Plan C Incorporation of IBC+ Nominee Directors + Bank Account

Includes:

• Articles of Incorporation whereby the corporation is constituted both in Spanish and English, duly registered in the Public Registry of Panama.
• Original Certification from Panama Public Registry stating the existence of the corporation.
• Two “transfer of shares” documents signed by the subscriber of Articles of Incorporation.
• Share certificates of the Corporation.
• Three (3) directors/officers are required by Law.
• A signed letter of resignation, of the members of the Board of Directors.
• Power of Attorney, issued by the Board of Directors in a private document, notarized and authenticated by Apostille.
• Copy of official receipt for the annual franchise payment or corporate tax payable on the first year of incorporation.
• Apostille of documents.
• Resident Agent Fee for the first year of incorporation.
• Courier Expenses.
• We will assist you in everything related to the process of opening a bank account in Panama or in the Caribbean, ensuring a fast and safe process, also we will provide you our postal service and shipping of all the bank documents (checkbook, debit cards and pin numbers for online banking and debit cards).

Note: For information regarding pricing please contact us.

Panama has long been recognized as a premier destination for offshore company incorporation. It offers businesses a secure, tax-efficient, and confidential international jurisdiction. With its investor-friendly laws, strong banking system, and strategic location, Panama provides an ideal environment for entrepreneurs looking to establish an International Business Company (IBC).

At Delvalle & Delvalle, we specialize in assisting clients with seamless offshore incorporation, ensuring full legal compliance while maintaining privacy and efficiency. Our Plan C Incorporation Package is designed for individuals and businesses seeking a fast, secure, and hassle-free setup that includes nominee directors, legal documentation, and bank account assistance.

In this guide, we will explain the details of the Plan C Incorporation Package, its benefits, and how we facilitate the entire process. This lets you focus on growing your business while we handle the formalities.

Why Choose a Panama IBC?

Incorporating an International Business Company (IBC) in Panama provides significant advantages for entrepreneurs, investors, and corporations looking for a flexible and tax-efficient offshore structure. Here are the key reasons why Panama remains a top choice for offshore incorporation:

1. Strong Legal Protections & Business-Friendly Laws

Panama’s corporate laws are designed to protect business owners while allowing for global operations with minimal restrictions. The Panama Corporations Law of 1927 ensures that IBCs operate without local tax obligations on foreign income, providing a significant financial advantage.

2. Complete Confidentiality & Asset Protection

Panama offers one of the strictest privacy policies in the world. Shareholders’ names are not publicly disclosed, and nominee directors can be appointed to enhance privacy further. Additionally, Panama does not share financial information with foreign governments, ensuring high levels of security.

3. No Residency or Nationality Restrictions

Individuals or businesses can form a Panama IBC from anywhere in the world. There are no residency requirements for shareholders or directors, making it an accessible solution for global entrepreneurs.

4. Simple & Fast Incorporation Process

With our expertise at Delvalle & Delvalle, your Panama IBC can be incorporated within days, allowing for a quick and efficient business setup. Minimal reporting requirements and no mandatory annual financial statements further simplify company management.

5. International Banking & Financial Opportunities

A Panama IBC can open and operate bank accounts globally, making it an excellent choice for international trade, e-commerce, asset protection, and financial services. Our Plan C Package includes full assistance in opening a secure business bank account in Panama or the Caribbean.

Key Features of the Plan C Incorporation Package

Our Plan C Incorporation Package is a comprehensive solution designed to streamline the process of setting up an International Business Company (IBC) in Panama. This package includes all the necessary legal documentation, nominee director services, and bank account assistance to ensure a smooth and confidential incorporation.

1. Official Incorporation Documents

• Articles of Incorporation: The legal document that establishes your corporation, registered in Spanish and English at the Panama Public Registry.
• Certification of Incorporation: An official document issued by the Panama Public Registry confirming the existence and legal status of the company.

2. Shareholder & Ownership Documents

• Share Certificates: Issued to company owners as proof of shareholding.
• Transfer of Shares Documents: Two signed documents allow for easy company share transfer.

3. Nominee Directors for Maximum Privacy

• Panama law requires a minimum of three (3) directors/officers. Our package provides nominee directors, ensuring your personal information remains private while complying with local regulations.
• Resignation Letter from Nominee Directors: Signed letters of resignation, giving you complete control over the company whenever needed.

4. Legal & Notarized Power of Attorney

• The Board of Directors issues a Power of Attorney (POA), notarized and authenticated by Apostille. It allows you to manage company affairs without public disclosure.

5. Corporate Tax Compliance & Government Fees

• First-year franchise tax payment: Covers the annual corporate tax required by Panama law.
• Resident Agent Fee: We act as your legal representative in Panama for the first year of incorporation.

6. International Document Authentication

• All relevant documents are authenticated by Apostille, ensuring global recognition and legal validity.

7. Courier & Delivery Services

• Secure courier services to deliver all company documents to your preferred location.

Nominee Directors: Ensuring Privacy & Legal Protection

One of the most valuable features of our Plan C Incorporation Package is the inclusion of nominee directors, which is crucial for maintaining privacy, security, and compliance in Panama.

