Abogados FP

Company planning worksheet for Panama

Distinguish a new incorporation from a review of an existing company and subsequent procedures. Tick what you can already explain and bring your questions to the consultation.

This checklist organizes your consultation; it is not an official requirements list or an eligibility assessment. Do not enter personal information on this page. Checklist selections are not sent to or stored on our servers.

☐ I described the activity and where it would take place.
☐ I identified whether I need incorporation, an amendment or a review.
☐ I prepared an inventory of available corporate records.
☐ I separated RUC and Notice of Operation questions from incorporation.
☐ I prepared questions about initial services, follow-up and recurring costs.

Topic or document	Reference date	Status or available information	Question for the consultation
Activity and place of operation
Incorporation, amendment or review requested
Available corporate records
Known status of RUC and Notice of Operation
Follow-up responsibilities and questions about costs

Complete the template on your device. Do not include passwords, account numbers or document copies in an initial enquiry.