Panama Order Form

OffshoreSimple.com

PANAMA
ORDER FORM

Please use this form for PANAMA ORDERS . If you wish to order a bank account or mail forwarding, please use the appropriate order forms: General Order Form.
or click here for a Nordic ONE bank account

PLEASE COMPLETE IN FULL. Receipt of this form plus full payment (check here payment options and fees) will constitute a confirmed and irrevocable order. Proceeding beyond this point and submitting this form is on this strict understanding. Forms received without matching payment will be held for a maximum period of 1 month then destroyed.

Contact us for general inquires.

If you would rather send us this form encrypted with PGP, please DON'T fill in the boxes yet, but highlight the whole of the form using your mouse (or Ctrl+A), save to clipboard using Ctrl+C then paste into your PGP program. Then indicate the names, options etc., you would like and when complete, encrypt and contact us Don't forget to send your public key for us to reply to you using PGP!

US Fax: +1 212 202-6468
UK Fax: +44 207 900 1987

Please incorporate the following Company, details as below, as soon as possible. I have authorized payment to you by the method indicated at the foot of the order form.

Details

Incorporate in Panama

Company ($650)
Foundation ($800)
Trust ($900)

Preferred Name: ending

Or pick a ready made company:
(the name will be reserved for you for 10 days)

Two alternative names are also required. If all three names are currently taken, we will attempt to logically re-combine your choices to create a unique company name. This will be reserved but not confirmed until you have agreed it is acceptable.

Alternative 1:  
Alternative 2:

Standard incorporation fee for Panama Offshore Corporation: US$ 650
The incorporation package comes complete with:

Articles of Incorporation,
Local Nominee Directors (3). Include Notarized Power of Attorney, and letters of Resignation from Directors,
Bearer Share Certificates,
Minutes of Board Resolution,
English Translation or documents

* Nature of Business for which Company is intended (For our internal files only):

Authorized capital:

Standard Authorized Capital ($10.000)
Authorized Capital of $500.000 = +$400
Authorized Capital of $1.000.000 = +$800

Standard authorized capital is just in paper and there is no timeframe specified in the law for the payment of the capital of the company, it is basically left to he shareholders to decide this.
If you want to incorporate a company with an authorized capital of $500.000 the incorporation costs increases with $400 and with $800 for a capital of $1 Million,

Directors

- Corporations: Nominee Directors
- Foundations: Nominee Board of governors
- Trusts: first trustee

Please provide Nominee Director (INCLUDED in first year fee, than US$300 /year for next years)
In this case, these name(s) to be included in the Power Of Attorney:
OR:
I will provide Director(s) (pay nothing next years)
Panamanian Law requires that three different persons be directors:

Director information:

Full Name:

*

Address

*

City, State, Zip

*

, ,

Country(nationality)

*

Passport Number

*

Date Of Birth

*

(DD/MM/YYYY)

Please provide Nominee Shareholders (US$300 /year for next years)
OR:
client to provide Shareholders (pay nothing next years)

Shareholder Information


Name:	*
Address:	*
City, State, Zip	*	,
Country	*
Passport Number	*
Date Of Birth	*	(DD/MM/YYYY)

If you want to provide your own directors, please complete the details below for all THREE directors. Please note that you must provide us with a photocopy of passport for each director that you wish to appoint:

President:
Complete Name:
Physical Address:
City:
State/Province :
Zip Code:
Country :
Passport Country:
Passport Number:

Secretary:
Complete Name:
Physical Address:
City:
State/Province:
Zip Code:
Country:
Passport Country:
Passport Number:

Treasurer:
Complete Name:
Physical Address:
City:
State/Province:
Zip Code:
Country:
Passport Country:
Passport Number:

Please provide any additional details regarding directors that you wish for us to know:

IMPORTANT NOTICE:

As is required by law, we would always need a document on file identifying the above individuals. Perhaps a clear faxed (Fax No: +1 212 202-6468) copy of the relevant part of their passport will suffice.

Optional Extras:

Apostille for the Certificate of Incorporation (company)
or foundational charter (foundation) US$150 (required for any bank acc)
Courier delivery of documents US$100

Extra Share Certificates
We deliver our corporations with two (2) blank share certificates.
Extra share certificates is US$ 10 each.

Franchise state tax for first year US$250
(was $150, but increased to $250 from January 2003 by the government )

Accommodation Address & Mail Forwarding

Mail Forwarding from Panama to your address (letters only): US$300 / year + $50 first deposit.
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.

