Small Business Investor Program

Small Business Investor Program
This program allows foreign business owners to obtain legal residency in Panama under the condition that they invest a minimum of US$150,000 in either a new business venture, or an established company in Panama. Part of the requirement is that the business must employ at least 3 Panamanian employees paying them at least minimum wage, with social security benefits.

Documents that are necessary to process legal residency and passport:

1. Power of Attorney allowing our law firm to act on behalf of the applicant (and dependents - if applicable).

2. Certificate of Good Health, signed by a registered, licensed physician, indicating that the applicant (and dependents - if applicable) has no contagious diseases and is in good mental and physical condition.

3. Notarized and authenticated police record from the place of residence for the applicant (and spouse & children - if applicable).

4. Certified or notarized Birth Certificate of the applicant (and dependents - if applicable).

5. Marriage Certificate for the applicant (and dependents - if applicable).

6. Valid passport of the applicant (and dependents - if applicable).

7. Four (4) passport sized photographs of the applicant (and dependents - if applicable).

8. Financial reference letter from your bank, credit union, or brokerage / investment firm.

*All documents must be apostilled or authenticated by the Panama Consulate in your country.

Note that immigration request that the applicant for any type of visa, be present physically at the immigration office in Panama, at the time of Visa application.

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Multiple Entry & Exit Visa (Optional): The Multiple Entry & Exit Visa should be applied for after or at the same time that any type of visa is applied for. The Multiple Entry & Exit Visa allows you to enter and exit the country as many times as necessary. For more information about the Multiple Entry & Exit Visa, please CLICK HERE.

If you are interested in relocating to Panama, or obtaining legal residency in Panama, please contact us for a personal consultation.

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