Why Choose a Shelf Company in Panama?
Instant Access — Start operating your company without delays
Established Entity — Use a pre-registered company with incorporation history
Business Efficiency — Skip the standard formation timeline
Flexible Use — Suitable for international business operations
The Process
Step 1: Complete KYC and Due Diligence
Provide required documents for verification and confirm company transfer details.
Step 2: Transfer Ownership
Company ownership is transferred to you. Directors and company structure are updated as needed.
Step 3: Begin Operations
Receive company documents and start using your company immediately.
Requirements
Valid Passport — Required for identity verification
Secondary ID — Additional government-issued identification
Bank Reference Letter — From your current financial institution
Proof of Income Tax ID or Employment Letter — Documentation of your financial standing
Proof of Address — Current residential address verification
What's Included
Full Legal Assistance — Guidance throughout the transfer process
Company Transfer — Complete ownership transfer of the shelf company
Document Preparation and Due Diligence — Assistance with all required paperwork
Corporate Structuring — Support with director updates and setup
Ongoing Support — Assistance with compliance and operations
Timeline
| Milestone | Timeframe |
|---|---|
| KYC and due diligence completion | Varies by applicant |
| Ownership transfer | Upon KYC approval |
| Company documents received | Immediate after transfer |
| Begin operations | Immediately |
Important Notes
Estimated Time — Immediate availability after completion of KYC and approval
Ownership Transfer — Directors and shareholders can be updated upon transfer
Compliance — Company must remain compliant with local regulations
Due Diligence — Standard KYC process applies before transfer