Dominican Republic (DO)

Jurisdiction Overview

IDQuestionAnswer
475 *LO Online: Are companies' legal owners available on a public online record (up to 10 €/US$/GBP)? No, information on legal owners is not always available online (up to 10 EUR/GBP/USD).
 Data Date: 2019

Notes

 
Very basic company information is available online. The tax authority allows a free search of company name, but it only offers the company name, registration number, commercial name, and status. The Commercial Register, related to the Chamber of Commerce and Production of Santo Domingo requires, in addition to choosing the region, to include the company registry number and a validation number (example of validation number: E3535116-3B3D-453A-B690-1B4B4D82151E). This means it is not possible to search for companies, unless the user already has all the relevant company information.

Sources

https://servicios.camarasantodomingo.do/consultaRm.aspx
 
http://www.dgii.gov.do/servicios/consultas/Paginas/RNC.aspx
 
https://www.camarasantodomingo.do/wp-content/uploads/2016/12/Guia-usuario.pdf