Registration of Shareholders


Starting on January 1st, 2019, it is required for corporations to report with the Revenue Service (Ministerio de Hacienda) a list of shareholders who have more than 15% of the shares of the company. The report must be provided between March 1st and December 31st 2019 according to the following schedule.

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    Don Mario
    February 25, 2019 at 11:43 pm — Reply

    It seems the registration requirement has been postponed until September of 2019

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