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Panama Financial Company Procedure

Last upload 11/07/2008

 

If you wish to go ahead with the formation of a Panamanian offshore finance company you have to meet certain due diligence.

Although Avia Business Services Ltd. will proceed with the formation and incorporation procedures no documents will be forwarded to the applicant until the following due diligence materials have been received:

  • - Original completed application form which you obtain by email or download here in Word file or PDF file
  • - Notarised copies of operative pages of passport for all persons
  • - Current bank reference Ideally the reference should reflect a satisfactory relationship (download sample) for all persons
  • - Address confirmation by copy of recent utility bill or recent bank statement or major credit card bill (2 different documents) for all persons
  • - Reference from a lawyer or accountant for all persons (download sample)

    Notes:
    The above materials are required for the beneficial owners, shareholders, directors and secretaries of the company.

    Ordering procedure:

  • - Fill our application form and prepare all above mentioned documents for all persons
  • - Send us all required documents by fax or email that we can check them
  • - We will issue an invoice
  • - When we receive the payment we incorporate the company
  • - We will send you all the company documents at the time when we receive the required documents in original

    If you have more questions about ordering Panama Financial Company please     contact us.

 
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© 2002-2010 Avia Business Services Ltd. All rights reserved.
The information included in this site is for information purposes only
and must not be taken as legal, accounting or other professional advice. Any one seeking to establish any offshore legal entity
or bank account should first seek professional legal, accounting or other professional advice.