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Documents which can be presented to the Immigration Department as Proof of
the Investment in Micro-Enterprise:
 |
Certificate
of Good Standing from the Public Registry of the Company, which shows the Authorised Capital of the Company
(which must be at between US$40,000.00 - $150,000.00) and other details. |
|
Certification of the Secretary or Treasurer of the
Company, which vouches that the shares are issued to the Applicant and that
the shares are fully paid and issued (the shares must have a value of between US$40,000.00
- $150,000.00). |
|
Certification by the company's CPA, stating that the
shares are issued to the applicant and that they are fully paid and issued
(the shares must have a value of between US$40,000.00 - $150,000.00). |
|
Sworn Declaration of the Tax Return of the company, with
the original payment receipts (if copies are presented, these must be duly
authenticated by the Ministry of Economy and Finance). |
|
Photocopy of the company's Payroll, as presented to the
Social Security Board, which must have at least three (3) Panamanian Employees
(this cannot be more than three months earlier than the date of
presentation). |
|
Certificate of Good Standing for the company, issued by
the Social Security Board (which basically states that the Company is up to
date in the payment of its Social Security contributions). |
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Proof of the investment, which may be shown by any of the
following documents: |
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Contract for the Sale & Purchase of
real estate or chattels, duly registered with the corresponding entity (Public
Registry or the Municipality).
-
Commercial Invoices, which must be accompanied by a
detailed inventory, prepared by the company's CPA.
-
Proof of payment of Customs Duties on imported goods.
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Declaration of Commercial Activity of the company, duly
issued by the Free Trade Zone.
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Rental Agreements for Commercial property, in the name of
the company.
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Proof of payment of ITBM (Sale of Goods tax) at the
Ministry of Economy and Finance.
-
Copy of the deposit slip where the money was invested by
the applicant into the company, duly authenticated by the bank.
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Any other document which may show the capital invested in
the company
Last modified 08-May-2009 12:07 -0400
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