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Skype: polspanama

 
1. Personal Information:
Firstname: *
Lastname: *
ID / Passport Number:
Nationality:
Complete Delivery Address:
City:
State/Province:
Zip Code:
Country:
Home Phone:
Work Phone:
Fax:
E-mail: *
Second E-mail (optional):
Preferred Method of Contact:

2. Corporate Package Selection:
New Corporation Package ($1,000 + $300 taxes)
Jurisdiction:
New Foundation Package ($1,000 + $300 taxes)
Jurisdiction:
Shelf Corporation Package ($1,200 + $300 taxes)
Jurisdiction:
Shelf Foundation Package ($1,200 + $300 taxes)
Jurisdiction:
Complete Offshore Structure ($2,500 + $600 taxes)
Jurisdiction:
Note:  If no jurisdiction is indicated, then we will automatically incorporate in Panama. Complete offshore structure includes Panama corporation, foundation, Panama bank account, brokerage account, mail forwarding, and general manager contract. Prices vary for other jurisdictions. Please contact us or see our price list for details.

3. New Entity - Selecting a Name:

If ordering a new entity, enter three name choices below. Panama Corporations must include the prefix "Inc.", "Incorporated", "Corp", "Corporation" or "S.A.". Panama Foundations must include the word "Foundation" in the name:

Entity 1 (Corporation):
1.
2.
3.

Entity 2 (Foundation):

1.
2.
3.
4. Nominee Directors:
(Nominee Directors, or Founders / Council Members in the case of a Foundation, are provided at no additional charge, however, nominee services may be subject to approval, depending on the business activity. Corporate Nominee Directors are our law firms’ corporations that are appointed as your nominee directors. Natural Person Nominee Directors are individuals provided by our law firm that are appointed as your nominee directors. Please note that some banks do not accept Corporate Nominee Directors, so it is advisable to use Natural Person Nominee Directors instead. Also note that future changes of natural person nominee directors could be required if one or more of the natural person nominee directors becomes unavailable, deceases, resigns, etc. in which case the Client would have to assume the costs of the changes of directors. Also, please note that if you use a nominee Founder for your Foundation, this is permanent and cannot be changed in the future.)
I wish to use Corporate Nominee Directors on my entity.
I wish to use Natural Person Nominee Directors on my entity.
I DO NOT wish to use Nominee Directors on my entity.

5. Purpose of Corporation:
Asset Protection
Estate Planning
Passive Investments
Holding Real Estate
Other (please explain):
Specific Business (Please kindly clarify what kind of business activity):
  1. What products or services are you selling?
  2. What is your URL? (if applicable) www.
  3. How do you market your product/service?
  4. Since when have you been in this business?
  5. What countries do you sell to?
  6. Are there any legal restrictions for doing this business in the countries you sell to? Yes No

6. Corporation Structure:
(only if you do not wish to use Nominee Directors. If providing your own directors, please complete the details below. Passport photocopies of each of the directors are required.)

Corporation Subscribers:
(the information of the Subscribers is registered at the Public Registry)
Corporations require two different Subscribers. Subscribers are the ones that sign physically the Articles of Incorporation in front of the Notary Public in Panama. Subscribers are the ones that create the Corporation. For practical purposes, we usually provide our Nominee Subscribers. According to the Corporation Law, Subscribers have a right to own one Share each, but this right is always cancelled through the Notarized Meeting of Board of Directors that we include in the Corporate Package (if you are here in Panama, and still wish to appoint your own Subscribers, please provide the complete information):
A. Subscriber 1 (only if the Subscriber is in Panama)
Complete Name:
Address (no PO box allowed):
City:
State/Province:
Zip Code:
Country:
Nationality:
Passport Number:

B. Subscriber 2 (only if the Subscriber is in Panama)
Complete Name:
Address (no PO box allowed):
City:
State/Province:
Zip Code:
Country:
Nationality:
Passport Number:
Corporation Directors:
(the information of the Subscribers is registered at the Public Registry)
Directors, in coordination with the Officers, are the ones in charge of the Administration of the Corporation. Corporations require three different Directors. If you do not wish to use Nominee Directors, please complete the following information:

A. Director 1
Complete Name:
Address (no PO box allowed):
City:
State/Province:
Zip Code :
Country:
Nationality:
Passport Number:

A. Director 2
Complete Name:
Address (no PO box allowed):
City:
State/Province:
Zip Code:
Country:
Nationality:
Passport Number:

A. Director 3
Complete Name:
Address (no PO box allowed):
City:
State/Province:
Zip Code:
Country:
Nationality:
Passport Number:
Corporation Officers
(the information of the Officers is registered at the Public Registry)
Officers, in coordination with the Directors, are the ones in charge of the Administration of the Corporation. Corporations require three Officers, which can be the same individual or different individuals. If you do not wish to use Nominee Officers, please complete the following information:
A. President:
Complete Name:
Address (no PO box allowed):
City:
State/Province:
Zip Code:
Country:
Nationality:
Passport Number:

B. Secretary
Complete Name:
Address (no PO box allowed):
City:
State/Province:
Zip Code:
Country:
Nationality:
Passport Number:

C. Treasurer
Complete Name:
Address (no PO box allowed):
City:
State/Province:
Postal Code:
Country:
Nationality:
Passport Number:

