Panama corporations can be used for establish and own bank or brokerage accounts, international trade, to settle trusts or foundations, or hold ownership of real estate or any other type of asset. The Panama corporations in some cases are formed for very private and confidential business transactions such as the movement of funds to another jurisdiction for the protection of the assets. For more info, please contact us: panamalegalbureau@gmail.com
Most other offshore jurisdictions, have bowed down to recent legislation that has begun the removal of bank secrecy in those British colonies around the globe. Panama is a totally independent nation, not governed or controlled by any other country in the globe and offers the most strictest banking secrecy laws available in the world, therefore providing legal protection to your assets and your identity through the private banking transactions and the confidentiality of corporate business.
Benefits of Panama Offshore Corporations: - No reporting requirements. - Direct control of business with complete confidentiality. Names of beneficial owners are not publicly available. - No filing of changes to ownership schedule after registration. - A legal address is not required for a Panama offshore corporation. - No Citizenship or residency requirements of Owners, Directors and Officers. - Stockholders' and Directors' meetings may be held anywhere in the world. - Capital Shares may be issued in a nominative form, or to "Bearer" / the ideal protection of the Corporation owner's identity and total privacy. - Funds and accumulated offshore profits can be deposited or invested in any country in the world without taxation in Panama. - No Paid-In Capital at all. - 3 Officers. Directors / natural persons for the Panama corporations. - Officers and Shareholders may be of any nationality and resident of any country. - Directors names and identifications must be presented in the public registry when the panamanian corporation is formed.
For purposes of confidentiality an as an optional service for the Panama corporations our office may provide "Nominee Directors". For this reason our clients prefer we provide nominee directors / officers. We deliver our clients with pre-signed, undated letters of resignation from our nominee Directors in our Panama corporation packages so that our client can replace them at any time.
Arturo Chavez is member of "Panama Legal Consultants Inc." Law firm that offer legal services like: corporations, private interest foundations, bank accounts for foreign investors, immigration services, and real estate transactions and consulting.
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