PA Panama - Horizon88/wiki Wiki

Summary

Panama is a small country of about 4 million people located in Central America. It is a great location for residency, citizenship, incorporation, banking and trusts.


Residency

Residency investment programs in Panama have been ongoing for several years. There are a multitude of program options for each situation and need. Some of Panama's great benefits are:

  • Relatively Low Cost
  • Efficient application process
  • Multiple dependents can be applied for and receive residency
  • After 5 years of permanent residency, one can apply to become a Panamanian citizen

Options

Teak (Executive Decree 343)

Real Estate (Executive Decree 343)

Friendly Nations Visa

Person of Means, POM (visa for an investment of $300,000)

Pensioner

Citizenship

There is NOT any investment for instant citizenship program currently in effect. https://github.com/Horizon88/Horizon/wiki/PA should be Horizon/wiki/PA-Citizenship-Act/

https://github.com/Horizon88/Horizon/wiki/PA-Travel this would be a list of Visa Travel stuff

Incorporation

https://github.com/Horizon88/Horizon/wiki/PA-Companies-Act this would be the companies act

KYC Requirements

Tax Treaties

Banking

Bank About Link
CreditCorp Panama Bank https://www.credicorpbank.com/
Bank of China Panama Bank https://www.boc.cn/en/
Multibank Panama Bank https://www.multibank.com.pa/

Trusts / Foundations