7. Foundation Structure:
(only if you do not wish to use Nominee Directors. If providing your own directors, please complete the details below. Passport photocopies of each of the directors are required).
Founder:
(the information of the Officers is registered at the Public Registry)
Foundations require a Founder. The Founder is the person that creates the Foundation. If you do not wish to use Nominee Founder, please complete the information:
Complete Name:
Address (no PO box allowed):
City:
State/Province:
Zip Code:
Country:
Nationality:
Passport Number:
Foundation Council:
The Foundation Council is in charge of the Administration of the Foundation. If you appoint Natural Persons, three different Council Members are required, otherwise, if you appoint a Juridical Person (Corporation entity), one Council Member is required. If you do not wish to use Nominee Foundation Council, please complete the information:
President:
Complete Name:
Physical Address:
City:
State/Province:
Zip Code:
Country:
Nationality:
Passport Number:
Secretary:
Complete Name:
Physical Address:
City:
State/Province:
Zip Code:
Country:
Nationality:
Passport Number:
Treasurer:
Complete Name:
Physical Address:
City:
State/Province:
Zip Code:
Country:
Nationality:
Passport Number:
Please provide any additional details regarding directors that you wish for us to know:

8. Capitalization & Share Certificates (only for corporations)
Share Capitalization: US$10K Standard Special Capitalization US$
Special Instructions:
Share Title: 100% to Bearer 100% to Foundation
Special Instructions:
Note: Standard practice is to issue minimum capitalization of US$10,000, with 100% of shares issued to the Bearer or to the Foundation (if applicable).

9. Corporate Brokerage Account:
Corporate Brokerage Account is for trading all types of equities, commodities, and currencies. Our law firm only provides the introduction to the brokerage firm and assistance with processing the account. Minimum deposits apply - please contact us for details.

10. Additional Corporate Accounts:
Please check which additional optional accounts you would like to establish:
A. Corporate Online Discount Brokerage Account (US$500).
B. Panama Corporate Bank Account (US$700).
C. St. Vincent Corporate Bank Account (US$700).
D. Antigua Corporate Bank Account (US$700).
E. Swiss Corporate Bank Account (US$700).

11. Mail Forwarding Services:
I would like to subscribe to one year of Mail Forwarding Services.  This includes a Corporate Mail Box and Physical Address for my entity in Panama City, Panama to receive mail or courier packages.  I understand that the corporations mail and courier packages will be forwarded to me per my instructions. Courier or post mail forwarding costs will be billed periodically to the corporation. (US$300 per year)
 
Please provide the address that you would like your mail forwarded to:
Complete Address:
City:
State/Province:
Zip Code:
Country:
Indicate the method your mail should be forwarded to you:
Forwarding Frequency:

12. Additional Corporate Accounts & Agreements:
A. Investment Advisor Contract (Additional US$250).
B. General Manager Contract (Additional US$250).
C. Private Annuity Contract (Additional US$250).
D. Foundation Donation Forms (Additional US$50).
E. Certificate of Incorporation (Additional US$75).

13. Shipping Methods - Please send my Corporate Documents by:
Airmail (no surcharge - included with purchase / Note: Airmail may take up to 6 weeks for delivery and is not guaranteed)
Courier (US$50 extra)
Total Payment Amount:

14. Payment Options - Indicate how you would like to pay:
Payment instructions will be provided.
Pay by Western Union
Pay by Money Gram
Pay by International Money Order
Pay by USD Check
Pay by Wire Transfer

15. How did you find out about us?:
I was referred by:
I found your website on a search engine
Through a magazine or newspaper ad
Through a TV ad
Other (please specify):

16. Additional Requests or Comments:

17. Required Documents in order to setup a Foundation or Corporation
- Clear copy of your passport (preferrably in color)
- Financial Reference Letter (if using our nominee directors)

Please either print and fax to: 1-800-716-3452 / ++507-227-7485 or send by scan email to: info@pos-inc.com.

Please review the information you have entered and make sure that you have entered all required information correctly. All orders are processed immediately.
I have read and agree to the disclaimers and notices. *
I have read and agree to the Client-Firm Representation Agreement.

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Tel (Panama): ++ (507) 227 - 6645
Tel (Panama): ++ (507) 227 - 1981
Tel (Panama): ++ (507) 227 - 8189
Fax (Panama): ++ (507) 227 - 7485

Toll Free Voicemail / Fax (USA): 1-800-716-3452

Skype: polspanama

Note: If calling to Panama from the US or Canada, you must dial "011" prior to the country code (507).

Email: info@pos-inc.com
Encrypted Email: posinc@hushmail.com

Physical Address:

Panama Offshore Legal Services
IPASA Building, 3rd Floor,
41st Street off Balboa Avenue,
near of Universidad del Istmo,
Panama City, Republic of Panama

PO Box Address:

Panama Offshore Legal Services
PTY 296, PO Box 0832 - 2745, WTC
Panama City, Republic of Panama

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DISCLAIMER: Panama Offshore Legal Services. is not a bank, broker, or merchant processor nor does it provide banking, brokerage, or merchant processing services. Panama Offshore Legal Services offers international company formation, corporate administration services, and bank/broker/merchant introductory / referral services and account processing services. Panama Offshore Legal Services is not a brokerage firm, or investment advisory firm and does not offer investment or investment advisory services. This website is only used for promotional marketing purposes of Panama Offshore Legal Services and is not intended to portray that this is the site of a bank, broker, merchant processor, investment advisory service, or any related financial services provider.