Gray and Co, lawyers, abogados, international legal services, Panama City

Beth Anne Gray J., LL.B. (Hons.) & Victoria Tejada LL.B.

P.O. Box 832-0816 - World Trade Centre - Panama City - Republic of Panama

International Legal Services

 

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Tourist Visas
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Immigration & Naturalisation in Panama

Relocating to Panama must be done through a Panamanian lawyer or law firm (like most other administrative matters in Panama).  If you're not sure which is the most convenient programme for you, then please browse through the various options to see what best suits your future plans upon arriving in Panama City.  You may also contact our lawyers or assistants to make an appointment to visit us. 

Panama's immigration law is not found in just one section of the law.  Unlike the commercial or civil law, there is not an Immigration Code which regulates the entire area.  This means that there are many laws having little to do with immigration which contain provisions to attract immigrants who will invest in farming (agriculture), tourism, scientific research and other worthy goals.  Some of these laws provide for permanent residency within one year after the visa has been granted following the initial application, while other programmes require various visa renewals before permanency is granted.

The goals in Panama's immigration policies (such as attracting investment) are achieved by granting or denying visas. There are two principal types of visas: immigrant and non-immigrant visas. Non-immigrant visas are primary issued to tourists and temporary business visitors, although here in Panama they are also issued to certain categories of workers or specialists, as well as to missionaries, students or religious persons. Only a few categories of non-immigrant visas allow their holders work in Panama, and quite often this work permit is limited to a specific workplace. Immigrant visas permit their holders to stay in Panama permanently (once permanent residency has been granted) and ultimately to apply for naturalisation and citizenship.   

Because much of this body of law was passed piecemeal, many of the requirements differ slightly from one type of visa to another. This can sometimes be a nightmare for lawyers in Panama.  For example, you must present a report from the police department from your previous resident (which covers the last 5 years) for most visas, but this requirement does not exist for those under the City of Knowledge program. Generally you will need a certificate of health and a negative HIV test to get any sort of visa (although theoretically the HIV test has now been waived as a requirement and a simple health certificate from a doctor is sufficient).

Decree Law 16 (1960) - which we shall refer to as The Immigration Act (1960) - is the principal law which regulates immigration and the status of foreigners in Panama. 

Under this law, its amendments and regulations, foreigners who enter Panama can be classified as:  

bullet

Tourists;

bulletPersons passing through - "transients" (transeuntes);
bulletTravellers in Transit or Travellers in Direct Transit;
bulletTemporary Visitors (Visas); and 
bulletImmigrants (Immigration Programmes)

These categories are defined in the subsequent pages, where we attempt to set out a description of each one and the requirements to classify under a specific category and to renew Visas. 

Tourist Visas ] Transients ] Immigrants ] Non-immigrant Visas ] Naturalisation ] Registration ] Multiple Entry-Exit ] Relocating ] Definitions and Terms ] Driver's License ]

For those clients that simply wish to move to Panama or live in Panama as residents with the least amount of hassle and paperwork, we usually recommend the pensioner visa.  However, this is not the only alternative for residency in Panama, and is obviously only available to those persons who receive pensions or social security payments.

There are numerous immigration and visa options, with a variety of programs.  We suggest you look through the various sections to get an idea of which program will best suit your needs, resources and goals. Permanent residency can be obtained both as an immigrant as well as with a Visa (for non-immigrants).  Please see the description of the options which follows further down this page.  

If you're a citizen of Spain or one of several Latin American countries, Panama has reciprocal agreements that will make it easier for you to live and work here. The basic policy is that this is a Spanish-speaking country with laws designed to make it easier for Spanish-speaking immigrants.

We also advise and assist with applications for naturalisation leading to Panamanian citizenship.  Panamanian passports may be obtained after naturalisation.

There were some changes to Panama's basis immigration law in 1999, with those accretions adding to a body of law that dates back to the 1920-1940s, when the country passed laws more than anything else designed to exclude blacks, Asians and people from the Middle East.  Though the outright ban on immigration of such people has been lifted, there is still discrimination against their obtaining visas, which in turn is one of the great sources of corruption at the Immigration Department (Migración). The 1999 changes went into effect in March of 2000. Among other things, they changed tourist visas from 30 to 90 days, which can now be extended to six months; eased requirements on musicians and other "transients," and mostly abolished the need for legal resident aliens to get a paz y salvo every time they leave the country.  Instead, resident aliens are given a multiple entry-exit permit valid for 1-2 years (depending on the type of residency status which they have).

However, in 2003 further changes to many of the immigrant visas were introduced, increasing the amount of investment required by immigrants in order to qualify.  Further, greater supervision and checking is done by the Immigration Department to ensure that immigrants are actually complying with the general requirements which have been submitted on paper. 

Reforestation visa - please note that this visa is no longer available.  We do not recommend to clients to invest in reforestation unless they are clearly cognoscente of the fact that they will not obtain any type of residency tied to this investment. 

Many people immigrate as spouses of Panamanians, and if that's your way in, you should be prepared to be questioned in depth, to determine whether yours is a sham marriage for the purposes of immigration fraud.

Some of the visas that non-citizens may obtain to live here include:

bullet

General Investor — you must invest at least $150,001 in a business that the government considers socially beneficial;

bullet

Export Processing Zone Investor — you must invest at least $250,000 in Fort Davis or one of the other export processing zones;

bullet

Micro Enterprise Investor — you must invest at least $40,000 and employ at least three Panamanians in a small business considered socially beneficial, and be an officer or manager of the business;

bullet

Pensioner or Retiree — you must show that a retirement or disability pension from abroad yields you a monthly income of at least $500, plus another $100 per month for each dependent;

bullet

Retired Investor — you must be retired and have a certificate of deposit in a Panamanian bank that yields an income of at least $750 per month. This option also entitles you to a Panamanian passport as a travel document (but not citizenship in Panama);

bullet

Farmer — you must have at least $40,000 invested in a producing farm in Panama;

bullet

Colon Free Zone executive — you must have an executive position with a firm doing business in the Colon Free Zone;

bullet

City of Knowledge — you must be a student, professor or administrator with an institution affiliated with the City of Knowledge.

To request an immigration form, please email us, or download a word document.

 

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Last modified 26-Sep-2007 17:37 -0400