Panama company registration, Panama company registration required information

Panama Profile:

The Republic of Panama, abbreviated as Panama, is the southernmost country in Central America, with a total area of 75,517 square meters.

square kilometers, the capital of Panama City.

In 1501, Panama became a Spanish colony. On November 3, 1903, the Republic of Panama was established.

The Panama Canal, which connects the Atlantic Ocean to the Pacific Ocean, is strategically important and is the dividing line between North and South America. The Free Zone of Cologne** is located right on the Atlantic estuary of the Panama Canal.

Founded in 1953, there are more than 1,550 companies specializing in re-exports** and 16 banks.

It is the second largest free** zone in the world after Hong Kong.

Panama is a well-known offshore incorporation and due to the importance of the Panama Canal, many ships are there.

It is registered in Panama. Since the establishment of Panama and ** have important relations with the United States.

Panama has been using the U.S. dollar as its currency since 1907, and the national currency is the balboa, with.

The U.S. dollar is equivalent and used in the country at the same time, and it is the first in the world to use the U.S. dollar as a U.S. dollar.

State of fiat currency.

Registered capital: The standard registered capital is US$10,000, divided into 100 shares, with a par value of US$100 per share (

The par value of each share is $100 and cannot be changed, and if the registered capital is written more, there is a capital increase tax and the more the capital.

The higher the cost, the higher the cost, and it is generally not recommended for customers to do this. ）

Shareholder Directors: A Panamanian company must have three directors, and if registered, provide at least three.

Individual's ID card is processed. There is no special request from shareholders.

Company name: It is best to end with "sa", not with ltd or limited, bana.

The horse company does not have a Chinese name.

Business scope: There are no special restrictions, if it is actually in the financial aspect, it is required for territorial review.

Provide bank statements for all registrants, as well as letters of credit.

Registration process: name search - submission of materials - ** return of documents (signed by the customer, and funds.)

**Description) - Territorial review (supplementary materials) - Shipment - sending.

Special attention: It is very likely that a lot of materials will be required to be supplemented during the territorial audit, and the materials will be supplemented later.

Post-registration documents: Articles of Association (i.e. Certificate of Incorporation).

Register of Directors.

Letter of resignation from the promoter.

Register of Shareholders.

**Certificate. Company Seal.

Panama** does not have a limit on the registered capital of its offshore company, but it is generally practiced to register with a small registered capital of US$10,000. The capital can be divided into 100 shares of $100 each.

Panama. It is the southernmost country in Central America, with a total area of 75,517 square kilometers and its capital, Panama City. Panama has an important relationship with the United States, Panama has been using the US dollar as the currency since 1907, and the national currency is balboa, which is equivalent to the US dollar and used in the territory at the same time, and is the first country in the world to use the US dollar as legal tender in addition to the United States.

1. Advantages of Panama company registration:

1.Registered company information in Panama is completely confidential;

2.Guarantee of complete business secrets;

3.Completely confidential bank account number;

4.Convenient vessel registration and mortgage procedures;

5.Any business activities and business transactions outside of Panama are completely exempt from tax;

6.Shareholders or directors may hold meetings in any country or send ** to attend meetings.

2. Panama company registration conditions:

1.Panama company registration name: Panama company registration name must contain SA, GMBH, CORP, etc"Limited Liability"but not limited or ltd, and the words bank, trust, mutual fund, insurance, or reinsurance cannot appear in the company name unless it is licensed.

2.Panama Company Registered Capital: Panama** does not have a limit on the registered capital of its offshore company, but the general practice is to use US$10,000 as the less registered capital for registration. The capital can be divided into 100 shares of $100 each.

3.Registered shareholders and directors of a Panama company: A minimum of two shareholders are required to register a Panamanian company, and they must be natural persons, but there are no restrictions on nationality.

Panamanian companies can choose to issue registered or bearer names**. A minimum of three directors is required. Directors can be legal or natural persons, and there are no restrictions on nationality.

There is one less secretary of the board of directors and there are no regional restrictions.

4.Panama Company Registered Administrator: Each Panamanian company appoints a President, a Treasurer and a Company Secretary.

They may be legal or natural persons, and a person may hold more than one office.

3. Information required for Panama company registration:

1.Panama company name;

2.A copy of the identity certificate of the shareholders and directors of the Panama company;

3.the proportion of shares allocated to the shareholders of the Panamanian company;

4.The Panama company provides information on the positions of chairman, president, chairman, secretary, treasurer, etc.

