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A corporation is an agreement or contract made by nationals or foreigners through which they mutually commit themselves to contribute capital (money, goods, etc.) in

Per Resolution N° DGT-ICD-R-06-2020 published March 30, 2020, all corporations will now have until September 2020 to comply with the yearly RTFB. But this is not the only change to the

A moratorium on sanctions has been established for a maximum non-extendable term of 3 months in the case of those failing to file the 2019 Registry for Final Shareholder Beneficiary as set out in the Joint Resolution of General Supplement for the Regulations on the Registry for Final Shareholder Beneficiary. 

Per Resolution Nº DGT-R-075-2019, published in La Gaceta on December 20th, 2019, the Ministerio de Hacienda has finally provided a resolution on how Inactive

As we previously reported, the Registry of Transparency & Final Beneficiaries registry requirement for corporations is a mandatory requirement that will come into effect

Obligation to comply updating the shareholder’s registry for corporations start next September 2019. Here is what you need to know:Overview:The Shareholder's registry requirement for corporations

This is a recurring question among expats. We are going to address this issue from two perspectives, from a business perspective and from an

La Gaceta issue from April 3rd, published a notice stating the new deadlines for filing the registration for shareholders.As you may know, it is

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