he combination of a Panama company and Panamanian residency is extremely popular with our clients wishing to establish a complete offshore entity. (Note that residency in Panama does not affect your natural citizenship.)

Panama companies, also known as Panamanian Corporations, Panama International Business Corporations or IBCs are recognized as an offshore vehicle of choice for international businesses, asset protection and estate-planning structures for over seventy-five years. This is because Panama enforces some of the strictest banking- and financial-secrecy laws available in the world today. A Panama IBC is the ideal jurisdiction for international investors and businesspersons requiring an offshore corporation.

Your Panama Corporation Includes:

— Original Article of Incorporation (Spanish).
— Official English Translation of the Articles of Incorporation.
— Nominees Directors (optional).
— Pre-signed, undated nominee director resignation letters.
— Resident Agent.
— Registered Office.
— Share certificates (bearer, Foundation or any person you designated).
— First Minutes of the Board, whereby the subscribers renounce to one share each.
— General Power of Attorney (notarized & apostille). The person whose appears in the General Power of Attorney will be able to perform any commercial transaction in behalf of the corporation.
— Certificate of Incorporation.

Your Corporate Bank Account Includes ($450 additional):

— USD & Euro currency.
— Online Internet access.
— Check book.
— Corporate credit card (optional).
— Time Deposits (CD).
— English- and Spanish-speaking customer service.

Your Permanent Visa Package.

Panama offers you numerous choices in terms of residency and visa strategies. All provide you with impressive discounts, exemptions and other benefits. It is important to note that foreigners residing in Panama have the same rights and privileges as Panamanian nationals. Also, spouses and children are eligible when certain requirements are met. Your visa-residency options include:

Retiree (Pensionado):

Basic Requirements: Proof of a minimum $500 government or private pension.

Benefits: Permanent residency within three months.

Private Income Retiree (Pensionado):

Basic Requirements: This visa is for individuals who do not receive a pension but are no longer working and have received a retirement lump-sum payment. This deposited as a five-year Certificate of Deposit (CD) with Banco Nacional de Panama, yielding at least $750 a month (at current interest rates this CD would be approximately +$200,000).

Benefits: Immediate passort. The visa is renewable every five years as long as the CD is also renewed for the same period.

Person of Means Visa:

Basic Requirements: This is designed for those who wish to live in Panama, who are not being employed or starting a business, but are living from their own income. Persons of Means must open a minimum $100,000, one-year CD in any local Panamanian bank.

Benefits: Permanent residency after one year. Citizenship after five years.

Investor's Visa:

Basic Requirements: This is designed for those who wish to establish a business in Panama (retail businesses and some professions are reserved for Panamanians). There must be a minimum investment of $100,000 and a minimum of three permanent Panamanian employees must be hired.

Benefits: Permanent residency in three years. Citizenship after five years.

Reforestation Investor:

Basic Requirements: This is designed for those who wish to invest a minimum of $40,000 in a certified Panamanian reforestation project.

Benefits: Permanent residency in three years. Citizenship after five years.

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