Panamanian Corporations |
Request Form Offshore Panamanaian Corporation
The undersigned,_________________________________________________________ _______________________________________________________, and make the following statements regarding such corporation: 2. This corporation will operate in __________________________ (country where it operates). 3. This corporation will have a capital of US$__________________, divided in ____________ (amount) of stocks: (i) with face value_____; (ii) without face value _____ (appoint the value of each share), (iii) nominative _______; (iv) bearer ______ (Please mark with and x your selection). 4. The Directors and Officers of this corporation will be the following persons: PRESIDENT______________________________________________________ SECRETARY______________________________________________________ TREASURER______________________________________________________ 5. We declare under oath and with full knowledge of the penalties established in Article 355 of the Penal Code of Panama, that the corporation will engage in legal activities in whichever places it may operate and that we release you of all responsibility in the event its shareholders, appointed directors, administrative officers or persons interested and related to this corporation carry out either by act, omission or inaction, minutes or business, transactions contrary to the law, either national or foreign. 6. We irrevocably authorize you to show this request to banking, administrative or judicial officers, in the event that due to whatsoever investigation being held, upon your exclusive judgment, deem it should be produced as a proof of the identity and the legal objectives of the corporation. 7. We declare under oath and with full knowledge of the penalties determined by the Penal Code, that neither this corporation, nor the applicants, directors, assignees, officers or persons involved directly or indirectly engage or have engaged in money laundering activities, in the traffic of drug and psichotropical substances nor in whatsoever other illegal activities. ____________________________ ___________________________ ____________________________ ___________________________
Instructions:
Sign the document and send it by fax to the number (507) 236-4831.
NOTE: The information contained in this transmission is privileged and confidential information intended only for the use of the individual or entity named above. If reader of this message is not the intended recipient or a representative of the intended recipient, you are hereby notified that any review, dissemination or copying of this communication is strictly forbidden. If you have received this communication by mistake, please immediately notify the sender by telephone and return the original message to the sender at the above address. Thank you. |