People thinking of setting up a Panama Corp

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  • pr0
    rockin tha trailerpark
    • May 2001
    • 23088
    #1

    People thinking of setting up a Panama Corp

    Go rent the movie blow
    __________
    Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)
    Tags: None
    • JulianSosa
      Confirmed User
      • Aug 2003
      • 3042
      #2
      Lol No Shit

        Comment

        • Hardlinks
          Confirmed User
          • May 2005
          • 1333
          #3
          Listening to the soundtrack now
          Find out how I make Fabulous Cash !!

            Comment

            • pr0
              rockin tha trailerpark
              • May 2001
              • 23088
              #4
              Originally posted by Hardlinks
              Listening to the soundtrack now
              whooaaa black betty
              __________
              Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

                Comment

                • JFK
                  FUBAR the ORIGINATOR
                  • Jan 2002
                  • 67369
                  #5
                  Originally posted by pr0
                  Go rent the movie blow
                  right on he he he ...........and if you think they wont come after you if they really want you , you are sadly mistaken

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                  For promo opps contact jfk at fubarwebmasters dot com

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                    • mkx
                      Confirmed User
                      • Nov 2003
                      • 4001
                      #6
                      Sick movie

                        Comment

                        • pr0
                          rockin tha trailerpark
                          • May 2001
                          • 23088
                          #7
                          Originally posted by raulph
                          Sick movie
                          i think it was most definitely award worthy.....but stories based on a true story rarely get that honor

                          one of Johnny D's best too
                          __________
                          Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

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                            • WiredGuy
                              Pounding Googlebot
                              • Aug 2002
                              • 34515
                              #8
                              LOL, so true
                              WG
                              I play with Google.

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                                • pornguy
                                  Too lazy to set a custom title
                                  • Mar 2003
                                  • 62910
                                  #9
                                  If you think that you are safe with a panama corporation, then you are sadly mistaken. Panama has ties so close with the US, that it is amazing. Just being in Panama city, makes you feel like you are in the states.
                                  PornGuy skype me pornguy_epic

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                                    • pr0
                                      rockin tha trailerpark
                                      • May 2001
                                      • 23088
                                      #10
                                      Originally posted by pornguy
                                      If you think that you are safe with a panama corporation, then you are sadly mistaken. Panama has ties so close with the US, that it is amazing. Just being in Panama city, makes you feel like you are in the states.
                                      well if you had seen the movie blow you would see thats what i was getting to

                                      it seems panama opens its doors right around the same time the u.s. cracks down

                                      you build up a huge account, & then the panamanian govt seizes the funds

                                      just get compliant guys!
                                      __________
                                      Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

                                        Comment

                                        • CDSmith
                                          Too lazy to set a custom title
                                          • May 2001
                                          • 51460
                                          #11
                                          Originally posted by pr0
                                          Go rent the movie blow
                                          I kept thinking if that guy had only put 1/3 of his $60 million into a Cayman bank and another 1/3 of it into a Swiss bank he would have had a lot less problems.

                                          Dumping it all into a single account was his first mistake.

                                          Dumping it all into a Panamanian bank was his second.
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                                            • pr0
                                              rockin tha trailerpark
                                              • May 2001
                                              • 23088
                                              #12
                                              Originally posted by CDSmith
                                              I kept thinking if that guy had only put 1/3 of his $60 million into a Cayman bank and another 1/3 of it into a Swiss bank he would have had a lot less problems.

                                              Dumping it all into a single account was his first mistake.

                                              Dumping it all into a Panamanian bank was his second.
                                              "I figured hey, if it was good enough for pablo, its good enough for me"

                                              __________
                                              Loadedca$h - get sum! - Revengebucks - mmm rebills! - webair (gotz sErVrz)

                                                Comment

                                                • bbe
                                                  Confirmed User
                                                  • Feb 2005
                                                  • 110
                                                  #13
                                                  Just because you incorporate in Panama (Plenty of lawyers there to buy a existing numbered company from) doesn't mean you need to use a Panamanian bank. Infact most of the banks there are branches of European ones. So save the, look what happened when Noriega was in power nonsense. For most people it doesn't make sense because they don't do enough business and thats it.

                                                    Comment

                                                    • FilthyRob
                                                      Confirmed User
                                                      • Feb 2004
                                                      • 6741
                                                      #14
                                                      Sounds like trouble waiting to happen
                                                      AKA - Clubsexy

                                                        Comment

                                                        • Kimmykim
                                                          bitchslapping zebras!!!!!
                                                          • Jun 2001
                                                          • 16015
                                                          #15
                                                          Every country has different rules and regulations for banking, and many of them depend on whether you are a citizen of that country or you are using an agent to incorporate there.

                                                          US citizens should keep in mind that they are liable for income taxes on all of their income, regardless of where it is earned or kept. As a matter of fact, if you repatriate your US citizenship, you are still liable for income taxes to the US for ten years after the fact, since the IRS can claim that you repatriated to avoid paying taxes and have you arrested for tax evasion any time you attempt to enter the states.

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