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Small Business Investor Program
This program allows foreign business owners to obtain legal residency in Panama under the condition that they invest a minimum of US$40,000 in either a new business venture, or an established company in Panama. Part of the requirement is that the business must employ at least 3 Panamanian employees paying them at least minimum wage, with social security benefits.
Documents that are necessary to process legal residency and passport:
1. Power of Attorney allowing our law firm to act on behalf of the applicant (and dependents - if applicable).
2. Certificate of Good Health, signed by a registered, licensed physician, indicating that the applicant (and dependents - if applicable) has no contagious diseases and is in good mental and physical condition.
3. HIV Test of the applicant (and dependents - if applicable) showing negative results.
4. Notarized and authenticated police record from the place of residence for the applicant (and spouse & children - if applicable).
5. Certified or notarized Birth Certificate of the applicant (and dependents - if applicable).
6. Marriage Certificate for the applicant (and dependents - if applicable).
7. Valid passport of the applicant (and dependents - if applicable).
8. Four (4) passport sized photographs of the applicant (and dependents - if applicable).
9. Financial reference letter from your bank, credit union, or brokerage / investment firm.
*All documents must be apostilled or authenticated by the Panama Consulate in your country.
If
you are interested in relocating to Panama, or obtaining legal residency
in Panama, please contact us for a personal consultation.
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Tel
(Panama): ++ (507) 227-6645
Fax (Panama): ++(507) 227 7485
Toll Free Voicemail / Fax (USA): 1-800-716-3452
Note: If calling to Panama from the US or Canada, you must dial "011" prior to the country code (507).
Email:
info@p-wos.com
Encrypted Email: posinc@hushmail.com
P-WOS,
Inc.
PTY 296, PO Box 0832 - 2745, WTC
Panama City, Republic of Panama
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DISCLAIMER:
Panama Wholesale Offshore Services, Inc. is not a bank, nor does
it provide banking services. Panama Wholesale Offshore Services,
Inc. offers international company formation, corporate administration
services, and bank/broker introductory services and account opening
assistance. This website is only used for promotional marketing
purposes of Panama Wholesale Offshore Services, Inc. and is not
intended to portray that this is the site of a bank. |