Summary

Summary by chapter

  1. What we do turnkey

    Panama company formation. An S.A. corporation or a private interest foundation, with your Ukrainian taxes calculated

    Company, bank account, bookkeeping and CFC in one team

    • Choice of form: S.A. corporation or foundation
    • Registration through a resident agent
    • Beneficial owner register and bank package
    • Annual records and the Ukrainian CFC calculation

    Voice-over: A Panama corporation, or a foundation for family assets? You don’t need to travel to Panama to register. We choose the form, register through a resident agent and enter the owners in the register. Then the bank package, the records and your Ukrainian taxes.

  2. Key facts

    S.A.
    corporation, sociedad anónimaLaw No. 32 of 1927
    25 %
    tax on Panamanian-source income onlyforeign income exempt
    EU
    on the list of non-cooperative jurisdictionsand on Ukraine’s list

    Voice-over: Most often it’s an S.A. corporation. Tax is 25 percent, on Panamanian income only; foreign income is exempt. Panama is on the EU list and on Ukraine’s, so banks check it more strictly.

  3. Timeline

    Usually, in our experience, 1–3 weeks to registration after the founders are checked

    To a working bank account: 1–3 months. Timing depends on the case, the authorities and force majeure.

    Voice-over: Registration usually takes 1–3 weeks after the founders are checked. A working bank account takes 1–3 months, often with a bank meeting.

  4. How we work

    1. ConsultationPurpose, assets, counterparties and the owners’ tax residence
    2. S.A. or foundationForm and tax calculation in Panama and Ukraine including CFC
    3. KYC and documentsThe resident agent checks the founders and beneficial owners
    4. RegistrationThe agent enters the company in the Public Registry, registered shares are issued
    5. Owners and bankBeneficial owner register within 15 business days, bank application
    6. Books and feesAnnual fee, records to the agent by 30 April, CFC report

    Voice-over: We look at your goals and assets and choose the form. The agent checks the founders and registers the company. Then the owner register and the bank application. The annual fee, records and your Ukrainian report go into the calendar.

  5. Free 10-minute consultation

    Free 10-minute consultation

    Describe your task in a few sentences, we reply within one working day.

    Since 2012 · 50+ jurisdictions · company, bank account, bookkeeping and CFC in one team

    Voice-over: Tell us what the company is for and where you are tax resident. We assess the task within a working day, and the first consultation is free.

Order a service

Briefly describe your task: the country, the business activity and the timing. That is enough for us to propose a solution and the order of work.

We reply within one business day.

Or message us

Telegram WhatsApp
Write to Email Write to Telegram Write to Whatsapp