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(no nominees) code PACES
Click here for a list of what's included.
Panama basic corporation package includes:
- Original Articles of Incorporation (in Spanish)
- Official English Translation of Articles of Incorporation
- Original Certificate of Incorporation and English certified translation
- Resident Agent and Registered Office
- Share certificate(s) issued to "The Bearer", or to any person or entity that you designate
- First Minutes of the Board ready for your directors to sign
- Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.
- "Tasa Unica" (First year government tax is $250€185 and every consecutive year is $300€225 + $250€185 registered agent fee).
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
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$995 |
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code PACBA
Click here for a list of what's included.
Anonymous Bearer Share Panama Corporation Package includes:
1. Panama Corporation - complete with:
- Original Articles of Incorporation (in Spanish) with apostille,
- Official English Translation of Articles of Incorporation with apostille,
- Original Certificate of Incorporation and English certified translation with apostille
- Resident Agent and Registered Office,
- 3 Nominee Directors for Public Registry,
- Pre-signed, undated nominee director resignation letters,
- Share certificate(s) issued to "The Bearer", or to any person or entity that you
- First Minutes of the Board signed and notarized by nominee directors
- Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each
- "Tasa Unica" (First year government tax is $250€185 and every consecutive year is $300€225 + $250€185 registered agent fee + $150€115 nominee director fee).
2. General Power of Attorney
We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150€115 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.
3. Offshore Corporate Brokerage Account - with the following features:
- USD or EUR accounts.
- Online internet based trading platform with secure password and user ID.
- Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America.
- Reputable, registered, licenced international brokerage firm.
- Managed CTA and forex programs.
- English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice.
4. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
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$1,275 |
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code PACEN
Click here for a list of what's included.
Enhanced Panama Corporation Package includes:
1. Panama Corporation - complete with
- Original Articles of Incorporation (in Spanish) with apostille,
- Official English Translation of Articles of Incorporation with apostille,
- Resident Agent and Registered Office,
- Nominee Directors for Public Registry,
- Pre-signed, undated nominee director resignation letters,
- Share certificate(s) issued to "The Bearer", or to any
person or entity that you designate,
- First Minutes of the Board signed and notarized by nominee directors,
- Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each,
- Certificate of Registry Extract (certificado) with apostille and English certified translation with apostille,
- "Tasa Unica" (First year government tax is $250€185 and every consecutive year is $300€225 + $250€185 registered agent fee + $150€115 nominee director fee).
2. General Power of Attorney
We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150€115 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather then being written in by yourself later.
3. Offshore Corporate Brokerage Account - with the following features:
- USD or EUR accounts.
- Online internet based trading platform with secure password and user
ID.
- Access to investments in stocks, bonds, mutual funds, options,
forex, commodities and money markets on all major securities exchanges
in Asia, Europe and North America.
- Reputable, registered, licenced international brokerage firm.
- Managed CTA and forex programs.
- English, Spanish and five other major languages spoken by licenced
brokers on staff to provide full service brokerage services and investment
advice.
4. Offshore Internet Bank Account - with the following features:
- Multi-currency bank account with internet access to bank accounts in Belize and /or St. Vincent,
- Investments in time deposits (Certificates of Deposit),
- ATM card options for access to cash via ATM around the globe,
- Online execution of outgoing international SWIFT wires; account funding through bank wire, with capability of receiving bank wires from any bank in the world.)
- Additional bank account opening introductions available at half off our regular schedule of fees. (i.e Panama $350€260)
5. Mail forwarding - six month's of mail forwarding included (upgrade to one full year for an additional $150€115),
6. Secured Offshore Mastercard - secured Mastercard with online access ($150€115 annual fee billed to first statement). Credit line is equal to 80% of the amount collateralized in an interest earning security account.
7. No-name VISA Electron Debit/ATM card with €3,000 EUR ( approx $4,500 USD) daily access limit.
8. Option of adding a Panama based direct bank e-commerce merchant credit card processing account for $350€260.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
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$1,675 |
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Anonymous Panama Foundation Package code PAFBA
Click here for a list of what's included.
