Through Executive Decree No. 722 of October 15, 2020, the subcategory of Permanent Resident as a Qualified Investor is created within the category of Permanent Resident for economic reasons, for maintaining investment activities in the Republic of Panama. To obtain permanent residence in our country, as a "Qualified Investor", the applicant must demonstrate the purpose of his investment, which according to Executive Decree No. 722, the minimum amount is US $ 500,000.00.
The applicant may invest in a personal capacity and may also do so through the figure of a legal person, in which the applicant must always be the final beneficiary of the shares.
How can I obtain my Permanent Residence as a Qualified Investor?
Through any of the following characteristics you can obtain your Residence and invest in Panama:
- Real Estate Investment in the purchase of real estate free of encumbrances.
- Real estate investment through a contract of promise of sale for the acquisition of a future property made through a Trust deposit.
- Investments through a Brokerage House with a license approved by the Superintendency of the Securities Market of Panama.
- Investments in Fixed Term Deposits in the Panamanian banking sector.
At Grupo UniBank we are committed to generating value for all our clients, providing them with updated information and dynamic solutions according to their needs under the support and solidity that identifies us as a financial group, through UniBank (bank), and our subsidiaries UniTrust ( trust company), UniLeasing (financial leasing) and Invertis Securities (Casa de Valores, Investment Manager and Member of the Panama Stock Exchange).
Our team is prepared and at your disposal to assist you, so that it can guide you in establishing investments in our country.