International Company Formation - Best countries of the world !Worldwide list of jurisdictions

 

International Company Formation - Best countries of the world , At our Company Registrations Department we setup worldwide companies .

We can help you register a company in nearly all the countries of the world!

 

Corporate & Legal Services

Company Registrations Department can assist you with a range of corporate and legal services across all jurisdictions offered. After making an investment by registering the company it makes sense to protect this investment by making sure you avail of the best professional advice.

Through our extensive network of professionals we can put you in touch with local Accountants, Chartered Secretaries and Legal professionals who can assist with a wide range of services at competitive rates including:

 

  • Shareholder Agreements
  • Holding Shares in Trust
  • Powers of Attorney
  • Company Secretarial Services including annual maintenance services
  • Share Transfers and Allotments
  • Amendments to Company Articles/Constitution/Statutes/Operating Agreements
  • Change of Company Officers
  • Provision of Registered Agent
  • Company and Share re-structures
  • Drafting of Commercial Agreements
  • Tax Registration
  • Accountancy Services
  • Company Closures and Liquidations
  • Notary, Legalization and Apostille of Documents
  • Arranging letters of good standing
  • Provision of company bank accounts

 

Company Documents - Company Searches

If you require company documents we can assist, our experience and relationship with the Companies Registries and Companies Houses worldwide means we can obtain company documents, company reports and conduct comprehensive company searches.

Documents provided where available include:

  • Certificate of Good Standing/ Status Certificates
  • Official Company Extracts
  • Certificates of Incorporation
  • Director's Report & Accounts
  • Directors Details
  • Shareholders list
  • Memorandum and Articles of Association

Company Searches are provided with the latest details from the Company Registry including the company status and delivered by email as a PDF. Certified Company Documents can be provided, these can be Apostilled - Legalised for official purposes.

Company Credit Reports

Credit Reports are prepared for you after you purchase, you will be notified by email when ready and provide a link for you to download. Delivery times around - Normal within 10 days, Express within 5 days, Urgent normally 1 to 3 days.

Credit Report Contents

Reports generally comprise:

  • Operating address and contact details
  • Profile and history of target company
  • Company activities, products and services
  • Financial figures, - where possible
  • Registration information and date of incorporation: registry and official information
  • Ownership and management
  • Legal status and payment information
  • Credit rating and opinion, payment experience and commentary

Credit rating generally calculated from the following factors:

  • Age of company
  • Legal form
  • Size
  • Activities
  • Financial statements
  • Parent company
  • Director/Shareholder structure
  • Current and assets owned

Our reports are the result of personal contact, interview and investigation combined with access to official sources.

Financial Status Report

Full financial status report - is a company report together with full financial data available on the company, balance sheet, profit and loss and cash flow, together with management ratios and a credit opinion.

The Credit Report and Financial Profile is a report that provides a checklist to understand the financial health of a company at one glance. Its contents include:

  • Business profile information
  • Financial profile based on up to three years of comparative data
  • Financial ratios
  • Compliance rating status
  • Audit opinion in auditors report
  • Directors opinion in Statement by Directors

Company Searches

Company Searches are prepared for you after your purchase, you will be notified by email when the company search is complete and provide a link for you to download. Delivery times around - Normal within 6 days, Express within 3 days, Urgent normally 1 to 2 days.

Company Searches Contents

reports generally comprise:

  • Operating address and contact details
  • Profile and history of target company
  • Company activities, products and services
  • Financial figures, - where possible
  • Registration information and date of incorporation: registry and official information
  • Ownership and management
  • Legal status and payment information

Company Restoration

We can apply to get your company restored if it was struck off the register and dissolved by the Companies Registrar.

We provide a comprehensive restoration service for our clients, our experience ensures you stay ahead of legal requirements that can impact your company. You can apply for a company restoration if, you were a director or shareholder of the company.

For further details of the company restoration process in these countries please contact Us .

For more information on any of the above services and to speak to one of our consultants in confidence, please don’t hesitate to contact us

WE PROVIDE SERVICES IN THE FOLLOW COUNTRIES

The Rest of Europe

austriaAustria

hungaryHungary

spainSpain

portugalPortugal

romaniaRomania

croatiaCroatia

slovakiaSlovakia

sloveniaSlovenia

cyprusCyprus

turkeyTurkey

denmarkDenmark

swedenSweden

norwayNorway

finlandFinland

luxembourgLuxembourg

belgiumBelgium

bulgariaBulgaria

franceFrance

isle-of-manIsle of Man

italyItaly

maltaMalta

polandPoland

russiaRussia

switzerlandSwitzerland

gibraltarGibraltar

Top 5 Jurisdictions

united-states-of-americaUSA

bviBVI

canadaCanada

mexicoMexico

panamaPanama

The Rest of the Americas – South America

argentinaArgentina

brazilBrazil

belizeBelize

uruguayUruguay

ecuadorEcuador

chileChile

panamaPanama

anguillaAnguilla

Asia & The Middle East – Top 5 Jurisdictions

chinaChina

dubaiDubai

hong-kongHong Kong

seychellesSeychelles

indiaIndia

The Rest of Asia and Middle East
japanJapan

mauritiusMauritius

singaporeSingapore

indonesiaIndonesia

south-koreaSouth Korea

thailandThailand

Australia asia

new-zealandNew Zealand

australiaAustralia

indonesiaIndonesia

marshall-islandsMarshall Islands

 

 

 

 

 

Africa

south-africaSouth Africa

moroccoMorocco

egyptEgypt

nigeriaNigeria

Mission

More than a law firm, to become an essential support to any and all foreigners that wish to take advantage of the legal, economic and fiscal advantages that Panama has to offer; by providing integral legal advice and a business plan to aid in reaching your goals and objectives, always working within the legal frame work and respecting the norms and best practices on a national and international level.

Contact Us

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