- Print out this form by clicking the print button on your browser.
- Fill out the form completely, by hand is fine.
- Fax the form to us at + (507) 269-2548, along with a
legible copy of
the founder's (and protector's, if that option is chosen) passport or other
government issued photo I.D. (such as a driver's license). - Make payment by wire transfer to our account, as follows:
CITIBANK NEW YORK, N.Y
New York, New York
ABA 021000089 (Within the United States)
CHIP 002 (Out of the United States)
SWIFT CITIUS 33
In favor of:
BANCO GENERAL PANAMA, s.a., PANAMA
Panamá, Rep. de Panamá
Cuenta No.: 10951934
For further credit to:
Garibaldo Y Asociados
Acct. No.: 03-95-01-035200-6
OR
- Send certified check to our address in Panama, along with copies of the founder's (and protector's, if that option is chosen) passport or other government issued photo I.D. (such as a driver's license).
Information Needed for Filing of a
PANAMANIAN PRIVATE FOUNDATION
1.
Foundation Name
:
2.
Foundation Purpose:
3.
Capital
:
4.
Foundation Council
:
President
:
Name:
Address:
Secretary
:
Name:
Address:
Treasurer
:
Name:
Address:
Minimum of 3 natural persons.
OR
:
Name:
Address:
1 juridical person.
5.
Protector or Fiduciary (if any)
:
Name:
Address:
Passport or SS#:
Nationality:
6. Authentication required? : YES NO
7.
Founder’s Name:
Address:
Fax:
Telephone:
E-mail:
Passport or SS#:
8.
Attorney / Firm Name:
9.
Address
:
e-mail address:
10.
Recommended by
:
11.
Other instructions
:
_______________________
Founder's
Signature