Panama Company Formation
Your Gateway to Global Commerce
Panama stands as a global financial and commercial hub, offering a robust and secure legal framework for international entrepreneurs. Its strategic location, stable economy, and well-established legal system make it a top choice for those seeking to optimize their corporate structure, protect assets, and expand into new markets. The jurisdiction's modern legislation, including the Corporation Law (Law No. 32 of 1927), is tailored to support a wide range of international activities, from trading to investment. At MMM LLP, we are your trusted partner, dedicated to navigating the complexities of company formation and ensuring your venture is established with maximum efficiency and compliance. We provide a solid foundation for your success in the global arena.
Why Panama Stands Apart: Unlocking Your Financial Potential
Choosing Panama isn't just about establishing a company; it's about strategically positioning your business for long-term growth and security. This jurisdiction offers a blend of political and economic stability, a respected common law legal system, and unparalleled flexibility. It's an environment where your corporate interests are protected, and administrative burdens are kept to a minimum. From the ease of registration to the straightforward annual maintenance, Panama is designed to let you focus on what matters most: growing your business. With its well-regulated financial sector and commitment to international standards, Panama provides a transparent and efficient platform for your global operations.
Core Advantages of a Panama Corporation
Panama offers a suite of powerful benefits that empower international businesses to operate with efficiency, privacy, and control. Here's a closer look at the key advantages you can leverage.
Territorial Tax System
Panama operates on a territorial tax system, meaning income earned from outside the country is generally exempt from local taxes. This allows for significant capital retention and strategic financial planning.
Enhanced Privacy & Confidentiality
The identities of beneficial owners and directors are not part of the public record, ensuring a high degree of privacy. This feature is crucial for protecting your personal and corporate information.
Flexible Corporate Structure
Establish your company with as little as one director, who can be of any nationality. There are no minimum capital requirements, offering maximum flexibility to suit your business model.
Asset Protection
A Panama corporation can act as a shield, legally separating your personal assets from your business interests. This provides a robust layer of protection against potential legal claims and creditors.
Ease of Formation & Maintenance
The incorporation process is quick and efficient, often completed within a few business days. Minimal reporting and administrative requirements reduce ongoing costs and effort.
Global Recognition
Panama's well-established corporate legislation is respected worldwide, facilitating smoother international transactions and enhancing the credibility of your business on a global scale.
Choose the Structure that Fits Your Goals
Panama offers a variety of corporate structures, each designed to serve different strategic objectives. Understanding your options is the first step toward building a successful international business.
Find the Best Fit for Your Business
Not sure which entity to choose? Here's a side-by-side look at the most common structures, what makes them unique, and when to use them.
| Entity Type | Key Features | Best For |
|---|---|---|
| Panama Corporation (S.A.) | Most common, limited liability, territorial tax system, high confidentiality. | International trading, holding companies, investments, e-commerce. |
| Limited Liability Company (LLC) | Flexible management, clear asset separation, limited liability protection. | Joint ventures, professional firms, collaborative business projects. |
| Private Interest Foundations | Advanced asset protection, estate planning, wealth preservation. | Succession planning, long-term wealth consolidation. |
| Limited Partnership (LP) | Combines limited liability for limited partners with unlimited liability for general partners. | Investment funds, joint ventures, specific project financing. |
| Shelf Company | Pre-registered, dormant entity, immediate access to an aged company. | Quick business commencement, immediate contractual capabilities. |
Documents Requirements
To ensure a swift and compliant incorporation process, we require a set of standard due diligence documents. This is a crucial step in adhering to international Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
For Each Individual (Director, Shareholder)
- A certified copy of a valid passport.
- A certified proof of residential address (e.g., utility bill not older than 3 months, bank statement).
- A professional reference from a lawyer, accountant, or bank manager.
- A brief business description outlining the nature of your planned activities.
For Each Corporate Shareholder/Director
- A certified copy of the Certificate of Incorporation and Memorandum & Articles of Association.
- A certified copy of a Resolution from the Board of Directors authorizing the new corporate venture.
- Full due diligence documents for the corporate directors, beneficial owners, and shareholders.
Please note: All certified copies must be verified by a Notary Public, and if the documents are not in English, a certified translation will be required.
Pricing Plan
Panama offers a suite of powerful benefits that empower international businesses to operate with efficiency, privacy, and control. Here's a closer look at the key advantages you can leverage.
Starting from
Standard Formation
$1,200
- Panama Company Incorporation
- Registered Agent & Address (1st year)
- Standard documents and certificates
- Government fees (1st year)
Starting from
Enhanced Privacy Package
$1,800
- All Standard Formation inclusions
- Nominee Director Service (1st year)
- Nominee Shareholder Service (1st year)
- General Power of Attorney
Starting from
Premium Business Solution
$2,500
- All Enhanced Privacy Package inclusions
- Comprehensive tax advisory
- Bank account opening support
- Mail forwarding service
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