Requirements
- Power and request by an Attorney.
- Certified check or Managers check for
the amount of one hundred dollars (US$100.00.) in favor of the
National Treasury.
- Certified check or Managers check for
the amount of five hundred dollars (US$500.00.) in favor of the
ministry of Government and Justice. Repatriation.
- Present documents that prove that the foreign applicant fits
in to any of the previously mentioned options in order to be applicable
for this Visa.
- Good health certificate, where it states
that the interested party does not suffer from any mental or contagious
diseases, issued within the three (3) months prior to the date
of its presentation. (Must be signed and sealed with the doctors'
name, code and medical registry number)
- Criminal Record, issued in the last place
of residence (two years), must be properly authenticated by a
Panamanian Consulate.
- Two (2) recent carnet sized photographs.
- Original Passport valid for at least
six (6) months and a photocopy of all of the pages that have been
used as well as the general information of the interested party.
-Marriage and Birth Certificates of the under aged dependent children,
properly authenticated by a Panamanian Consulated. (In case of
dependents).
- Letter of responsibility (In case of
dependents) Model provided by Delvalle & Delvalle
- Sworn Statement on Personal Background.
(Form supplied by the Direction of Migration).
2. Immigrant Visa and Residence
Permit with the status of Investor of a Macro enterprise.
This Visa applies to foreigners that invest their
own capital in Panama in
order to establish a company or service whether it is commercial
or
industrial, in an activity that is not exclusive to Panamanian
Citizens.
It is important to mention that in order to apply
for this Visa the
following conditions must be met:
a) Minimum capital investment of US$151,000.00.
b) The investment must be direct and the
payment of the minimum capital
investment must be supported by documents such as a bank statement
in favor
of the company.
c) The applicant must be a director or a share holder of the company
and
possess the titles to the shares that reflect the total amount
of the
capital.
d) The company must have at least three (3) Panamanian employees
working
full time on their payroll, earning minimum wage and registered
with the
Social Security Office (Caja de Seguro Social). For more information
please
feel free to contact us.
Requirements
- Power and request by an attorney.
- Certified check or Management check for the
amount of one hundred (US$100.00) in favor of the National Treasury.
- Certified check or Management check for the
amount of five hundred (US$500.00) in favor of the Ministry of
Government and Justice.
- Good health certificate, where it states that
the interested party does not suffer from any mental or contagious
diseases, issued within the three (3) months prior to the date
of its presentation. (Must be signed and sealed with the doctors'
name, code and medical registry number).
- Criminal Record, issued in the last place of
residence (two years), must be properly authenticated by a Panamanian
Consulate.
- Certification from the Public Registry in which
it ensures the following:
- Legal Status
- The status of Director or Dignitary of the interested party.
- Legal representatives of the company.
- Social Capital of the company, how many shares the company
is divided in, and if they have nominal value or not.
- Validity of the company.
- A certification issued by the Secretary of the Company and an
Authorized Public Accountant, where it states the amount of shares,
the value of said shares and that they are freed and paid. (The
Accountant must provide his ID and registry numbers, it must additionally
be emitted before a Public Notary and may not be subscribed by
the interested party).
- A certification issued by the Accountant of the Company, where
it states the amount of share belonging to the interested party
and that these shares are paid and freed. (The accountant must
place his ID and registry numbers).
-Sworn Notarized Statement, which manifests the
capital that has been invested in the company, how many shares
are owned, the type of shares and that they are paid and freed.
- As long as the interested party is not a Director
or Dignitary of the company, the certificate representing the
shares must be presented along with a copy for comparison.
- A copy of the payroll emitted by the Caja de
Seguro Social (Social Security Office), where three Panamanians
appear with minimum wage, along with a pay stub. Authenticated
by said entity.
- The company must be in good standing with the
Caja de Seguro Social (social security office)
- Sworn Tax Return with pay stub, authenticated
at the Ministry of Economy and Finance.
- A Simple copy of the Type A Commercial or Industrial
License of the Company.
- Proof of Investment (Contact Us).
- Original Passport along with a copy of the
pages that have been used as well as the general information of
the interested party, valid for at least six (6) months.
- Two (2) Carnet sized photographs.
- Marriage Certificate and Birth Certificates
for any under aged dependent children, properly authenticated
by a Panamanian Consulate . (If case of dependents).
- A letter of responsibility (In case of dependent) . Model provided
by Delvalle & Delvalle.
- Sworn Statement on Personal Background. (Form
supplied by the Direction of Migration).
3. Visa of Immigrant and Permission
of Residence granting status as micro business Investor.
This Visa applies to foreigners that invest their
own capital in Panama in
order to establish a company or service whether it is commercial
or
industrial, in an activity that is not exclusive to Panamanian
Citizens.
