Puerto Rico (PR)

Jurisdiction Overview

IDQuestionAnswer
470 *LO Record: Does the registration of domestic companies comprise legal owner's identity information? Unknown
 Data Date: 2019

Notes

 
DATA WARNING: Puerto Rico has not been reviewed by the Global Forum yet
 
While ยง 3502.a.5) of the General Corporation law requires the name and address of incorporators to be identified in the certificate of incorporation, it is not clear is this covers all shareholders and whether any exceptions apply for other types of companies.

Sources

General Law of Corporations
 
https://casetext.com/statute/laws-of-puerto-rico/title-fourteen-private-corporations/subtitle-5-general-corporations-act-2009/chapter-221-organization/3502-certificate-of-incorporation