Anonymous Panama Foundation Package includes:
1. Panama Foundation - complete with:
- Original Articles of Incorporation (in Spanish) with apostille,
- Official English Translation of Articles of Incorporation with apostille,
- Original Certificate of Incorporation and English certified translation with apostille
- Resident Agent and Registered Office,
- 3 Individual Nominees appointed to the foundation council for Public Registry purposes,
- Pre-signed, undated nominee council resignation letter,
- Foundation beneficiary certificate with name left blank allowing you to issued it to any person or entity that you elect at a time of your choosing.
- First Acts of the foundation council signed and notarized by nominee directors
- Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future.
- "Tasa Unica" (First year government tax is $250€185 and every consecutive year is $300€225 + $250€185 registered agent fee + $150€115 nominee director fee).
2. General Power of Attorney
We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150€115 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather then being written in by yourself later.
3. Offshore Corporate Brokerage Account - with the following features:
- USD or EUR accounts.
- Online internet based trading platform with secure password and user ID.
- Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America.
- Reputable, registered, licenced international brokerage firm.
- Managed CTA and forex programs.
- English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice.
4. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
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$1,275 |
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Enhanced Panama Foundation Package code PAFEN
Click here for a list of what's included.
Enhanced Panama Foundation Package includes:
1. Panama Foundation - complete with:
- Original Articles of Incorporation (in Spanish) with apostille,
- Official English Translation of Articles of Incorporation with apostille,
- Original Certificate of Incorporation and English certified translation with apostille
- Resident Agent and Registered Office,
- 3 Individual Nominees appointed to the foundation council for Public Registry purposes,
- Pre-signed, undated nominee council resignation letter,
- Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing.
- First Acts of the foundation council signed and notarized by nominee directors,
- Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future.
- "Tasa Unica" (First year government tax is $250€185 and every consecutive year is $300€225 + $250€185 registered agent fee + $150€115 nominee director fee).
2. General Power of Attorney
We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150€115 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.
3. Offshore Corporate Brokerage Account - with the following features:
- USD or EUR accounts.
- Online internet based trading platform with secure password and user ID.
- Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America.
- Reputable, registered, licenced international brokerage firm.
- Managed CTA and forex programs.
- English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice.
4. Offshore Internet Bank Account - with the following features:
- Multi-currency bank account with internet access to bank accounts in Belize and /or St. Vincent,
- Investments in time deposits (Certificates of Deposit),
- ATM card options for access to cash via ATM around the globe,
- Online execution of outgoing international SWIFT wires; account funding through bank wire, with capability of receiving bank wires from any bank in the world.)
- Additional bank account opening introductions available at half off our regular schedule of fees. (i.e Panama $350€260)
5. Mail forwarding - six months of mail forwarding included (upgrade to one full year for an additional $150€115),
6. Secured Offshore Mastercard - secured Mastercard with online access ($150€115 annual fee billed to first statement). Credit line is equal to 80% of the amount collateralized in an interest earning security account.,
7. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
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$1,675 |
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Anonymous Panama Banking/Investing Package code PABAI
Click here for a list of what's included with corporation.
Anonymous Panama Banking/Investing Package with Bearer Share Panama Corporation includes:
1. Panama Corporation - complete with:
- Original Articles of Incorporation (in Spanish) with apostille,
- Official English Translation of Articles of Incorporation with apostille,
- Original Certificate of Incorporation and English certified translation with apostille
- Resident Agent and Registered Office,
- 3 Nominee Directors for Public Registry,
- Pre-signed, undated nominee director resignation letters,
- Share certificate(s) issued to "The Bearer", or to any person or entity that you
- First Minutes of the Board signed and notarized by nominee directors
- Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each
- "Tasa Unica" (First year government tax is $250€185 and every consecutive year is $300€225 + $250€185 registered agent fee + $150€115 nominee director fee).
2. General Power of Attorney
We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150€115 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.
3. A bank account opening for the company with a Panama bank offering:
- Internet banking including online sending of wires
- USD and EUR account options
- Spanish and English customer service
- High interest term deposit options
- Local cheque book (if desired)
- Ability to deposit USD cheques drawn on U.S. banks
4. Panama Offshore Corporate Brokerage Account - with the following features:
- USD or EUR accounts.