Courier or post mail forwarding costs will be billed to the corporation as these costs are incurred, which vary according to the method and frequency in which you would like your mail forwarded to you. Generally, sending courier packages costs around US$50, depending on what country they are sent to. Post mail costs can vary from country to country, but generally not more than around US$5 to US$10 per package, depending on the weight and size.
Please note that the receipt of an order plus full payment including mail forwarding will be subject to our Terms and Conditions.

Please provide the address that you would like your mail forwarded to:
Complete Address:
City:
State/Province:
Country :
Zip Code:

Indicate the method your mail should be forwarded to you:
Forwarding Frequency:

For other MAILDROP, please check or virtual office pages.

Corporate Bank Accounts

Nominee signatory services:
For those clients that prefer to remain 100% anonymous without revealing their personal names to the bank, we offer nominee signatory services for additional confidentiality. In this case, we will provide one of our nominee directors as signatory for your corporate account. When you need to execute a transaction through your corporate account, you simply contact us with your request, and we will process it for you. We charge a US$1000 (or 1%, which ever is higher) annual administration fee for nominee signatory services.

Please set up a Corporate Bank Account using nominee directors and nominee signatory.
( US$700 set up fee +US$1000 Nominee signatory services).
Please send me applications for a Corporate Bank Account using my own directors and/or signatory. ( US$700 set up fee).

Or check our Offshore Banking page for more details.

If you would like an account at another bank, please advise us separately by e-mail with all the details and we will try to make the necessary arrangements. Fees may vary from those quoted here.

Additional Corporate Accounts & Agreements:

Please send me an “Investment Advisor Contract” to document my relationship with my corporation (or foundation) as Investment Advisor. (Additional US$150).

Please send me a “General Manager Contract” to document my relationship with my corporation (or foundation) as General Manager. (Additional US$150).

Please send me a "Private Annuity Contract" to document the initial transfer to my Corporation as a purchase of a Private Annuity from my corporation. (Additional US$150).

Please send me "Foundation Donation Forms" document the initial transfer to my Foundation as a Donation. (10 donation forms are included for a total of US$150).

Order all 4 contracts and save $100.

OTHER MasterCard/Visa Debit/Credit Cards

Please check first our Offshore Banking page for full details.

Delivery Details

Please provide us with a Name and Address for delivery of the Company Kit. This can be anywhere in the world and can itself be a mail drop address if you require additional privacy. Please note however that because we normally deliver by Courier, we must have a full street address. A P.O. Box or General Delivery address will not suffice. If you do insist on a P.O. Box or a General Delivery address, your Company documents will be sent to you by ordinary mail. If this happens, delivery by sea-mail can be lengthy - several weeks in fact. If any banking facilities are required, your name and street address are a must.

DELIVERY address of incorporation documents:

Name:
Last Name:
Street Address:
District:
City:
State/County:
Zip/Post Code:
Country:
Phone:

In case we need to contact you we would appreciate some contact numbers. These are optional however but please note that if there is a problem with your order and we cannot contact you other than by post, substantial delays could occur and we cannot be held responsible for any actual or consequential loss due to these delays.

If you wish to receive ANY return e-mail correspondence from us, your e-mail address is a must!

E-mail:
Telephone:
Fax*: (Please include your country code.)
Write here please any comments or observations related to your order

Payment Methods

I will pay by: Please check here all accepted payment methods

Total of your order US$:
(don't forget to click the "Send Order Now" button below)

Insert here any promotional code or special offer:

After you submit your order,
we will reply with a tracking number and payment instructions.

IMPORTANT NOTES:

1/ Please quote your name or e-mail address as a reference with your wire transfer. Otherwise we may not be able to tie in receipts with specific orders, which can delay the opening of your account!

2/ Please ensure that the GROSS order value is wired to our account. All currency exchange and wire costs, including those of any intermediary banks, MUST be debited from YOUR account.

ALL INFORMATION SUPPLIED IS TOTALLY CONFIDENTIAL AND WILL NOT BE DIVULGED TO ANY THIRD PARTY OTHER THAN TO ANY BANK CONCERNED WITHOUT EITHER YOUR EXPRESS PERMISSION IN WRITING OR UNDER THE TERMS OF A COURT ORDER.

Warning - before you order: receipt of this form plus accompanying payment by any means will constitute a confirmed and irrevocable order. Please also read the Disclaimer on our Introduction Page.

I have read and agree to provide due diligence requirements and
I have read and agreed to the terms and conditions as posted on this Website.

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