Studio Panama Italia initially focused on international corporate taxation and auditing. Our initial focus and specialization is in International Tax Accounting, including:

  • Statutory Auditor / Audit : verification of financial statements and legal compliance.

  • Internal Audit : internal process control and risk management

  • General Accountant : records, balance sheets, reporting.

  • Tax Accountant : Tax returns and planning.

  • Management Accountant / Controller : budgeting, cost accounting, performance analysis.

The current corporate platform was born from the previous experience of our management teams in various professional and legal environments in Panama, the United States, Paraguay, Switzerland, Hong Kong, and New Zealand. It comprises a team of specialists, primarily Panamanians and Italians, as well as North Americans and Spaniards, who specialize in the individual legal areas we manage. These specialists have received legal and professional training to specialize in handling legal, corporate, and immigration proceedings for Italian, North American, Spanish, and European citizens in general.

From Panama, we offer a wide range of services tailored to the legal, tax, corporate, and financial needs of citizens and residents worldwide. The firm regularly assists multinational clients and companies from various sectors, government agencies, and private clients, as well as providing active support for offshore services for dozens of law firms in Italy and Spain.

We provide support to most European and Italian digital nomad publications and assist small and large entrepreneurs in their international relocations. Living and working in a rapidly expanding multinational, corporate, and banking environment, such as Panama, Paraguay, and Hong Kong, has allowed our senior board members to gain strategic experience in multidisciplinary practices that fully encompass all of our clients' financial and legal interests.

What sets us apart from our competitors is that our services don't end with simply registering your company or requesting your guaranteed residency. We offer a wide range of additional services that others can't or simply never will, such as free lifetime support and a vast array of carefully designed and carefully guarded residential plans, designed to be used only by the firm's clients. These residences are designed around Italian tax and regulatory requirements to comply with the law and maximize the prospects of the most demanding clients.

We offer these types of residential arrangements throughout much of Latin America. While most providers specialize in personalized consultations at relatively high rates or handle mass company registrations without any support, we aim to offer the benefits of both types of service. Therefore, Studio Panama Italia combines professional advice, worldwide registration services, reasonable rates, personalized, tailor-made order processing, lifetime support, and expedited processing according to international standards.

International accounting services

Category Specializations
Review and Control
  • Statutory Auditor / Audit
  • Internal audit and internal control
  • Risk Management and Compliance
Corporate and Tax Accounting
  • General accounting and balance sheet
  • Management Accounting / Controller
  • Cost accounting
  • Taxation and declarations
Finance and Corporate
  • Corporate finance and M&A
  • Treasury and cash management
  • Financial planning
Public Sector and Non-Profit
  • Government accounting
  • Non-profit accounting
  • Grant management
Technical Specializations
  • Forensic accounting
  • ESG / sustainability reporting
  • IFRS / US GAAP
  • IT & systems accounting
Consulting and Advisory
  • Tax planning and international tax
  • Transfer pricing
  • Wealth & estate planning
  • Management consulting
  • Fractional CFO

International Residency and Planning Services

Services: Panamanian residency and tax residency, offshore accounts, company opening, tax optimization, and asset protection.
Category Services
Registered Residence
  • Obtaining residency in Panama and Paraguay (domicile, registration, utility proof)
  • Pensioner Visa and Family Options
  • Change of address, civil registrations, certifications
Tax residency in Panama
  • Panama Tax Residency Certificate (DGI) with 183+ days of presence
  • Source-territorial strategies (0% foreign income) and status maintenance
  • International taxation opinions and documentary defense
Offshore Accounts
  • Opening an Offshore Bank Account in Panama (USD) for Residents and Companies
  • Cards, online banking, international payments, KYC/AML compliance
  • Multi-jurisdictional structure (Panama + Mexico/EU) for geoarbitrage
Company Opening
  • Panamanian companies (SA, IBC) and US LLCs, related foreign LLCs
  • Bylaws, nominees, company books, operating licenses
  • Bankability, substance light and contracts with foreign customers
International Tax Optimization
  • Foreign Income Planning with Panamanian Territorial Regime
  • Traceability of foreign funds, rulings and risk assessments
  • Cryptocurrency dividend, royalties, and capital gains strategies
Asset Protection
  • Trusts and private interest foundations (asset protection)
  • Foreign holding companies for risk segregation and inheritance planning
  • Document security and compliance policy
Residence Permits and Visas
  • Panama-Italy Treaty for Residency in Panama for Italians, Friendly Nations, Qualified Investors, and Residency for Real Estate Investment
  • Family reunification and work permits
  • Management of deadlines, returns, and attendance requirements
Compliance & Reporting
  • DGI registrations, invoicing, company books, local declarations
  • KYC/AML Policy for Banks and Foreign Customers
  • Documentation for residence certificates and substance tests
Banking & Payments
  • Banking onboarding for individuals and legal entities
  • Crypto-friendly POS, merchant and gateway solutions
  • International payments (SWIFT wire, ACH, cards)
Strategic Consulting
  • Geoarbitrage (living low-cost, cashing in USD in Panama)
  • Cross-border structures Panama–Mexico–EU
  • Customized roadmap and full-service onboarding

