CORPORATE AND FIDUCIARY SERVICES

COMPANY REGISTRATION

PROFESSIONAL INTERMEDIARIES SCHEDULE

PANAMA

PANAMA COMPANY (IBC) – 1st year:1350 USD 2nd year and onwards: 1050 USD;

  1. Company registration;
  2. Articles of Incorporation in Spanish and English registered with Public Registry of Panama, apostilled;
  3. Original certification from Panama Public Registry stating the existence of the company;
  4. The company registration fee (Franchise fee) to the Panama Government.
  5. Registered address for 1 year;
  6. Registered agent for 1 year;
  7. Nominee Shareholder Service for 1 year + Trust deed in favor of Beneficial owner;
  8. Two transfer of shares documents signed bythe Subscriber of Articles of Incorporation;
  9. Share certificates;
  10. Nominee Director Service for 1 year (3 corporate directors) + Resignation;
  11. One Power of Attorney , notarzied and apostilled, in favor of the beneficial owner;
  12. Set of copies of the primary documents certified by Apostille for international use;
  13. Rubber stamp (1 piece)
  14. Delivery of the original corporate documents.

Panama companies have to have 3 directors. They can be individuals or companies, but all of the directors have to be either all individuals or all companies. We provide 3 corporate directors.

We provide 1 or 2 nominee corporate shareholders. Additional nominee shareholders can be ordered.

We usually have several companies ready. In this situation, we can mail the company registration documents, trust deed, director resignation within 24 hours. POA will be available in 2 business days.

If we are out of stock we can provide them within 7 days.

We register companies generally with US$ 10,000 share capital. Shares can be nominal or bearer shares. There is no need for the share capital to be paid at registration.

PANAMA SERVICES – prices in USD

Additional nominee shareholders, each / 100
Additional charge for bearer shares, at incorporation / 175
Additional Nominee Director - corporation / 200
Providing 3 Nominee Directors – individuals, additional to the costs above, per year / 600
Additional Nominee Director - individual / 400
Additional Power of Attorney (not notarized, or apostilled) / 100
Additional Power of Attorney – notarized and apostilled / 180
Certificate of incumbency / 250
Changes in the company’s initial public information / 750
Private documents ammending company operation, including new beneficial owner / 375
Apostille of documents/sets / 200
Corporate documents signed by Directors or Shareholders, price per document / 75
Other documents signed by Directors or Shareholders, price per document, excluding drafting / 120
Virtual address / 1300
Opening of bank accounts in Cyprus, when ordered at incoporation / 300
Opening of bank accounts in Panama (client needs to visit the bank) / 1200
Opening of bank accounts in Cyprus, when ordered after incoporation / 700
Opening of bank accounts in other countries / ASK
Rubber stamp (additional) / 50
Seal / 80
Courier, except where included / 100

FACTS ABOUT PANAMA COMPANIES

  1. Companies do not pay taxes in Panama;
  2. Public records show just the nominee shareholders and nominee directors;
  3. There is no withholding tax on money movements out of Panama company;
  4. Panama companies can be organized with bearer shares;

TERMS OF OUR SERVICES:

Financial terms:

We will request prepayment of all incorporation services.

Companies registered in the first semester will be renewed ( annual maintenance services ) 6 weeks before their incoporation anniversay but no later than May 1st.

Companies registered in the second semester will be renewed ( annual maintenance services ) 6 weeks before their incoporation anniversay but no later than November 1st.

There will be a US$ 200 surcharge for late payments of the annual maintenance services. This is due to financial and other logistical arrangements we need to make for the companies to be renewed outside of the agreed schedule.

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FIDUCIARA HOLDINGS LTD.

367, 28 October Street, Mediteranean Court, Off. D6, Limassol, 3107, Cyprus

4 Annis Komninis Street, SOLEA Building, Off. 502, Nicosia, 1060, Cyprus

Fax: +357.25.581.541

Phone: +357.99.954.117