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: |
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Address (no PO box allowed): |
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State/Province: |
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Nationality: |
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Passport Number: |
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B. Subscriber 2 (only if the Subscriber is in Panama) |
Complete Name: |
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Address (no PO box allowed): |
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City: |
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State/Province: |
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Zip Code: |
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Country: |
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Nationality: |
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Passport Number: |
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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: |
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Address (no PO box allowed): |
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City: |
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State/Province: |
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Zip Code : |
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Country: |
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Nationality: |
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Passport Number: |
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A. Director 2 |
Complete Name: |
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Address (no PO box allowed): |
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City: |
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State/Province: |
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Zip Code: |
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Country: |
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Nationality: |
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Passport Number: |
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A. Director 3 |
Complete Name: |
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Address (no PO box allowed): |
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City: |
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State/Province: |
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Zip Code: |
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Country: |
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Nationality: |
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Passport Number: |
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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: |
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Address (no PO box allowed): |
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City: |
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State/Province: |
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Zip Code: |
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Country: |
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Nationality: |
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Passport Number: |
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B. Secretary |
Complete Name: |
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Address (no PO box allowed): |
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City: |
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State/Province: |
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Nationality: |
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Passport Number: |
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C. Treasurer |
Complete Name: |
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Address (no PO box allowed): |
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City: |
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State/Province: |
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Postal Code: |
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Country: |
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Nationality: |
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Passport Number: |
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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: |
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Address (no PO box allowed): |
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City: |
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State/Province: |
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Zip Code: |
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Country: |
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Nationality: |
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Passport Number: |
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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: |
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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:
POLS Attorneys
PH SL55 Building,
31st Floor
Ave Samuel Lewis & Calle 55
Obarrio
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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