We take you from “we want to enter Venezuela” to an operational setup: Registro Mercantil, RIF (SENIAT), licenses, accounting, banking, hiring and compliance. One project manager, clear roadmap, milestone delivery.
On the first call we lock the goal, constraints and risk areas. Then we deliver a roadmap + document checklist tailored to your case.
US companies typically need clean counterparties, bank-ready documentation and clear approval workflows. We help you build that from day one.
Not “consulting for consulting” — deliverables:
After the kick‑off call we deliver a practical plan: structure, documents, steps, timeline, budget range and risk areas. Then we execute by milestones.
A 1–2 page plan: sequence, dependencies, bottlenecks and responsibilities.
* with baseline inputs/documents available.
We define “done”: incorporation pack, RIF readiness, invoicing, hiring workflow, etc.
We help you prepare for bank and corporate compliance checks (structure, source of funds, counterparties, documentation).
Pick a focused scope (e.g., company setup only) or run the full project turnkey. We always start with a roadmap.
US‑friendly entry pack: compliance‑first roadmap, counterparty DD, bank‑ready KYC folder, and launch support.
S.A./SRL incorporation, Registro Mercantil support, RIF readiness and core documents.
Practical roadmap: presence model, risks, permits, vendors and execution plan.
Counterparty screening, documentation, risk matrix and “bank-ready” pack.
Map requirements early — before you commit to timelines and budgets.
Supply-chain setup, documentation, contractors and execution checklist.
Hiring workflow, contracts, payroll calendar and documentation processes.
Registered address, office setup, basic vendors and operational readiness.
Consular package support and document planning (case‑by‑case).
IVA/ISLR logic, monthly bookkeeping and compliance support.
KYC pack, signature policies and payment process setup.
Search, filing, publications and correspondence support.
Power of attorney, apostille/legalization and translations planning.
We run this as a project: tasks, deadlines, documents and clear “done” criteria.
Presence model, roles, signature rules, ownership structure and industry constraints.
Draft the pack, align signatures/PoA and incorporate via Registro Mercantil.
Plan RIF/tax setup, start bookkeeping and handle municipal/industry permits if needed.
KYC pack, payment workflows, invoice/contract templates and internal approvals.
Hiring workflow, payroll calendar, vendors (office/logistics) and scaling support.
Depends on city, industry, document readiness and whether permits/banking are required. We provide a realistic range and lock it in the roadmap.
* incorporation estimate; banking/permits can run in parallel.
We run the work as a project team. You get one project manager, and we bring in local legal/accounting partners when needed.
Owns the roadmap, coordinates vendors, controls deadlines, keeps everything in one channel.
Structure, incorporation docs, PoA, corporate changes and contract framework.
Bookkeeping setup, filings, processes, and documentation aligned with banks/counterparties.
Illustrative examples (scope & deliverables). Real cases can be shared on a call where appropriate and subject to NDA.
SRL setup, bank-ready pack, contract templates and invoicing process.
Documentation flow, contractor selection, permits and customs workflow.
SAPI/WEBPI filing, publication monitoring and correspondence support.
We reply via email or messenger. NDA available.