Registry of Shareholders of Legal Entities is Mandatory in Costa Rica
The Law to Improve The Fight Against Tax Fraud (Law N° 9416) obliges legal entities, third party resource managers, nonprofit organizations and private trust, ...
Tax Liabilities for Inactive Companies
An inactive company also known as “shelf company” is a company dully registered before the Costa Rican Nacional Register, but they not develop any ...
Moratorium of 2 Months to Waive the Fine for Failing the Complience of the Declaration of Ultimate Beneficiary Ownership
This past Wednesday January 29th 2020, the costarrican Congress approved a moratorium of 2 months to waive the fine for those who fail to file ...
The Trust as Protector and Growth Generator of our Heritage
We all make an effort to create our heritage; whether small, medium or large, it deserves proper care and protection, so that our family ...
Companies in Costa Rica
In Costa Rica there are four types of companies: The stock corporation. The limited liability company. The general partnership. The limited partnership. The trading ...
Important Aspects of the Corporate Taxes Law N°9428 (Costa Rica)
Field of application To all corporations, to the representatives or branches of foreign corporations and to LTDA/SRL companies; it applies to both the corporations ...