Registry of Transparency and Final Beneficiaries, better known in Spanish as “Registro de Transparencia y Beneficiarios Finales” (RTFS or RTBF). According to the government, the Transparency and Final Beneficiary Registration deadline has been extended. The process is a new corporate obligation that entered into effect on September
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
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.