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REQUISITOS PARA EMPRESAS EXTRANJERAS PERMANENTES

1.-       Solicitud de verificación de nombre, con un costo de $us.-10 (Diez 00/100 Dólares Americanos.  Importe que deberá ser depositado en la Cta. 140-0002491, del Banco Nacional de Bolivia.

2.-       Solicitud escrita de inscripción acompañada del formulario de registro de datos firmado por el propietario o representante legal.

3.-       En caso de sociedades, el Testimonio de Escritura Pública de Constitución, con indicación de su denominación o razón social, fijación del domicilio legal determinación específica de las actividades que desarrollará;  modificaciones a la escritura de constitución, estatutos y reglamentos, documentos que acrediten la existencia legal y su inscripción al órgano administrativo que le otorga personería y licencia de funcionamiento, y la autorización del órgano decisivo de la sociedad, para ejercer la actividad permanente en Bolivia.

4.-       Las empresas unipersonales, cumplirán con lo señalado anteriormente, así como, con la presentación del Documento de Identidad, o documento equivalente, exceptuando, la presentación de Testimonio de Escritura Pública de Constitución de Sociedad.

5.-       Poder otorgado a su representante legal, por los socios de la empresa.

6.-       Resolución Administrativa y Matrícula de Inscripción en el Servicio Nacional de Registro de Comercio y/o FUNDEMPRESA

7.-       Todos los documentos anteriores, deberán ser parte del testimonio de Constitución de sucursal o sociedad en Bolivia, caso contrario, se presentarán copias de las mismas, debidamente legalizadas.

8.-       Inscripción en el Registro Único de Contribuyentes (NIT). 

9.-       Balance de Apertura o de Gestión, debidamente visado por la Dirección General de Impuestos Internos.

10.-     Contratos de trabajo del personal técnico de planta, mínimo requerido, exceptuando, los profesionales socios o dueños de la empresa, que estén acreditados dentro del personal técnico de planta.  Los contratos, deberán estar registrados en el Ministerio de Trabajo, cumpliendo normas bolivianas al respecto cuando se trate de personal técnico extranjero.

11.-     Certificados del personal técnico superior, que acredite su inscripción en el Colegio o Asociación Profesional correspondiente, e inscrito en el colegio o similar en Bolivia, de forma temporal o permanente.

12.-     Certificado del Ministerio de Hacienda, que acredite que los personeros legales y técnicos, no son funcionarios públicos o tengan algún contrato de consultoría, en alguna institución pública.

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