Panama company formation Archives - Page 2 of 3

Open a Crypto Company in Panama

To open a crypto company in Panama, investors follow a few key company formation steps, which can be fully assisted by our local incorporation experts. Quick Facts Cryptocurrency seen as legal tender (Yes/No) No Local regulatory agency Superintendence of Banks (SBP) and Superintendence of the Securities Market (SMV), however,…

Obtain Panama Permanent Residence

Permanent residence in Panama is obtained through specific programs and granted to those who remain in the country for minimum periods. Our team that can help you open a company in Panama in 2026 can also assist with permanent residence applications. Quick Facts Temporary residence permit types Employment Investment…

Panama Citizenship by Investment

The Friendly Nations Visa is part of a special immigration to Panama program for those interested in acquiring Panama citizenship by investment. Although significant changes have been brought to this process in 2021, it is possible for foreign nationals who are able to make a significant investment to gain the right to remain…

Ship Registration in Panama

The law of Panama requires that any vessel registered in this country must maintain a local registered agent or a legal representative. Our experts in Panama can assist you throughout the provisional and permanent ship registration in Panama. Interested investors can also seek help from our consultants regarding Panama offshore company formation. Provisional and…

Open a Holding Company in Panama

To open a holding company in Panama, investors follow the company registration steps. Our team specializing in company incorporation in Panama can fully assist you during its creation. Quick Facts Legal entities used for the Panama holding company International Business Company (IBC) and Limited Liability Company (LLC) Incorporation method…

Obtain Forex Trading Licenses in Panama

Our Panama company formation experts can help you apply for a Forex trading license, depending on your company’s activities. Quick Facts Forex broker obligation in Panama Licensed activity Forex broker license in Panama for foreign brokers (Yes/No) Yes Forex broker license issuing authority The Panamanian National Securities Commission Relevant…

Obtain a Panama Financial Services License

In order to offer financial services to their clients, companies operating in this field need to obtain a Panama financial services license. This grants the company the ability to engage in certain types of activities, such as processing payments for third parties, trading in foreign currency, act as an intermediary…

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…

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…

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…