Start up in Panama

Upon request of a customer we proceeded to the establishment of a SA construction company in Panama City, Republic of Panama.

Our services included:

  • Research of taxation and doing business in Rep. of Panama
  • Setting up local tax consultants and accountants
  • Coordination of communication between legal consultants and shareholders
  • Finding residence-offices
  • Collecting all required documents for company’s trade registration
  • VAT registration
  • Bank account opening
  • Issuing debit and credit card
  • Online banking system acquisition
  • Issuing company’s professional liability policy
  • Setting up local certified engineer for company’s registration at Technical Chamber

Time needed: 4 months