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Panama Non Resident Company Kit

Updated time: 31 Oct, 2018, 19:55 (UTC+08:00)
Articles of Association
Juridical Person Certificate
Subscription Transfer
Share Register
Minutes of An Extraordinary Meeting
Share Certificate
Certificate of Incorporation
Proof of Registration
Original Notarized Deed
Certificate Of Legal Person
Two Transfers of Subscription of Rights
Good Standing Blue Ocean
Certificate declaration of trust
 

How it works?

Everything you need to start your business is right here. It’s simple, fast and effective. Our dedicated experts support you throughout the entire set-up to completion process. Set up a Offshore Company in just 4 easy steps.
FAQ’s

We Are Here To Help You With Any

How to set up an offshore company

Step 1 Initially, our relationship managers will ask you to provide detailed information for all shareholders and directors, including their names. You can select the level of services you need. This stage normally takes one to three working days, or a working day in urgent cases. Furthermore, give the proposed company names so that we can check the eligibility of the names in each jurisdiction’s/country’s company registry/company house.

Step 2 You settle the payment of our service fee and the official Government fee required for your selected jurisdiction/country. We accept payment by credit/debit card Visa Visa payment-discover payment-american , Paypal Paypal or by wire transfer to our Commonwealth Bank account.

Step 3 After collecting full information from you, Multistream International will send you digital versions of your corporate documents (certificate of incorporation, register of shareholders/directors, share certificate, memorandum and articles of association etc) via email. The full Offshore Company kit will be couriered to your residential address by express delivery (TNT, DHL or UPS etc).

You can open a bank account for your company in Europe, Hong Kong, Singapore or any other jurisdictions where we support offshore bank accounts! You have the freedom to make international money transfers from your offshore account.

Once your offshore company formation is completed. You are ready to do international business!

Our chosen partner’s are industry professionals with more than 10 years’ experience in offshore consultancy. During this time we have been able to develop a network of offshore service providers that remains unparalleled.

  • We provide tailor-made advice to our clients, fully integrating the latest laws.
  • We are one of the most competitive offshore providers.
  • Our partner’s have achieved many awards and certificates. 

First and foremost, it is essential to define the term Offshore. Offshore relates to managing, registering, conducting, or operating in a foreign country, often with financial, legal and tax benefits. 

An offshore company has a variety of uses and benefits for clients wishing to engage in international financial trade and investment activities. Depending on the specific offshore jurisdiction, an offshore company may have the following features and advantages: Ease of Incorporation, Minimal Fees, No Foreign Exchange Controls, High Confidentiality, Tax Benefits

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Jurisdictions not only have some aspects of tax benefits, they are also good places to attract investors because of factors such as stable politics, good reputation and sophisticated corporate law.

Each offshore country has its separate benefits that can meet customers’ strategic demands. OCC’s customer service team are trained to support clients to find out the applicable tax havens for their business.

We carefully list the service countries on our website, from the lower-fee countries to higher ones. Although there is some difference in fees, all of the jurisdictions guarantee their confidentiality and integrity to investors. For good offshore countries with high-ranking currencies, clients will be introduced to Hong Kong and Singapore, which are well placed to attract businessmen due to their significant economical and tax benefits.

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An offshore company may be of interest to a great number of people, and it may be used for various activities.

Businessmen

Creating an offshore company allows you to begin an activity without having to deal with setting up a complicated infrastructure. An offshore company allows you to quickly create a stable structure with a simple administration and enjoy all the benefits of the offshore jurisdiction.

Commerce over the internet (e-commerce)

Internet traders can use an offshore company to maintain a domain name and to manage internet sites. An offshore company might be ideal for people whose business is on the internet. You might choose to incorporate the registered office of your company in an offshore jurisdiction to take advantage of the various benefits offered by these jurisdictions.

Consultants/counsellors

You can also carry on your consultancy or counselling business through an offshore company. You will find it easier to manage your company, while being registered in a stable jurisdiction and benefiting from all the strengths of that jurisdiction.

International business

International commerce can be carried out through an offshore company. It will handle purchases and sales operations. Multistream International and their offshore specialist team can also obtain a VAT number for companies that we register in Cyprus or in the United Kingdom.

No.

Most of the jurisdictions we work with do not impose taxes on profits made or interest earned by the company. Some, like Hong Kong or Delaware, only tax profits made within the jurisdiction, whereas Cyprus charges a 10% flat tax.

While a company may not be subject to tax reporting to its local authorities, from a personal standpoint it mustn’t relieve you from seeking counsel from a tax advisor in your country of residence in order to assess the extent of your own obligations, if any.

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