2025 Declaration: To ensure regulatory compliance, all entities and legal arrangements must maintain an up-to-date registry of their Ultimate Beneficial Owners (UBOs) and submit the required declaration.
Who Must Comply? All legal entities and other legal arrangements domiciled in Costa Rica.
Key Deadline: April 30, 2025 (This declaration is required annually).
Important Reminder: Any changes in ownership structure or ultimate beneficiaries must be reported to the registry within 15 business days of the change.
Action Required: – If you received an email from us regarding updates to your company’s information, please review, sign, and return it promptly.
– If the email requests an ID update due to a change in your passport or identification document, please upload the updated document using the link provided in the email as soon as possible.
Need Assistance? If you have any questions or need support with the declaration, please do not hesitate to contact us.
Your compliance is essential for the seamless operation of your entities in Costa Rica. We appreciate your trust and look forward to another successful year of collaboration.
Thank you for entrusting us with your legal matters. We look forward to another successful year of collaboration.
Contact Us:
info@corderoabogados.com
(506) 4001-9333 or US Direct Dial (305) 507-8530
Stay informed and prepared with your Obligations