- Online internet based trading platform with secure password and user ID.
- Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America.
- Reputable, registered, licenced international brokerage firm.
- Managed CTA and forex programs.
- English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice.
5. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
Click here for a list of what's included with foundation.
Anonymous Panama Foundation Package includes:
1. Panama Foundation - complete with:
- Original Articles of Incorporation (in Spanish) with apostille,
- Official English Translation of Articles of Incorporation with apostille,
- Original Certificate of Incorporation and English certified translation with apostille
- Resident Agent and Registered Office,
- 3 Individual Nominees appointed to the foundation council for Public Registry purposes,
- Pre-signed, undated nominee council resignation letter,
- Foundation beneficiary certificate with name left blank allowing you to issued it to any person or entity that you elect at a time of your choosing.
- First Acts of the foundation council signed and notarized by nominee directors
- Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future.
- "Tasa Unica" (First year government tax is $250€185 and every consecutive year is $300€225 + $250€185 registered agent fee + $150€115 nominee director fee).
2. General Power of Attorney
We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150€115 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather then being written in by yourself later.
3. A bank account opening for the foundation with a Panama bank offering:
- Internet banking including online sending of wires
- USD and EUR account options
- Spanish and English customer service
- High interest term deposit options
- Local cheque book (if desired)
- Ability to deposit USD cheques drawn on U.S. banks
4. Panama Offshore Foundation Brokerage Account - with the following features:
- USD or EUR accounts.
- Online internet based trading platform with secure password and user ID.
- Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America.
- Reputable, registered, licenced international brokerage firm.
- Managed CTA and forex programs.
- English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice.
5. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
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$1,875 |
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Panama Ready-To-Use Today Anonymous Bank Account Package with shelf Panama company or foundation code PASHB
Click here for a list of what's included.
Panama Ready-To-Use Today Bank Account Package held by recently formed Anonymous Bearer Share Corporation includes:
1. Shelf Panama Corporation - complete with:
- Original Articles of Incorporation (in Spanish) with apostille,
- Official English Translation of Articles of Incorporation with apostille,
- Original Certificate of Incorporation and English certified translation with apostille
- Resident Agent and Registered Office,
- 3 Nominee Directors for Public Registry,
- Pre-signed, undated nominee director resignation letters,
- Share certificate(s) issued to "The Bearer", or to any person or entity that you
- First Minutes of the Board signed and notarized by nominee directors
- Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each
- "Tasa Unica" (First year government tax is $250€185 and every consecutive year is $300€225 + $250€185 registered agent fee + $150€115 nominee director fee).
2. General Power of Attorney
We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150€115 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.
3. Ready-to-use Corporate Panama USD bank account (EUR can be opened quickly).
The account can be used immediately to accept incoming wires as well as to make payments while the signatory is being changed from one of our in-house lawyers or it can be kept as a third party professional managed account as per our management and signatory account guidelines. Until the signatory is changed and approved by the bank all incoming deposits are charged our regular managed account tariff of 0.75%.
4. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
Click here for a list of what's included with foundation.
Panama Ready-To-Use Today Bank Account Package held by recently formed Anonymous Foundation includes:
1. Shelf Panama Foundation - complete with:
- Original Articles of Incorporation (in Spanish) with apostille,
- Official English Translation of Articles of Incorporation with apostille,
- Original Certificate of Incorporation and English certified translation with apostille
- Resident Agent and Registered Office,
- 3 Individual Nominees appointed to the foundation council for Public Registry purposes,
- Pre-signed, undated nominee council resignation letter,
- Foundation beneficiary certificate with name left blank allowing you to issued it to any person or entity that you elect at a time of your choosing.
- First Acts of the foundation council signed and notarized by nominee directors
- Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future.
- "Tasa Unica" (First year government tax is $250€185 and every consecutive year is $300€225 + $250€185 registered agent fee + $150€115 nominee director fee).
2. General Power of Attorney
We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150€115 each). You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather then being written in by yourself later.
