Servicios internacionales de Dymax
22 ene 2024
A partir de 2024, las empresas constituidas en los Estados Unidos deben presentar información sobre sus beneficiarios reales.
Las empresas existentes deberán presentar esta información durante 2024; Las nuevas empresas deben presentar su solicitud dentro de los 60 días posteriores a su creación o registro.
The deadline for filing this information is September 30, 2024 for existing companies. For companies incorporated in 2024, they have 90 days from the time of incorporation to file the required information.
Beneficial ownership information reporting is not an annual requirement. There will be a one time fee included in your annual renewal invoice related to this matter to assure timely compliance. A report only needs to be submitted once, unless the filer needs to update or correct information. Generally, reporting companies must provide four pieces of information about each beneficial owner:
Name;
Date of birth;
Address; and
The identifying number and issuer from either a non-expired U.S. driver’s license, a non-expired U.S. passport, or a non-expired identification document issued by a State (including a U.S. territory or possession), local government, or Indian tribe. If none of those documents exist, a non-expired foreign passport can be used. An image of the document must also be submitted.
The company must also submit certain information about itself, such as its name(s) and address. We are reviewing our records and will contact our clients individually to confirm that the information in file is accurate and updated or if it requires any update. As always, if you have any questions about these updates, please feel free to contact us and we'll be happy to help.
Thanks for being our customer,
Dymax International Services Inc.