The Ultimate Beneficial Owner-report is an information system administered by the Colombian Tax Administration of Colombia (called in Spanish “DIAN”), which aims to collect and maintain updated information on the beneficial owners of corporate entities. An ultimate beneficial owner is a natural person who ultimately owns, controls, or benefits from a legal entity or… Seguir leyendo The Ultimate Beneficial Owner-report
Legal requirements of the Shareholders’ Agreement. Legal requirements of the Shareholders’ Agreement. Legal requirements of the Shareholders’ Agreement. Superintendence of Companies in its most recent doctrine examined the substantial, subjective, and formal aspects that shall meet the Shareholder Agreement entered by a corporation and those companies under the Commercial Code, with the aim of causing… Seguir leyendo Legal requirements of the Shareholders´ Agreement.
