Servicios

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Extension of the Provisional Permission of Permanence in Quality of
Investor of Micro-Company
Key: PRO-VIPEM

Approximated time of process: 3 to 4 months.

Requirements:

  • Provisional Id.
  • Medical certificate of Good Health sent within the three (3) months previous to the date of presentation. (It must have date, company’s signature and stamp with the name, code and record number of doctor).
  • Power of attorney at law and Request.
    Power:
  • Complete Information of the person or people interested:
    ▫ Name,
    ▫ Nationality,
    ▫ Exact address,
    ▫ Name and Nationality of the parents,
    ▫ Telephone numbers,
    ▫ Email address.
  • General Information of the Lawyer
    ▫ Office’s Address,
    ▫ Fax and Telephone numbers,
    ▫ Email address.
  • Tax stamp of value of USD $4.00 by page.
  • The Power will have to appear personally before the civil employee (a)
    of the National Management of Migration and Naturalization or with
    Note of Personal Presentation before Public Notary.

EXTENSIONS

  • Request:
    • Complete and general information of the applicants and its dependants.
    • Complete and general information of the lawyer.
    • Complete and general information of the checks that are contributed:
      • Number of the Check,
      • Name of the Bank,
      • Date,
      • Amount.
    • List and identify the documents that are enclosed.
    • Expose the foundations in fact and of right in which it sustains the request of prorogues.
    • Tax stamp of value of USD$4.00 by page.
  • Passport of the country of origin with a minimum validity of six months of each the applicant.
  • Photocopy of the passport of each applicant.
  • Two (2) photos membership card size of each applicant.
  • Sworn declarationon of Personal Antecedents.
  • Original Certificate of Legal Function and position of agent issued by the Public Registry  subscribed by the person interested and emitted before a Notary, who credits:
    • The Partnership name of the company,
    • The condition of the applicant of Director and Dignitary in
      the company,
    • The Empowered or Legal Representative.
    • The Capitalization of the company FORTY THOUSAND DOLLARS ($40,000.00)
    • The distribution of the Share capital,
    • Type of actions.
  • Original or Copy of the Declaration of Rents of the company authenticated by the Ministry of Economy and Finances, with its respective receipts of payment.. In the section patrimony, line of actions, the payment of the totality of the actions is due to register of the foreign applicant of the visa that must be greater of FORTY THOUSAND DOLLARS ($40,000.00).
  • Copy authenticated by the Institute of Social Security of the list of the company, with a minimum of three (3) Panamanian dependants.
  • Safe pass of the Institute of Social Security in favor of the company with minimum use of (3) three months
  • Proof of investment (To present minimum (3) three of the following documents in quality of Proofs):
    • Contract of Transaction of the building in where the company operates or it has his seat, effective to the date,
    • Photocopy of the receipt of deposit by the extreme invested a please the company, authenticated by the bank.
    • Document emitted by a banking organization in which it does to consist that the bottoms that the foreign applicant invests, they come from the outside.
    • Commercial Invoice of the expenses incurred across investor in the company in the last year.
    • Liquidations of Customs of goods concerned to name of company or of the investor in the last year.
  • Proof (minimum (3) three) of the existence and location of the company
    • Updated Receipts on watch of Electrical Energy.
    • Updated Receipts on watch of Telephones.
    • Updated Receipts on watch of Water Provision.
    • Updated Receipts on watch of Security.
    • Updated Receipts on watch of Internet.
    • Updated Receipts on watch of Garbage collection.
    • Receipt of the Payment of Tax of the transference of goods and services to the Ministry of Economics and Finance.