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LOCAL SUPPORT. CLEAR NEXT STEPS.

Business & Banking, Made Simple.

Start a company, prepare for personal or corporate banking, and coordinate ongoing compliance with one Panama-based team.

START MY BUSINESS & BANKING PLAN
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Company formation | Personal & corporate banking | Ongoing support
One Accountable Team

A clear point of contact throughout.

Professional Coordination

Legal and accounting support when needed.

Multilingual Support

English, Spanish and Arabic.

What Do You Need Help With?

Choose the support you need. We’ll help you understand the next steps.

Form a Company

Coordinate your company setup, documents and next steps.

Explore support

Banking

Prepare for personal or corporate banking with local support.

Explore support

Invest in Panama

Discuss business opportunities and coordinate professional checks.

Explore support

Compliance

Understand the ongoing obligations relevant to your company.

Explore support
COMPANY FORMATION

Start With a Clear Business Plan

Understand what needs to happen before you choose a structure or begin registration.
Company Setup, With Local Coordination

We coordinate company formation with licensed legal partners, help organize the
required information, and explain the banking and compliance steps that follow
registration.

  • Review your intended business activity and goals.
  • Coordinate the legal documents and registration process.
  • Understand the relevant tax and operating registrations.
  • Prepare for banking applications and ongoing company upkeep.
Discuss My Company Setup

Before We Start

A short checklist to help us understand your situation.
Your activity

What will the business do?

Your operations

Where will it operate and serve customers?

Your ownership

Who will own or manage the company?

CHOOSING A STRUCTURE

The Right Setup Depends on Your Plans

Options to discuss with your legal adviser. Our team helps coordinate the next steps.
S.A.
Panama corporation
A corporate structure to discuss for your business or investment activity.
KEY CONSIDERATION

Shareholder, director and ownership arrangements need professional review.

S.R.L.
Limited liability company
A Panama limited-liability structure with ownership held through quotas.
KEY CONSIDERATION

It is a Panama legal form; do not assume the same treatment as a U.S. LLC.

Branch
Foreign-company branch
An option to discuss when an existing foreign company plans to operate in Panama.
KEY CONSIDERATION

Local registration, operating and tax obligations require a specific review.

From First Conversation to Next Steps

Review your goals

Discuss activity, ownership and intended operations.

Prepare documents

Gather the information and evidence required.

Legal registration

Coordinate the formation or registration process.

Operating setup

Review applicable tax and operating registrations.

Banking support

Prepare the application and coordinate follow-up.

BANKING SUPPORT

Prepare Properly. Apply With Clarity.

Personal or corporate banking support built around your circumstances and intended account use.
Personal Banking Support

We help you organize your banking documents, understand the
requirements relevant to your circumstances, and coordinate
appointments and follow-up.

Document preparation / Appointment coordination / Help with follow-up requests
Corporate Banking Support
We help organize company, ownership and business-activity information, coordinate the application process, and respond to additional document requests.
Company and ownership information / Business-activity evidence / Application and follow-up coordination

Documents the Bank May Request

ID and address

Valid identification and address evidence.

Income and funds

Evidence of income and source of funds.

Account purpose

Intended use and expected transactions.

Company documents

Registration and legal documents, if applicable.

Ownership information

Shareholders and beneficial owners.

Business evidence

Contracts, invoices or other information, if requested.

Requirements, appointments and approval depend on the selected bank and applicant profile.
Ask About Banking
INVESTMENT SUPPORT

Move Forward With Better Information

Discuss your business plans and coordinate independent professional checks before committing.
Local Guidance for Your Next Decision
Considering a business opportunity or investment in Panama? Tell us what you are planning. We help organize the practical next steps and coordinate reviews with the relevant professionals.
  • Clarify your objectives and the proposed activity.
  • Organize the information needed for professional review.
  • Coordinate legal, accounting or other checks relevant to the transaction.
Discuss My Plan
INVESTMENT SUPPORT

Already Started, but Something Is Stuck?

Already have a company or banking application in progress? Tell us where the process stopped. Our
team can review the situation and coordinate the next steps with the relevant professionals.

Talk to our team
TAX AND REPORTING

Understand Your Tax & Reporting Obligations

Panama’s income-tax system generally focuses on Panama-source income. The treatment of your business depends on its activities and circumstances. We coordinate a review with qualified professionals so you understand the applicable tax, reporting and accounting obligations
Discuss My Business Plan

Ongoing Company Responsibilities

Know what applies to your company after formation, and who will help you manage it.

Company upkeep

Coordinate applicable annual company payments and resident-agent requirements.

Accounting records

Understand the records and supporting documents your company must maintain.

Tax filings

Review filing obligations based on your activities and fiscal period.

Local operations

Check operating, municipal and employer requirements where applicable.

Ask us which ongoing services are appropriate for your company and how we can coordinate them.
YOUR NEXT STEP

Tell Us What You Need

Share a few details. Our team will contact you to discuss the next steps and a private quote.

You can also speak directly with our team on WhatsApp.
Talk On WhatsApp
COMMON QUESTIONS

Clear Answers Before You Begin

Start here, then speak with our team about your specific situation.
Can I begin preparations before arriving in Panama?
You can discuss your plans and organize documents in advance. Any required appointments, travel or in-person steps depend on the service and bank.
No. A bank account is a separate application. The bank reviews the applicant, ownership, activity, documents and intended account use.
Requirements vary. Identification, address, income or source-of-funds evidence and account purpose may be requested; companies may need legal and ownership documents.
Timing depends on the structure, complete documents, professional review and bank requirements. We discuss the likely steps after reviewing your situation.
We can discuss applicable upkeep, accounting, filing and operating requirements and coordinate the relevant professionals and next steps.

Build Your Next Chapter in Panama.

Company setup, banking and ongoing support – with a clear point of contact.
Start My Plan