Post by account_disabled on Jan 1, 2024 4:49:03 GMT
They are beneficial beneficiaries Of natural persons who hold indirectly or through third parties the ownership of shareholdings Whoever has effective control or the tax representatives of any of them if any . The obligation to keep the RCBE code updated lies with the company however the partners also have the obligation to inform the company if there is a change in identification elements as stated in the Law.
The entity managing the database the Institute of Registries and Notaries can in turn correct the information if it detects a discrepancy between the registration and the declaration made Phone Number List online. RCBE Who should complete the registration All companies based in Portugal or those that intend to do business in our country must submit the RCBE declaration. Lawyers solicitors notaries certified accountants managers and administrators are the people authorized to complete the declaration for the Central Beneficial Ownership Register. If the declarant is a foreigner he or she will use the.
Digital Mobile Key assigned based on the passport. RCBE When should registration be done A period of days is legally defined to register RCBE after carrying out any of these acts the commercial registration of a legal person the first registration in the Central File of Legal Entities if not required to register commercially the allocation of a Tax Identification Number by the Tax Authority if it is not required to register in the Central File of Legal Entities.
The entity managing the database the Institute of Registries and Notaries can in turn correct the information if it detects a discrepancy between the registration and the declaration made Phone Number List online. RCBE Who should complete the registration All companies based in Portugal or those that intend to do business in our country must submit the RCBE declaration. Lawyers solicitors notaries certified accountants managers and administrators are the people authorized to complete the declaration for the Central Beneficial Ownership Register. If the declarant is a foreigner he or she will use the.
Digital Mobile Key assigned based on the passport. RCBE When should registration be done A period of days is legally defined to register RCBE after carrying out any of these acts the commercial registration of a legal person the first registration in the Central File of Legal Entities if not required to register commercially the allocation of a Tax Identification Number by the Tax Authority if it is not required to register in the Central File of Legal Entities.