Overview
International trading, holding and commercial structures with a Latin American or global focus.
Company Formation Route
Panama
International trading, holding and commercial structures with a Latin American or global focus.
Formation packageFrom $2,000
Typical incorporation5–10 business days
Banking profileGood
Company type
Corporation / Company. Final structure and local requirements are confirmed during the pre-incorporation review.
Best suited for
- International Business
- Consulting
- Trading
- Holding
- Asset Protection
Banking profile
Good. Generally viable for suitable profiles with a clear commercial rationale.
Approval depends on ownership, residency, activity, source of funds, counterparties, expected volumes and supporting documentation.
What is included
Unlimited Name Availability ChecksMultiple name checks before incorporation, subject to registry availability.
Document Preparation & FilingPreparation and submission of the required incorporation documentation on your behalf.
Expedited Incorporation CoordinationEfficient handling and coordination of the incorporation process.
First-Year Secretarial SupportCorporate secretarial support for the first year where applicable.
Registered Agent & Address — 1 YearLocal registered agent and registered address for the first year where required or included.
Up to 5 Bank / EMI ApplicationsHands-on assistance with up to five suitable supported bank or payment-institution applications after incorporation.
Banking Introductions & Onboarding SupportIntroductions to selected supported institutions and practical guidance throughout onboarding.
The package is structured as a first-year incorporation and support package. Exact local components may vary where secretarial, registered-agent or address requirements differ.
Important considerations
- Final pricing is confirmed after scope and KYC review.
- Timeframes assume complete documentation and satisfactory compliance checks.
- Regulated or higher-risk activities may require additional licensing or substance.
- Tax treatment depends on the company, owners, management location and relevant tax-residency rules.
Need the company and account route together?
Share the activity, ownership and transaction profile. We can assess incorporation and suitable bank or EMI onboarding as one project.