3. Ready-to-use foundation Panama USD bank account (EUR can be opened quickly).
The account can be used immediately to accept incoming wires as well as to make payments while the signatory is being changed from one of our in-house lawyers or it can be kept as a third party professional managed account as per our management and signatory account guidelines. Until the signatory is changed and approved by the bank all incoming deposits are charged our regular managed account tariff of 0.75%.
4. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
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$3,975 |
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Transfer of existing Panama corporation or foundation to our
Registered Agent/Office code
PARED
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$1,000 |
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Combination
Panama Foundation / Panama Corporation Package
code PACOM
Click here for a list of what's included.
Panama Foundation/Panama Corporation Package Without Management includes:
- Original Articles of Incorporation (in Spanish) with apostille for both foundation and company,
- Official English Translations of Articles of Incorporation for both foundation and company with apostille,
- Original Certificates of Incorporation for both foundation and company and English certified translation with apostille
- Resident Agent and Registered Office for both foundation and company
- 3 Individual Nominees appointed to the foundation council and the company board for Public Registry purposes,
- Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc. You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.
- Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.
- Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing.
- Registered signed and sealed Share Certificate naming Foundation as sole stockholder,
- Initial corporate resolution appointing officers of corporation (First Minutes) and First Act document for the foundation.
- Panama based bank accounts for the company and optionally for the foundation plus additional optional (or alternative to Panama) offshore bank accounts for the corporation and/or foundation with full internet banking in Belize and/or New Zealand.
- No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit,
- An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets.
- Optional trading account with offshore forex broker.
- Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense).
- All government taxes and registered agent fees paid up until formation anniversary; 2nd year renewal cost only $1400€1040 - includes all government taxes and registered agent fees for both structures along with nominee fees.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
Select debit card
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$2,975€2,200 |
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Special Panama E-Commerce Package code PAECM
Click here for a list of what's included.
Special Panama E-Commerce Package - utilizes foundation owned Panama company - includes:
- Original Articles of Incorporation (in Spanish) with apostille for both foundation and company,
- Official English Translations of Articles of Incorporation for both foundation and company with apostille,
- Original Certificates of Incorporation for both foundation and company and English certified translation with apostille
- Resident Agent and Registered Office for both foundation and company
- 3 Individual Nominees appointed to the foundation council and the company board for Public Registry purposes,
- Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc. You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.
- Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.
- Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing.
- Registered signed and sealed Share Certificate naming Foundation as sole stockholder,
- Initial corporate resolution appointing officers of corporation (First Minutes) and First Act document for the foundation.
- Panama based bank accounts for the company and optionally for the foundation plus additional optional (or alternative to Panama) offshore bank accounts for the corporation and/or foundation with full internet banking in Belize and/or New Zealand.
- No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
- An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets.
- Optional trading account with offshore forex broker.
- Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense).
- All government taxes and registered agent fees paid up until formation anniversary; 2nd year renewal cost only $1400€1040 - includes all government taxes and registered agent fees for both structures along with nominee fees.
- E-Commerce merchant account direct with a Panama bank if an existing business already accepting credit cards under a different corporation. Other processing options available for start-ups or for volumes less then $20,000 per month. Click here for merchant account requirements.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 €55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
Select debit card
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$3,475 |
|
Panama Licensed Financial Services Company code PACLC
Click here for a list of what's included.
Panamanian Licensed Financial Services Company includes:
1. Panama Corporation - complete with:
- Original Articles of Incorporation (in Spanish) with apostille,
- Official English Translation of Articles of Incorporation with apostille,
- Original Certificate of Incorporation and English certified translation with apostille
- Resident Agent and Registered Office,
- 3 Nominee Directors for Public Registry,
- Pre-signed, undated nominee director resignation letters,
- Share certificate(s) issued to "The Bearer", or to any person or entity that you,
- First Minutes of the Board signed and notarized by nominee directors,
- Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.
- "Tasa Unica" (First year government tax is $250€185 and every consecutive year is $300€225 + $250€185 registered agent fee + $150€115 nominee director fee).
2. General Power of Attorney
We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150€115 each).
You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.
