Registro de empresas en Cuba

Name of service Bronze Silver Gold
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
Company seal Issue and delivery of a company seal with details
Assistance in opening an account Collection, preparation and submission of the necessary documents for opening a corporate account
Apostille of constituent documents Apostille of a set of corporate documents
Costo total
7900 USD 8900 USD 9900 USD
Servicio de contabilidad básica
125 USD 125 USD 125 USD
Annual renewal (paid from the second year)
2900 USD 2900 USD 2900 USD

Oferta del mes

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

Cuba lleva más de 10 años trabajando en la mejora de las condiciones de inversión para facilitar la captación de capital extranjero en el país. En la actualidad, la jurisdicción se ha convertido en un "puerto" de baja imposición favorable a los no residentes, permitiendo el desarrollo de actividades mercantiles internacionales y la interacción con socios europeos y americanos. Cuba es una zona de baja presión fiscal en la que está en vigor una legislación progresiva en materia de inversiones, habiendo firmado tratados de doble imposición con diez países asociados. Durante los primeros ocho años de existencia de la empresa, los propietarios de negocios con una participación de capital local quedan exentos de tributos societarios, y para las organizaciones no residentes el tipo impositivo es bajo.

El registro de una empresa en Cuba puede resultar beneficioso por muchas razones:

  • Se permite la creación de empresas con un 100% de capital externo.
  • Las empresas de baja tributación están incluidas en el ámbito de actuación del derecho civil cubano.
  • Las organizaciones no están obligadas a presentar estados financieros y contables.
  • Las inversiones extranjeras están protegidas frente a cambios políticos.
  • El importe del capital desembolsado y emitido comienza por un peso.
  • No es necesario contar con agentes registrados ni con una oficina local.
  • Durante el proceso de creación, las empresas están exentas de derechos de aduana cuando importen equipos y bienes necesarios para su funcionamiento.

Condiciones y proceso de constitución de una empresa cubana

Para los no residentes, las modalidades más recomendables a la hora de establecer una empresa en Cuba son la empresa conjunta (que integra ciudadanos residentes en un formato compartido) o constituir un negocio con capital totalmente extranjero. Ambas ofrecen las mismas oportunidades, solo se diferencian en el formato del proceso de inscripción. Los no ciudadanos y las empresas con capital extranjero tienen derecho a trabajar en cualquier campo que no sea el educativo, el militar y el sanitario.

La empresa de nueva creación debe contar con al menos dos accionistas, uno de los cuales debe ser residente en Cuba. Para poder operar, basta con un director (persona física o jurídica), y si la empresa se funda con un 100% de capital extranjero, debe tramitar un permiso oficial de las autoridades. Los fundadores no residentes deben recibir visados comerciales múltiples que les permitan permanecer en la "isla de la libertad" hasta tres meses seguidos.

Las etapas de expedición de los mismos son las siguientes:

  • Recepción de una invitación por parte de las organizaciones asociadas cubanas y de una licencia empresarial.
  • Proporcionar al consulado un pasaporte (general y extranjero), un cuestionario en inglés, fotos, reservas de avión y hotel, seguro médico.
  • Pagar una tasa en el consulado (unos 35 dólares), o 60 dólares si se solicita a través de representantes (esto está permitido).
  • Confirmar que no existen antecedentes penales - como referencia estándar.
  • Acreditar la solvencia (a partir de 50 dólares por cada día de estancia), presentando un extracto bancario.

Una vez recibido el visado, el empresario debe recopilar los documentos de registro (acta de constitución de la empresa, extracto del registro, poder para el intermediario con derecho a firma, informes contables), traducirlos si fuera necesario y notarizarlos. A continuación, se rellena un cuestionario y un formulario de registro, emitidos por las autoridades cubanas, y toda la documentación, junto con un poder para los administradores y un recibo de pago de los servicios, se presenta en la Cámara de Comercio.

Necesitará un soporte legal y organizativo a cargo de expertos en la materia para registrar rápidamente una empresa en Cuba con la garantía de que se completa adecuadamente y conforme a la legalidad. En Prifinance nos encargamos de esta tarea. Preparamos la documentación para la obtención del visado y la constitución de la empresa, abrimos una cuenta y llevamos a cabo todo lo necesario para que el cliente no se preocupe por las molestias y pueda abrir su negocio en Cuba con facilidad.

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I NI 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 NK N
11:40 01 Mar 24
As a software development crew at FewMoreTaps OÜ, we've had the pleasure of working with Prifinance on some key financial moves.First of all, navigating the world of corporate banking and finance can be a maze, but Prifinance made it feel like a walk in the park. They helped us set up a corporate bank account without the hassle of jumping on a plane or drowning in paperwork. Everything was done remotely, smoothly and securely.But that's not all. We had a slightly time-sensitive situation when it came to changing the beneficiary details on our account. Prifinance stepped up to the plate and handled everything quickly and professionally.It's not just about getting the job done. It's about how Prifinance does it. They're all about making complex financial matters simple and accessible for companies like ours. Plus, their team, especially Liubov Malinowski, has been nothing short of fantastic to work with - professional, timely and always on the ball.In short, FewMoreTaps OÜ wholeheartedly endorses Prifinance OÜ. Whether it's opening bank accounts remotely or navigating the financial legalities of running an international business, these guys have got your back. A big thank you to the entire Prifinance team for their first class support and expertise.Here's to more collaborations in the future!Best,Kiryl Nest
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
Róbert KnapecRóbert Knapec
15:08 22 Feb 24
We found PRIFINANCE COMPANYvia the Internet and asked for help in organizing the opening of their company in Estonia. PRIFINANCE COMPANY specialists helped us a lot with this. Their professional, competent approach and knowledge of their business left us with only the best impressions.
Anna AnnaAnna 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!
Opening an account with Prifinance in a Swiss bank was such an easy and quick process that I was shocked. It all started with the first call, where I received detailed guidance on the required documents and the entire procedure.One of the key highlights was their attention to detail. As someone who usually gets tangled up in paperwork, I was pleasantly surprised when they sent me all the documents and instructions clearly and neatly. No misunderstandings!Honestly, I expected opening a Swiss bank account to be complex and time-consuming, but thanks to Prifinance, I felt like a professional financial expert. Thank you for making this process so easy and enjoyable!
Maria Jose SantomeMaria Jose Santome
20:39 13 Dec 23
I recently had the pleasure of working with Boris.. and I must say, it was a fantastic experience. Boris went above and beyond to assist me with my residency needs. His professionalism, knowledge, and dedication truly stood out. I highly recommend working with Boris and the team!
Valon StatovciValon 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
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