No physical presence is required. The entire process can be completed remotely, with KYC verification and electronic signatures accepted.
Panama LLC Formation
Register a company in Panama in around 5 working days with tax advantages, international credibility, and a smooth incorporation process.
About Panama
Panama Offshore Company Registration
Panama has established itself as one of the most respected and versatile international financial centers in Latin America. Today, thousands of entrepreneurs choose to register a Panama offshore company because of its stability, strategic location, and favorable tax regime. When you register a Panama LLC (SRL), you benefit from a structure with no tax on foreign-source income, no capital gains tax on offshore activities, and no withholding tax on dividends derived from abroad.
A Panama company formation typically takes around 5 working days. Investors can register a Panama company without being residents, and there are no restrictions on currencies or international business activities.
Confidentiality has long been a hallmark of Panama offshore company registration. Beneficial ownership information remains protected under Panamanian law, with disclosure only required under strict international AML and KYC standards.
For entrepreneurs, investors, and global businesses, to register a Panama offshore company means gaining credibility, access to world-class banking, and a secure base for international operations in one of the most recognized offshore jurisdictions.
Beneficios
Register a Panamanian Company
Territorial tax system
A Panama Corporation pays no income, capital gains, or withholding tax on profits earned outside Panama.
Efficient setup
You can register a Panama company in around 5 business days with incorporation documents issued promptly.
Strong confidentiality
Beneficial ownership details are protected under Panamanian law.
Strategic business hub
Panama is a leading international financial and logistics center, offering credibility and global access
Banking advantages
A Panama company can access one of Latin America’s most developed banking sectors, with multi-currency account options.
Established legal framework
All incorporations are governed by Panama’s long-standing Corporations Law (Law 32 of 1927), ensuring stability and predictability.
Features
Offshore Company Registration in Panama
Incorporation in ~5 business days
100% foreign ownership permitted
No local shareholder requirements
Beneficial ownership details are protected under panamian law
Ability to open accounts with both local and international banks
Sociedad de Responsabilidad Limitada (SRL)
Panama Company Formation Packages
Básico
$ 1,490
Renovación anual: USD 980
Verificación ilimitada de disponibilidad de nombres: Asegúrese de que el nombre de empresa que elija sea único y esté disponible.
Preparación y presentación de documentos: Preparamos y presentamos toda la documentación necesaria en su nombre.
Proceso de constitución acelerado: La constitución de la empresa se completó de manera eficiente.
Un año de servicios de secretaría: Servicio integral de secretaría corporativa durante un año.
Agente registrado y dirección por un año: Provisión de un agente registrado local y una dirección postal durante un año.
Todos los gastos gubernamentales incluidos durante un año: Cubre todos los gastos relacionados con el gobierno durante el primer año.
Documentos corporativos digitales: Reciba todos los documentos corporativos esenciales en formato digital.
This package provides all the necessary services for a foreigner to establish a new Panama Limited Liability Company (LLC) from start to finish.
Estándar
$1,700
Renovación anual: USD 980
Todos los servicios básicos del paquete básico están incluidos: This package builds on the Basic tier and includes everything needed to successfully set up your Panama LLC from start to finish.
Se incluye una solicitud de cuenta bancaria: Una vez constituida su empresa, le ayudamos con una solicitud completa a un banco asociado.
La tarifa de servicio de OVZA está totalmente cubierta: La tarifa por el servicio de apertura de cuenta bancaria está incluida en este paquete; no hay cargos adicionales de OVZA.
Presentación del banco: Presentamos su empresa a un banco de buena reputación Trabajamos en estrecha colaboración con los solicitantes y les brindamos orientación práctica durante todo el proceso de solicitud.
De primera calidad
$1,800
Renovación anual: USD 980
Notario público en línea gratuito las 24 horas, los 7 días de la semana
Servicio gratuito de legalización de documentos de identidad y domicilio para una persona.
Todo lo incluido en los paquetes Estándar y Básico: Incluye la constitución completa de la empresa, una solicitud bancaria inicial y nuestro servicio estándar de asistencia para la apertura de cuentas bancarias.
Soporte bancario premium: hasta 5 aplicaciones. Solicitamos crédito en hasta 5 bancos diferentes en su nombre, y dejamos de hacerlo tan pronto como recibimos la primera aprobación.
Cobertura de todos los gastos de solicitud de OVZA (hasta 5 bancos): Los gastos de nuestro servicio de apertura de cuenta bancaria están totalmente cubiertos para cada solicitud, hasta un máximo de cinco en total.
Banco adaptado a su sector o necesidades: Le recomendaremos y solicitaremos préstamos a los bancos que mejor se adapten a su modelo de negocio, región o necesidades específicas de su sector.
Tiempo de respuesta rápido: Como cliente Premium, normalmente recibirá una respuesta de nuestro equipo en un plazo de 30 minutos, incluso por las noches y los fines de semana.
Actualizaciones frecuentes sobre el progreso: Le mantendremos informado en cada etapa del proceso con actualizaciones periódicas sobre sus solicitudes bancarias y el progreso general.