3. Offshore Corporate Brokerage Account - with the following features:
- USD or EUR accounts.
- Online internet based trading platform with secure password and user ID.
- Access to investments in stocks, bonds, mutual funds, options, forex, commodities and money markets on all major securities exchanges in Asia, Europe and North America.
- Reputable, registered, licenced international brokerage firm.
- Managed CTA and forex programs.
- English, Spanish and five other major languages spoken by licenced brokers on staff to provide full service brokerage services and investment advice.
4. Type A Commercial License issued by Panama’s Ministry of Commerce detailing financial services to be offered with apostilled English translation for banking and other official use.
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$2,850 |
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Combination Panama Foundation / Panama Company Package with Professional Third Party Management Package code PACBM
Click here for a list of what's included.
Panama Foundation/Panama Corporation Package With Management package includes:
- Original Articles of Incorporation (in Spanish) with apostille for both foundation and company,
- Official English Translations of Articles of Incorporation for both foundation and company with apostille,
- Original Certificates of Incorporation for both foundation and company and English certified translation with apostille
- Resident Agent and Registered Office for both foundation and company
- 3 Individual Nominees appointed to the foundation council and the company board for Public Registry purposes,
- Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc. You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.
- Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.
- Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing, signed and sealed by the council.
- Foundation letters of wishes drafting (optional),
- Registered signed and sealed Share Certificate naming Foundation as sole stockholder,
- Initial corporate resolution appointing officers of corporation (First Minutes) and First Act document for the foundation.
- Panama based bank accounts for the company and optionally for the foundation plus additional optional (or alternative to Panama) offshore bank accounts for the corporation and/or foundation with full internet banking in Belize and/or New Zealand.
- No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
- An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets.
- Optional trading account with offshore forex broker.
- Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense).
- Ongoing corporate officer services as needed for invoicing, minutes, signatures etc. as needed.
- All government taxes and registered agent fees paid up until formation anniversary; 2nd year renewal cost only $2400 - includes all government taxes, registered agent fees for both structures, nominees and management fees.
- Account signatory services package (minimum of $750 waived for the first year - only pay percentage cost of 0.75% per transaction). Second year $750 minimum cost equal to $100,000 per annum.
- Investment advisor contract pre-paid or other document if needed to document relationship with company.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
Select debit card
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$3,975 |
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The International Fiduciary Structure package code
PAIFS
Click here for a list of what's included.
International Fiduciary Structure Package includes:
- Original Articles of Incorporation (in Spanish) with apostille for both foundation and company,
- Official English Translations of Articles of Incorporation for both foundation and company with apostille,
- Original Certificates of Incorporation for both foundation and company and English certified translation with apostille
- Resident Agent and Registered Office for both foundation and company
- 3 Individual Nominees appointed to the foundation council and the company board for Public Registry purposes,
- Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc. You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.
- Resignation letter from the initial two nominee subscribers renouncing their legal rights to their one share each that was needed to be inscribed into the public registry.
- Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing, signed and sealed by the council.
- Optional foundation letters of wishes drafting,
- Registered signed and sealed Share Certificate naming Foundation as sole stockholder,
- Initial corporate resolution appointing officers of corporation (First Minutes) and First Act document for the foundation.
- Panama based bank accounts for the company and optionally for the foundation plus additional optional (or alternative to Panama) offshore bank accounts for the corporation and/or foundation with full internet banking in Belize and/or New Zealand.
- No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
- An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets.
- Optional trading account with offshore forex broker.
- Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense).
- Ongoing corporate officer services as needed for invoicing, minutes, signatures etc. as needed.
- All government taxes and registered agent fees paid up until formation anniversary. (2nd year renewal cost only $2400 - includes all government taxes, registered agent fees for both structures, nominees and management fees).
- Account signatory services package (minimum of $750 waived for the first year - only pay percentage cost of 0.75% per transaction). Second year $750 minimum cost equal to $100,000 per annum.
- Investment advisor contract pre-paid or other document if needed to document relationship with company.
- Testamentary trust set up as foundation beneficiary with signed and sealed foundation beneficiary certificate showing testamentary trust as beneficiary.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
Select debit card
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$4,975 |
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Panama Public Charitable Foundation code
PAFCH
Click here for a list of what's included.
