法律与税务服务

SINOPAN依靠一支经验丰富的律师，业务主管和会计师团队，在离岸行业拥有20多年的经验。

我们有一个坚实的合规部门，拥有专业和熟练的员工，可减轻与离岸行业相关的风险。

此外，我们有资格为客户提供与其公司有关的公司秘书事务。我们提供成立后的服务，例如董事提名人，托管簿/记录，托管簿/公司文件，股票发行，公司决议，银行开户，发票，会计服务（外包）等。

该公司准备为在巴拿马，英属维尔京群岛，伯利兹等所有主要司法管辖区拥有专业知识的公司提供注册，管理和行政服务；无论市场情况如何，均能适当有效地帮助我们的客户。
当您需要对某个项目或某人进行法律尽职调查，为关闭某个项目以在拉丁美洲内的某个国家进行投资提供法律建议时，我们将为您提供所有资源以实现您的目标，并确保您以最好的方式工作拉美投资法和公开招标流程的法律团队。

为了保护您的财富和投资，在进入拉美之前，您需要了解的最重要的事情之一就是找到一个不那么好但是很棒的税务顾问，因为合适的顾问可以节省企业主在一生中，几乎有数百万美元的身影，我们拥有最优秀的税务专业人员，注册会计师，我们会说流利的普通话。

尽管大多数企业每年仅与税务顾问进行一次或两次对话，但是优秀的税务顾问会定期与客户举行战略会议，以讨论目标和方法。我们对税法和保留您的财富充满热情。

Panama Companies

Basic requirements:
1. Tentative names for the corporation (we must bear in mind that they are subject to availability).

2. Full name of the directors and dignitaries of the company (President, Secretary and Treasurer, at least three).

3. Complete information of the directors and dignitaries to include ID or passport number and full address).

4. Photocopy of the identity card (National ID) or passport of the proposed directors and dignitaries.
Expeditious incorporation (24 hours).
The Board of Directors (BOD) must be composed of at least three (3) members.
Directors and officers may have any nationality. And can be persons or companies.
Ownership is strictly confidential.
Meetings of the BOD may be held in any country (personally, by proxy, telephone or any other electronic means).
All the shares of stock of the corporation may be issued to the bearer (but requires custody).
The capital of the corporation need not be paid at the time of the incorporation.
A corporation with a paid in capital of US$10,000 may have assets worth several millions.

A corporation only has to pay income tax in Panama for income derived from sources within the territory of the Republic of Panama.

Delaware Companies

A company can be organized in 3-4 weeks. The LLC can be registered in 4-5 working days applying with expedited services for an extra fee.

Limited liability for all members (owners).
Great business flexibility: special allocations, special distributions, classes of interest and differing voting rights are possible.
Income taxation at member level only. Each member recognizes his own share of income, gain, loss, deduction, and credit.
LLC’s are an ideal entity for businesses where retention of control is important. LLC statutes typically provide that, unless otherwise provided for in the operating agreement, a member may not transfer his or her membership interest without the consent of a significant percentage of the remaining members.
LLC’s can have more than one class of ownership interest, subsidiaries an unlimited number of inventory, and members who may be corporations, non-resident aliens partnerships, trusts, foundations, pension funds, or charitable organizations.
An LLC can be owned by foreign investors.
LLC statutes specifically provide that creditors of members, may not reach LLC assets in satisfaction of members personal claims. Accordingly, an LLC may be viewed as an attractive vehicle to be used in structured finance, or to issue debt securities or short term commercial paper for business financing transactions.
Offshore companies (i.e. B.V.I. or Bahamian) can be used to act as members of the LLC, thereby ensuring additional anonymity for LLC owners.

Bahamas Companies

Common law.
Expeditious incorporation. A company may be organized in 2-3 working days.
Bahamas IBC may be created by persons of any nationality.
A minimum of one (1) stockholder is required who may have any nationality.
Directors and officers need not be shareholders and may have any nationality, natural persons or companies.
A minimum of one (1) director is required by law.
Ownership is strictly confidential.
Meetings of the BOD may be held in any country (personally, by proxy, telephone or any other electronic means).
There are no restrictions regarding capital and stock division. The capital may be in any currency and shares are not required to have nominal or par value.
Use of Bahamas Execute Entity (BEE).

BVI Companies

Common law.
Expeditious incorporation. A company may be organized in just one week.
BVI BC may be created by persons of any nationality.
A minimum of one (1) stockholder is required who may have any nationality.
Shareholders may have any nationality.
Directors and officers need not be shareholders and may have any nationality, natural persons or companies.
A minimum of one (1) director is required by law.
Ownership is confidential.
Meetings of the BOD may be held in any country (personally, by proxy, telephone or any other electronic means).
BVI BC can issue bearer shares. Nevertheless, such companies will be subject to an annual license fee of US$1,100 and the bearer shares certificates must be immobilized with a custodian by the BVI FSC.
BVI BC may be notified of lawsuits, by service, thereof at the Registered Office of the company in The British Virgin Islands or by sending it to its address by mail.
BVI BC are expressly authorized to transfer its place of incorporation to another jurisdiction.
Foreign corporations are also allowed to continue as if originally incorporated under the BVI International Business Companies Law.
Vista Trust for share ownership.

Panama is the most strategic and advantageous country in America to establish regional operations

A special law encourages a wide range of activities to drive the growth of multinational companies , enabling them to reduce operational costs and maximize their efficiency.

World leaders are strengthening their regional position thanks to the special incentives for multionationals dedicated to: