Plan D: Incorporation of Company + Nominee Directors + Bank Account + Virtual Office Service

Our Plan D package is a complete solution for company incorporation in Panama, covering all necessary legal documentation, corporate structuring, and compliance requirements. Here’s a breakdown of what you receive:

1. Articles of Incorporation & Legal Documents

• Bilingual Articles of Incorporation (Spanish & English), officially registered with the Public Registry of Panama.
• Original Certification from the Public Registry, confirming the existence of the corporation.
• Two “transfer of shares” documents signed by the subscriber of the Articles of Incorporation.
• Official Share Certificates for company ownership.

2. Nominee Directors & Corporate Structure

• Panama law requires a minimum of three (3) directors/officers for incorporation.
• We provide nominee directors to ensure confidentiality and compliance.
• A signed resignation letter from the Board of Directors for flexibility in company management.

3. Apostille & Power of Attorney

• A power of Attorney issued by the Board of Directors, notarized and authenticated by Apostille, allows smooth international operations.
• Apostille certification for documents, ensuring they are legally recognized in other jurisdictions.

4. First-Year Resident Agent Fee & Tax Compliance

• Registered agent services for the first year.
• Official receipt for the annual franchise payment or corporate tax due in the first year.

5. Courier Expenses

• We handle the secure delivery of all corporate documents, ensuring you receive them safely and promptly.

With these inclusions, Plan D provides a comprehensive and legally sound foundation for your Panama business.

At Delvalle & Delvalle, we specialize in providing seamless and efficient company incorporation services in Panama. Our Plan D package is a comprehensive solution that includes everything you need to establish and operate a business in Panama legally.

Incorporating a company in Panama offers numerous benefits, including strong privacy laws, tax advantages, and minimal regulatory requirements. With Plan D, you get your company legally registered and receive nominee directors, assistance with opening a bank account, and virtual office services—ensuring a smooth and hassle-free setup.

This package is ideal for entrepreneurs, business owners, and investors looking for a flexible international business structure with banking solutions and a professional corporate presence in Panama.

Key Features of Panama International Business Company

Panama International Business Companies (IBC) are widely used for international trade, asset protection, and tax planning. The country offers a business-friendly legal framework, making it a popular destination for offshore company formation.

Main Features of a Panama IBC:

• Fast incorporation process: Companies can be registered within a few days.
• No corporate tax on foreign income: Profits earned outside Panama are tax-free.
• Strong privacy protections: The names of shareholders are not publicly disclosed.
• No minimum capital requirements: Flexible capital structure.
• Minimal reporting obligations: No annual financial statements or audits required.
• Ease of operations: Companies can be managed from anywhere in the world.

A Panama IBC is a powerful tool for international business owners seeking a secure, low-maintenance corporate structure.

Bank Account Assistance in Panama or the Caribbean

At Delvalle & Delvalle, we understand that a corporate bank account is essential for your business operations. That’s why we offer comprehensive assistance in opening a business bank account in Panama or the Caribbean, ensuring a smooth and secure process.

How We Assist You

• Guidance on choosing the right bank based on your business needs.
• Preparation and submission of required documents to expedite the approval process.
• Direct coordination with the bank, reducing delays and ensuring a seamless experience.

Documents Required for Opening a Bank Account

Although specific requirements vary by bank, typical documents include:
✔ Company incorporation documents (Articles of Incorporation, Share Certificates, etc.)
✔ Notarized Power of Attorney (if applicable)
✔ Director and shareholder identification (passport copies)
✔ Bank reference letter
✔ Proof of business activity (in some cases)

Banking Benefits in Panama & the Caribbean

• Multi-currency accounts (USD, EUR, etc.) for international transactions.
• Online banking access for easy management of funds.
• Confidentiality and strong banking privacy laws.
• Secure international transactions and financial stability.

Additionally, we provide postal and courier services for securely shipping all your bank documents, including:
📌 Checkbook
📌 Debit cards
📌 PINs for online banking and debit cards

You can establish a reliable offshore banking solution to support your business growth with our expert assistance.

One-Year Virtual Office Services

As part of Plan D, we provide one year of Virtual Office Services, ensuring your business has a professional corporate presence in Panama without needing a physical office. This service enhances international business owners’ credibility, communication, and operational efficiency.

What’s Included in the Virtual Office Service?

✅ Commercial Address – A prestigious business address in Panama for official use.
✅ Private Telephone Number with Assistant – A dedicated local phone number with a professional receptionist to handle calls.
✅ Fax Service (Private Number) – A private fax number for secure document reception.
✅ Voicemail Service – A personalized voicemail system to manage incoming messages.
✅ Handling of Commercial Correspondence – We receive and forward your business mail as required.

How a Virtual Office Benefits Your Business

• Enhances Corporate Image – A local business address in Panama adds credibility.
• Facilitates Business Operations – Phone and mail handling services improve efficiency.
• Saves Costs – Avoids the expenses of renting and staffing a physical office.
• Supports International Business Owners – Enables seamless business management from anywhere.

With this service, your Panama company remains fully operational while maintaining a strong professional presence.

Incorporating a company in Panama with Plan D from Delvalle & Delvalle provides a complete business solution that includes company registration, nominee directors, bank account assistance, and virtual office services. This package is ideal for entrepreneurs and investors seeking a secure, tax-efficient, internationally recognized corporate structure.

With benefits such as strong privacy protections, no corporate tax on foreign income, and a seamless banking setup, Panama remains one of the best jurisdictions for international business operations.

If you’re ready to establish your company in Panama, Delvalle & Delvalle is here to assist you immediately. Contact us today to start your incorporation process with Plan D and enjoy a fast, secure, professional business setup.