Panama Public Charitable Foundation Package
1. Panama Corporation - complete with:
- Original Articles of Incorporation (in Spanish) with apostille,
- Official English Translation of Articles of Incorporation with apostille,
- Original Certificate of Incorporation and English certified translation with apostille
- Resident Agent and Registered Office,
- 5 Individual Nominees appointed to the foundation council for Public Registry purposes,
- Pre-signed, undated nominee council resignation letter,
- Foundation beneficiary certificate with name left blank allowing you to issued it to any person or entity that you elect at a time of your choosing.
- First Acts of the foundation council signed and notarized by nominee directors
- Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future.
- "Tasa Unica" (First year government tax is $250€185 and every consecutive year is $300€225 + $250€185 registered agent fee + $150€115 nominee director fee).
2. General Power of Attorney
We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150€115 each).
You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather then being written in by yourself later.
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$7,500 |
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Panama
Church Foundation code
PAFEG
Click here for a list of what's included.
Panama Church Foundation Package includes:
1. Panama Foundation - complete with:
- Original Articles of Incorporation specifying church functions (in Spanish) with apostille,
- Official English Translation of Articles of Incorporation with apostille,
- Original Certificate of Incorporation and English certified translation with apostille
- Resident Agent and Registered Office,
- 3 Individual Nominees appointed to the foundation council for Public Registry purposes,
- Pre-signed, undated nominee council resignation letter,
- Foundation beneficiary certificate with name left blank allowing you to issued it to any person or entity that you elect at a time of your choosing.
- First Acts of the foundation council signed and notarized by nominee directors
- Private Protector agreement signed and notarized by foundation council appointing protector with name left blank for you to add in who you want to appoint protector of the foundation at any time now in the future.
- "Tasa Unica" (First year government tax is $250€185 and every consecutive year is $300€225 + $250€185 registered agent fee + $150€115 nominee director fee).
2. General Power of Attorney
We will provide a General Power of Attorney, (notarized and apostilled) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc. (Additional apostilled Powers of Attorney $150€115 each).
You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.
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$1,850 |
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Belize IBC "Enhanced" code BZCEN
Click here for a list of what's included.
Belize IBC package includes:
1. A Belize Intenational Business Corporation comprising Certificate of Incorporation, Certificate of Endorsement, Articles of Incorporation, Transfer of Subscription Rights, Share Certificate(s) and initial corporate minutes resolution. Apostille included at no extra charge.
2. A full service multi-currency offshore bank account in Belize and/or St. Vincent and/or New Zealand with internet banking, time deposit options, ability to send and receive bank wires from any other bank.
3. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
4. Secured offshore Mastercard with online access (annual fee billed to first statement).
5. An offshore brokerage account in Panama with full online execution available and access to all major stock and futures markets in North America, Asia and Europe, managed CTA and forex programs, USD and EUR account options.
6. Offshore mail receiving and forwarding pre-paid for the first six months. Upgrade to one full year for additional $150€115.
7. Optional nominee director and/or shareholder service available for $250€185 or $350€260 respectively.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
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$1,675 |
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Nevis IBC "Enhanced" code
NVCEN
Click here for a list of what's included.
Nevis IBC package includes:
1. A Nevis Intenational Business Corporation comprising Certificate of Incorporation, Certificate of Endorsement, Articles of Incorporation, Transfer of Subscription Rights, Share Certificate(s) and initial corporate minutes resolution. Apostille included at no extra charge.
2. A full service multi-currency offshore bank account in Belize and/or St. Vincent and/or New Zealand with internet banking, time deposit options, ability to send and receive bank wires from any other bank.
3. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
4. Secured offshore Mastercard with online access (annual fee billed to first statement).
5. An offshore brokerage account in Panama with full online execution available and access to all major stock and futures markets in North America, Asia and Europe, managed CTA and forex programs, USD and EUR account options.
6. Offshore mail receiving and forwarding pre-paid for the first six months. Upgrade to one full year for additional $150€115.
