PA Panama - Horizon88/wiki GitHub 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/ |