Depends
on the opening of the bank account of the policies on the
requirements of the bank in allowing the board to designate
a signatory of the account and an e-mail that is authorized
to conduct online transactions.
There are exceptions in which does not require the personal
appearance of the shareholder, who lodged the initial assets
of the company or foundation for the bank account, some of
the common requirements for opening bank accounts as follows:
1. Interview of the staff or the signatories of the account
with the officer in charge of opening the bank account.
2. Two (2) Letters of Reference of the Banking (the) signatory
(s) and the directors of the company (only if the directors
are aliens).
3. Two (2) Letters of Reference for the Commercial (s) signatory
(s) and the directors of the company (only if the directors
are aliens).
4. Two (2) Letters of Reference of the Staff (the) signatory
(s) and the directors of the company (only if the directors
are aliens).
5. Copies of all pages of the passports of the directors /
chiefs of the society. This document must be duly authenticated
by an Apostille Haya or Consulate of Panama. (This requirement
applies only if the directors are foreigners and do not travel
to Panama for a personal interview with the bank).
6. Initial Deposit, the same can be done via a bank transfer
or cash.
7. Copy of Financial Statements or payment of taxes for two
years.
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