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Recent content by Chonsai

  1. Chonsai

    FOR SALE Giving Away Panamanian SRL Shelf Company: Divinity Corp. (Incorporated June 2023) + Contribution to Legal Fees

    One week reminder until this offer closes, current highest bid being @MaitreTremere at $400 USD. Feel free to leave any bids, if the trade with Maitre falls through I will go to the next highest bidder.
  2. Chonsai

    FOR SALE Giving Away Panamanian SRL Shelf Company: Divinity Corp. (Incorporated June 2023) + Contribution to Legal Fees

    I deal directly with the team at bbcincorp, who liaise with lawyers in Panama. They're quite responsive, the only issue is the time zone difference. BBCIncorp operate in HK, but if you ask for a direct link to the lawyers that might work out. Alternatively you can change your RA to another law...
  3. Chonsai

    FOR SALE Giving Away Panamanian SRL Shelf Company: Divinity Corp. (Incorporated June 2023) + Contribution to Legal Fees

    Will be closing this offer on the 20th of December if there are no interested parties in this Panamanian shelf company.
  4. Chonsai

    FOR SALE Giving Away Panamanian SRL Shelf Company: Divinity Corp. (Incorporated June 2023) + Contribution to Legal Fees

    Leave a bid for how much of the legal fees ($820) you are willing to contribute, I'll get back to the highest bidder in a couple of weeks for next steps.
  5. Chonsai

    FOR SALE Giving Away Panamanian SRL Shelf Company: Divinity Corp. (Incorporated June 2023) + Contribution to Legal Fees

    ChatGPT has a good answer: Migration of Domicile" in the context of a Panama Offshore Company refers to the ability of the company to change its jurisdiction of registration from one country to another. This means that a company originally incorporated in Panama can transfer its registration to...
  6. Chonsai

    FOR SALE Giving Away Panamanian SRL Shelf Company: Divinity Corp. (Incorporated June 2023) + Contribution to Legal Fees

    With the current RA, the fee structure for transferring ownership is as follows: Add new director: USD 320 Add new shareholder: USD 100 Add new UBO: USD 100 Remove current director: USD 100 Remove current shareholder: USD 100 Remove current UBO: USD 100 Total: USD 820 These are just legal...
  7. Chonsai

    FOR SALE Giving Away Panamanian SRL Shelf Company: Divinity Corp. (Incorporated June 2023) + Contribution to Legal Fees

    Hello OffshoreCorpTalk Community, I have an update regarding the sale of my Panamanian SRL, Divinity Corp. After considering the costs and logistics, I have decided to offer the company for free, along with a contribution to the legal fees for transferring the company. This change is because...
  8. Chonsai

    FOR SALE Panamanian SRL Shelf Company: Divinity Corp. (Incorporated June 2023)

    Hi Sols, thank you for your message. The buyer would need to provide new director(s)/shareholder(s) as per their requirements, there are no nominee directors on board. To transfer ownership the following documents have been requested from the registering agent: The annual renewal is set at...
  9. Chonsai

    FOR SALE Panamanian SRL Shelf Company: Divinity Corp. (Incorporated June 2023)

    Hello OffshoreCorpTalk, I'm excited to announce the sale of my Panamanian SRL, Divinity Corp. I decided to sell this company because the business venture I initially pursued was not viable. Key Details: Incorporation Date: June 2023 (Approximately 4 months old) Status: Shelf company, in...
  10. Chonsai

    Hey Puzel, I'm 25 & heavily involved in crypto, starting up a crypto company. I've applied for a...

    Hey Puzel, I'm 25 & heavily involved in crypto, starting up a crypto company. I've applied for a Thailand elite visa & considering moving in the next 6 months, we should connect!
  11. Chonsai

    Incorporating a Crypto Company: Guidance Needed!

    I do not recommend BBCIncorp. I have only incorporated one company, so I do not have any recommendations. BBCIncorp took 2 months to incorporate where it should have taken 3 weeks. Other providers offer it to be done in like 2 weeks - it was a joke. The respond once a day, regardless of how...
  12. Chonsai

    Difference between legal and personal taxation

    @mgs999999999 you worded this really well, I would like to borrow your question for my own situation, hope you don't mind! Company 1: Panama Company 2: Hong Kong/Isle of Man/Some other 0% tax jurisdiction Personal tax residence: Thailand Company 1 makes most of the money, company 2 can make a...
  13. Chonsai

    Paused crypto startup development, looking for a way to not let it go to waste

    Social marketplaces are pretty tough competition (e.g. Facebook). Had you guys figured out any USP?
  14. Chonsai

    Seeking Recommendations: "Location of Accounting Records" for Panamanian SRL

    Thanks everybody for your responses. After careful consideration I'm going to consult with a Panamanian CPA to understand whether or not my business activities would be considered 'foreign-source', and if not how I could get them to be considered as such. Regarding my personal tax residency...