Setting up a Nicaragua subsidiary is the first of many necessary steps to begin operations in the country. Once you have a legal entity established in Nicaragua, you can hire employees, set up your payroll, and more. But you won’t start to realize the benefits of expansion until after the months it takes to incorporate.
G-P can help you expand without the need to set up a subsidiary in Nicaragua. This means you can begin compliant business operations in the country starting in just minutes instead of months.
How to set up a Nicaragua subsidiary
Setting up a Nicaragua subsidiary requires a significant amount of planning before you can start the process. First, you have to find the right location within Nicaragua that’s most friendly to international investment. Different regions and cities can have their own Nicaragua laws that will impact how to set up your Nicaragua subsidiary. If you’re not sure which location is best for your subsidiary, it’s best to turn to the expertise of a local lawyer, consultant, or accountant who can help.
接下來，您應該專注於選擇正確的實體。 當您設立您的尼加拉瓜子公司時，您可以選擇各種子公司結構，例如公司或分公司。 務必選擇符合您業務目標的項目，因為您的實體會詳細說明您在該國可以執行哪些行動。 Many companies choose to incorporate as a corporation because they can work almost like a resident company. However, the most common option is establishing as a limited liability company (LLC).
將您的 Nicaragua 子公司設定為 LLC 包括以下步驟：
- 起草公司註冊行為
- 在當地書店購買會計和公司書籍
- 在 VUI 提交公司註冊行為
- 註冊為交易員
- 註冊會計帳簿
- 取得單一註冊文件並在 VUI 上提交
- Obtaining an international investor certificate, if applicable
Nicaragua subsidiary laws
Nicaragua’s subsidiary laws dictate everything you need to make sure your company stays compliant. You’ll have to have one director, two shareholders, and an auditor for the Nicaragua subsidiary setup process. 發展、工業和貿易部負責監管國內所有公司，並要求您親自完成所有交易。 You’ll also need a tax identification code before you officially start operations.
All companies, whether they’re a corporation or branch, need a commercial bank account that takes about 4 to 6 weeks to establish. Keep in mind that you’ll also need at least 10,000 Nicaraguan cordobas. The process will require you to appoint a legal representative with Nicaraguan residency to draft an act of incorporation.
Benefits of setting up a Nicaragua subsidiary
Finally setting up your Nicaragua subsidiary means you can start hiring employees, paying them, and getting your business up and running. 選擇合併為公司可以提供更多利益，前提是您將股東的責任限制在他們所貢獻的內容上。 此設定將確保您的母公司免於子公司的任何訴訟或其他問題，且子公司可以選擇其自身的公司文化和工作環境。
其他重要考量
If you don’t work with an Employer of Record (EOR), you’ll need to hire a compliance expert who can make sure you won’t face any fines or delays. If no one in your company is an expert in Nicaragua’s subsidiary laws, a good alternative could be hiring a consultant or a lawyer who has helped other companies expand in the country.
You’ll also need the time and money to travel back and forth to Nicaragua frequently since the country requires for all transactions to happen in person. You should also work with your accounting department to make sure your company has the required budget for this.
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