Shelf company/turnkey solutions for Venezuela in 2023
Healy Consultants provides entrepreneurs looking to invest in Venezuela immediately, two fast solutions including i) acquiring a ready-made company with an already approved corporate bank account or ii) setting up a new company and appointing Healy Consultants as sole director and shareholder for 6 months, refer to table below;
| Nominee company | Shelf Company | New company | |
|---|---|---|---|
| Our order of preference | 1 | 2 | 3 |
| Summary at a glance | |||
| Estimated total cost of this engagement | US$47,550 | US$58,960 | US$42,820 |
| When can the company issue invoices and execute contracts? | 1 month | 1 month | 6 months |
| Estimated timeframe to totally complete the engagement | 6 months | 6 months | 10 months |
| Time to provide our Client with company and bank account number and tax number? | 1 month | 1 month | 6 months |
| Estimated timeframe to change the corporate structure? | 5 months | 5 months | 0 |
| How long before our Client can issue sales invoices and sign contracts? | 1 month | 1 month | 6 months |
| How long until our Client can legally hire staff in the country? | 1 month | 1 month | 6 months |
| Paid up share capital required | Yes | Yes | Yes |
| Physical office required to be leased within 5 months | Yes | Yes | Yes |
| Draft invoice | View invoice PDF | View invoice PDF | View invoice PDF |
Unfortunately, new business set up in Venezuela is extremely complex and slow. Our Client should budget for a 10 month engagement. They are allowed to trade after 6 months and allowed to hire staff after 7 months. The bureaucracy and red tape of the Venezuelan Government and local banks is distressing;
This is why Healy Consultants created turnkey solution for our Clients. Within 1 month, Healy Consultants can provide our Client i) a company registration number ii) a company tax number iii) an already approved corporate bank account number and iv) a city centre business address;
In summary, after one month our Client can trade within Venezuela including issue sales invoice and sign legal contracts and hire employees;
Healy Consultant’s fees
The cost of acquiring a ready-made company with an already approved corporate bank account is US$58,960 including a i) pre-registered company ii) with a Venezuelan already approved corporate bank account with excellent internet banking iii) a registration number and tax ID and iv) a legal registered address.
The cost of setting up a Venezuelan company with nominees is US$47,550 including a i) Venezuelan company with Healy Consultants as sole director and shareholder for 6 months ii) a Venezuelan already approved corporate bank account with excellent internet banking iii) a registration number and tax ID and iv) a legal registered address.
