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.
다음으로, 올바른 법인을 선택하는 데 집중해야 합니다. 니카라과 자회사를 설립할 때, 기업 또는 지점과 같은 다양한 자회사 구조 중에서 선택할 수 있습니다. 귀하의 법인은 귀하가 해당 국가에서 수행할 수 있는 조치를 자세히 설명하므로, 귀하의 사업 목표에 부합하는 것을 선택하는 것이 중요합니다. 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).
Nicaragua 자회사를 LLC로 설정하는 단계는 다음과 같습니다.
- 설립 행위 초안 작성
- 현지 서점에서 회계 및 기업 서적 취득
- VUI에 법인 설립 행위 제출
- 트레이더로 등록
- 회계 장부 등록
- 단일 등록 문서 획득 및 VUI에서 제출
- 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. 개발, 산업 및 무역부는 해당 국가의 모든 기업을 규제하며, 모든 거래를 직접 완료해야 합니다. 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. 주주의 책임을 그들이 기여하는 것으로 제한하면 기업으로서의 통합을 선택하면 더 많은 혜택을 제공할 수 있습니다. 이 설정은 자회사의 소송 또는 기타 문제로부터 모회사를 안전하게 보호하며 자회사는 자체적인 회사 문화와 근무 환경을 선택할 수 있습니다.
기타 중요한 고려사항
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.
G-P로 신규 시장 진입 - 신규 법인 필요 없음.
G-P 로 경쟁에서 승리하고 몇 개월이 아닌 몇 분 만에 새로운 시장에 진입하십시오. 당사는 업계를 선도하는 지역 내 HR 및 법률 전문가 팀과 당사의 #1 Global Employment Platform 결합하여 180개 이상의 국가에서 규정을 준수하며 채용할 수 있도록 지원하므로 현지 법인 또는 자회사를 설립할 필요가 없습니다.
Get in touch today to learn more about how we can streamline the global growth process.