S.A/INC/Corp in Panama with Full Nominee Service and Apostille

Choosing the right legal structure is crucial for the long-term success of your business in Panama. For entrepreneurs who prioritize privacy, we offer registration of an S.A./Inc./Corp in Panama that comes with full nominee services and an apostille. The corporation, called an S.A. (Sociedad Anónima in Spanish), ensures that the owner(s) remain completely anonymous and their names do not appear in any public registry.

Why establish a company in Panama?

Panama is widely regarded as an international financial hub, known for its flexible corporate laws, a high level of privacy, and favorable tax regulations. Companies registered in Panama are not required to submit financial statements or undergo audits—as long as their operations are conducted outside the country, simplifying business management and reducing administrative costs. You can leverage many advantages, from tax to privacy, to help your business grow. Additionally, with our help, you can focus on business development rather than bureaucracy.

Key benefits of registering an S.A./Inc./Corp in Panama include:

• High level of anonymity: Nominee directors and shareholders can be appointed to keep the actual owners’ identities private.
• Fast company setup: Businesses can be registered within just a few days.
• Territorial taxation: Only income earned within Panama is subject to tax. Foreign-sourced income is tax-exempt, making this structure ideal for international service providers and traders.
• Global banking access: As a major banking center, Panama offers a wide range of financial services for international clients. Panamanian corporations can open local bank accounts and access various global banking products.
• No currency controls: The use of the U.S. dollar and the absence of currency restrictions make international payments and capital movement seamless.
• Stability and modern legal framework: Panama’s political and economic stability, along with progressive legislation, reduce risk and support long-term business planning.

Key aspects of registering an S.A./Inc./Corp.

Setting up an S.A. in Panama involves several components to ensure your business is compliant, private, and efficiently managed. Adhering to the requirements is crucial for leveraging the full benefits of Panama’s business-friendly environment. Here is what you need to consider

• Company name: Must end with Limited, Corporation, Incorporation, Société Anonyme, Sociedad Anónima, or their abbreviations.
• Directors and shareholders: Only one shareholder and three directors are required to establish an S.A./Inc./Corp in Panama.
• Corporate officers: The company must have three officers (president, secretary, and treasurer), who may also serve as company directors.
• Restrictions: Banking and insurance activities require a special license, and company shares cannot be traded publicly.
• Nominee services: Available to enhance privacy.
• Minimum share capital requirement: None.
• Annual meetings: Not required for shareholders or directors.
• Corporate seal: Not required.
• Reporting Requirements: If the company does not do business within Panama, it does not have to submit financial or other reports to Panamanian authorities, unless it is being liquidated.

Ideal business types for registering an S.A./Inc./Corp. in Panama

Panama’s strategic location, favorable tax policies, and strong privacy laws make it a versatile hub for various types of businesses. Whether you are in consulting, logistics, real estate, or intellectual property management, Panama provides the perfect backdrop for your business to thrive. Here are some types of companies that can particularly benefit from setting up in Panama:

• Professional and consulting services: Companies offering legal and financial consulting to international clients benefit from Panama’s territorial tax system, as income earned abroad is tax-free.
• Logistics and international trade: Export-import and logistics companies gain advantages from Panama’s strategic location on key trade routes, with the Panama Canal being a priceless asset.
• Holding structures: Firms focused on managing investments, assets, and finances often use Panama to manage assets and earn income from capital held within Panama.
• Intellectual property management: Businesses holding patents, copyrights, or trademarks enjoy tax advantages and strong IP protections, along with simplified international licensing.
• Construction and real estate: Companies can own and manage assets while benefiting from tax relief on income from overseas properties.
• International online businesses: Panama is well-suited for companies involved in international online ventures.”

What our S.A./Inc./Corp. registration service in Panama includes

Our S.A. registration service in Panama, which includes apostille and full nominee services, saves you time and makes sure that you are fully compliant, and the process goes smoothly. Here is what you get with our service:

• Notarized company charter in Spanish.
• Preparation of the minutes of the first shareholders’ and directors’ meeting.
• Nominee officers with an undated resignation letter.
• Entry of the company into the Panama Business Registry.
• Certificate from the State Business Register.
• Translation of documents into English by a certified specialist.
• Preparation of a stock register and share certificates.
• Apostilles for the charter, certificate, translations, and power of attorney (four apostilles in total).
• Courier delivery of documents to any location in the world.

We also provide nominee director and shareholder services for one year. We provide for their identity verification and address proof as required by the registration authorities.

Costs to consider when registering a company in Panama

When registering an S.A./Inc./Corp in Panama with nominee services and an apostille, understand that there are various costs involved. The total amount and type of expenses depend on the services that you need to ensure your privacy and compliance with Panamanian law. However, what is crucial to understand is that Panama’s benefits can outweigh these costs by providing you a secure, reputable, stable environment with opportunities and minimal taxation.

Costs include:

• Company registration and document preparation;
• Registration fees;
• Entry into the Business Registry;
• Certified seal registration;
• Nominee director services for one year;
• Apostilled power of attorney;
• Apostilled certificate from the State Business Register of Panama;
• One-year registered agent services;
• Stock register and certificate preparation;
• Company legal address for one year;
• Courier services.

Our experts will ensure efficient, complete registration of your company in Panama. If you want to learn more, you have two choices. You can have a complimentary, fifteen-minute consultation regarding company formation, ideal if you want to get started or learn about our service, or a one-hour consultation for 300 Euros, currently, normally 500, with an expert, if you want to dive deeper.