7. Optional nominee director and/or shareholder service available for $250€185 or $350€260 respectively.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
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$1,675 |
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Nevis LLC "Enhanced" code NVLEN
Click here for a list of what's included.
Nevis LLC package includes:
1. A Nevis Limited Liability Company comprising Certificate of Incorporation, Certificate of endorsement, Memorandum of Association of the Members, Ownership Certificate(s) and initial corporate minutes resolution. Apostille included at no extra charge.
2. A full service multi-currency offshore bank account with internet banking in Belize and/or St. Vincent and/or New Zealand with internet banking, time deposit options, ability to send and receive bank wires from any other bank.
3. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
4. Secured offshore Mastercard with online access (annual fee billed to first statement).
5. An offshore brokerage account with full online execution available and access to all major stock and futures markets in North America, Asia and Europe, managed CTA and forex programs, USD and EUR account options.
6. Offshore mail receiving and forwarding pre-paid for the first six months. Upgrade to one full year for additional $150€115.
7. Optional nominee director and/or shareholder service available for $250€185 or $350€260 respectively.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
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$1,675 |
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Seychelles IBC "Enhanced"
Package code
SYCEN
Click here for a list of what's included.
Seychelles IBC package includes:
1. A Seychelles Intenational Business Corporation comprising Certificate of Incorporation, Certificate of Endorsement, Articles of Incorporation, Transfer of Subscription Rights, Share Certificate(s) and initial corporate minutes resolution.
Apostille included at no extra charge.
2. A full service multi-currency offshore bank account in Belize and/or St. Vincent and/or New Zealand with internet banking, time deposit options, ability to send and receive bank wires from any other bank. Bank account opening option in Seychelles also available with major international bank for additional $500€375.
3. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
4. Secured offshore Mastercard with online access (annual fee billed to first statement).
5. An offshore brokerage account in Panama with full online execution available and access to all major stock and futures markets in North America, Asia and Europe, managed CTA and forex programs, USD and EUR account options.
6. Offshore mail receiving and forwarding pre-paid for the first six months. Upgrade to one full year for additional$150€115.
7. Optional nominee director and/or shareholder service available for $250€185 or $350€260 respectively.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
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$1,675 |
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Costa Rica Corporate Package code
CRCRP
Click here for a list of what's included.
Costa Rica Corporation includes:
1. Costa Rica Corporation - complete with:
- Original Articles of Incorporation (in Spanish),
- Official English Translation of Articles of Incorporation,
- Resident Agent,
- Registered Office,
- Optional Nominee Directors (4) for Public Registry,
- Pre-signed, undated nominee director resignation letter(s),
- Share certificates (minimum of 2 shareholders needed)
- Notarised certificate of incorporation with certified English translation with government issued authentication ("Personaria" which is Costa Rican equivalent to Apostille since the country is not a signatory to the Haag Apostille Convention).
- All first year taxes paid
2. General Power of Attorney
We will provide a General Power of Attorney, (notarized with government issued authentication) that has a blank space so you can insert any name you want. The person whose name appears in the Power of Attorney can then actually operate the corporation, sign contracts, open and operate bank or brokerage accounts etc.
3. Special Costa Rica business licence options (gaming etc.) and bank account openings available for additional costs.
4. No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
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$1,950 |
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Combination
Panama Foundation / IBC (non-Panama) Package
code PFIBC
Click here for a list of what's included.
Panama Foundation/Belize, Nevis, Seychelles etc. IBC Combination Package includes:
- Original Articles of Incorporation (in Spanish) with apostille for both foundation and company,
- Official English Translations of Articles of Incorporation for both foundation and company with apostille,
- Original Certificates of Incorporation for both foundation and company and English certified translation with apostille
- Resident Agent and Registered Office for both foundation (in Panama) and company (in Belize, Nevis etc. as appropriate),
- 3 Individual Nominees appointed to the foundation council and the company board for Public Registry purposes,
- Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc. You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.
- Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing.
- Registered signed and sealed Share Certificate naming Foundation as sole stockholder,
- Initial corporate resolution appointing officers of corporation (First Minutes) and First Act document for the foundation.
