Firmengründung in Peru

TABELLE HORIZONTAL SCROLLEN

Wichtig: Das Recht eines Nichtansässigen, Eigentümer des Unternehmens zu sein, berechtigt nicht automatisch dazu, in diesem Land zu leben, zu arbeiten oder das Unternehmen von dort aus zu führen. Einwanderungsstatus, Arbeitserlaubnis, wirtschaftliche Substanz, Ort der tatsächlichen Geschäftsleitung und Steueransässigkeit werden gesondert geprüft.

• —An operating business with customers, suppliers, staff or local contracts in Peru.
• —A closely held shareholder structure of up to 20 participants through an S.A.C., with or without a board.
• —A regional subsidiary of a foreign group after tax, foreign-investment and sector review.

• —A Sociedad Anónima Cerrada (S.A.C.), a closely held corporation with 2–20 shareholders and an optional board.
• —A Sociedad Comercial de Responsabilidad Limitada (S.R.L.) with 2–20 partners and capital divided into participations rather than shares.
• —A Sociedad por Acciones Cerrada Simplificada (SACS), an online form only for 2–20 natural persons with eligible digital certificates; it is not a universal non-resident route.
• —A branch of a foreign company, with assigned capital and representation in Peru.

• —A standard S.A.C. requires a name reservation, minuta/formation act, statutes, capital, shareholders, management, powers and a Peruvian legal address.
• —An S.A.C. has at least 2 and no more than 20 shareholders. Shares must be fully subscribed, and the applicable paid-in portion is funded and evidenced under law and the notarial file.
• —There is no general fixed statutory minimum capital for an ordinary S.A.C., but capital should fit the activity; regulated sectors and banks may impose separate thresholds.
• —A foreign founder acts personally or through a sufficient power of attorney; foreign public documents require apostille/legalisation and a Spanish translation.
• —After SUNARP registration, the company activates RUC/SOL, the tax regime, books, electronic invoicing, UBO filing and employment/municipal/sector steps according to the activity.

• —A passport or other acceptable ID for every founder, director, manager, signatory and ultimate beneficial owner (UBO).
• —Proof of residential address and tax residence; the registry, notary, representative, bank or other reviewer sets the document-validity period.
• —A transparent ownership chart through to natural persons and, for a corporate participant, registry documents, good standing and a corporate resolution approving the investment.
• —A description of the product, markets, counterparties, expected turnover, source of funds and source of wealth, supported by evidence.
• —Name reservation, Peruvian domicile, business purpose/CIIU, capital and contribution evidence, shareholders, manager, board choice and powers.
• —The minuta/formation act, statutes, public deed and SUNARP filing; for an SACS, the portal's private digital act and eligible certificates instead.
• —Foreign passports/entity records, certificate of existence, board resolution and power of attorney with apostille/legalisation and an official Spanish translation.
• —RUC, fiscal domicile, UBO and source-of-funds data; foreign-capital transfer evidence if the investment will be registered with ProInversión.

1. 01Select an S.A.C., S.R.L., SACS or branch based on owners, governance, digital eligibility, activity and tax model.
2. 02Reserve the name and prepare the minuta/statutes, capital evidence and management; for non-residents, approve the power of attorney, apostille and translation in advance.
3. 03The notary elevates the act to a public deed and submits it through SID-SUNARP; eligible SACS participants use the separate no-notary digital module.
4. 04After registration, activate RUC/Clave SOL, books, tax/invoicing, UBO, payroll and operating licences.
5. 05Bank/fintech onboarding begins once the registry entry, proof of authority, RUC, UBO/KYC and business evidence are ready.

• —Peruvian tax review covers the corporate income-tax regime, IGV, withholding, electronic invoicing and monthly/annual returns based on activity and revenue.
• —Dividends, cross-border services, related parties and financing require withholding, transfer-pricing, thin-capitalisation and treaty analysis where applicable.
• —Foreign-investment registration with ProInversión and evidence of remitted funds are assessed separately from incorporation and tax registration.

Allgemeiner Überblick, keine individuelle Steuer- oder Rechtsberatung. Die Vorschriften werden vor der Einreichung erneut geprüft.

• —A bank reviews the SUNARP entry, RUC, proof of authority, statutes, shareholders/UBO, representatives, fiscal address and source of funds/wealth.
• —Non-resident founders need a clear Peru rationale, contracts or pipeline, website, expected currencies/countries and a traceable capital transfer.
• —A bank may require the legal representative or signatory to attend or identify by video and may impose its own minimum opening deposit; incorporation does not ensure approval.

• —Maintain accounting records, statutory books, shareholder/participation records, minutes and annual financial statements.
• —File SUNAT monthly/annual returns, IGV, withholding and information filings according to RUC obligations; maintain electronic invoicing where required.
• —Beneficial-owner declaration and updates apply under SUNAT rules and the company's triggering dates.
• —Changes to managers, powers, address, capital and statutes are documented and registered; payroll, municipal and sector licences are renewed as applicable.

• —An SACS must not be sold to a non-resident as a universal online company: it is limited to 2–20 natural-person shareholders and eligible digital certificates.
• —Notarial incorporation does not replace RUC activation, UBO, operating licensing, payroll or tax setup; incomplete compliance creates penalty risk.
• —Incorporation does not conceal ownership or disapply AML/KYC. The registry, tax authority, local professional and financial institutions may obtain and verify UBO information.
• —The place of incorporation does not automatically determine tax residence. Effective management, permanent establishment, CFC, withholding and the owners' personal residence require separate analysis.
• —Company registration does not grant a regulated-activity licence, immigration status or a bank account.

• —Coordination of the Peruvian notary/power of attorney, SID-SUNARP, RUC/SOL, UBO, ProInversión evidence and accounting hand-off.
• —Comparison of entity form, ownership structure, tax links and local-substance requirements before filing.
• —Coordination of the notary or local representative, power of attorney, translations, apostille and the complete corporate file.
• —Preparation of a bank-ready KYB data room and responses to legitimate compliance requests; approval and timing remain with the bank or payment institution.
• —Local-accountant hand-off and a calendar covering tax, UBO, registry, employment and licensing obligations.

Der genaue Basic-Leistungsumfang und alle Ausschlüsse sind oben im Preisabschnitt aufgeführt. Nicht standardmäßige Strukturen und externe Kosten werden vor der Zahlung vereinbart.

Anforderungen geprüft am 9. August 2026. Vor der Einreichung gleichen wir Vorschriften, Formulare, Gebühren und Einschränkungen erneut mit der Registrierungsbehörde ab.