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Why Choose Panama Legal as your Law Firm?
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Q – Why is the Panama Corporation good for privacy?
A - There are no ownership records in any public registry or database so the owners are anonymous. When the Panama Corporation sends and receives wires no one can tell who the natural persons are behind the corporate veil. The owners name stays private and do not appear.
Q – Can I get a Numbered Bank Account in Panama?
A- Since 9/11 numbered bank accounts have been eliminated. The banks can not send wires to numbered accounts or receive funds from them. The Panama Bearer Share Corporation is just as anonymous as the numbered bank account was, it just uses a corporate name instead of a number.
Q- Does a Panama Corporation have to keep the stock certificates with a registered agent in Panama or file them anywhere in Panama?
A – No. You are free to take the stock certificates with you and keep them anywhere in the world.
Q – Do the Panama Corporation stock certificates need to be made out in the name of any person of entity such as a foundation or corporation?
A – No. The stock certificates can be in blank. They are bearer instruments similar to bearer bonds. Ownership is based on who owns the stock certificates.
Q – Does one have to report a change in the ownership of the shares of a Panama Corporation?
A – No. Basically no one except you would know who the new owner was.
Q – Can another corporation or foundation own the shares of a Panama Corporation?
A- Yes.
Q – Do you supply the required three nominee directors for the Panama Corporation?
A – Yes. You will receive signed but not dated letters of resignation from the nominee directors and council members. You also will receive a General Power of Attorney in your favor signed by the nominee directors of nominee council members.
Q – Can the Panama Corporation nominee directors or nominee council members add someone as a signatory to the Panama bank account?
A – A most unlikely event. The bank is in the habit of checking with the existing signatory on the bank account regarding any signatory additions or deletions. The bank is most concerned about being sued if something happened to the funds in your bank account without your permission. The nominees never have any bank passwords never receive checks, ATM cards, Visa cards and never have any internet access codes for the bank account. The nominees have no knowledge of the workings or assets of the corporation. Banks in Panama are most familiar with nominee directors and council members.
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