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.
次に、適切なエンティティの選択に焦点を当てる必要があります。 ニカラグアの子会社を設立する際、法人や支店など、さまざまな子会社の構造から選択できます。 事業体は、あなたが国で実行できるアクションを詳しく説明しているため、あなたのビジネス目標を満たすものを選ぶことが重要です。 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).
ニカラグアの子会社をLLCとして設定するには、以下のステップが含まれます。
- 設立行為の起案
- 地元の書店で会計帳簿や企業帳簿を取得する
- VUIでの設立行為の提出
- トレーダーとしての登録
- 会計帳簿の登録
- 単一の登録文書を取得し、VUIで提出する
- 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. 開発産業貿易省は、国内のすべての企業を規制しており、すべての取引を対面で完了する必要があります。 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. 企業として法人化することを選択すると、株主の責任が貢献するものに限定されれば、さらに多くの利益を得ることができます。 この設定により、子会社からの訴訟やその他の問題から親会社を安全に保護し、子会社は独自の企業文化と職場環境を選択できます。
その他の重要な考慮事項
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.
Enter new markets with G-P — no new entities required.
G-Pで、数か月ではなく数分で競争に打ち勝ち、新しい市場に参入しましょう。 当社は、業界トップの人事および法務専門家チームと、世界第1位のGlobal Employment Platformを組み合わせ、180か国以上で法令を遵守して雇用するお手伝いをし、現地法人や子会社を設立する必要性を排除しました。
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