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One of the most developed international business center
The fastest growing economy in Central America
| Services and Documents Provided | Status |
|---|---|
| The original copy of the public deed issued by Notary Public of Panama, whereby is notarized the Articles of Incorporation, duly authenticated by Apostille. |  |
| Official translation into english language of the Articles of Incorporation duly authenticated by Apostille. | |
| Original Certification of Incorporation issued by the Panama Public Registry, stating that the corporation is in good standing, duly authenticated by Apostille and with its official English translation. | |
| One (1) or Two (2) certificates of shares. | |
| Two (2) Assignments of subscription of shares. | |
| Initial Minutes. | |
| Official government receipt for the first annual franchise tax | |
| Certificate of Incorporation | Status |
|---|---|
| Submission of all documents to the Financial Services Commission (FSC) and attending to any clarifications on the structure and applications required. | |
| Submission of application to the Registrar of Companies. | |
| Notarization, Tax Franchise | |
| Services and Documents Provided | Status |
|---|---|
| Overview “Know Your Client” documents to ensure that all the documents provided meet banks’ requirements. | |
| Examine business scope, understanding clients’ needs. | |
| Fulfill application forms and instruct clients to implement notary documents accordingly. | |
| Work with bankers on applications. Answer bankers’ inquiries on behalf of clients. | |
| Submit business supporting documents selected. | |
| Bank form is issued. | |
| Schedule video conference as banks policy. | |
| Deliver the needful hard copy and notarized documents to banks. | |
| Bank account is opened under the banks’ sole discretion. | |
| Bank cards, account information letter posted directly to clients. | |
| Initial deposit settlement. | |
| Services and Documents Provided | Status |
|---|---|
| Professional mail management | |
| Dedicated phone number and fax number | |
| Services and Documents Provided | Status |
|---|---|
| Reminder emails/letters about the annual due date. | |
| Inform any news/legal requirements asked by the Government. | |
| Provision of Company Secretaries, Registered Address. | |
| Preparation and filing of annual returns. | |
| Preparation and filing of license applications (if any). | |
| Preparation, filing, and payment of Government fees. | |
| Depend on the Jurisdiction, Accounting & Auditing will be required (Hong Kong, Singapore or UK, etc). | |
| Updated documents such as Business License, Annual Return, Confirmation Receipt, etc will be provided after finishing the Renewal process. | |
Thank you for your continued support of One IBC®. Your pleasure is indeed valuable to us, and we hope that we have succeeded in offering exceptional corporate services to all of our clients.
There are four rank levels of ONE IBC® membership. Advance through three elite ranks when you meet qualifying criteria. Enjoy elevated rewards and experiences throughout your journey. Explore the benefits for all levels. Earn and redeem credit points for our services.
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Referral Program
Partnership Program
We cover the market with an ever-growing network of business and professional partners that we actively support in terms of professional support, sales, and marketing.
We are always proud of being an experienced Financial and Corporate Services provider in the international market. We provide the best and most competitive value to you as valued customers to transform your goals into a solution with a clear action plan. Our Solution, Your Success.
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