Plan D Limited Liability Company + Nominal Managers + Bank Account in Panama + Virtual Office Service

Plan D is the all-in-one solution for setting up a Limited Liability Company (LLC) in Panama for entrepreneurs and international investors seeking a reliable corporate structure in a tax-efficient jurisdiction. This comprehensive package, offered by Delvalle & Delvalle, includes everything you need to legally and effectively launch your business—from company formation to nominee services, bank account assistance, and a professional virtual office.

With decades of experience and an unmatched reputation in corporate legal services, Delvalle & Delvalle ensures that the process is seamless and customized to protect your privacy while giving you complete operational control.

Plan D is ideal for business owners who want a low-maintenance corporate presence in Panama while retaining complete control and enjoying professional administrative support.

Includes:

• Articles of Incorporation through which the Limited Liability Company is formed, properly inscribed in the Public Registry of Panama, in Spanish and English (English upon request from the client).
  
• Original Certificate from the Public Registry stating the existence of the Company (Good Standing Certificate).
  
• Share certificates for each partner.
  
• Nominal Managers (Includes 2 managers).
  
• Signed resignation of the Nominal managers.
  General Power of Attorney for Administration issued by the Partners Assembly, in a private document.
  
• Documents with Apostilles (stamps).
  
• Legal Fees for the first year in the concept of the Resident Agent.
  
• Courier expenses.
  

Note: For information regarding pricing please contact us.

Formation of the Panama Limited Liability Company

Plan D’s core is the proper and legal formation of a Panama Limited Liability Company (LLC). This step is executed precisely to ensure compliance and long-term validity under Panamanian law.

The package includes:

• Articles of Incorporation that officially establish the company are fully registered with the Public Registry of Panama. These documents are prepared in Spanish; an English version is available upon client request.
• An Original Good Standing Certificate, issued by the Public Registry, confirming the company’s legal existence and active status.
• Share Certificates for each of the partners involved in the LLC, clearly identifying ownership.

These foundational documents lay the groundwork for a legitimate and fully recognized corporate entity that is ready for both domestic and international business activities.

Nominal Managers: Privacy & Control

One of Plan D’s standout features is the inclusion of two nominal managers, offering an extra layer of privacy and protection for the company’s real owners. In Panama, using nominee services is a common and legal way to keep one’s name out of public records while maintaining operational authority.

Here’s what’s included:

• Two Nominal Managers are appointed to appear on public documents, preserving the anonymity of the actual company owners.
• Each nominal manager provides a signed letter of resignation, which remains undated and can be activated at any time. This ensures that control can be transferred instantly if needed.
• The Partners Assembly issues a general power of Attorney in a private document, granting the actual partners full legal authority to administer and operate the company.

This structure gives you complete operational control while safeguarding your identity—an essential feature for individuals who value discretion in their business affairs.

Apostilled Documents and Legal Requirements

Plan D includes all required apostilled documents to ensure that your Panama LLC is fully recognized both locally and internationally. These are crucial when dealing with foreign banks, governments, or institutions that need proof of your company’s legitimacy.

This section of the package covers:

• Apostilles (official government stamps) are applied to all key corporate documents, validating them for international use under the Hague Convention.
• Legal Fees for the first year of service from the Resident Agent, a mandatory figure under Panamanian law who serves as your company’s official legal representative.
• Courier Expenses for safely and efficiently delivering all original documents to your chosen destination.

Bank Account Setup Assistance

Opening a corporate bank account in Panama can be a complex process, but with Plan D, it’s streamlined for speed and simplicity. Delvalle & Delvalle provides hands-on guidance every step of the way, ensuring your account is opened efficiently with minimal hassle.

Included in the service:

• Personalized Introduction to a reputable Panamanian bank of your choice, prioritizing the quickest and most reliable process.
• Document Preparation and Handling, ensuring that all paperwork meets the bank’s compliance standards.
• Use of a P.O. Box address to facilitate the banking process.
• Secure Courier Delivery of essential banking materials such as:
  • Checkbooks
  • Debit and/or credit cards
  • PINs
  • Any additional banking correspondence

With these services, you’ll have a fully operational business bank account in Panama, giving you the financial tools to manage your international transactions confidently.

Virtual Office Services for One Year

Plan D includes a complete virtual office service valid for one year to give your company a professional presence in Panama without the need for a physical office. This feature is perfect for entrepreneurs and businesses that operate remotely but still require a formal corporate image and reliable communication infrastructure.

Here’s what your virtual office includes:

• Commercial Address: A prestigious Panama business address for use on official documents, correspondence, and legal filings.
• Private Phone Line: Your dedicated number, answered by a professional over-the-phone secretary under your company name.
• Private Fax Number: A direct fax line with reliable receipt and management of incoming documents.
• Voice Mail System: A personalized voicemail box to ensure no communication is missed.
• Correspondence Management: All incoming mail is handled, stored, or forwarded based on your instructions.

This setup provides the appearance and functionality of a local office without the overhead, enhancing your company’s credibility and operational efficiency.

Plan D is more than just a company formation package—it’s a turnkey solution for launching and managing a secure, discreet, and fully functional business presence in Panama. Whether you’re an investor, digital entrepreneur, or global business owner, this plan offers everything you need: legal compliance, privacy through nominee managers, streamlined banking setup, and a prestigious virtual office to reinforce your brand.

With a deep understanding of international client needs, Delvalle & Delvalle provides unmatched expertise and ongoing support, ensuring that your Panama LLC is built on a solid foundation and ready for global operations.

Choose Plan D for an innovative, efficient, and secure way to establish your company in Panama—confidently backed by the professionals at Delvalle & Delvalle.