After multiple adjustments, this 2021 the Registry of Transparency and Final Beneficiaries (RTBF) must be submitted by the obligated parties. It consists of a computer system developed by the Central Bank of Costa Rica, which allows legal entities and other legal structures, trusts, third-party resource managers in favor of their […]
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 company since the obligations […]
The Tax Office (Dirección General de Tributación Directa) of the Costa Rican Revenue Service (Ministerio de Hacienda) requires that all inactive corporations registered in Costa Rica file a form called a D-140 to report their inactive status. An inactive corporation is one that is not currently conducting business or a […]
Stew Cameron asked us to elaborate a little more into the details of dissolving a company in Costa Rica. So here it goes. The law allows us to create business structures (colloquially called corporations, and for the purpose of this article we will refer to them as companies) and it […]
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