What are the documents required to establish a company in Cuba?

Documents required to establish a company in Cuba may include:

1. Depending on the type of company, notarized company agreement or constitution.

2. Official name certificate obtained from the Cuban Trade Registry Office confirming the name of the company.

3. A certified business document stating the company's local address and activities.

4. Identity documents and passport photocopies of the founders of the company.

5. Identity documents and passport photocopies of the company's managers.

6. Approved power of attorney from a lawyer responsible for managing the company's establishment process.

7. A document stating the company's capital structure and shareholders.

8. Licenses or permits for the areas in which the company will carry out its activities.

9. Documents required for the company's tax registration.

10. Documents required to access the company's bank accounts. This list is intended as a general guide and there may be more specific requirements regarding the paperwork required when establishing a company in Cuba. Therefore, it is important for you to consider Cuba's local business and company formation laws and regulations. It may also be helpful to work with a local business consultant or attorney and have them navigate the process.