama or another tax haven as the domicile of the Panamanian Company.
Duration - The Corporation may have a limited or unlimited life, however, it is customary for the duration to be everlasting.
Corporate Minutes, Seals, Etc. - Corporate Seals or Minutes Books are not required, especially if the corporation does not operate in Panama. With your certified copy of the “Articles of
incorporation”, you should not have a problem opening a bank account or conducting other business.
Expenses – the entire cost is not exceeded than $3000.
So this is the prominent procedure to establish a corporation in Panama.
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