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Due Diligence Form

I, hereby request the constitution of a:

Panamanian Corporation
Private Interest Foundation
Non Profit / ONG
Corporation Branch

to EpiphyCorp, in accordance with the following statements:


Personal Information

Requested By


Company Information

Information for the registration of the Corporation or Private Interest Foundation



Directors

You must specify the name of the three (3) directors, or you can opt for us to provide this service.

Name Nationality Address Position
President
Secretary
Treasurer

I wish to be provided with the service of nominal directors by EpiphyCorp with an extra charge of $750.00 annually.


Capital

The authorized capital will be US$10,000.00 in nominal stock, if you have any special instructions please indicate so in the space below.


Power of Attorney

You can have a general Power of Attorney that allows a person besides the corporation’s directors to act in the name of the company, said person can be stated in the articles of incorporation or in a separate document:

In the Articles of Incorporation
In a separate private document


Shipping Address

Address for courier delivery of documents


Affidavit

I hereby declare that the Corporation / Private Interest Foundation that I am requesting, will not incur in any illicit or illegal acts in Panama or in any other place:

Yes
No



I accept and commit to provide EpiphyCorp any document or information they request for their internal procedures and/or the confirmation of everything declared previously:

Yes
No


Additional Documents

Also with this form you will have to send scanned by e-mail copy of the following documents: registration@epiphycorp.com:

  • Copy of the Petitioner’s Passport
  • Copy of the Director’s Passports
  • Copy of the Legal Representative’s Passport
  • One (1) Banking Reference from the Petitioner
    (If you request we assign the directors)
  • Two (2) Commercial Reference from the Petitioner
    (If you request we assign the directors)