INVESTOR RESIDENCY
Investment and residency, considered together.
Guidance for clients evaluating residency pathways connected to qualifying investments in Panama.
SCHEDULE A CONSULTATIONWhen residency is linked to an investment, the immigration decision should be coordinated with due diligence, ownership structure, source-of-funds documentation and the investment itself.
Review the client profile, objectives and currently available investor pathways.
Coordinate the legal structure of the qualifying investment and supporting documentation.
Handle the immigration process while coordinating related property, corporate and banking matters.
Real Estate Investment
Residency planning can be coordinated with title investigation, purchase documentation, closing and ownership planning.
PROPERTY DUE DILIGENCE →Business & Investment
For clients whose Panama plan includes a company, project, acquisition or commercial activity.
BUSINESS & INVESTMENT →Investment thresholds, qualifying assets, processing rules and immigration criteria can change. Current requirements are confirmed before a client commits to a specific pathway.