Full Legal & Operational Support

Set Up a Mining Company in Peru — From Concession to Residency

Company registration, concession, environmental and export permits, investor residency visa and carné de extranjería — all stages under one contractor who actually works in the industry, not just consults.

Full Service Package
  • Company Registration S.A.C. / S.A. / S.R.L.
  • Concession & INGEMMET Permits
  • Export Licenses & Permits
  • Residency Visa & Carné de Extranjería
14+
services in one package
1
contractor for all agencies
S.A. / S.A.C.
company registration
Arequipa
presence in southern Peru
The Problem

A foreigner cannot simply register a mining company in Peru and run it alone

Peruvian law requires legal presence, local representation, and procedures across multiple agencies — SUNARP, INGEMMET, SUNAT, Migraciones, environmental and sectoral authorities. Without knowing the system, every step turns into lost months or costly mistakes.

1
Legal Entry Barrier

Without residency, you cannot officially be the director of your own company from day one.

2
Fragmented Agencies

SUNARP, INGEMMET, SUNAT, OSINERGMIN, ANA and Migraciones are not connected. Coordinating them manually takes months.

3
Risks of Untested Concessions & Permits

A concession without due diligence, exports without licenses, or working with mercury without an IQBF permit is a direct path to fines and project shutdown.

What We Solve For You

Full Service Package — From Registration to Export

Each item can be ordered separately or bundled into a turnkey package.

  • Company Incorporation — S.A.C., S.A., S.R.L.
    Choice of corporate form, articles of incorporation, SUNARP registration, RUC with SUNAT.
  • Petitorio & Concession — INGEMMET
    Filing a petitorio for a new concession or due diligence and transfer of an existing one.
  • Environmental Permits
    DIA / EIA depending on scale of operation, coordination with DGAAM / SENACE.
  • Mercury Permit — IQBF (SUNAT)
    Registration as an importer/user of controlled chemical substances used in mining.
  • OSINERGMIN — Fuel & Petroleum Products
    Permits for storage and use of fuel at the mining site.
  • ANA — Water Use Rights
    Obtaining water use permits for mining and processing operations.
  • Investor Residency Visa + Carné de Extranjería
    Obtaining Peruvian residency and the foreigner's ID card allowing you to personally manage the company.
  • Export Permits
    Documentation required for legal export of products outside Peru.
  • RECPO — Gold Traders & Processors Registry
    Registration in the special registry required for legal gold trading and processing.
  • Legal Address
    Providing an official company address for registration and correspondence.
  • Accounting
    Monthly accounting and tax reporting to SUNAT.
  • SBS — Oficial de Cumplimiento (AML/CFT)
    Appointment and support of the compliance officer responsible for SBS anti-money laundering requirements.
  • Mineral & Metal Export
    Support for export operations: gold, silver, and other metals, including customs clearance.
  • Direct Wholesale Buyer Contacts
    Access to verified buyers and processors — not just paperwork, but real sales channels.
How We Work

Six Steps, One Clear Roadmap

At each stage — a concrete result. You always know where you stand and what comes next.

1
Concession & Project Due Diligence

Verification of asset status in the INGEMMET registry, potential overlaps, and border zone restrictions.

2
Company Registration

Choice of corporate form (S.A.C. / S.A. / S.R.L.), document preparation, SUNARP and SUNAT registration.

3
Concession: New Petitorio or Purchase of Existing

Filing a petitorio with INGEMMET, or supporting the transfer of existing rights.

4
Sectoral & Environmental Permits

DIA/EIA, mercury permit (IQBF), OSINERGMIN for fuel, ANA for water — depending on project profile.

5
Your Residency Visa

Investor residency and, after approval, the carné de extranjería — the document allowing you to personally lead the company.

6
Company Transfer to Your Name

Share purchase agreement, director change, SUNARP registration. You become the legal owner and director.

Packages

Choose Your Level of Support

Final cost depends on concession location, project scale, and the required set of permits. Accurate pricing after initial diagnosis.

Diagnosis

from $300

Project assessment before capital investment.

  • Concession verification in INGEMMET
  • Border zone restriction check
  • Risk report & roadmap

Final scope and timelines are fixed in the contract.

Order Diagnosis

Turnkey

from $20,000

From idea to your residency visa.

  • Everything from the "Registration" package
  • Environmental & sectoral permits
  • Residency visa & carné de extranjería
  • Export permits & sales channel access

Final price and transfer terms are secured in the contract.

Request Quote

Listed amounts are starting prices for support services. Government fees (SUNARP, INGEMMET, Migraciones, etc.) are paid separately at official rates in effect at the time of filing. Final scope, timelines, and costs are fixed in the contract for your specific project.

Export & Sales

Not Just Paperwork — Real Market Access

We help not only legalize mining operations but also organize product sales.

Metal & Mineral Export

Export operations and customs procedures for gold, silver, and other metals.

Direct Wholesale Buyer Contacts

Access to verified buyers and processors without middlemen at every step.

Export Compliance

RECPO, SBS Oficial de Cumplimiento, and other requirements without which legal export is impossible.

Why Us

Experience in the Industry, Not Just in Paperwork

Industry Expertise

Direct experience working with concessions and formalizing mining operations in southern Peru, not just theoretical knowledge of laws.

One Contractor for All Agencies

We coordinate SUNARP, INGEMMET, SUNAT, OSINERGMIN, ANA, SBS, and Migraciones so you don't have to do it alone.

Clear Transfer of Control

All stages and timelines for company transfer are fixed in the contract from the very beginning.

Frequently Asked Questions

What Clients Ask Us Most

Can I be the director of my company from day one?

No, until you obtain the carné de extranjería. During the transition period, we act as your temporary legal representative under a contract with clearly defined terms and transfer conditions.

What if the concession I'm interested in is near the border?

Special permits for foreigners are required for such zones (Article 71 of the Peruvian Constitution). This is checked during the diagnosis phase before any work begins.

Is a separate permit required for using mercury?

Yes, if your mining process involves controlled chemical substances — IQBF registration with SUNAT is required.

Do you help with selling mined minerals?

Yes, as a separate service block — export documentation and direct access to verified wholesale buyers.

First consultation is free

Start with a Diagnosis of Your Project

Tell us about the concession or region you're interested in — directly via email or WhatsApp. We'll respond with an initial assessment and concrete next steps.