Dominican Republic (DO)

Jurisdiction Overview

IDQuestionAnswer
486 *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

Notes

 
For the commercial registry, name and address and number of shares has to be provided for each shareholder (GF 2016: 23). For the tax authorities, name, identity number, taxpayer identification number, number of shares and amount of capital contribution in the company is required for each shareholder (ibid.: 26).

Sources

GF 2016: 23, 26; GF 2019: 30