{"id":3959,"date":"2011-09-25T12:51:18","date_gmt":"2011-09-25T16:51:18","guid":{"rendered":"http:\/\/isog-ocr.duckdns.org\/iwp\/verificacion-de-antecedentes-y-localizacion\/cuentas-bancarias-offshore\/"},"modified":"2021-08-02T16:02:30","modified_gmt":"2021-08-02T20:02:30","slug":"abrir-cuentas-bancarias-offshore-bancos-offshore","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/proteccion-legal\/abrir-cuentas-bancarias-offshore-bancos-offshore\/","title":{"rendered":"Abrir Cuentas Bancarias Offshore en Bancos Offshore"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"3959\" class=\"elementor elementor-3959 elementor-185\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-ad62c48 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ad62c48\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5e38b364\" data-id=\"5e38b364\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6403f9db elementor-widget elementor-widget-text-editor\" data-id=\"6403f9db\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\"><strong>Abrir Cuentas Bancarias Offshore en Bancos Offshore.<\/strong><\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Podemos presentar a nuestros clientes corporativos a bancos en Panam\u00e1 o en el extranjero. Es posible que los clientes corporativos que hayan constituido una empresa con nosotros deban ser presentados a un banco en caso de que no tengan una relaci\u00f3n ya establecida con un banco.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">A continuaci\u00f3n, pueden solicitar la apertura de cuentas <a href=\"https:\/\/es.wikipedia.org\/wiki\/Centros_financieros_extraterritoriales\">bancarias offshore<\/a> corporativas o personales. Estas cuentas pueden proteger mejor al cliente con discreci\u00f3n y confidencialidad, gracias a las <a href=\"https:\/\/isog.org\/es\/proteccion-legal\/planificacion-de-proteccion-de-bienes\/\">estrictas legislaciones de secreto bancario<\/a>.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Los abogados de ISOG pueden ayudarle a abrir cuentas bancarias offshore y obtener tarjetas de cr\u00e9dito muy r\u00e1pido. Las cuentas corrientes y de ahorro offshore abiertas en los bancos que podemos presentarle est\u00e1n dotadas de un servicio de banca por en l\u00ednea.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Para abrir una cuenta bancaria offshore personal en un banco offshore se solicita:<\/span><\/p><ul style=\"text-align: justify;\"><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Copia autenticada del pasaporte (de las p\u00e1ginas con foto y firma)<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Copia de otro documento de identidad personal. (A los estadounidenses y a los canadienses se solicita copia autenticada de la licencia de conducir).<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Carta de referencias bancarias.<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Extracto de su cuenta bancaria o recibo de agua, luz, gas o tel\u00e9fono, con la direcci\u00f3n de su residencia actual.<\/span><\/li><\/ul><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Para abrir una cuenta bancaria offshore corporativa en los bancos offshore se solicita:<\/span><\/p><ul style=\"text-align: justify;\"><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Copia legalizada del pacto social<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Certificaci\u00f3n actual del estatus de la sociedad<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Declaraci\u00f3n de la tipolog\u00eda de acciones (al portador o nominativas)<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Acto de la junta directiva que autoriza la apertura de la cuenta bancaria y apodera a una persona que act\u00fae como firmante en la cuenta bancaria<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Descripci\u00f3n firmada por los directores del objeto de la sociedad<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Copia legalizada del pasaporte o de otro documento de identidad de todos los directores y del firmante<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">A los estadounidenses y a los canadienses se solicita copia legalizada de la licencia de conducir.<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Extracto de cuenta bancaria personal o recibo de agua, luz, gas o tel\u00e9fono, con la direcci\u00f3n de residencia de cada uno de los directores y del firmante<\/span><\/li><li style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Referencia bancaria personal de todos los directores y del firmante<\/span><\/li><\/ul><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Si desea m\u00e1s informaciones sobre cuentas bancarias offshore, cuentas corrientes offshore, cuentas de ahorro offshore, bancos offshore, contactenos.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-disSticky penci-structure-30 elementor-section elementor-top-section elementor-element elementor-element-122e5f3d elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"122e5f3d\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wider\">\n\t\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-1 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-78b2ae1\" data-id=\"78b2ae1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-73a56c50 elementor-widget elementor-widget-penci-fancy_heading\" data-id=\"73a56c50\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"penci-fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"penci-fancy-heading penci-heading-text-left\">\n\t\t\t<div class=\"penci-fancy-heading-inner\">\n\t\t\t\t<h2 class=\"penci-heading-title\"><span class=\"inner-tit\">Contactenos<\/span><\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-2 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-72d5262a\" data-id=\"72d5262a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-3 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-78157d7e\" data-id=\"78157d7e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-30 elementor-section elementor-inner-section elementor-element elementor-element-2a4b46ff elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2a4b46ff\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-1 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-1f9497b5\" data-id=\"1f9497b5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-2 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-2024236a\" data-id=\"2024236a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4d34c954 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"4d34c954\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"https:\/\/isog.org\/es\/contactenos\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-envelope\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contactenos   <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-3 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-61ed4ff0\" data-id=\"61ed4ff0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-36bfddc4 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"36bfddc4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"https:\/\/api.whatsapp.com\/send\/?phone=13054002066&#038;text&#038;app_absent=0\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-whatsapp\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Whatsapp<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Abrir Cuentas Bancarias Offshore en Bancos Offshore. Podemos presentar a nuestros clientes corporativos a bancos&hellip;<\/p>\n","protected":false},"author":2,"featured_media":31814,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[40],"tags":[25168,473,26643,464,471],"class_list":["post-3959","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-proteccion-legal","tag-abogado-panama","tag-banco-offshore","tag-cuentas-ahorro-offshore","tag-cuentas-bancarias-offshore","tag-cuentas-corrientes-offshore"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.3 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Abrir Cuentas Bancarias Offshore en Bancos Offshore - ISOG<\/title>\n<meta name=\"description\" content=\"Abrir Cuentas Bancarias Offshore en Bancos Offshore. Las cuentas bancarias offshore corporativas o personales, mantenidas en un banco\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/isog.org\/es\/proteccion-legal\/abrir-cuentas-bancarias-offshore-bancos-offshore\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Abrir Cuentas Bancarias Offshore en Bancos Offshore\" \/>\n<meta property=\"og:description\" content=\"Abrir Cuentas Bancarias Offshore en Bancos Offshore. 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