- 1Notary & Drafting Day 1-3
- Draft pacto social with Panama notary
- Reserve name and appoint resident agent
- Collect apostilled UBO documents
- 2Public Registry Filing Day 4-9
- File pacto social at Public Registry
- Register UBOs with SDRP within deadline
- Obtain Aviso de Operación at MICI
- 3Tax ID & Banking Day 10-14
- Obtain RUC tax ID at DGI
- Coordinate Panama bank introduction
- Confirm territorial tax positioning
- 会社設立 $1,850
- 登録代理人 $300 /年
- 簿記 $89 /月
売上別の料金階層を表示
- ≤ $50K revenue $89 /月
- $50K–200K $149 /月
- $200K–500K $249 /月
- $500K–1M $499 /月
なぜPanama?
Founders building Americas trading flows
Panama's territorial regime taxes only Panama source income; foreign source trading profits are exempt regardless of remittance. USD as legal tender removes FX overhead between US and LatAm counterparties.
Family offices structuring asset protection
The Panama Private Foundation (Fundacion de Interes Privado) separates founder from beneficiary cleanly under Law 25 of 1995, widely used for succession planning by Latin American principals.
Operators needing a niche gaming licence
The Junta de Control de Juegos issues online and land based gaming licences with established case law. Lower friction than Malta or Isle of Man for Latin America facing operators.
注意点
If your customers or banks touch the EU
Panama left the EU non-cooperative list in February 2024 and the FATF grey list in October 2023, but residual reputational sensitivity remains — local bank EDD is common and some EU/US counterparties still flag Panamanian entities for enhanced review. For frictionless EU access:
If you need Stripe or modern fintech rails
Stripe and Mercury do not support Panama entities; banking takes 90 days. For a digital first business pick a jurisdiction with payment processor support:
パナマでで会社を運営するためのすべて
認定された現地パートナーによる手続き、コンプライアンス、簿記
法務と設立
5秘書業務とコンプライアンス
5Start your company パナマで
From formation to compliance, we handle every filing パナマで.