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Offshore company formation Panama - Scope of Service

1. Scope of service of Company Formation

1.1. Non Resident

1.1.1. Company Formation Service Fee

Services and Documents Provided Status
The original copy of the public deed issued by Notary Public of Panama, whereby is notarized the Articles of Incorporation, duly authenticated by Apostille. Yes
Official translation into english language of the Articles of Incorporation duly authenticated by Apostille. Yes
Original Certification of Incorporation issued by the Panama Public Registry, stating that the corporation is in good standing, duly authenticated by Apostille and with its official English translation. Yes
One (1) or Two (2) certificates of shares. Yes
Two (2) Assignments of subscription of shares. Yes
Initial Minutes. Yes
Official government receipt for the first annual franchise tax Yes
* Notes: For the provision of our service, we also collect a US$ 500 refundable security deposit. The security deposit will be refunded when you no longer use our service.

1.1.2. Government Fee

Certificate of Incorporation Status
Submission of all documents to the Financial Services Commission (FSC) and attending to any clarifications on the structure and applications required. Yes
Submission of application to the Registrar of Companies. Yes
Notarization, Tax Franchise Yes

2. Bank account opening for company in Panama

Services and Documents Provided Status
Overview “Know Your Client” documents to ensure that all the documents provided meet banks’ requirements. Yes
Examine business scope, understanding clients’ needs. Yes
Fulfill application forms and instruct clients to implement notary documents accordingly. Yes
Work with bankers on applications. Answer bankers’ inquiries on behalf of clients. Yes
Submit business supporting documents selected. Yes
Bank form is issued. Yes
Schedule video conference as banks policy. Yes
Deliver the needful hard copy and notarized documents to banks. Yes
Bank account is opened under the banks’ sole discretion. Yes
Bank cards, account information letter posted directly to clients. Yes
Initial deposit settlement. Yes

3. Our Serviced Office in Panama

Services and Documents Provided Status
Professional mail management Yes
Dedicated phone number and fax number Yes
* Notes: For the provision of our service, we also collect a US$ 500 refundable security deposit. The security deposit will be refunded when you no longer use our service.

4. Our service for renewal company in Panama

Services and Documents Provided Status
Reminder emails/letters about the annual due date. Yes
Inform any news/legal requirements asked by the Government. Yes
Provision of Company Secretaries, Registered Address. Yes
Preparation and filing of annual returns. Yes
Preparation and filing of license applications (if any). Yes
Preparation, filing, and payment of Government fees. Yes
Depend on the Jurisdiction, Accounting & Auditing will be required (Hong Kong, Singapore or UK, etc). Yes
Updated documents such as Business License, Annual Return, Confirmation Receipt, etc will be provided after finishing the Renewal process. Yes
Set up company in Panama

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MULTISTREAM INTERNATIONAL

We are a marketing arm for top-tier Asset Managers, Financial Brokers, CPA’s and Banking Industry Professionals with real qualifications and proven track records. We also act as a Mandate or Facilitator, introducing Real Buyers to Real Sellers and arrange contracts for the supply of a variety of commodities or sought-after goods and services between both parties in top performing industries. We provide our clients with efficient access to markets and tailored financial solutions to help manage risk and enhance overall profitability.
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Corporate One, Level 15
2 Corporate Court, Bundall 4217
Queensland, Australia
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