It is important to mention that in order to apply
for this Visa the
following conditions must be met:
a) Minimum capital investment of US$40,000.00
to US$151,000.00.
b) The investment must be direct and the
payment of the minimum capital
investment must be supported by documents such as a bank statement
in favor
of the company.
c) The applicant must be a director or a share holder of the company
and
possess the titles to the shares that reflect the total amount
of the
capital.
d) The company must have at least three (3) Panamanian employees
working
full time on their payroll, earning minimum wage and registered
with the
Social Security Office (Caja de Seguro Social). For more information
please
feel free to contact us.
Requirements
- Power and request by an attorney.
- Certified check or Management check for the
amount of one hundred (US$100.00) in favor of the National Treasury.
- Good health certificate, where it states that
the interested party does not suffer from any mental or contagious
diseases, issued within the three (3) months prior to the date
of its presentation. (Must be signed and sealed with the doctors'
name, code and medical registry number).
- Criminal Record, issued in the last place of
residence (two years), must be properly authenticated by a Panamanian
Consulate.
- Certification from the Public Registry in which
it ensures the following:
- Legal Status
- The status of Director or Dignitary of the interested party.
- Legal representatives of the company
- Social Capital of the company, how many shares the company
is divided in, and if they have nominal value or not.
- Validity of the company.
- A certification issued by the Secretary of the Company and an
Certified Public Accountant, where it states the amount of shares,
their value, and that they are freed and paid. (The Accountant
must provide his ID and registry numbers, it must additionally
be emitted before a Public Notary and may not be subscribed by
the interested party).
- A certification issued by the Accountant of the Company, where
it states the amount of share belonging to the interested party
and that these shares are paid and freed. (The accountant must
place his ID and registry numbers).
-Sworn Notarized Statement, which manifests the
capital that has been invested in the company, how many shares
are owned, the type of shares and that they are paid and freed.
- As long as the interested party is not a Director
or Dignatary of the company, the certificate representing the
shares must be presented along with a copy for comparison.
- A copy of the payroll emitted by the Social
Security Office (Caja de Seguro Social) where three Panamanians
appear with minimum wage, along with a pay stub. Authenticated
by said entity.
- The company must be in good standing with the
Caja de Seguro Social (social security office)
- Sworn Tax Return with pay stub, authenticated
at the Ministry of Economy and Finance.
- A Simple copy of the Type A Commercial or Industrial
License of the Company.
- Proof of Investment (Contact Us).
- Original Passport along with a copy of the
pages that have been used as well as the general information of
the interested party, valid for at least six (6) months.
- Two (2) Carnet sized photographs.
- Marriage and Birth Certificates for any under
aged dependent children, properly authenticated by a Panamanian
Consulate . (If case of dependents).
- A letter of responsibility (In case of dependent) . Model provided
by Delvalle & Delvalle.
- Sworn Statement on Personal Background. (Form
supplied by the Direction of Migration).
4. Immigrant Visa and Residence
Permit under the Resolution of the Ministry of Labor and Labor
Development included in the 10%.
Foreigners that are going to be hired by
a Panamanian company and prove to the Immigration Department that
they possess proper authorization from the Ministry of Labor to
work within the 10% of ordinary personnel.
It's important to mention that in order to apply for this visa
the following conditions must be met:
a. Possess a Work Contract with a Panamanian
Company.
b. Earn a salary over US$500.00 and an additional US$75.00 for
every dependent.
c. The employer must have at least ten (10) Panamanian employees
for every foreigner.
d. The employer must have a Work Permit granted by the Ministry
of Labor, which allows it to work.
Requirements
- A Power and request by an attorney. The Power
of attorney must represent the Legal Representative of the Company
as well as the interested party.
- A check for One Hundred dollars (US$100.00),
in favor of the National Treasury.
- A check for Five Hundred dollars (US$500.00),
in favor of the Ministry of Government and Justice. (Repatriation)
- A Medical Certificate of Good Health, where
it states that the interested party does not suffer from any mental
or contagious diseases, issued within the three (3) months prior
to it presentation. (Must have be sealed and signed with the code
and medical registry number).
- A Criminal Record, issued in the last place
of residence (2 years), must be properly authenticated by a Panamanian
Consulate.
- The Original Work Contract, endorsed by the
Ministry of Labor, in favor of the interested party.
- A resolution from the Ministry of Labor and
Labor Development, within 10% of labor legislation. The salary
may not be under Five Hundred dollars (US$500.00) per month and
at least Seventy Five dollars (US$75.00) for every dependent.
- Provide a simple photocopy of the Commercial
License of the Company, Public Registry Certification, Original
letter of employment on a sheet of paper with the company logo
and a copy of the Payroll of the Social Security Office ( Caja
de Seguro Social) along with the original for comparison by the
Visa Processing Department.
- Two (2) carnet sized photographs.
