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Offshore Panama IBC Package


Assemble your own offshore company outside your country of residence; these offshore companies are tax free, anonymous and have a high political stability.

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2,368 €

IBC884522P

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Offshore company package free of tax in Panama: Uses of offshore company

The main objective of an Offshore Corporation is to pass the same name to a property or good, so it is difficult to know who is the beneficial owner or real owner of the offshore company. You can transfer it to any property, real estate values bank accounts, Participation in companies, homes, boats, cars, copyright, patent ...etc.

 To further strengthen and increase the opacity and privacy; we could use shares so it would be impossible to know who really owns the company.

• Bank uses: open bank accounts, loans, invest in stock, forex

• Give Opacity to the property owner

• Company strategic partnerships for international trade

• Finance use through loans

• Exploitation of intellectual property

• Loan services

• Heritage Management

• Image Rights Management

Types of Offshore Companies

The types of offshore companies that we offer to our customers:

International Business Company IBC, International Business Company (International Business Company") Or Non-Resident Company ("Non Resident Company"), The International business company; may be the holder of a current account located in the same jurisdiction where the company is open or in another jurisdiction, that has shares. The safest jurisdictions are: Panama, Belize, Nevis, Costa Rica, Bermuda, Antigua and Barbuda, British Virgin Islands, Bahamas, Turkey and Caicos.

Limited Partnership ("Limited Partnership") And Limited ("Limited Liability") Is a mixture of an anonymous company and community property. You pay a fixed fee of taxes and the owner pays these taxes where it is appropriate. Limited partnerships ("limited partnerships") Allows companies to address the elimination of double taxation which can affect them in some countries. The partnership scheme eliminates the taxes and allocates the tax burden to members separately; depending on their part in the company.

"Limited Liability Partnerships"(LLP) are used by professionals, with the advantages of community property and limited liability if things were not as you want.

"Trusts and Trust Companies: It is the structure used for asset protection and international tax planning, also called trust or trust company, the trust is the power that is given to the trustee to act on behalf of the client or donor. People who decide to establish a trust in offshore jurisdictions are diverse and varied. The most obvious are:

Privacy and discretion: There is no obligation to communicate who or whom the beneficiaries are.

Protecting assets: It is difficult for a court to compel the trustee to deliver the trust assets to third parties such as creditors or claimants.

Tax savings: No tax on capital gains or benefits.

Greater control by the donor.

Increased protection against civil liability claims.

Characteristics of the Panamanian offshore company IBC

• Favourable tax regime in Panama; you do not have to pay any tax on the profits made with IBC, income ...etc. the only payment is an annual fee of 550 Euros.

• Very low maintenance of the company for the remaining years at an annual rate 550 Euros.

• Partnerships strictly anonymous: Panama has very favourable laws on commercial and banking secrecy.

• Panama is a country politically stable and its first preference will always be the benefit of corporations and foundations for non-residents.

• Modern communications and telecommunications structure.

• Flexibility to incorporate your corporation, foundation or bank account.

• The Panamanian companies have the option of holding shares in bearer or registered.

• Country highly recommended for companies which are doing business online, re-exports and-billings.

• Flexible legislation on the use of Trusts.

• No restrictions on capital flows.

• No requirement to submit annual accounts.

• No audits.

• The Panamanian IBC offshore companies can own bank accounts, property, patents, and investments anywhere in the world.

• Panama corporations can establish a business relationship with any company in the world outside of Panama if they establish business relations with Panama companies they have to pay tax.

• Panamanian corporations are a key element in protection against unscrupulous lawsuits.

• The letters that can be referred to your company may be S.A, Inc. Corp, LLC, Ltd...

Requirements

Passport stamped by notary.

Driver's license or ID card stamped by a notary.

Two Bills: Electricity, water, insurance, bank receipts, gas or telephone. Less than three months old.

Two bank references.

A commercial reference from a lawyer, tax advisor, accountant, banker or businessman.

• Passport stamped by notary.

• Driver's license or ID card stamped by a notary.

• 2 bills that can be: electricity, water, gas, telephone or bank receipts. Less than three months old.

• 1 bank reference.

• A commercial reference from a lawyer, tax advisor, accountant, banker or businessman.

  • Registration with a resident agent for 1 year: You will have your company registered by our resident agent for 1 year.
  • Offshore debit card Visa or MasterCard: Visa or MasterCard on behalf of your foundation.
  • Offshore Corporate Bank account On-line: Will allow your bank account in any currency.
  • OBS invoice billing software 1.2: You willll Have a professional license to our software billing and budgeting program.
  • IBC in Panama: Opening of the Panamanian company IBC and documentation.
  • Express Transportation Worldwide: All package documentation will be sent by Express worldwide.
  • Documents translated into Spanish or English: All the documents of the company will be delivered in the official language.
  • Authorization signed by the members, notarized: To allow total control of the company.
  • A Virtual Card Visa Electron: A rechargeable card to make private transactions.