Setting Up a Company or Foundation
Registering your company or Foundation
P&A Wealth has 40 years of experience in registering and forming international companies in Panama, British Virgin Islands (BVI), Belize, Seychelles, Nevis, Delaware, Cayman Islands.
A major asset of P&A Wealth is our dedicated team of company incorporation specialists that can undertake the entire process of registering your Company, Trust or Foundation efficiently and within a minimal timeframe.
Step 1 – Preparation
Our advisory team will check the company name for a new company. There are no restrictions in the language. However, they cannot reflect any of the trading restrictions such as banking, trustee and management, insurance, assurance, reinsurance, fund management, investment fund administration, collective investment schemes or any other activities which would be associated with the banking, fiduciary, finance, or insurance business. Also restricted is the use of corporate names already registered or those of high profile and well- known corporations and brand names:
You will be informed about Panama’s obligation, taxation policy, financial year, renewal date for your company in Panama.
Step 2 – Your company details
We need information of your company Director, Shareholder, along with the number of shares. Or you can choose to use our nominees.
Choose recommended services for your Panama company:
Bank account:
You can achieve bank account in many banks in the world with Panama entity.
Nominee services:
One of the minimum conditions is to have directors. You can use the Nominee services to fulfill it. Also, the information of Nominee will be shown but not you.
Processing time:
For normal cases, a company can be formed in about 6-7 working days. The process duration counts after the receipt of full payment and all required documents.
Step 3 – Payment for Your Company
Credit/Debit card
Visa, MasterCard.
When making the purchase, you will be requested to create an account and also choose the payment process you prefer, either by credit card or by bank transfer. After you create your account, you will be ready to pay. Only at the time of making the purchase you will need to input credit card information to carry out the payment.
Bank transfer
You can make an international wire transfer to our bank accounts. If you select to pay through bank wire transfer, please contact us to provide you our banking instructions.
Step 4 – Send the Company Package to your address
Original Document
Your company original documents will be sent to your provided address via mail (DHL/ FedEX).
Days to Deliver
It may take 2 to 5 working days to deliver the company package after your company is incorporated.
“Remember, you will be informed about Panama’s obligation, taxation policy, financial year, renewal date for your company in Panama.”