One of the main advantages of opening Corporations, Limited Liability Corporation and Private Interest Foundation is the opening of bank accounts.
Individual
- Full name, address, identification card, date of birth and occupation.
- Complete copy of the passport.
- Bank references in the country of origin authenticated by the Panamanian consulate.
- Copy of light and telephone bills, or credit card.
Legal entity (companies)
- Copy of the Company registry.
- Certificate of the company.
- Account opening minutes signed by the president and secretary of the company.
- Copy of passport or identification of the board of Directors.
- Credit reference of the board and the company.
- If bank accounts are kept in other countries, a letter of reference from the bank is required.
