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Multiple Jurisdiction Offshore Bank Accounts

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Panama Facts – The ones they do not tell you about!

Panama Analysis as an Offshore Tax Haven
February 2010 – Click Here.

Aged Panama Shelf Corporations and Foundations

Advantages of an Aged Panama Corporation or Panama Foundation – If one you are interacting with in business decides to do some due diligence on you and see when your company or foundation once was formed this can be done through the Panama Public Registry. If you are using an aged corporation or foundation it will come up as having been formed some years ago.

Aged Panama Shelf Corporations in Stock:

Recent Panama Shelf Corporations and Foundations

Our law firm always has recent shelf corporations and foundations in stock. The advantage of a recent shelf corporation or foundation is that you save the two or three working days required to form a new corporation or foundation. Contact us for a list of what we have in stock, list changes daily. For a shelf corporation or a shelf foundation formed within the last few months we charge $1995.00 which includes the Panama Bank Account opening, signed but not dated resignation letters from the nominee directors or nominee council members in the case of a foundation, our law firm as the resident agent and our address as the resident address, a translation of documents into English etc so these are full and complete packages.

Older Panama Shelf Corporations

  • Year formed 2002. Name is Worldwide Universal Holdings, S.A.
    Price is $7650.00 which includes all fees paid current, resident agent (our law firm) and nominee directors for current year, signed but not dated letters of resignation from nominee directors, and a general power of attorney signed by nominee directors and notarized. For a Panama Bank Account with this corporation there is an extra fee of $495.00.

  • Year Formed 2002. Name is Global Trade and Commerce, S.A.
    Price is $7650.00 which includes all fees paid current, resident agent (our law firm) and nominee directors for current year, signed but not dated letters of resignation from nominee directors, and a general power of attorney signed by nominee directors and notarized. For a Panama Bank account with this corporation there is an extra fee of $495.00

  • Year formed 2002. Euro-Latin Management, S.A.
    Price is $7650.00 which includes all fees paid current, resident agent (our law firm) and nominee directors for current year, signed but not dated letters of resignation from nominee directors, and a general power of attorney signed by nominee directors and notarized. For a Panama Bank Account with this corporation there is an extra fee of $495.00

Very Old Panama Shelf Corporations

  • We have a Panama Bearer Share Corporation from the 1970’s. The corporation details will be revealed upon request. You will be receiving a paid up to date Panama Bearer Share Corporation, nominee directors with signed but not dated resignation letters, and a resident agent (our law firm) and a resident address. The fee for such a corporation while open to some negotiation will be substantial in that Offshore Bearer Share Corporations this old are almost impossible to find.

Aged Panama Shelf Foundations in Stock:

  • Year Formed 2002. Great Harvest Foundation. Price is $7650.00 and includes all fees paid current. The fee includes current nominee council members along with signed but not dated letters of resignation, translation, resident agent (our law firm) and resident address, and a general power of attorney signed and notarized by nominee council members. For a Panama Bank Account with this foundation there is an additional charge of $495.00

Aged Panama Corporation or Panama Foundation - Additional Information

Back Dating Documents – Please not that we are a Panama Law Firm. We do sell aged corporations and foundations but the nominee directors will not sign contracts, leases, agreements etc on behalf of the corporation or foundation that are backdated. This is a fraudulent practice and we do not do such things.

Due Diligence – Full due diligence applies to shelf corporations and foundations. We require a notarized or lawyer certified copy of a passport, drivers license, a bank reference letter and a general business reference letter from a lawyer, accountant or general business like a medical clinic, dental clinic etc. This due diligence is sufficient to open a Panama Bank Account as well. Due diligence documents must be received before we can release the corporation or foundation to you. It is not necessary to come to Panama for this including the Panama Bank Account but you are welcome to come, we even have corporate hotel rates ($42.00 with breakfast, really nice hotel).

Please contact us by phone or email to discuss your needs.


Contact Us

Secure, Private Email:
staff@panamalegal.org

To protect your privacy, you can communicate with us on our private email server. PGP encryption is available for this address. Our PGP key is available here.

 

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