SRL, SAS or EIRL: choosing a Dominican entity
Compare ownership, governance, capital design and continuity before choosing the legal form that fits the business and its founders.
Original guides from our desks across the Dominican Republic on company formation, trademarks, real estate, DIGEMAPS registrations, foreign investment and residency — written for international founders, investors and families.
Compare ownership, governance, capital design and continuity before choosing the legal form that fits the business and its founders.
Build the renewal file, reconcile company records and separate a routine filing from amendments, tax updates or catch-up work.
Compare personal and company ownership around liability, governance, financing, succession, compliance and the intended use of the asset.
Coordinate registry, governance, tax, payroll and sector obligations without treating every company as if it followed one generic deadline.
Prevent ownership, purpose, authority, document and post-registration gaps that can make a newly formed company difficult to operate.
Plan for heirship, foreign documents, succession tax clearance and title transfer when a Dominican property owner dies abroad.
Form a Dominican company from abroad with clear guidance on foreign shareholders, powers, translations, Mercantile Registry, RNC and beneficial owners.
Compare employees and independent contractors in the Dominican Republic, including classification, contracts, TSS, labor registration and foreign-worker issues.
Search ONAPI records and assess earlier-rights, distinctiveness and goods or services risks before filing or launching a Dominican trademark.
Understand formal and substantive ONAPI objections, response options and refusal review for Dominican trademark applications.
Understand the Dominican three-year non-use rule, qualifying use, evidence, justified reasons and partial trademark cancellation before ONAPI.
Protect Dominican trademarks through civil, criminal and customs measures, including DGA right-holder recordation and border enforcement.
Plan imports into the Dominican Republic: tariff classification, permits through VUCE, the customs declaration, DGA controls and shipment release.
Register food and beverages with DIGEMAPS in the Dominican Republic: classification, dossier, labels, local representation, VUCE and customs.
Register cosmetics with DIGEMAPS in the Dominican Republic: classification, formula, labels, local responsibility, VUCE permits and customs release.
Compare a Dominican joint-venture company with a contract-only venture. Plan control, funding, IP, deadlock, exit, tax and regulatory responsibility.
Structure Dominican manufacturing, supply and private-label contracts around specifications, IP, quality, permits, recalls, imports and Law 173.
Verify a Dominican CONFOTUR project, resolution, phase, tax scope, title and permits before buying. Updated for Law 30-26 (2026).
Most foreign clients never board a plane. Why special powers beat general ones, what registries actually check, and why the POA sets the closing date.
Usually the first Dominican contract a foreign business signs, and often under time pressure. Deposit rules, assignment, and why the exit matters more than the entry.
Pre-construction is where the best value sits and where foreign buyers lose most. Verify the project, tie payments to milestones, and price delay in advance.
Confirm title, file early, and decide whether optional ONAPI licence recordal helps. Quality control, royalty withholding and Law 173 still need separate analysis.
Companies are formed with ceremony and abandoned in silence, and that asymmetry is expensive. Dissolution, liquidation and why dormancy is not an exit.
A clean title with a badly structured closing is still a risky transaction. The promise of sale, releases against milestones, and the tax before the title.
Most reviews begin with a data mismatch, not suspicion. The deadlines that decide outcomes, and why documentation prepared beforehand is the whole defence.
Risk level and the live DIGEMAPS route shape the technical file. Keep titleholder, Dominican representative or establishment, importer and customs steps distinct.
Every cross-border matter meets the same bottleneck, and it is never the law. Apostille versus consular legalization, certified translation, and the validity trap.
Pensionado, rentista, investment, employment or family. The right route turns on where the money supporting you comes from, not where you want to live.
A ten-step map for foreign companies entering the market — structure, incorporation, banking, incentives, compliance, hiring, IP and the two traps.
RNC, ITBIS, NCF, cédula, deslinde, CONFOTUR, ONAPI, DGII, CNZFE. The institutions, documents and concepts everyone around you treats as obvious.
The officer is not assessing your trip — they are assessing whether you will come back. What 214(b) really means and how to prepare a stronger case.
Appointing a Dominican distributor is easy; removing one can be expensive. Statutory protection, Central Bank registration and how DR-CAFTA changed it.
The bylaws bind the company; the agreement binds the partners. What belongs in each, and the three provisions people skip and later need.