- Panama based bank accounts for the company and optionally for the foundation plus additional optional (or alternative to Panama) offshore bank accounts for the corporation and/or foundation with full internet banking in Belize and/or New Zealand.
- No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
- An offshore brokerage account for the corporation and/or foundation with full online execution available and access to all major stock and futures markets.
- Optional trading account with offshore forex broker.
- Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense).
- All government taxes and registered agent fees paid up until formation anniversary; 2nd year renewal cost only $1400€1040 - includes all government taxes and registered agent fees for both structures along with nominee fees.
| Choose IBC jurisdiction
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| Select debit card
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$3,450 |
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Gibraltar IBC owned by Panama foundation code PAFGB
Click here for a list of what's included.
Panama Foundation/Gibraltar IBC Combination Package includes:
- Original Articles of Incorporation (in Spanish) with apostille for both foundation and company,
- Official English Translations of Articles of Incorporation for both foundation and company with apostille,
- Original Certificates of Incorporation both foundation and company and English certified translation with apostille
- Resident Agent and Registered Office for both foundation (in Panama) and company (in Gibraltar),
- 3 Individual Nominees appointed to the foundation council and the company board,
- Pre-signed, undated nominee council and company board resignation letter with notarized and apostilled Powers of Attorney documents signed by the nominees for the foundation and company giving you or your designee full control over the day-to-day management and operations of both, allowing you to open bank accounts etc. You may also provide the attorney-in-fact name, citizenship and passport information as an alternative if you need this information included in the text rather than being written in by yourself later.
- Notarised foundation private protectorate document and Foundation beneficiary certificate with name left blank allowing you to issue it to any person or entity that you elect at a time of your choosing.
- Registered signed and sealed Share Certificate naming Foundation as sole stockholder,
- Initial corporate resolution appointing officers of corporation (First Minutes) and First Act document for the foundation.
- Gibraltar based bank accounts for the company and optionally for the foundation plus additional optional (or alternative to Panama) offshore bank accounts for the corporation and/or foundation with full internet banking in Belize and/or New Zealand.
- No-name VISA Electron Debit/ATM card with 3,000 EUR (approx $4,500 USD) daily access limit and/or no-name USD Mastercard Debit/ATM card with $2,000 USD daily limit.
- An offshore brokerage account in Panama or Gibraltar for the corporation and/or foundation with full online execution available and access to all major stock and futures markets.
- Optional trading account with offshore forex broker.
- Offshore mail receiving and forwarding pre-paid for one full year (only pay actual postage or courier expense).
- All government taxes and registered agent fees paid up until formation anniversary; 2nd year renewal cost only $2000€1485 - includes all government taxes and registered agent fees for both structures along with nominee fees.
It is recommended that all documents be sent to you via courier since ordinary mail could take many weeks and risk of non-receipt is high. Therefore add $75€55 to the above pricing for DHL shipping or provide us with your DHL or Fedex account number for us to bill.
* Please note that Gibraltar requires KYC documentation on all directors to include bank reference letter, utility bill and notarized passport copy.
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$3,850 |
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Delaware LLC owned by Panama foundation code PAFDE |
$2,850 |
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Delaware (USA) Corp Package for non-U.S. persons code DELCP |
$1,500 |
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Panama Testamentary Trust code
PATST |
$1,200 |
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Belize Offshore Asset Protection Trust code BZAPT
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$1,800 |
We recommend many clients set up a second corporation which can be owned by the same Foundation that is set up with The International Fiduciary Structure Package, or any of the Combination Panama Foundation/Corporation packages and that a "firewall" is established between each company. The second corporation allows you to keep the type of business being done by each corporation separate and distinct. i.e. first company for outgoing and the second for incoming remittances, (or for only making loans as finance company, etc). |
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Please include a second corporation along with my combination
package above.
(If you selected the foundation owned company to be located somewhere other then Panama, a choice of a Panama corporation may be helpful if planning on an e-commerce operation in Panama or to be able to do corporate banking in Panama.Click
here for useful background facts on Panama corporations.)
Please enter your jurisdictional choice here:
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$1,150€850 |