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Offshore company formation and banking

by sc@[EMAIL PROTECTED] Apr 5, 2008 at 10:59 AM

Panama Cor****ation as Offshore Company
--------------------------------------

http://www.offshore-services.biz

Any person or company can own an offshore business cor****ation in Panama,
regardless of nationality or domicile. The beneficial owner must not be
registered with any government authorities, and nominee directors can be
appointed who would act as managers for your offshore cor****ation. There
will be no need to come personally to Panama in order to form an offshore
company.

Panama cor****ation offers many advantages in comparison with other
jurisdiction in terms of:

* the Panama Cor****ation Law;
* independency of the Republic of Panama,
* strictest secrecy and confidentiality laws,
* impossibility of peircing the cor****ate veil,
* full control by Shareholders over the company matters.
* Requirements to register Panamanian Cor****ation
* Internet order form for Panamanian Cor****ation
* Panama Company for US or EU Citizen
* More on Panama Company
* Steps to Establi****ng an Offshore Company in Panama
* Internet order form for Panamanian Cor****ation

https://www.offshore-services.biz/offshore-company-incor****ation/

Panama Company for US or EU Citizen
-----------------------------------

Panama company can be especially useful vehicle for US citizens wi****ng
to achieve:

* great deal of legal tax savings, and not tax evasion,
* confidentiality by doing business,
* legal tax postponement until the expatriation or change of residence,
* investment op****tunities not directly available to US based entities or
persons,
* protection against creditors,
* protection against all kinds of law suits,
* powerfull offshore asset protection.

Such strategies, explained on our pages, are part of our Thetaworld™
Knowledge. We do not recommend US citizens to incor****ate offshore while
doing tax evasion. The offshore structure can be used in legal way,
while disclosing all the details of the structure to the IRS or your
local tax office. We do not want to let anyone remain open to an attack
by the government, state or IRS or other tax office. Even if one's
name is not disclosed in the public registry, that fact will weaken
one's defense. by employing legal structure, disclosable and re****table
structure, an US citizen will have nothing to hide and will have his
assets fully protected, with high interest rates and with great deal of
tax deferral, confidentiality, legal tax savings and asset protection.

Panama company can be of great advantage for EU citizens as well wi****ng
to achieve legal tax savings and deferment of income tax at the country
of residence. Such offshore structure is customized to the beneficiary,
depending of his country of residence and his current tax and financial
status.

There is no general rule for anyone on how to structure business affairs
in order to have them completely legal.

The real advantage lies in the power and ability to control the business
and having economic income without having taxable income, similarly to
politicians with power without owner****p which control other people's
assets.  More on Panama Company

The Panama offshore company doesn't need to pay any taxes on businesses
made outside of Panama and can own in cor****ation's name any assets,
shares, real estate or private property. The name of Panamanian
cor****ation can be followed by Cor****ation, Corp., Inc., S.A. (Anonymous
Society), AG, Aktiengesellschaft, A/S, Akseselskap aanguage. Basically
the suffix can be in any language indicating that type of the company
is a cor****ation.

Read more why is Panama the preferred offshore jurisdiction...  Steps to
Establi****ng an Offshore Company in Panama

Panama has one of the most modern and flexible cor****ate laws in Latin
America and world. In order to form a cor****ation in Panama, the client
must furnish the following information:

* The name of the cor****ation. It may be in any language, but it must
terminate in a word or abbreviation indicating that it is a cor****ation.
* The objectives and purposes of the cor****ation.
* The amount of the authorized capital. Usually the authorized capital
will consist of US$10,000 divided into 100 shares of US$100 each. Shares
may be nominative or bearer shares.
* Duration of the cor****ation, usually perpetual.
* The full names and addresses of three or more directors and/or officers.
* The domicile of the cor****ation.

The time period usually involved in setting up a cor****ation is from 5
days to 7 days.

The fee for establishment of the cor****ationg including 3 nominee
directors and translation of all do***ents into English is US $1500 with
the annual maintenance fee of US $900.

Requirements for Panamanian Cor****ation
---------------------------------------

https://www.offshore-services.biz/offshore-company-incor****ation/

To incor****ate online the Panamanian Cor****ation, please complete all
bold fields in the below online form and provide any other additional
informations. Alternatively, you can use the PDF Online Order Form
for Panamanian Cor****ation for fax or written orders. Your Panamanian
Cor****ation will be formed within 3 business days and afterwards delivered
within 4 business days. In average, you will receive the company do***ents
within 7 business days.

Basic requirements and facts for our registration of Panamanian
Cor****ation are following:

* Panamanian Cor****ation must have one of the following suffixes: S.A.,
INC., CORP., COR****ATION, INCOR****ATED, AG and ANY SUFFIX IN OTHER
LANGUAGES representing cor****ation;
* The duration of the Panamanian Cor****ation is perpetual;
* The minimal number of directors is (3);
* Directors can be other legal entities;
* We include for confidentiality purpose and whenever required the Power
of Attorney;
* The minimal number of officers is (3);
* Officers can be other legal entities;
* The standard number of authorized shares is 500;
* We register Panamanian Cor****ation with each share having value of USD
20;
* The standard currency for shares of Panamanian Cor****ation is USD;
* The Panamanian Cor****ation will be formed with Comon type of stock;
* Non par value shares can be issued optionally;
* The standard total capital or contribution at incor****ation time is USD
10000;
* Shares can be issued to bearer for confidentiality;
* There is no requirement to have any shareholder of Panamanian
Cor****ation;
* Auditor appointment for Panamanian Cor****ation is not required;
* Resident agent for Panamanian Cor****ation is required and provided by
our company;

We need to keep confidential details of the ordering party, name, contact
details, scan/copy of the ID or pass****t and some utility bill or other
evidence of residency (Know Your Clients or KYC)

* The do***ents of Panamanian Cor****ation are delivered within 4 days
after the formation;
* We incor****ate Panamanian Cor****ation within (3) days, the total time to
get the do***ents at client's place being about (7) days;

https://www.offshore-services.biz/offshore-company-incor****ation/

Thetaworld Cor****ation
https://www.offshore-services.biz/
 




 1 Posts in Topic:
Offshore company formation and banking
sc@[EMAIL PROTECTED]   2008-04-05 10:59:57 

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tan12V112 Fri Sep 5 21:45:27 CDT 2008.