Panama Corporations
Panama
Corporations are the most anonymous corporations in the
world.
Panama Corporation Anonymity
-- Under
Panama law a S.A. corporation (bearer share corporation) can be
owned by the physical holder of certificates of
stock with no recorded owner in any database or
public registry. In fact the government does not
even know who the owners are of the bearer share corporation. The
Nominee Directors can be hired and are thus employees, not owners
and their names are recorded in the public registry but we provide
the nominee directors for you to preserve your anonymity. You can
effectively transfer the stock certificates privately with no
record of the sale appearing anywhere. The new owner can replace
the directors with his own directors and even have resignation
letters in his possession for the directors.
What can you do with your Panama company?
-- A Panama corporation can own bank accounts, stock trading
accounts, real estate, boats, planes, cars, art, jewelry,
businesses, and other valuable assets all without revealing the
actual ownership of the corporation. Additional complex strategies
can be employed using the lawyer to perform certain functions for
the corporation. In Panama there is strong privileged communication
between the attorney and the client.
The
Panama IBC and Banking Secrecy
-- A bank
anywhere in the civilized world will require a beneficial owner for
any bank account and will also require identity documents for that
but this is all covered by Panama Bank Secrecy Laws which are often
considered the best in the world.
Panama bearer share corporations can be completed in two to three
business days after all the information is submitted.
|