Panama incorporation Archives - BridgeWest Panama

Obtain an EMI/PSP License in Panama

If you are interested in Panama company incorporation in the financial sector, licensing will be mandatory. To obtain an EMI/PSP license in Panama, for companies involved in e-money issuance and transactions and those that process payments, in most cases business owners apply for a license with the Superintendency of Banks…

Set Up a Fund in Panama

Our team assists those who want to set up a fund in Panama for the purpose of asset protection, estate planning, or other reasons. How are Panamanian funds used? An investment fund in Panama can be used for asset holding, investment management, and other business-related purposes. In some cases, a…

Our Services

We offer a list of our main services below. For details about each of these, please reach out to our Panama company formation experts. Main Areas of Expertise Assistance with Panama company formation Our team assists investors with selecting the type of company in Panama and with registering the…

Open a Subsidiary in Panama

To open a subsidiary in Panama, foreign companies interested in expanding their activities to this jurisdiction will follow the general process for company incorporation in Panama. The subsidiary will be incorporated as a local company. Read below to find out more about this business structure. What is a subsidiary in…

Obtaining a Financial License in Panama

A financial license grants a company the right to provide financial services and/or products. Companies are required to obtain a financial license in Panama before they can engage in banking activities, insurance, or pension-related activities, among others. Our local agents can help you set up a company in Panama that…

Open a Representative Office in Panama

Foreign companies can open a representative office in Panama as a first step toward entering the market. The purposes of this office are limited, nonetheless, the information obtained from running such an office can be valuable for future company expansion. Our team can help you set up a company in…

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…

Forex Trading Licenses in Panama

An individual can obtain a forex broker license and enter the business of trading foreign currencies. Foreign exchange is a marketplace where one currency is exchanged for another currency and the traders can make profitable ventures due to fluctuations between currency values. In the amended law of Panama, Article 44 defines Forex…

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.…