Registro de empresas en Botsuana

Name of service Bronze Silver Gold
Company name verification and reservation Obtaining approval from the registrar by company name.
Company registration including government fees Preparation of a full package of documents depending on the chosen form of ownership, cooperation with the relevant authorities of the given jurisdiction until receipt of registration documents.
Set of constituent and registration documents Preparation of a full package of constituent documents of a company of any form of ownership in accordance with the laws of this jurisdiction.
Legal address for 1 year We provide a legal address for your company in this jurisdiction, eliminating the need to purchase or rent real estate.
Support in opening an account Preparation of the necessary package of documents and opening a corporate or personal company account.
Costo total
On request On request On request
Servicio de contabilidad básica
On request On request On request
Annual renewal (paid from the second year)
On request On request On request

Oferta del mes

Si va a registrar una empresa hasta el 31 de Mayo,
abrir una cuenta bancaria es GRATIS

6 easy steps to get started
  • 1

    Select your
    preferred jurisdiction

  • 2

    Choose a bank
    that meets your
    company's needs

  • 3

    Pay for our services
    using a convenient
    payment method

  • 4

    Receive all necessary
    corporate documents

  • 5

    Receive details
    for your newly opened
    bank account

  • 6

    We'll deliver the original
    documents directly
    to you

Botsuana es un país situado en el sur de África cuya economía depende en parte de la industria del diamante. Sin embargo, en los últimos años, gracias a unas políticas progresistas y a una considerable inversión de capital, el país ha conseguido crear una de las economías africanas más desarrolladas y ha reducido su dependencia de los recursos naturales. Si le interesa emprender un negocio en este país, puede establecer su presencia bajo alguna de las siguientes modalidades.

Principales formas de presencia legal y empresarial

El registro de una empresa en Botsuana puede llevarse a cabo a través de alguna de las modalidades disponibles:

  • Sociedad de Responsabilidad Limitada: es una entidad jurídica en la que se requiere un solo accionista, sin importar su nacionalidad. La responsabilidad de los socios se limita únicamente a las sumas invertidas, no asumen ninguna responsabilidad por encima de esas cantidades. No existen requisitos con respecto al capital social. Sólo se requiere un director para este tipo de sociedad.
  • Sociedad Anónima: es un tipo de entidad jurídica que permite obtener financiación adicional del público. Se requieren al menos siete accionistas para fundarla. Deben nombrarse al menos dos directores, uno de los cuales debe ser un residente local. Tampoco existen requisitos de capital para este tipo de entidad. Pero, el capital social debe ser suficiente para el desarrollo de las actividades que la entidad va a llevar a cabo.
  • Sucursal: es una opción que pueden adoptar las entidades extranjeras. Esta modalidad permite que el 100% de la propiedad sea extranjera y requiere un solo director. Puede realizar los mismos tipos de actividades que en el extranjero.

Requisitos y trámites de registro

Para registrar una empresa en Botsuana, es necesario completar una serie de trámites preliminares:

  1. Definir las prioridades comerciales que pretende alcanzar a través de la entidad local.
  2. Elegir, comprobar la disponibilidad y reservar un nombre comercial para la futura entidad.
  3. Recopilar la información necesaria sobre los fundadores y directivos de la futura empresa.
  4. Preparar el domicilio social de la futura entidad.
  5. Redactar los documentos estatutarios y los formularios de registro de la futura entidad.
  6. Presentar los documentos exigidos al registrador.
  7. Registro a efectos fiscales y de seguridad social.
  8. Obtener las licencias y permisos adicionales que puedan ser necesarios para determinadas actividades reguladas.

Marco jurídico y normativo

El marco jurídico local es muy flexible a la hora de crear una empresa, favoreciendo las inversiones extranjeras. No hay requisitos en cuanto a la nacionalidad de los accionistas y el capital inicial de la sociedad. El procedimiento de registro de la empresa no está burocratizado.

La ley más importante que rige la creación y el funcionamiento de las compañías es la Ley de Sociedades. Las principales autoridades estatales con las que los inversores extranjeros suelen tratar mientras operan en Botsuana son la Autoridad de Empresas y Propiedad Intelectual, el Ministerio de Inversión, Comercio e Industria, el Servicio de Hacienda de Botsuana y la Autoridad Reguladora de Instituciones Financieras no Bancarias.

Sistema tributario de Botsuana

Si desea registrar o adquirir una empresa en Botsuana, también debe tener en cuenta los siguientes aspectos fiscales:

  • Tipo del impuesto de sociedades (CIT): 22%.
  • Tipo del impuesto sobre la renta de las personas físicas: 25%.
  • Tipo del impuesto sobre el valor añadido: 12%.
  • Tipos de retención fiscal: (i) dividendos - 7,5% (ii) intereses - 15% (iii) cánones - 15%.
  • Tipos del impuesto sobre las ganancias de capital: (i) corporativo - sujeto al tipo básico del CIT (ii) personal - 25%.

Ventajas de la jurisdicción

Registrar una empresa en Botsuana puede resultar beneficioso si se tienen en cuenta las siguientes ventajas asociadas a esta jurisdicción:

  • Las condiciones para la puesta en marcha de un negocio por parte de ciudadanos extranjeros son flexibles y no son gravosas.
  • Botsuana es miembro de la OMC y disfruta de todos los beneficios asociados.
  • Ofrece un alto nivel de libertad comercial y fiscal.
  • En general, resulta sencillo abrir una cuenta bancaria corporativa para una empresa local.
  • En Botsuana no se ejerce un control de divisas.

Cómo pueden ayudarle los especialistas de Prifinance

Ofrecemos servicios rápidos de registro de empresas y apertura de cuentas bancarias en Botsuana y en todo el mundo. Disponemos de opciones ya preparadas.

Cooperación

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10:31 20 Mar 24
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11:40 01 Mar 24
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Mina KedisMina Kedis
18:10 23 Feb 24
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15:08 22 Feb 24
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