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Companies have different types of books depending on what kind of company or corporation it is, and each kind of book is identified with a unique legalization number. In the Costa Rican market, the most important types of companies are: A. Corporations with issued shares whose books

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In recent months, the Costa Rican Tax Administration (Ministerio de Hacienda) has implemented various mechanisms in order to detect and control the legitimization of capital and to root out illicit enrichment through commercial companies in Costa Rica. It is necessary to establish a difference between each

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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. 

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Shareholder’s Registry Costa Rica has been working for many years to meet the requirements to join the Organization for Economic Cooperation and Development or OECD. Some of those requirements include having a balanced budget which in part means having a better tax collection system. On December 20th,

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