Request for Incorporation

To start the procedure of incorporation of a private interest foundation (PIF), you must complete one of the three (3) following application forms:

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Excel format

Request for Incorporation of Private Interest Foundation (PIF)

  1. Petitioner's General Information

  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. Company Website
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  13. Founders

    The founder can be a natural persona, owner of the property to be transferred to the Foundation or a legal person (IBC) who may ultimately be the person transferring property to the Foundation. The Founder must sign the Foundation Act document, the name of the Founder will appear in the Foundation Act which is a public document.

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  14. Name
  15. Nationality
  16. Passport
  17. Address
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  18. Phone
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  19. Email
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  20. Name of the Foundation

    The name of the Foundation may be written in any language and must not be equal or similar to any other registered Foundation'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 the word Foundation)
  21. Alternative 1
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  22. Alternative 2
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  23. Alternative 3
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  24. Objectives of Foundations

    Indicate the objectives for whish you wish to incorporate de Foundation.
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  25. Foundation Council

    Instructions: In case you wish our company to provide services for the nominee council, fill out option 1, if you will appoint the board fill option 2.


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  26. Name President
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  27. Nationality
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  28. Phone
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  29. Address
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  30. Email
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  31. Name Secretary
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  32. Nationality
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  33. Phone
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  34. Address
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  35. Email
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  36. Name Treasurer
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  37. Nacionality
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  38. Phone
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  39. Address
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  40. Email
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  41. Protector

    The protector is the person or legal person who is in charge of ensuring strict compliance with the objectives and purposes of the Foundation as well as the interest of the beneficiaries. The Protector can be founder itself or the beneficiary. Its identity will only appear on the regulations of the Foundation which is (Private Document).
  42. Full Name of the Protector
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  43. Nacionality
  44. Passport
  45. Address
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  46. Phone
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  47. Email
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  48. Beneficiary

    These are the persons or institutions receiving benefits from the foundation. The founder is listed in the "Regulations of the Foundation" (private document).
    Enter in the space the following information:
    1.Full name of the beneficiaries
    2.Address
    3.Nationality
    4.Passport Number
    5.Telephone
    6.Email
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  49. 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 more


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  50. Full Name of Proxy
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  51. Nacionality
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  52. Passport
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  53. Address
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  54. Phone
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  55. Email
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  56. Address in which you want to receive your Foundation

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  57. Reference (Mandatory)

    Along with this application please send the following information:
  58. 1. Copy of Founder Passport (in case is appointed by you)
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  59. 2. Copy of Member of Foundation Council (in case they are appointed by you).
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  60. 3. Copy of Protectors Passport
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  61. 4. Copy of Proxys Passport
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  62. 5. Copy of Beneficiary (ies) Passport
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  63. Digital signature
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  64. 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.
  65. Date
  66. Verify(*)
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Cost and Additional Services

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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