What Are Nominee Directors?

Nominee directors are third-party individuals appointed to serve as the official directors of your company. While their names appear in public records, you remain in complete control of the business through private agreements and resignation letters.

Key Benefits of Using Nominee Directors

✅ Enhanced Privacy & Anonymity

• Panama does not publicly disclose shareholder information, but company directors are listed in the Public Registry.
• By appointing nominee directors, your identity remains confidential while complying with corporate laws.

✅ Legal Asset Protection

• Nominee directors separate personal and business liabilities, protecting your assets from potential legal claims or financial risks.

✅ Simplified Business Operations

• Since Panama requires at least three directors/officers, using nominee directors makes incorporation hassle-free and fast.
• You receive a signed resignation letter, allowing you to replace the directors anytime.

✅ 100% Control Over Your Company

• A Power of Attorney (POA) ensures you retain full decision-making authority, even though nominee directors are listed in official documents.
• This setup allows for a secure and flexible corporate structure without personal exposure.

With nominee director services included in our Plan C Package, your Panama IBC is structured to maximize privacy, compliance, and ease of management while giving you complete operational control.

Bank Account Setup: Fast & Secure Process

A key component of the Plan C Incorporation Package is our assistance in opening a corporate bank account in Panama or the Caribbean. This service ensures a smooth, fast, and secure banking process, allowing your business to operate internationally efficiently.

How We Assist in Opening Your Bank Account

Setting up a bank account can be challenging due to compliance requirements and due diligence procedures. At Delvalle & Delvalle, we simplify this process by:

✅ Helping you choose the right bank based on your business needs.
✅ Guiding you through compliance requirements to ensure a smooth approval process.
✅ Preparing and submitting all required documents on your behalf.
✅ Coordinating remote bank account openings when available.

Documents Required for Account Opening

While requirements may vary by bank, you will typically need:

• Certified copy of Articles of Incorporation (provided in the Plan C Package).
• Passport copies of the company’s beneficial owners and directors.
• Proof of address (utility bill or bank statement).
• Bank and professional reference letters.
• Business plan or declaration of intended business activity.

Banking Features & Services

Once your corporate bank account is established, you will have access to:

• Online banking with secure international transactions.
• Corporate debit and credit cards for easy business spending.
• Multi-currency accounts for global transactions.
• Wire transfer capabilities to send and receive funds worldwide.

Courier & Postal Services for Banking Documents

Once your account is active, we ensure the secure delivery of all banking documents, including:
📌 Checkbooks
📌 Debit & credit cards
📌 PINs for online banking access

Our banking assistance service saves time, avoids common pitfalls, and ensures your company has a fully operational offshore bank account without unnecessary delays.

Step-by-Step Incorporation Process

At Delvalle & Delvalle, we ensure a smooth and efficient incorporation process for your Panama IBC. Our Plan C Package is designed to minimize delays and provide you with a fully operational offshore company in the shortest time possible.

Step 1: Choose Your Company Name & Provide Basic Information

• Select a unique company name (we will verify its availability).
• Provide details of the beneficial owner(s) and preferred corporate structure.

Step 2: Preparation & Registration of Legal Documents

• Drafting and notarization of the Articles of Incorporation.
• Submission of documents to the Panama Public Registry for official registration.
• Issuance of a Certificate of Incorporation confirming the company’s legal status.

Step 3: Appointment of Nominee Directors & Issuance of Share Certificates

• Assignment of three nominee directors for privacy protection.
• Preparation of a signed resignation letter from directors for your control.
• Issuance of share certificates to establish company ownership.

Step 4: Power of Attorney & Apostille Authentication

• Preparation of a Power of Attorney (POA) for company management.
• Authentication of all legal documents through Apostille for international use.

Step 5: Payment of Corporate Tax & Resident Agent Fee

• Payment of the first-year franchise tax and resident agent fee, ensuring compliance with Panamanian law.

Step 6: Bank Account Setup & Document Delivery

• Assistance in opening a corporate bank account in Panama or the Caribbean.
• Secure courier delivery of company documents, checkbooks, and banking cards.

Step 7: Your Panama IBC is Ready!

• Your company is fully incorporated and legally operational.
• You can now start conducting international business with a secure offshore structure.

Following this simple and efficient process ensures that your Panama IBC is set up quickly and hassle-free, allowing you to focus on growing your business.

Incorporating an International Business Company (IBC) in Panama offers numerous benefits, including legal protection, tax advantages, privacy, and international banking opportunities. With our Incorporation Package, you receive a comprehensive and hassle-free solution that includes nominee directors, complete legal documentation, and expert banking assistance.

At Delvalle & Delvalle, we specialize in offshore incorporation services. We ensure your company is set up quickly, securely, and fully compliant with Panama’s corporate laws. From legal registration to bank account setup, we handle the entire process so you can focus on growing your business.

If you’re ready to establish your Panama IBC and take advantage of offshore benefits, contact us today for a consultation. Let us help you build a secure and efficient corporate structure with privacy and financial freedom.