Structure of FIP + Holding LLC
You can hover over each item to see its description and uses.
Ffoundation of Yointerest Privado (Panamanian).
It will only act as the owner of assets and real estate.
Limited Liability Company of the USA. Subsidiary of FIP.
In Neobank in USA outside the CRS.
US Limited Liability Company. Subsidiary of LLC Holding.
Tax Structure "The Trinity"
OPERATION SCHEME
1️⃣ FIP (Private Interest Foundation) in Panama
🔹 Does not have a bank account
🔹 It does not generate direct economic activity
🔹 He is the owner of the assets (properties, vehicles, etc.)
🔹 Beneficiaries enjoy the use of the assets (through usufruct or donations in kind)
🔹 It is owned by LLC Holding
2️⃣ LLC HOLDING
💳 You have a bank account without CRS in an American bank
💰 Intermediate in the realization of monetary donations from the FIP to the beneficiary
🏠 Acquire assets directly in the name of the FIP (real estate, vehicles, etc.)
🛡️ Protect the FIP and manage its resources
🔄 Centralizes control over the Subsidiary LLC
3️⃣ SUBSIDIARY LLC
💼 Manage the financial part
🏦 Trade with an account at a neobank in the US
💵 Generate income through professional activity
📈 Make investments
🏆 Owns and exploits intellectual property
🔄 Operations Flow
1️⃣ The Subsidiary LLC generates income through its activity and manages it from its bank account.
2️⃣ The Subsidiary LLC transfers funds to the LLC Holding.
3️⃣ The LLC Holding uses the funds to acquire assets on behalf of the FIP as its intermediary and to make monetary donations to the beneficiary.
4️⃣ The FIP becomes the owner of the acquired assets and makes them available to the beneficiary through usufruct or donations in kind.
