Panama Corporations

Panama provides various bank accounts suitable for corporate and individual use, including general license banks, international license banks and representative offices. Establishing an offshore account can have both positive and negative connotations; opening one often carries with it the stigma of tax evasion and money laundering, especially if its country of residence appears on a …

Difference Between Corporate and Personal Offshore Bank Accounts in Panama Read More »

Panamanian companies with bearer shares must deposit their certificates with an approved custodian – such as a bank, trust company or law firm registered in Panama. This move aims to combat fraud and money laundering activities, in response to pressure from international organizations. Immobilization of Bearer Shares Bearer shares were once widely utilized in tax …

New Restrictions of Panama Bearer Shares Read More »

Dear Aspiring Entrepreneurs! Are You Looking Forward to an Exciting Journey? Join me as I discuss starting a business in Panama: an expansive country boasting beautiful landscapes and an emerging economy. From experienced business people looking to expand to dreamers looking to start something fresh from scratch, Panama provides numerous benefits when starting or expanding …

Top 10 Benefits of Starting a Business in Panama Read More »

Opening a bank account in Panama can be advantageous to both individuals and businesses alike. With its comprehensive banking system, strong privacy laws, and strategic geographic location making Panama an attractive option for offshore banking operations. In this comprehensive guide we will walk you through every step of opening one in Panama; providing insight and …

How to Open a Panama Bank Account: A Comprehensive Guide Read More »