Dominican Republic (DO)

Jurisdiction Overview

IDQuestionAnswer
482 *BO: Are partners' beneficial owners available on a public online record (up to 10 €/US$/GBP)? No, information on partners’ beneficial owners is not always available online (up to 10 EUR/GBP/USD).
 Data Date: 2019

Notes

 
Very basic information on partnerships is available online. The tax authority allows a free search of partnership's name, but it only offers the partnership 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 partnership registry number and a validation number (example of validation number: E3535116-3B3D-453A-B690-1B4B4D82151E). This means it is not possible to search for partnerships, unless the user already has all the relevant partnershiip 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