Nominee Director/Shareholder For Panama Company | From US$ 899

Nominee Director and Shareholder Service Fees

Shareholder

US$ 899

Director

US$ 899

• Fulfilment of legal requirements
• Managing your asset at a high level
• Protecting your identity from the company’s documents and with the Government’ record.
• Keeping your information confidential within your company structure and the Government.
• Fully control of your company activities through Power of Attorney (POA) and Declaration of Trust (DOT).

Set up company in Panama

1. Overview

There is no publicly accessible record in Panama. However, the nominee services will help you to keep your identity invisible on the company’ documents and with the Government’ record. Only the Registered Agent will know the relationship between the Nominee and the Beneficiary.

2. Benefits

• Protecting your identity from the company’s documents and with the Government’ record.
• Keeping your information (Passport number, name, address, etc) absolutely confidential within your company structure and the Government.
• Fully control over your company activities through Power of Attorney (POA) and Declaration of Trust (DOT).

3. Nominee Director

• With the Nominee Director, your information will not be disclosed on Government and the company’ documents while you can remain your full control over your company through the Power of Attorney (POA)
• A Power of Attorney (POA) is an agreement between you and the Nominee Director, they will represent or act on behalf of you in your company. The nominee director will not be involved in any operational activities of your company.
• Required documents:
  • Copy of passport and residential addresses proof of all directors. If the director is another corporation, please provide us with the Company’ documents such as Certificate of Incorporation, M&AA, Registered of Director/Shareholder, etc.

4. Nominee Shareholder

• Like a Nominee Director, the Nominee Shareholder will act on behalf of you in your company. Your information will not be disclosed on Government and the company’ documents. The agreement between you and the Nominee Shareholder is called Declaration of Trust (DOT).
• A Declaration of Trust (DOT) is an agreement in which the Nominee Shareholder is appointed to hold shares in the company for you, but you are named as being the real owner who has full ownership over your shares.
• Required documents:
  • Copy of passport and residential addresses proof of all shareholders. If the shareholder is another corporation, please provide us with the Company’ documents such as Certificate of Incorporation, M&AA, Registered of Director/Shareholder, etc.
  • Amount of share capital and percentage of shareholdings.

5. Restrictions

We do not provide Nominee services for these activities:

• Adult content Websites, Pornography
• All activities related to the financial field
• All activities requiring a dedicated licence in Panama
• Broker-Dealers
• Businesses Alternative payment systems (E-pay)
• Churches and charities
• Commodity trading (petroleum, diamonds, metals)
• Crypto-currencies
• Financials services requiring license, BGs, SBLCs, MTNs, financial instruments
• Futures trading
• Gambling, Online casinos
• Insurance companies and brokers
• Mutual and Hedge Funds
• Pharmaceutical products (including food supplement)
• Precious Metals
• Security Exchanges
• Selling fake diplomas
• Trusts
• Weapons/Arms Dealing

6. Fee schedule