1. Provide 2 to 3 company names;

2. Provide the business scope of the actual situation of the foundation company;

3. Provide the registered address of the company;

4. Provide shareholders and directors with passports and ID cards;

5. Provide registered ** person, our company can provide.

Hello, glad with your question.

Panama is the southernmost country in Central America, with its capital at Panama City. Panama Canal shipping, financial services, the Colón Free Trade Zone, and tourism are the main pillars of Panama's economy. The income of the service industry occupies an important position in the national economy.

Panama is a sovereign country and is known as a tax haven. The country's economic, banking, and business insurance policies make Panama a popular business destination. Panama's Colón Free Zone is the second largest in the world and one of the famous offshore financial centers.

Information required for Panama company registration:

1. Provide the English name of the Panamanian company.

2. Provide the name, address, nationality, ID card, or passport copy of the director and shareholder.

3. Confirm the share-to-profit ratio among directors and shareholders.

1. The registration procedures of Panama company are simple and the management method is simple.

2. The registration of Panama company does not need to submit annual report and financial report; There is no need to hold an annual meeting of shareholders or directors.

3. Business activities and transactions carried out outside of Panama are completely tax-exempt.

4. There are reasonable registration fees and management fees for registered Panama companies.

5. Minimum capital requirement and minimum capital registration fee for Panama company registration.

6. Panama Company Company can conduct any legal business activities and transactions in any form of currency of its choice in any country.

7. Shareholders of a registered Panamanian company are free to decide to subscribe to registered or anonymous**.

8. The shareholders, directors and officers of the Panamanian company may be residents of any nationality or country, and the directors or officers may not be shareholders.

9. The shareholders and directors of the Panamanian company can hold meetings in any country and can send ** people to attend.

10. The account books of the Panamanian company can be kept in Panama or anywhere in the world.

11. The registration of Panama company is convenient for ships and ** registration.

12. There is no foreign exchange control for registered Panamanian companies.

Advantages of Panama company registration.

1. Panama has a stable political system and a sound legal and regulatory system.

2. There is no need to declare the company's annual profits and financial status, and overseas business activities and transactions are completely tax-free.

3. The company's shareholder register is completely not open to the public, and there is no need to declare the beneficiary, so as to ensure complete business operation secrets.

4. The company is simple to maintain, has high registration efficiency, and does not need to hold a general meeting of shareholders or a board of directors every year.

5. The appointment and dismissal of shareholders shall be decided by the owners of the company, and the shareholders, directors and senior management of the company may be citizens or permanent residents of any country.

6. Shareholders or directors can hold meetings or send ** to participate in meetings in any country.

7. Facilitate the registration and mortgage procedures of global ships.

8. There is no foreign exchange control, and the finance is developed.

1.complete confidentiality;

2.There is no need to declare beneficiaries;

3.There is no need to declare annual profits and financial status;

4.There is no need to hold annual shareholders' meetings or board of directors on a regular basis;

5.Any business activities and business transactions outside of Panama are completely exempt from tax;

6.complete business secrets;

7.There are no large or small registered capital restrictions;

8.The appointment and dismissal of shareholders is determined by the owners of the company, and the shareholders, directors and officers of the company may be citizens or residents of any country;

9.Shareholders or directors may hold meetings in any country or send ** to attend meetings.

1. Name: The name of the registered Panamanian company needs to have the words "SA, GMBH", CORP and other words that contain the meaning of "limited liability", but cannot use limited or LTD, and unless it is licensed, the company name cannot appear bank, trust, mutualfund, insurance, or reinsurance;

2. Shareholders: Panama companies must be registered with at least two shareholders, shareholders need to be natural persons, there is no nationality restrictions, Panama companies can issue registered or bearer **;

3. Directors: Panama companies need to register at least three directors, which are allowed by both natural and legal persons, and there is no nationality restriction. Panama company registration requires the appointment of a financial secretary and a company secretary, both legal and natural, and one person can wear multiple hats.

4. Panama company registration is completely confidential.

5. Panama company registration does not need to declare the beneficiary.

6. Panama company registration does not need to declare annual profits and financial status.

7. Panama company registration does not need to hold a general meeting of shareholders or a board of directors every year.

