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Central AmericaPanama · Costa Rica · Dominican Republic

Company setup and compliance in Central America

Each Central American country runs its own company registry, tax authority and labour rules, so setting up in Guatemala is a different job from setting up in Panama or Costa Rica. Comply Globally handles company formation and ongoing compliance across the region, including Guatemala, Honduras, El Salvador, Nicaragua, Costa Rica and Panama. We register the entity, keep its tax and corporate filings on schedule, and look after the India side, including ODI reporting to your AD bank under FEMA.

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4.7 on TrustpilotRated Excellent from 42 client reviews. Read them on Trustpilot. Business Excellence Award 2024–25Business Connect magazine, Indo-Global Business Excellence Summit, December 2024. siliconIndia, 2023Named in “10 Best Startups for Corporate Services”. 47 countries, one listEvery country we form companies in, with its entity type and starting price.

How we help

Set up in Panama, Costa Rica or the Dominican Republic

Panama, Costa Rica and the Dominican Republic all allow foreign-owned companies and run free zone or tax incentive regimes for international businesses. At Comply Globally, we handle the incorporation and the local filings that follow, so your company starts compliant.

If you are forming a new entity, adding a second country or catching up on filings that have fallen behind, we keep you in line with local law and flag problems before they turn into penalties.

Local regulatory expertise

Handle country-specific laws with confidence, backed by our in-depth knowledge of compliance frameworks across Central America.

Cross-border compliance support

Keep operations running smoothly and within the law when doing business across multiple Central American jurisdictions.

Tailored compliance solutions

Receive customised strategies that meet your industry’s regulatory, tax and labour requirements in each country.

Why Central America

Why incorporate in Central America and the Caribbean

The region sits between North and South America, with trade routes through the Panama Canal and growing tourism, finance and logistics sectors. Several countries offer free zones or territorial tax rules, and Panama uses the US dollar, which makes it a practical base for selling across the Americas.

Discuss your plan
  • Tax advantagesFavourable tax structures and offshore business benefits
  • 100% foreign ownershipVaried policies supporting international entrepreneurs
  • Global trade accessProximity to North and South America, strong maritime trade routes
  • Ease of doing businessSimpler processes, financial incentives and strong banking systems

Our services

Our compliance services in Central America

Company registration and licensing

Business structure selection, trade licence application and approvals.

Legal and compliance advisory

Local regulations, tax structuring and document preparation.

Virtual office and local representation

Office space solutions and local agent services.

Corporate bank account setup

End-to-end support in opening corporate bank accounts.

Investor and employee visas

Investor, partner and employee visas.

The India side

ODI reporting to your AD bank under FEMA, the Annual Performance Report and the FLA return, on the same calendar as the local filings.

Finance solutions

Countries

Choose your business destination

Panama

  • Banking and logistics hub around the Canal
  • 100% foreign ownership; foreign-source income generally untaxed
  • US dollar is legal tender
Ask about Panama

Costa Rica

  • Stable democracy with a predictable legal system
  • Foreign owners can hold 100% of most companies
  • Free zone regime with tax incentives for exporters and service companies
Ask about Costa Rica

Dominican Republic

  • Caribbean location with shipping links to the US and Europe
  • Free zones with tax and customs incentives for foreign companies
  • Growing economy with government investment incentives
Ask about Dominican Republic

Why Comply Globally

One team for both sides of the border

Experienced teamLocal and India-side specialists.
End-to-end supportFrom incorporation to compliance and beyond.
Global reachTrusted by 1,080+ clients across 47+ countries, and rated 4.7 on Trustpilot from 42 reviews.
Hassle-free processWe handle the paperwork so you can focus on business.

Send an enquiry

Planning a company in Central America?

Planning a company in Central America or the Caribbean? Contact us for a free consultation and we will map out the setup, costs and timeline with you.

  1. 1We read your enquiryAn advisor replies by email or phone, as you prefer.
  2. 2A free 30-minute callWe agree the country, the entity type and the route under FEMA.
  3. 3A written quoteOur professional fee in rupees, plus government fees at cost, before anything is filed.

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    Countries in Americas and Caribbean

    Choose a country to see its company formation page.

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    Plan your company abroad in one call

    A free 30-minute call. You leave with a country, a structure, a price in rupees and the India-side filings you will need.

    +91 99999 81613India +1 302 214 1717United States sales@complyglobally.comEmail