Request for Incorporation

To begin the procedure of incorporation of Panama offshore companies (IBC), you must complete one of the three (3) following application forms:

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Excel format

Request for Incorporation of International Business (IBC)

  1. General Information of the Applicant

  2. Full Name(*)
  3. Nationality(*)
  4. Passport(*)
  5. Address(*)
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  6. Postal Code
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  7. Phone
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  8. Cellular
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  9. Fax
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  10. Email(*)
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  11. Name of you Company in your Country Residency
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  12. CompanyWebsite
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  13. Plans




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  14. Name of Corporation

    The name of the corporation may be written in any language and must not be equal or similar to any other registered corporation's name. It is advised that the client supplies three (3) possible names in order of preference for the purpose of verifying its availability in the Public Registry Index (the name must include one of the following abbreviations: S.A., CORP, or INC.)
  15. Alternative 1
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  16. Alternative 2
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  17. Alternative 3
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  18. Corporation's Objectives

    Explain the sort of business to be performed by the company
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  19. Directors (Only for plan A)

    Provide the information of the directors of the corporations that will be appointed by the client. Panama Law requires a minimun of three (3). The directors are not necessarily shareholders of the corporation and may be of any nationality and reside in any country
  20. Director/President

  21. Name
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  22. Nationality
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  23. Phone
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  24. Address
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  25. Email
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  26. Director/Secretary

  27. Name
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  28. Nationality
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  29. Phone
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  30. Address
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  31. Email
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  32. Director/Treasurer

  33. Name
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  34. Nationality
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  35. Phone
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  36. Address
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  37. Email
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  38. Capital and Shares

    The authorized capital of the corporation will be 10.000,00 (USD), divided in one hundred (100) shares with par value one hundred (100,00 US$)each.


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  39. Name of Shareholder

    The information is confidential and will not appear in the Articles of Incorporation or registered in the Panama Public Registry or any public office in the Republic of Panama. This information will be required even if the shares are issue to the bearer.
    1.Full name of shareholders
    2.Address
    3.Nationality
    4.Passport Number
    5.Telephone
    6.Email
    7.Amount of shares
  40. Enter in the space the following information:
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  41. General Power of Attorney

    The person whose name appears in the general power of attorney will be able to act, sign contracts on behalf of the corporation and so forth. The power of attorney may be granted in the Article of Incorporation ( Public) or in a Private Document.


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  42. Full Name of Proxy
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  43. Nationality
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  44. Phone
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  45. Email
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  46. Passport No.
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  47. Address
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  48. Address in which you want to receive your corporation

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  49. Documents (Mandatory)

    Along with this application you MUST endorse the following documents:
  50. 1. Copy of the Petitioner's passport
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  51. 2. Copies of the Director's passports in case our company does not provide them
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  52. 3. Copy of the passport of the persons with general power of attorney
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  53. 4. Copy of Shareholders Passport.
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  54. Digital Signature
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  55. Terms and Conditions

    The information contained in this document is confidential and priviliged attorney-client and the same is intended solely for the use of DelValle & DelValle.
    Hereby the petitioner certify that all information provided is true and correct and that the corporation that I wish to constitute will not be used for money laundering, drug traffic or any other objective against the Law in Panama of any other country in the world. We release the Resident Agent of ths corporation from any responsability in case the shareholders, directors, dignataries, proxy holder, administrative officers or persons with interests and related in any manner to this corporation, perform acts, either by action or omission, against the Law in Panama or any other country in the world.
  56. Date
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  57. Verify(*)
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Plans and Additional ServicesAspects ok Law 32

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Location

Aquilino de la Guardia Ave. &
47 Street, Bella Vista
Ocean Business Plaza Building
(Banesco Tower)
12 Floor, Suite 1203
Panama City, Rep of Panama.

Telephones

507-390-2890
507-203-0697