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Articles

How to Obtain a Banking License in Panama

How to Obtain a Banking License in Panama

The Banking Law is the main legal resource for the banking sector and it regulated the manner in which these types of companies are regulated and licensed. According to law, no company is allowed to engage in banking activities without having obtained the license for general or international banking purposes, as…
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Buy a Shelf Company in Panama

Buy a Shelf Company in Panama

Our experts in company formation in Panama assist investors who are interested in buying a shelf company in Panama, instead of starting the incorporation process for a new legal entity. Quick Facts   Legal entities available for shelf company Limited liability companies and public companies are the most common forms.…
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Set Up a Trust in Panama

Set Up a Trust in Panama

Our Panama incorporation specialists assist those who open a trust in this jurisdiction. Quick Facts   Governing laws The Trust Law, other relevant laws and regulations. Specific issues The Superintendency of Banks may regulate trusts and their formation accordingly. Manner of setting up a trust in Panama Via a Trust…
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Licensed Activities in Panama

Licensed Activities in Panama

Several types of business activities, among which the ones in the financial sector, are licensed activities in Panama. Banks, insurance and reinsurance companies, as well as others, must obtain a business license in Panama or authorization, as applicable, from the relevant authorities. For some types of activities, a trade license…
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Virtual Office in Panama

Virtual Office in Panama

A virtual office in Panama is a service useful to those companies that need to establish a presence on the Panamanian market but do not need to rent or purchase an office space. Our team can provide investors with access to virtual office solutions in Panama.  Quick Facts   Best used for Offshore…
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Types of Companies in Panama

Types of Companies in Panama

Panama has an established financial sector and it offers a number of advantages to investors, among which easy and fast company formation, favorable tax policies and liberalized trade, to name only a few. There are several types of companies in Panama that can be incorporated by investors and each has its own…
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Paying Taxes in Panama

Even though the offshore companies are exempt from paying taxes in Panama , the local companies or the one that performs commercial activities are not excluded from paying certain taxes. For example, certain goods and services are taxed with a 7% VAT. The alcohol and the cigarettes are taxed with 10% and…
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