Aviabiz Offshore,Panamanian Private Interest Foundation

Please select the require service

YAHOO

SKYPE

Order Panama Private Interest Foundation

Last upload 11/07/2008

If you wish to go ahead with the formation of a Panamanian Private Interest Foundation 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 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, protectors, founders and council members of the foundation.

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 Private Interest Foundation please contact us.

Spanish Version

Our PGP key.

more information

What are shelf companies?
Available shelf companies
How to order?
What do our clients say about us?
Where are our clients from?

Payment options:
1. wire transfer
2. moneybookers.com
3. www.paypal.com
4. credit cards
5. Western Union
more to come

Bookmark this site so you
can return whenever you
need more details about
Aviabiz.com's offshore services.

Links