Garantía de reembolso
Ofrecemos un reembolso completo, sin hacer preguntas, si aún no hemos puesto en marcha la empresa. Lea nuestra política
Documentos incluidos con su registro
Every company registered in Panama through OVZA comes with a complete set of legally compliant corporate documents.
Every company registered in Panama through OVZA comes with
Un conjunto completo de documentos corporativos que cumplen con la ley.
Oficial · Emitido por el Gobierno
Document 01 of 4
Social Pact
The notarized public deed / social pact constituting the Panamanian company and setting out its foundational corporate terms.
- Toda la información sensible se ha eliminado en los documentos de muestra por motivos de privacidad.
Oficial · Emitido por el Gobierno
Document 02 of 4
Legal Entity Certificate
The public registry certificate confirming the company's legal existence, registration details, officers, capital, and current status.
- Toda la información sensible se ha eliminado en los documentos de muestra por motivos de privacidad.
Oficial · Emitido por el Gobierno
Document 03 of 4
Registration Certificate
The registry-issued confirmation showing the company's inscription / filing details and the recorded electronic entries on its file.
- Toda la información sensible se ha eliminado en los documentos de muestra por motivos de privacidad.
Oficial · Emitido por el Gobierno
Document 04 of 4
Share Application Letter
The signed application requesting the allotment of shares in the company and entry of the applicant in the register of members.
- Toda la información sensible se ha eliminado en los documentos de muestra por motivos de privacidad.
Proceso de constitución de una empresa offshore
Steps to Register a Sociedad de Responsabilidad Limitada (SRL)
Paso 1
Seleccione su paquete de servicios
Begin your Panama offshore company registration by choosing a package. The Basic package covers incorporation only, the Standard package includes one international bank account, and the Premium package offers multiple accounts with priority handling. Whether you register a Panama Corporation (S.A.) or a Panama LLC (S. de R.L.), your order is processed under 256-bit encryption and TLS/EV SSL security.
Paso 2
Pago completo
Confirm your order through our secure checkout. We accept bank transfers, Visa, Mastercard, mobile wallets, and cryptocurrency — including Bitcoin, Ethereum, USDT, USDC, and 300+ other coins — making it simple to register a Panama company from anywhere in the world.
Paso 3
Enviar y verificar documentos
Provide your passport and proof of address to meet compliance. You may notarize them locally or use our 24/7 notary network for instant online notarization. Once verified, your filing is prepared under Panama’s Corporations Law (Law 32 of 1927).
Paso 4
Finalizar el registro de la empresa
Within approximately 5 business days, your Panama offshore company is incorporated. You’ll receive your Certificate of Incorporation and electronic corporate documents immediately. If banking support is included, we proceed directly with account opening so your Panama company is ready to operate internationally.
Panama KYC Requirements
In order to register a company in Panama, all Directors, Shareholders, Ultimate Beneficial Owners (UBOs), and Contact Persons are required to submit the following documentation.
Todos los directores, accionistas, beneficiarios finales y personas de contacto deben presentar la siguiente documentación.
Documentos de identidad
Copia auténtica y notariada de un pasaporte válido, notariada en los últimos 3 meses, proporcionada como copia escaneada.
Comprobante de domicilio
Se requiere una copia auténtica notariada (escaneada) de un comprobante de domicilio. Los documentos aceptables incluyen:
- Carta de referencia bancaria o extracto bancario
- Factura de servicios públicos (electricidad, agua, gas, internet, etc.)
- Licencia de conducir
- Cualquier otro documento oficial emitido por un gobierno o una institución financiera.
El documento debe mostrar claramente el nombre completo del titular y su dirección postal en inglés. No se aceptan apartados postales.
Todos los documentos deben tener una fecha de los últimos 3 meses.
Otros documentos
- Compliance or Criminal Background Check (choose one):
- World-Check Report, Compliance Report, or Due Diligence Check Report
- Must be dated within the last 3 months
O
- Police Record or Affidavit of Criminal History
- Must be dated within the last 3 months
- Affidavit template available upon request
- World-Check Report, Compliance Report, or Due Diligence Check Report
- Bank Reference Letter:
- Must confirm a banking relationship of at least 2 years
- Must be issued on the official letterhead of the bank
- Must be dated within the last 6 months
- Professional Reference Letter:
- Must be from a licensed lawyer or accountant
- Must confirm a professional relationship of at least 2 years
- Must be issued on the official letterhead of the firm
- Must be dated within the last 6 months
Para verificar la identidad de una corporación o entidad legal, se deben presentar los documentos de constitución de la empresa junto con una prueba de identidad de todos los miembros pertinentes.
Documentos de la empresa
Se requieren las siguientes copias certificadas de los documentos de la empresa:
- Certificado de constitución
- Estatutos y Acta Constitutiva
- Registro de directores
- Registro de Accionistas o Beneficiarios Finales (UBO, por sus siglas en inglés)
Miembros de la empresa
Todas las personas vinculadas a la corporación, incluidos los directores, los accionistas y los beneficiarios finales, deben presentar un documento de identidad válido y un comprobante de domicilio.
Preguntas frecuentes
How do I register an offshore company in Panama?
