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Panama Offshore IBC Formation

Panama Offshore IBC Formation

Panama as second largest economy in Central America and is also the fastest growing economy in the region.

Incorporation: within 3 weeks + delivery time for the courier

Minimum capital requirement: A minimum of one share of US$100.00 must be issued to the shareholder



The Republic of Panama is a Central American country – one of the most popular Offshore destinations with little reporting necessary. The main advantage of the jurisdiction includes almost no tax liability for the companies incorporated in the country.

Advantages of Panama Offshore IBC:

  • - Exemption from all local taxes, when income received outside of Panama
  • - Inexpensive annual support 
  • - No requirements requirements of a minimum paid up capital
  • - Information about shareholders and beneficial owners is not filed with the Public Registry Office and not available to the public
  • - Any individual and legal entity may become a shareholder
  • - No foreign exchange controls
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Name check + + +
Company incorporation
+ + +
  • Name check and approval
  • Filling the incorporation documents with the Registrar of Companies
  • A standard set of original corporate documents
  • Payment of the Government fee
  • Provision of registered agent and registered address for one year
  • Provision of company secretary for one year
Local secretary + + +
Government fees + + +
Registered office for 1 year + + +
Delivery of original documents - + +
Apostilled documents
- + +
  • If applying for a corporate bank account, you will need to order a full set of apostilled company documents when the account is opened outside of the country of Company.
Nominee director and shareholder
- - +
  • This service is required if you do not want your name to appear in the corporate documents or in the government registry. For this purpose, we will appoint another person or entity that will act on your behalf and for your interests and benefit. Such a relationship will be legally based on Power of Attorney and Trust Declaration. Despite Power of Attorney not being publicly available, such service does not guarantee 100% confidentiality. In case of request from public authorities the information about actual beneficial owner may be disclosed.
Total amount:
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Facts & Info for Panama Offshore IBC Formation


General information

Company structure

  • Minimum one shareholder 
  • Minimum three directors 
  • A Panama Corporation needs to also appoint three officers, a President, a Secretary and a Treasurer


  • If a Panama Corporation conducts its business outside of Panama, it is exempt from all local taxes including income tax, capital gain tax, dividend tax, and stamp duty on transfer of corporate shares, and other property.



Registered Agent


Registered office


Company name

  • Language: Any
  • Company name must end with such sufixes or their abbreviations: Corporation, Incorporated, Sociedad Anonima, Inc., Corp., S.A. 


  • Company name is restricted to be identical or similar that of an existing company.


  • Collection of necessary information for company registration
  • Preparing foundation documents for company registration
  • Payment of state fees for company formation
  • Company registration in the Register of Enterprises

Please provide us with the following documents and data:


  • A notarized copy of valid passport (of each Shareholder, Director, Beneficial Owner, Authorized Signatory)
  • A copy of proof of residential address (ex. utility bill of each Shareholder, Director, Beneficial Owner, Authorized Signatory that is not older than 3 months) in English
  • Optional: A notarized copy of Bank reference (of each Shareholder, Director, Beneficial Owner, Authorized Signatory)
  • Optional: CV (of each Director and Shareholder)


  • If Shareholders and/or directors are legal persons, then it is required to submit full set of apostilled company documents and valid certificate of Good Standing.
  • If documents are not in English language, then they must be accompanied by a notarized translation.