- Passport valid for at least six (6) months
with a copy of all of the pages that have been used, including
the general information of the interested party.
- Marriage and Birth Certificates for any dependent
children, properly authenticated by a Panamanian Consulate. (In
case of dependent).
- A letter of responsibility ( In case of dependents)
(Model provided by Delvalle & Delvalle)
- Sworn Statement on Personal Background. (Form
provided by the Direction of Migration).
5. Immigrant
Visa and Residence Permit granted to aliens married to a
Panamanian citizen
Foreigners that are married to Panamanians, even
if they are widowed, may
apply for this Visa, as long as the marriage is registered in
the Civil
Registry of the Republic of Panama.
In order to apply for this Visa you must have:
- Contracted a civil marriage with a Panamanian
Citizen, said marriage must
be legally inscribed in the Civil Registry of the Republic of
Panama.
- Posses a work permit granted by the Ministry
of Labor, granting
permission to work or having presented an application for it with
said
entity.
Advantages
a) It's an Immigrant Visa, so after the second
year of having it, you
obtain a Panamanian ID (Cedula).
b) Indefinite Residency status is granted.
c) Applicant may work in the country, with due authorization from
the
Ministry of Labor.
Requirements
- Power and request from an attorney.
- Certified or Management check for the amount of one hundred
(US$100.00)
dollars, in favor of the National Treasury.
- Good Health Medical Certificate, where it stated that the
interested party does not suffer from any contagious or mental
illnesses,
issued within the three months prior to the date of presentation.
- Criminal and Police Record, issued in the place
where the
applicant resided for the last two (2) years, duly authenticated.
- Updated Marriage Certificate issued by the
Civil Registry of
Panama. Valid for at least six (6) months.
- Birth Certificate of the Spouse.
- Birth Certificates of any children they have
in common.
- Economic Solvency of the interested party,
may be proved by
presenting one of the following documents: Letter of employment
and Social
Security Stub, or pay stub, Sworn Tax Declaration statement along
with a
payment receipt and photocopies to be compared or a bank reference.
(When
the source of income is abroad, authenticated proof must be presented).
- Resolution issued by the Ministry of Labor,
in which it authorizes the
foreigner to work on national soil in quality of being married
to a
Panamanian. One Copy of the spouse's ID, authenticated at the
Civil
Registry of Panama.
- Payment of ten dollarws (US$10.00) as payment
for the Immigration Status, directed to the Ministry of Labor,
for effects of the application of a work permit in
quality of being married to a Panamanian.
- Two (2) carnet sized photographs.
- Passport valid for at least six (6) months
and a copy of all of the
pages that have been used, including the general information of
the
interested party.
- Sworn statement on personal background. (Form
is provided by the
Immigration Department).
6. IMMIGRANT VISA AND
RESIDENCE PERMIT GRANTING A FOREST INVESTOR OF A MACRO BUSINESS.
Foreigners that invest a minimum of US$80,000.00
directly in approved reforestation ventures are eligible for this
type of visa.
The applicant must provide evidence to the Department of Immigration
and Naturalization of the source of the funds invested.
Once the visa has been approved, the foreigner
receives a permission of residency for one year and when the same
is expiring, the petitioner can request for a definitive permanency.
Once the visa has been approved, the foreigner
will receive a residence permit valid for one year and when the
same is expiring, the foreigner may apply for permanent residency
and obtain a Panamanian I.D.
Each Visa application will be valid for only
one foreigner and his/her dependents. Applicants with dependants
must verify that the dependants fulfill the requirements to be
considered as such.
For the benefit of our clients, Delvalle &
Delvalle works along, with one of the most serious and respectable
reforestation companies in Panama, so that your investment will
be save and secure.
Advantages of this Visa
- Direct tittle real estate land ownership, duly
inscribe in the Public Register of Panama.
- For the investment of US$80,000.00 you will
be the owner of , tangible real estate asset of 4 hectars.
- A secure investment of top quality ( For more
information, contact us).
- Tax free profits ( For more information, contact
us).
Requirements
1. Power of attorney and petition by means
of a lawyer.
2. Certified or cashier's check in the amount
of US$100.00 in favour of the "Tesoro Nacional" (National
Treasury).
3. Certified or cashier's check in the amount
of US$500.00 in favour of the "Ministerio de Gobierno y Justicia"
(Ministry of Government and Justice) as a repatriation's deposit.
4. Medical Certificate of Good Health.
5. Penal and police record issued within the
last two years from the previous country of residence of the petitioner.
6. Passport issued by country origin with a minimum
of six months validity.
7.Two carnet size photos.
8. Public Registry Certification.
9. Certification of the Secretary or Treasurer
of the company, whereby the title of the shares issued in favour
of the foreign applicant is credited and stating that the shares
are released and properly paid (the shares must be of a minimum
value of US$80,000.00).
