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Reporte de Beneficiarios Finales y Composición Societaria

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Reporte de Beneficiarios Finales y Composición Societaria

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Identifica beneficiarios y la estructura de la empresa

Created by

Patricia Asqui
Patricia Asqui
Ecuador

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Reporte de Beneficiarios Finales y Composición Societaria
 

Reporte de Beneficiarios Finales y Composición SocietariaOnline version

Identifica beneficiarios y la estructura de la empresa

by Patricia Asqui
1

En Ecuador, este proceso está supervisado por la Superintendencia de Compañías, Valores y Seguros.

2

No es necesario actualizar el reporte cuando cambian los socios de la empresa.

3

Se carga un archivo XML a través del portal de SRI en Línea.

4

Detalla la cadena de titularidad hasta llegar a los beneficiarios finales (quienes tengan al menos el 10% de capital directo o indirecto).

5

Recopilación de información relevante de las entidades, incluyendo datos sobre beneficiarios finales y estructura societaria.

6

Las empresas pueden ocultar a los verdaderos dueños si tienen muchos accionistas.

7

Solo las empresas grandes deben declarar su composición societaria.

8

El reporte no ayuda a prevenir delitos financieros.

9

Los beneficiarios finales pueden ser únicamente personas jurídicas (empresas).

10

El REBEFICS es un anexo obligatorio que las sociedades y estructuras jurídicas en Ecuador deben presentar al SRI

 
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