To register an offshore company in Panama, you must select a company name and appoint at least two members, which can be fulfilled by either two directors or two shareholders.The process is filed with the Public Registry of Panama under Law 32 of 1927. Incorporation is typically completed in 4–5 business days, and OVZA provides full support with the preparation, filing, and delivery of all corporate documents.
What benefits do you get when you register a company in Panama?
Registering a Panama offshore company gives you access to a territorial tax regime (no tax on foreign-source income), strong confidentiality laws, international credibility, banking access, and one of the most established corporate frameworks in Latin America.
What types of offshore companies can be formed in Panama?
The most common structure is the Panama Corporation (Sociedad Anónima, S.A.), widely used for holding companies, trading, and international investments. The Panama LLC (S. de R.L.) is also available, typically for offshore enterprises and asset-holding structures. Both benefit from Panama’s territorial tax system
What documents are required to register a Panama offshore company?
Individuals must provide a notarized passport, a secondary form of ID, and proof of residential address dated within the last 3 months. A professional reference (from an accountant, lawyer, or bank) is also required for due diligence
How long does it take to register a Panama company?
A Panama offshore company is usually incorporated within 5 business days, provided KYC documents are submitted promptly. Electronic copies of the Certificate of Incorporation and corporate bylaws are issued immediately after filing.
Do I need to visit Panama to register a company?
Can foreigners own 100% of a Panama company?
Yes. Foreigners can fully own Panama companies without restrictions. There are no nationality requirements for shareholders or directors.
Do Panama offshore companies pay taxes?
Panama offshore companies are exempt from corporate income tax, capital gains tax, and dividend withholding tax on all profits earned outside Panama. Only Panamanian-source income is taxable.
What is Panama’s tax system for corporations?
Panama applies a territorial tax system — meaning only income generated inside Panama is subject to tax. Offshore earnings are completely tax-free
Is there VAT or sales tax on international transactions?
No. Panama does not apply VAT, sales tax, or GST to offshore transactions. Local transactions within Panama may be subject to VAT.
Do I need to file tax returns for a Panama offshore company?
If your Panama company earns only offshore income, no tax return is required. However, companies engaged in Panamanian business activities must file locally.
Are dividends from foreign income taxed in Panama?
No. Dividends distributed from foreign-source income are not subject to tax in Panama.
Are there double taxation treaties in Panama?
Yes, Panama has signed tax treaties with several countries to avoid double taxation, though these primarily affect companies conducting business inside Panama.
What annual tax applies to Panama offshore companies?
All Panama offshore companies must pay a flat annual franchise tax of USD 300, regardless of income.
What annual fees apply to a Panama company?
The main requirement is payment of the USD 950 annual renewal fee . In addition, companies must maintain a registered agent in Panama (licensed attorney).
Are audits required for Panama offshore companies?
No. There is no audit or financial reporting requirement for companies with offshore income only.
Do Panama companies need to file annual returns?
Companies with only offshore income are not required to file tax returns, but they must remain in good standing with the Public Registry and pay the annual franchise tax.
How do I renew a Panama company?
Renewal is done annually by paying the franchise tax and maintaining an active registered agent. OVZA handles renewals for clients to ensure compliance.
What happens if I don’t pay the annual franchise tax?
Failure to pay results in penalties and eventual suspension of the company from the Public Registry until compliance is restored
Do Panama companies need to hold annual meetings?
Yes, corporations are required to hold annual meetings of directors and shareholders, but these can be conducted anywhere in the world.
Can I change directors or shareholders after incorporation?
Yes, changes to directors, shareholders, or company bylaws can be filed at any time through the Public Registry.
Can a Panama company open an international bank account?
Yes. Panama corporations are widely accepted by international and regional banks, especially in Panama, the Caribbean, and Europe
What documents are required for bank account opening?
Banks typically require the Certificate of Incorporation, Articles of Association, shareholder/director details, KYC documents, and a business plan. OVZA assists with preparing and submitting all documents.
Does a Panama company need a Panamanian bank account?
No. Panama companies can open bank accounts anywhere in the world. Many clients prefer offshore or European banks for flexibility.
How strong is Panama’s banking sector?
Panama is home to more than 70 licensed banks, including international banks. The sector is known for its confidentiality, multi-currency accounts, and access to USD clearing.
Can a Panama company hold cryptocurrency accounts?
Yes. Many international banks and EMIs that accept Panama companies also allow crypto-related transactions and accounts.
Are there currency restrictions for Panama companies?
No. Panama has no currency controls, and companies can transact in any currency globally.
Lo que dicen los clientes.
Empresarios de todo el mundo confían en nosotros por nuestra fiabilidad, discreción y experiencia en el extranjero.
Como se ve en 
Agradezco enormemente el apoyo de OVZA y la rapidez con la que responden a mis preguntas. Es un placer trabajar con ellos.
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Excelente trabajo de OVZA en la asistencia con la planificación fiscal internacional. Un placer trabajar con ellos.
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OVZA gestionó el proceso sin problemas y brindó una excelente atención al cliente. Volveré a utilizar sus servicios en el futuro.
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