Situations Where Anonymity is Not Required

The two most common cases where the beneficial owner(s) of the corporation can appear as one or more of the directors and officers are:

  • a corporation that will be holding real estate or other fixed assets in Panama
  • a corporation with beneficial owners in a jurisdictions that does not demand reporting of international income from its residents provided that this corporation does not have any income in the country of residence of the beneficial owners.

In a few cases, corporations that will be holding real assets in Panama or conducting international business and the residents of the beneficial owner is in a nation that does not demand reporting of international income from its citizens.