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Besides from organizing and forming offshore corporations and a diversity of other legal structures, MLS provides bank introduction services to set up offshore bank accounts in any local bank in Panama.

The standard requirements for opening a corporate bank account in Panama are the following:

  • Two (2) bank reference letters issued by any domestic or foreign bank.
  • Two (2) commercial reference letters from the person appointed as signatory of the account.
  • Copy of the last two (2) financial statements or income tax returns of the signatory of the account.
  • Full copy of Passport
  • Copy of additional ID card.
  • Introduction letter explaining the purpose of the business to be carried out offshore.
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ELIMINATION OF SOME TECHNICAL REQUIREMENTS
NEW FRIENDLY COUNTRY PERMANENT RESIDENT VISA
SHIP ARREST IN PANAMA
SHIP MORTGAGE REGISTRATION IN PANAMA
NEW PERMANENT RESIDENT VISA FOR US, EU AND OECD COUNTRIES
NEW FLEET REGISTRATION AND TAX DISCOUNTS
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Phone: (507) 314-4318
Williamson Place, Bldg. No.0764-F
La Boca, Balboa, Panama
Central :(507) 314-4300
Fax: (507) 211-2280