PERMANENT RESIDENT BY ECONOMIC REASONS
Investment Proof
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| REAL ESTATE INVESTMENT | FIXED TERM DEPOSIT | MIXED TOTAL INVESTMENT 300.000 USD | INVESTMENT IN *NEW OR EXISTING COMPANY | |
|---|---|---|---|---|
| Real Estate 300.000 USD and hold 2 years. | ✅ | ✅ | ||
| Fixed term deposit 300.000 USD by 3 years | ✅ | ✅ | ||
| Company Shares of 160.000 USD/ each | ✅ | |||
| Additional Investment each dependent 2.000 USD | ✅ | ✅ | ✅ | ✅ |
Requirements Immigration
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| REAL ESTATE INVESTMENT | FIXED TERM DEPOSIT | MIXED TOTAL INVESTMENT 300.000 USD | INVESTMENT IN *NEW OR EXISTING COMPANY | |
|---|---|---|---|---|
| Criminal history background | ✅ | ✅ | ✅ | ✅ |
| Passport and Second ID | ✅ | ✅ | ✅ | ✅ |
| 5 passport size pictures | ✅ | ✅ | ✅ | ✅ |
| Medical Certificate | ✅ | ✅ | ✅ | ✅ |
| Multiple exit Visa | ✅ | ✅ | ✅ | ✅ |
| Bank account opening | ✅ | |||
| Company incorporation | ✅ | |||
| Marriage Certificate (if applying with wife) | ✅ | ✅ | ✅ | ✅ |
| Birth Certificate for Children/ Parents of Main Applicant | ✅ | ✅ | ✅ | ✅ |
| Investment proof / share registration / company documentation and good standing | ✅ |
Requirement for Bank account
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| REAL ESTATE INVESTMENT | FIXED TERM DEPOSIT | MIXED TOTAL INVESTMENT 300.000 USD | INVESTMENT IN *NEW OR EXISTING COMPANY | |
|---|---|---|---|---|
| Source of Income (working letter/tax return/financial statement) | ✅ | ✅ | ✅ | |
| Utilty bill | ✅ | ✅ | ✅ | |
| Passport and second ID individual or members | ✅ | ✅ | ✅ | |
| Company Articles of Incorporation | ✅ | |||
| Certificates of Good Standing/ Incumbency | ✅ | |||
| Bank and commercial references | ✅ | ✅ | ✅ |
Process and Timeline
REAL ESTATE INVESTMENT
4 weeks
8 weeks
Application Filing with all required documents
8 weeks
3 days
Provisional Card
2 years
Permanent Card
2 years
FIXED TERM DEPOSIT
2 weeks
Fixed Term deposit certificate
8 weeks
Application Filing with all required documents
8 weeks
3 days
Provisional Card
2 years
Permanent Card
2 years
MIXED TOTAL INVESTMENT 300K
4 weeks
Real Estate Property transfer and Registration & Fixed Term deposit certificate
8 weeks
Application Filing with all required documents
8 weeks
3 days
Provisional Card
2 years
Permanent Card
2 years
INVESTMENT IN *NEW OR EXISTING COMPANY
2 weeks
Share Transfer Registry certification
8 weeks
Application Filing with all required documents
8 weeks
3 days
Provisional Card
2 years
Permanent Card
2 years
Benefits
- Minimum Stay required is to come Panama once every two years.
- Territorial tax system. Only income and capital gains obtained in Panama are taxed, not from overseas.
- Allegible to apply for citizenship after 5 years of getting Permanent Residency.
- Real Estate investment can generate an annual rental return of 5 to 7 %.
- Real Estate investment can be hold by two years and after that period you are allowed to sell your investment.
- Applicants are able to work, invest or retire.
Services Included
+ Notarization costs
+ Processing immigration card
+ Provisional residence card
+ Permanent residence card (after 2 years)
+ ID card (after 2 years)
+ Medical certificate
+ Legal Translation (maximum 10 pages)
+ Company with 2 nominee directors (and client as third) for 1 year
+ Visa multiple
+ certification
+ Registration of shares ( when purchasing company)
+ Personal Bank Acount (USD currency)
-
Quick ViewMixed Total Investment
$8,385.00Quick ViewAdd to cart Show DetailsMixed Total Investment
$8,385.00
Services Included:
- Airport pick up and drop off
- Transport to Immigration department
- Notarization and translation up to 10 pages
- Medical Certificate assistance
- Real Estate purchasing assistance (portfolio presentation, property good standing verification) do not include property transfer service
- Bank account assistance (fixed term deposit certificate)
- Processing temporary card
- Permanent residence card *after two years
- Panama Private Interest Foundation
- ID Card
-
Quick ViewInvesting in New or Existing Company
$22,232.00Quick ViewAdd to cart Show DetailsInvesting in New or Existing Company
$22,232.00
Services Included:
- Notarization and translation up to 10 pages
- Panama New Company (2 nominee directors)
- Medical Certificate assistance
- Corporate Bank account
- Bank account assistance
- Processing temporary card
- Permanent residence card
- ID card (after 2 years)
- Visa multiple
- +Acquisition of existing company shares assistance or New company incorporation
- Certificate of public registrar of company
- Certification of the Certified Public Accountant (CPA) of the company
- Certificates of the social security department
- Audited financial statement
- Certified copy of company Business License
-
Quick View
By Real Estate Investment
$7,315.00Quick ViewAdd to cart Show DetailsBy Real Estate Investment
$7,315.00
Services Included:
- Airport pick up and drop off
- Transport to Immigration department
- Notarization and translation up to 10 pages
- Medical Certificate assistance
- Real Estate purchasing assistance (portfolio presentation, property good standing verification) do not include property transfer service
- Bank account assistance
- Processing temporary card
- Permanent residence card *after two years
- Panama Private Interest Foundation
- ID Card
-
Quick View
By placing Bank Fixed term deposit
$7,315.00Quick ViewAdd to cart Show DetailsBy placing Bank Fixed term deposit
$7,315.00
Services Included:
- Airport pick up and drop off
- Transport to Immigration department
- Notarization and translation up to 10 pages
- Medical Certificate assistance
- Bank account assistance (fixed term deposit certificate)
- Processing temporary card
- Permanent residence card *after two years
- ID Card
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