10. Certification of a Certified Public Accountant
(CPA), where the total direct invested amount in the reforestation
activity by the petitioner is detailed, certifying that the capital
belongs to the investor. The C.P.A. must attach copy of his or
her identification card and C.P.A. carnet.
11. Copy of the share certificate or certificates
issued to the reforestation investor.
12. Authenticated copy by the Ministry of Economy
and Finance of the Income tax form along with its payment receipts.
If a yearly fiscal period has not concluded since the starting
of operations of the company, instead of the income tax form,
a copy of the Taxpayer Registry along with the original receipt
must be supplied to be compared.
13. Authenticated photocopy of the Panamanian
Environmental Protection Agency resolution where the legal entity
or the foreigner was approved to be registered in the Forest Registry.
14. Proof of the investment made in a direct
form in reforestation activities, by a minimum of US$80,000.00
which can be demonstrated with documents such as: certificate
of the Public Registry issued in the name of the interested party,
in which the inscription of the property that will be destined
to the reforestation is registered, authenticated photocopy of
the checks that were made as investment in reforestation, with
paid seal of the Bank and the corresponding invoice, customs liquidations
of machinery to be used in the reforestation project or another
document that certainly proves the investment made in reforestation.
15. Complete the form of Sworn Declaration of
Personal Background.
7. IMMIGRANT VISA AND
RESIDENCE PERMIT FOR A MICRO ENTERPRISE FOREST INVESTOR.
Foreigners that invest a minimum of US$40,000.00
directly in approved reforestation ventures are eligible for this
type of visa.
The applicant must provide evidence to the Department of Immigration
and Naturalization of the source of the funds invested.
Once the visa has been approved, the foreigner
will receive a residence permit valid for one year. As the permit
approaches its expiration date, the petitioner must request a
one year extension of the residence permit. This is to be done
annually, for 3 consecutive years. After a total of 4 years with
the residence permit, on the 5th year the foreigner may apply
for permanent residency and obtain a Panamanian I.D.
Each Visa application will be valid for only
one foreigner and his/her dependents. Applicants with dependants
must verify that the dependants fulfill the requirements to be
considered as such and include an additional US$4,000.00 per dependant.
For the benefit of our clients, Delvalle &
Delvalle works along, with one of the most serious and respectable
reforestation companies in Panama, so that your investment will
be save and secure.
Advantages of this Visa
- Direct tittle real estate land ownership, duly
inscribe in the Public Register of Panama.
- For the investment of US$40,000.00 you will
be the owner of , tangible real estate asset of 2 hectars.
- A secure investment of top quality ( For more
information, contact us).
- Tax free profits ( For more information, contact
us).
Requirements
1. Power of attorney and petition by means of a lawyer.
2. Certified or cashier's check in the amount
of US$100.00 in favour of the "Tesoro Nacional" (National
Treasury).
3. Certified or cashier's check in the amount
of US$500.00 in favour of the "Ministerio de Gobierno y Justicia"
(Ministry of Government and Justice) as a repatriation's deposit.
3. Medical Certificate of Good Health.
4. Penal and police record issued within the
last two years from the previous country of residence of the petitioner.
5. Passport issued by country origin with a minimum
of six months validity.
6. Two carnet size photos.
7. Public Registry Certification.
8. Certification of the Secretary or Treasurer
of the company, whereby the title of the shares issued in favour
of the foreign applicant is credited and stating that the shares
are released and properly paid (the shares must be of a minimum
value of US$40,000.00).
9. Certification of a Certified Public Accountant
(CPA), where the total direct invested amount in the reforestation
activity by the petitioner is detailed, certifying that the capital
belongs to the investor. The C.P.A. must attach copy of his or
her identification card and C.P.A. carnet.
10. Copy of the share certificate or certificates
issued to the reforestation investor.
11. Authenticated copy by the Ministry of Economy
and Finance of the Income tax form along with its payment receipts.
If a yearly fiscal period has not concluded since the starting
of operations of the company, instead of the income tax form,
a copy of the Taxpayer Registry along with the original receipt
must be supplied to be compared.
12. Authenticated photocopy of the Panamanian
Environmental Protection Agency resolution where the legal entity
or the foreigner was approved to be registered in the Forest Registry.
13. Proof of the investment made in a direct
form in reforestation activities, by a minimum of US$40,000.00
which can be demonstrated with documents such as: certificate
of the Public Registry issued in the name of the interested party,
in which the inscription of the property that will be destined
to the reforestation is registered, authenticated photocopy of
the checks that were made as investment in reforestation, with
paid seal of the Bank and the corresponding invoice, customs liquidations
of machinery to be used in the reforestation project or another
document that certainly proves the investment made in reforestation
14. Complete the form of Sworn Declaration of
Personal Background
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