Registro de empresas en Dominica

Name of service	Bronze	Silver	Gold	Platinum
Check and reserve of the company name Obtaining approval from the registrar for the company name
Company registration, including state fees Preparation of a full package of documents, depending on the chosen form of ownership, cooperation with the relevant authorities prior to obtaining information on company registration
Set of constituent documents Preparation of a complete package of constituent documents of a company of any form of ownership
Legal address for 1 year Provision of legal address for your company in a given jurisdiction, eliminating the need to purchase or rent real estate
1 year nominee director services Necessary to keep incognito the real owner of the company. He has limited powers and acts according to the decisions of the actual owner
Nominee shareholder services for 1 year If there is no possibility or necessity to involve real shareholders, we will provide a nominee shareholder service for registration and operation of the relevant company
Support in opening an account Collection, preparation and submission of the necessary documents for opening a corporate account
Support in opening a personal account Collecting, preparing and submitting the necessary documents for opening a personal account
Costo total	950 USD	1350 USD	1350 USD	On request
Annual renewal (paid from the second year)	950 USD	1100 USD	1100 USD	1100 USD

Principales formas de presencia legal y empresarial en Dominica

Si usted está valorando la posibilidad de establecerse en Dominica, puede organizar sus actividades comerciales bajo una de las siguientes modalidades:

Compañía de Negocios Internacionales (Offshore): Es un instrumento que puede ser constituido incluso por una persona (natural o jurídica) de cualquier nacionalidad con el fin de operar a través de Dominica. En este caso se requiere un capital social autorizado por un importe de 100 USD, sin obligación de reembolso en el momento de la constitución.

Sociedad Limitada: Es una entidad que puede constituir una persona (física o jurídica) de cualquier nacionalidad. La responsabilidad, en este caso, se limita al importe de la aportación realizada. No existe ningún requisito para la formación del capital estatutario. Aun así, para ciertos tipos de actividades reguladas, como la bancaria, puede exigirse la cantidad exacta del capital social.

Sociedad Anónima: Se trata de un instrumento concebido principalmente para obtener financiación suplementaria, el cual puede ser constituido por una persona de cualquier nacionalidad (física o jurídica) cuya responsabilidad está limitada al importe de la aportación realizada. También en este caso no existen requisitos generales con respecto al capital social. Sin embargo, sí se exigen requisitos más complicados para la gestión de la empresa y la presentación de informes.

Sucursal: Es una opción que permite a las empresas extranjeras establecer su presencia en Dominica y realizar allí los mismos tipos de actividades que en el extranjero.

Requisitos y trámites de inscripción

La apertura de una empresa en Dominica puede exigir la realización de los siguientes trámites de registro preliminares:

Definir con claridad los objetivos de su empresa.

Elegir y verificar un nombre comercial para la futura entidad.

Recopilar la información sobre los fundadores, los beneficiarios finales y la dirección de la futura entidad.

Redactar y formalizar los documentos estatutarios.

Proporcionar el registro de la nueva empresa de forma efectiva.

Registro a efectos fiscales y de seguridad social.

Obtención de licencias y permisos suplementarios (necesarios para ciertos tipos de actividades, como la banca o los servicios financieros).

El proceso de registro propiamente dicho puede variar en función de las condiciones exactas de funcionamiento de la empresa.

Marco jurídico y normativo

El marco jurídico local es por lo general propicio para los negocios internacionales. La legislación de Dominica se basa en el derecho común británico. Los principales actos jurídicos que regulan el proceso de creación y gestión de una empresa son la Ley de Sociedades y la Ley de Sociedades Comerciales Internacionales. Los principales organismos reguladores son la Oficina de Empresas y Propiedad Intelectual, el Ministerio de Finanzas y el de Inversiones.

Ventajas de la jurisdicción

Si tiene previsto crear una empresa en Dominica, podría disfrutar de las siguientes ventajas que le ofrece la jurisdicción:

Costes de constitución y mantenimiento de la empresa moderados.

Estabilidad política y económica.

Confidencialidad respecto a la información corporativa.

Se garantiza la seguridad para los activos patrimoniales.

Sin requisitos en cuanto a auditorías obligatorias.

Sistema tributario ventajoso.

El sistema tributario en Dominica

Si está sopesando evaluando la posibilidad de constituir una empresa en Dominica, deberá tener en cuenta los siguientes aspectos fiscales:

Tipo del impuesto de sociedades: 25 %.

Tipo del impuesto sobre la renta de las personas físicas: 15-35% (dependiendo de los ingresos).

Tipo de IVA: 15%.

Tipo de retención fiscal (dividendos/intereses/regalías): 15%.

Tipo de impuesto sobre las ganancias de capital: no aplicable.

Los instrumentos offshore están exentos del pago de impuestos en Dominica durante veinte años.

Cómo pueden ayudarle los especialistas de Prifinance

Si desea constituir una sociedad en Dominica, los especialistas de Prifinance pueden asesorarle para determinar si esta decisión puede ser potencialmente rentable en su caso concreto y ofrecerle sugerencias alternativas. Póngase en contacto con nosotros a la mayor brevedad posible para que analicemos su caso con más detalle.

PRIFINANCE COMPANY

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I N

10:31 20 Mar 24

Collaborated with the company for 3 years. I can’t say that everything was smooth from the point of view of organizing the work; there was confusion in the structure of the work, etc. But I’ll specifically highlight employee Lyubov Malinowski, she very diligently corrected all errors and was in touch at the right time, her help was significant in all processes and she approached all issues precisely. I would like to separately highlight the moment when she solved the problem at her own expense, which speaks of the person’s professionalism and increased responsibility.

K N

11:40 01 Mar 24

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Mina Kedis

18:10 23 Feb 24

I had their assistance in company registration and I would recommend them. They were answering all my clarification during the process and offering all their supportThank you Daniel and Irinia

Róbert Knapec

15:08 22 Feb 24

Юрий Валерьевич

07:50 21 Feb 24

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Anna Anna

13:33 07 Feb 24

I'm thrilled with my experience with PriFinance! They helped me obtain a crypto license in Estonia without any hassle. The team was super understanding and always available to answer my questions and assist. It was great to see how they put effort into preparing the documents to ensure everything went smoothly. I'm delighted with the outcome and highly recommend PriFinance to anyone looking to get a license stress-free!

Анастасия Одокиенко

11:09 26 Jan 24

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20:39 13 Dec 23

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Valon Statovci

12:43 27 Nov 23

I used Prifinance to help me with a new corporate structure. The team were helpful and communicated well from the initial onboarding with Daniel to case handling by Karmen. They also responded to additional requests post incorporation very quickly, Thank you and would work with them again