Panama

 
Year captive legislation was passed
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Types of captives allowed
  • Association captives
  • Group captives
Annual fees
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Minimum capital (broken out by type of captive)
  • General terms: Not less than USD 150,000
  • Long-term risks or both: Not less than USD
    250,000
Applicable Acts/Enabling Legislation
Law 609 of July 29, 1996
Captive Administrator’s name and longevity in position
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Speed of licensing
90 days
Regulator
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Address and contact information of Regulatory Department
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Website Address
https://www.superseguros.gob.pa/