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

Oferta del mes

Si va a registrar una empresa hasta el 30 de Abril,
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

Dominica es una jurisdicción que ofrece unas condiciones favorables ventajosas a la hora de constituir sociedades offshore, bancos y prestar servicios financieros. Los empresarios que vayan a operar a nivel global pueden encontrar especialmente adecuada la opción de establecer una empresa en Dominica.

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:

  1. Definir con claridad los objetivos de su empresa.
  2. Elegir y verificar un nombre comercial para la futura entidad.
  3. Recopilar la información sobre los fundadores, los beneficiarios finales y la dirección de la futura entidad.
  4. Redactar y formalizar los documentos estatutarios.
  5. Proporcionar el registro de la nueva empresa de forma efectiva.
  6. Registro a efectos fiscales y de seguridad social.
  7. 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.

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11:40 01 Mar 24
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Mina KedisMina 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
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15:08 22 Feb 24
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