8. Any business activities and business transactions outside of Panama are completely exempt from tax.

1. Panama can apply for the registration of an offshore company, which is exempt from part of the corporate taxation. Reduce the operating costs of your business.

2. There is no need to declare the beneficiary in terms of profit; There is no need to declare annual profits and financial status;

3.There is no need to hold annual shareholders' meetings or board of directors on a regular basis;

4.Any business activities and business transactions outside of Panama are completely exempt from tax;

5.The shareholders, directors and officers of the company may be citizens or permanent residents of any country;

6.Shareholders or directors may hold meetings or send ** to meetings in any country.

At present, Panamanian trademark applications use the description of goods and services from the 10th edition of the Nice Classification, and applications for multiple bends are accepted. The elements that can be registered as a trademark in Panama are words, names, graphics, color combinations, sounds, smells, etc.

If the applicant does not reside in Panama, he or she must entrust a special person in his home country to handle it. The basic materials required for a trademark application are:

1.reproduction of the trademark;

2.specific categories and items of goods and services;

3.the name and address of the applicant;

4.Power of attorney;

5.a statement that the trademark is intended or actually used in the country;

6.If priority is declared, a priority certificate is required.

The main process of applying for the registration of a Panamanian trademark is as follows: application for rent, application, acceptance, examination, announcement, approval and issuance. Applications will be accepted within 2 to 3 weeks after submission.

The examiner will conduct a formal and substantive examination of the application. The formal examination mainly examines whether the application requirements and classification information comply with the regulations; Substantive examination includes an examination of the distinctiveness of the trademark, whether it violates the prohibition clause and whether it conflicts with the prior trademark. If the examination fails, a notice of refusal will be issued and the applicant will be required to reply within the time limit specified in the notice of refusal, and if the substantive examination is passed, a notice of refusal will be arranged.

1.Conflict with prior trademarks, such as having a prior registered trademark;

2.lack of distinctiveness of the trademark;

3.the trademark has an adverse effect;

4.malicious registration;

If there is no objection during the announcement period or the objection is not established, the registration may be approved and the registration certificate will be issued. In the case of smoothness.

Next, Panama trademark registration currently takes 1 year; In the event of an opposition or refusal, the time limit will be significantly extended to 2 or 3 years.

Panama is located in the southernmost part of Central America, Panama ** connects the Atlantic Ocean and the Pacific Ocean Panama Canal, has an important strategic position, is the dividing line between North and South America, Panama's economy focuses on the service industry, with finance, tourism and tourism-based, the financial industry and entrepot ** developed, and occupies an important position in the economy. Today we're going to talk about how you can register a trademark in Panama.

Panama Trademark accepts applications for registration of trade marks, service marks, series marks, certification marks, collective marks, and advertising phrases. The acquisition of trademark rights in Panama is based on the principle of first-to-register, and any person or company who intends to use the trademark or is using the trademark can apply for trademark registration with the Panamanian Trademark Office.

The documents required to register a Panamanian trademark are: a certified power of attorney in Spanish, a certified certificate of legal person or a certified certificate of principal, 10 samples of Panamanian trademark registration, and an application for the owner of the certified trademark, all of which should be submitted at the same time as the application.

Trademark registration in PanamaAccording to the law, an application for trademark registration shall be filed with the Industrial Property Office of the Ministry of Commerce and Industry. The Registrar of Trade Marks will examine each application in terms of the form of the documents and the registrability of the trade mark. If the examination is passed, the filing date and application number of the trademark application document will be granted, and the trademark will be published in the Industrial Property Gazette.

If there is no opposition within 3 months of publication, the trademark will be registrable, and the applicant has the right to apply to the Ministry of Commerce and Industry for a review of the rejected application once. If the applicant does not respond to the final Office Action from the Ministry of Commerce and Industry within one year, the application is deemed invalid. The filing date and application number will be withdrawn, and if there is an objection to the decision, a review may be filed with the Ministry of Commerce and Industry up to the court.

The Panamanian Trademark Law stipulates that if the registrant does not use the trademark within one year after the registration of the trademark, the trademark registration will automatically become invalid, and it can then be used and registered by others. The trademark registration in Panama is valid for 10 years, after which it is allowed to be renewed, and the trademark renewal is also valid for 10 years, and if the renewal application is not filed within this period, the right to renew will be lost. The trademark will be deemed invalid.