FORMS
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Foundations |
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Private Interest Foundation |
To establish a Foundation in Panama. | |
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Private Interest Foundation |
To make changes to a Foundation. (Name / Council Members / Protector) | |
| Form 125A | Council Details | To provide your own specified Council. |
| Form 126A |
Beneficiary Setup |
To specify details regarding Beneficiaries to a Fondation, and to specify whishes regarding distribution of assets and/or management. |
| Form 127A |
Beneficiary Service |
Details for Beneficiary Services. Specifies all alternatives for the Management on how to contact you. |
| Form 138A | Capital Change Request | To register a higher Capital on a Foundation. |
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Companies |
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| International Business Company | To establish an IBC in Panama. | |
| Form 135A | Shares Details | To specify details on shares and shareholders for an IBC/British Limited Company. Not needed if a Foundation is the sole shareholder. |
| Form 136A |
Director Details |
To specify details about the Director(s) of an IBC/British Limited Company. Not needed if the company will use Nominee Director(s). |
| Form 137A | Management Details | To specify details about the Management of an IBC/British Limited Company. Not needed if the company will use Nominee Management. |
| Form 138A | Capital Change Request | To register a higher Capital on the company than the standard $/£ 10,000. |
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Additional Entity Services |
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Mail Forwarding Service |
To specify the details regarding Mail Forwarding Service for an Entity such as a Foundation or an IBC. | |
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(KYC) Know Your Client |
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Personal Information |
To specify the details of any Client (or person being shareholder, director or management with an IBC/British Limited Company, or a Council Member with a Foundation). | |
| Form 215A | Corporate Information | To specify the details about a Corporation being a shareholder, director or management with an IBC/British Limited Company, or a Council Member with a Foundation). |
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Beneficial Ownership |
To specify the Beneficial Owner(s) of a Corporation. Required on owners with ownership of more than 20%. | |
You may complete the forms on-screen, print, then sign.
All forms must be sent by mail. We will not accept faxes as we need original signatures!
Please send Forms and Documents to our Client Service provider:
Hatfield Oak Customer Service
c/o Lochmaden NUF
Pancoveien 7
N-1624 Gressvik
NORWAY
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