Intelligent Solution Group > Services > Company registration in Panama

Company registration in Panama

Registering a company in Panama provides access to international markets, tax advantages, and reliable asset protection.

Company registration cost in Panama

Price: from € 3 350

Timeframe: about 10 business days

Advantages of opening a company

Crypto-friendly jurisdiction — crypto activity without a license

No audit required for offshore companies

No mandatory audit

High level of confidentiality

Protection of beneficiary information

Shareholder anonymity

International companies that do not operate within Panama are exempt from corporate income tax.

Requirements

1

Declared share capital of USD 10,000 (no need to deposit).
2

At least one shareholder.
3

At least three local directors.

4

Presence of a registered agent.
5

Legal address in Panama.
6

Notarized documents of the founders.

These requirements make the company registration process in Panama clear and accessible for international entrepreneurs.

Required documents

a copy of the international passport and a copy of the national ID with translation (notarized and apostilled);
proof of residence address;
a reference letter to confirm reliability, absence of debts, and low risks;
completed KYC forms.

Depending on the risk assessment, additional documents may be required:

proof of income;
a letter from the employer or a statement from the accountant;
tax declaration;
bank account statement for the last 12 months;
investment portfolio statement for the last 12 months;
financial statements.

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Steps

Collecting necessary information.

Gathering documentation.

Defining the company’s provided services.

Submitting the application for company registration.

We provide annual company renewal services, prepare powers of attorney through a lawyer, issue a Certificate of Good Standing, and offer nominee director services.

Additional services

charged separately

We assist in opening personal and corporate bank accounts.
We prepare financial and accounting reports.

How long does company registration in Panama take?

On average, registration takes about 10 business days. The time frame may vary depending on the readiness of founding documents, the speed of client information submission, and bank specifics if an account is opened simultaneously. With all documents prepared, the process moves as quickly as possible, and we accompany the client at every stage to prevent delays.

Is personal presence required to register a company in Panama?

Personal presence in Panama is not required. All procedures can be completed remotely: documents are processed through a licensed registered agent, and submissions to state registries are made electronically. This allows foreign entrepreneurs to establish a business in Panama without traveling to the country, which is convenient for international companies. We fully handle communication with local authorities and provide guidance at every step.

Cases:

CASE: How to recover frozen $600,000

The client faced a problem with frozen funds in the account of his international company. The bank where the account was held was in the process of liquidation and froze all funds while starting an audit of its clients.

CASE: Forgotten $400,000

Our client decided to completely liquidate his company, established about 10 years ago in Latvia. During the liquidation process and communication with the bank, we discovered that the client had $400,000 in the account for several years — money everyone had forgotten about.