Usually the slowest step in a launch. Beneficial ownership, source of funds and business rationale under Law 155-17 — and why applications fail.
Renewal and modification rules are category-specific. Check the live DIGEMAPS route before relying on an expiring registration or implementing a change.
Foreign patents do not create Dominican rights. The baseline 20-year term, PCT timing and narrow disclosure exclusions all require current, fact-specific review.
Management fees, royalties and interest paid to a parent draw the most scrutiny, because they reduce Dominican profit. Documentation is the whole defence.
Residency is a rhythm, not a one-off grant. Where files quietly fail, why absences matter, and how a lapse can reset years of naturalization progress.
A new company is not ready to hire the moment its RNC issues. Health, pensions and occupational risk under Law 87-01, and the monthly cycle that follows.
Registry renewals, assemblies and corporate books, monthly DGII filings and TSS. Most corporate distress is an unattended calendar, not a bad decision.
Ten years, renewable indefinitely — if someone watches the date. Plus the ownership gaps that quietly weaken enforcement and reduce a sale price.
Law 16-95 recognises remittance rights for documented capital and declared dividends after applicable tax. Registration, corporate records and bank AML review still apply.
Capital, governance and the commissaire requirement differ in ways that show up years later — in audit costs, investor entry and what a buyer asks for.
A branch is not a separate legal person, so the parent carries the liability. When each structure fits, and why the branch is rarely the lighter option.
Free zone status is a licence granted on the merits of a project, not a registration. What the council assesses and the obligations that follow approval.
Title diligence is only half of it. Maintenance arrears follow the unit, and the bylaws may decide whether your rental plan is possible at all.
ITBIS is generally 18%; IT-1 is generally due by day 20 and data formats by day 15. Electronic sales invoices are not duplicated in 607.
The e-CF replaces paper fiscal receipts with a signed document validated by the DGII. A systems project with a deadline set by your taxpayer classification.
Publication opens a 45-calendar-day window. What makes an opposition succeed, and the ways to answer one filed against your application.
ONDA creates a dated official record of the deposit and registrant's claim; it does not decide disputed authorship, ownership, validity or infringement.
Dominican work authorization is employer-sponsored and shaped by the Labour Code’s 80/20 rule — how to plan a hire before the offer letter goes out.
Naturalization depends on the statutory ground, uninterrupted residence history and current Interior Ministry requirements. Ordinary, marriage, investment and other grounds require separate analysis.
A constancia anotada may reflect an unindividualized portion; verify the registry product, legal-status certification and cadastral plan before deciding whether a deslinde is required.
IPI uses different bases for individuals and trusts; any CONFOTUR treatment requires project-, unit-, buyer- and transaction-specific verification.
Law 171-07 created a residency track for retirees with foreign pensions — the current income threshold, document-authentication rules, and tax or import provisions that require eligibility and transaction-specific review.
Investment income, rentals and annuities can support Dominican residency — but the evidence must prove a stream, not a balance. How to build a file that holds.
Corporate ISR is generally 27%, with a temporary 30% threshold rule for fiscal years 2026–2028; ITBIS is generally 18%, and incentives depend on the statute, approval and activity.
DGII debts, labor severance, land title and the escrow that protects you — the buyer’s checklist for Dominican acquisitions.
The I-130, priority dates, the NVC document file and the interview in Santo Domingo — the full step-by-step for Dominican families heading north.
SRL or SA? ONAPI, Mercantile Registry, RNC — here is the exact order of steps, what each registry checks, and how long incorporation really takes.
Foreigners can generally own Dominican property, but a title copy alone is not enough: check current registry status, cadastral identity, seller authority, taxes and permits. The full due-diligence checklist.
The DR is not covered by your international trademark portfolio — protection here means a national ONAPI filing. Here is the process from search to certificate.
Choose the category-specific product route, dossier and labeling rules, then coordinate the required Dominican establishment or representative, VUCE and customs layers.
Residency follows investment in the DR. The qualifying routes, the document checklist, and how the fast-track timeline compares to ordinary residency.
National treatment subject to activity and sector rules, registration within 90 days, and documented remittance rights — how the framework works in practice.
Ask the desk that handles it every week. Your first consultation is free, with a written fixed-fee quote for most matters.
Request my free consultation