Dominican Republic (DO)

Jurisdiction Overview

483 *What information has to be registered for those legal owners who need to be named (above)? All names plus countries of residence plus either addresses or TINs or birthdates, passport or personal IDs, or incorporation numbers are always registered.
 Data Date: 2019


The same informational requirements for companies are applicable to limited parnterships (Sociedad en Comandita Simple) (GF 2019: 45-46). The Global Forum informs: "All companies are obliged to also deposit a document detailing the subscribed capital as well as a list of all the shareholders including their names, address, and the number of shares they hold (art. 42, Commercial Code)" (GF 2019: 30).


GF 2016: 37-38; GF 2019: 30, 45-46