Offshore boutique for personalized services

Where others see company formation services as mass registration with no one-on-one assistance and support, we instead care about your business needs in a personal and subjective way. Our firm is a boutique of offshore legal, banking, migration and accounting services. It is made up of jurists, lawyers, notaries, legal assessors, forex advisors, financial advisors, asset managers who operate across various jurisdictions. Where we are not directly present with a physical office we have established profitable professional relationships with local partners who can exercise due diligence and provide our services reflecting our professional ethics and our dedication to detail. Clearly we do not operate from Italy and from Europe, due to the legal limits regarding professional secrecy which could not be guaranteed if our services were even only intermediated by any European country. Our study therefore meets all those who, due to lack of experience, would like to make use of or have already made use of local experts in Italy or Europe, and only with hindsight having understood the mistake of sending, transmitting personal data to Italian professionals that legally they could not treat them the same way we would treat them.

Our headquarters are in Miami, Florida, USA, San Francisco, California, USA and the Republic of Panama, and our branch offices are in Paraguay, Ecuador, Mexico, Colombia, Chile, Peru and Belize. The Partners offices that intermediate our services are present in Nevis, Singapore, Hong Kong, Cook Islands, Seychelles, El Salvador, Guatemala, Costa Rica. Our parent company, Shevat Consulting LLC, New Mexico, is based in New Mexico, United States United States of America, and is governed by North American laws. It offers offshore consultancy and expatriation services throughout Latin America to private and corporate clients. Check out our good Standing here and finally here . Finally, you can connect to the website of the State of New Mexico, companies and corporations office to validate the data yourself by clicking HERE

Integral Offshore Services

The certainty of the law, away from home, always

Residences, Banks, Companies, Assets

Integral offshore services, offshore companies, offshore banks, asset and copyright protection, vessel and aircraft registration, consular intermediation and business and household transfers. Fast-track citizenships and naturalization procedures via permanent residences.

Global offshore businesses

For digital nomads and global entrepreneurs

Can be managed remotely

If your spirit leads you to invent, to be creative, to feel master of your destiny, an offshore company for businesses managed completely remotely, with an online account always available 24/24, is right for you.

Banks and Investments

Secure credit cards and mortgage loans

Funds, Bank Guarantees, Real Estate

Those who have to invest often need cash that they don't have, worse when, wanting to invest in a great idea, you find yourself abroad with no credit history. We can help you get your first loan in just a few days.

Our philosophy

At Studio Panama Italia we have focused the philosophy of our core business. Unlike creating numbers and providing massive offshore services, our core business is based on eliminating the gap between the Latin American corporate and entrepreneurial culture and the foreign one coming from Europe and Italy in primis. Thanks to our strategic position in Panama , Bogotà, Medellin, Guayaquil, Mexico City, Cancun, and in all the other countries of the Latin continent and thanks to decades of experience in the area both in the legal field and in the governmental, municipal and banking fields, we are the best of the possible answers that the entrepreneur seeks when entering the Latin American business market for the first time.

The value of personalized advice

In over 4 decades of professional service from many of our associated law firm partners, and after thousands of residency, citizenship and visa payments, we ourselves have learned that a foreign client needs to know how to help reduce the margin of error approaching zero. Time, money, sacrifices, calendars, family compromises cannot be put at stake. An investor allows part of his time to grow at a business level and already accepts these compromises due to his natural need to expand. Our goal is to provide only the services that are really requested and necessary for this goal. But the variables are too many, the laws many, the countries as well as the laws that apply between the two sides of the ocean are too many and confused, on the tax policy of the customer's company which must in all ways reduce the tax burden, and focus on work without nasty tax or criminal surprises. This is why we consider an initial telephone consultation essential, but always optional. A consultancy saves the life of a business and avoids criminal, legal, fiscal/tax problems for the foreigner looking for business or residence abroad. In the contact menu below you can choose whether to optionally avail yourself of an initial and indispensable fully refundable consultation on your first order with us. You will be called by a specialized lawyer in Italian or in the language of your preference who will answer all your questions and doubts and plan a detailed action plan for your specific case.

Debt Collection in Panama

Studio Panama Italia is proud to be in collaboration with Debitura , a global leader in debt collection, to offer our debt collection services (Debt Collection) in the territory of Panama to Debitura customers. Debitura offers a global debt collection service including in Europe and in the country that interests you most. In certain cases, Studio Panama Italia purchases the credit portfolio directly at a percentage to be evaluated privately. You can check our profile on Debitura

Debitura Debt Collection in partnership with Studio Panama Italia

Headquarters Panama, Central America

Tower Financial Center, C. 50, Panama City, Panama

U.S. Corporate Headquarters

Shevat Consulting LLC , Miami, Alton Road 33139 ,FL ,USA.

Studio Panama Italia

Studio Panama Italia

Law firm specializing in residency, corporate, and banking in Panama for Italians .

Official domains

studiopanamaitalia.com

residenzapanama.com

italianiapana.com

residenzainparaguay.com

Languages

Italian ItalianSpanish SpanishEnglish English

Site

Panama Panama City, Panama (Operations Office)

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