Gobierno de Puerto Rico

Registro de Corporaciones y

Entidades

Aviso en Cuanto a Vigencia Inminente e Informe Requerido por la

Ley de Transparencia Corporativa

Las personas jurídicas creadas antes de esta fecha tendrán hasta el 1 de enero de 2025 para

presentar su informe inicial a FinCen. Para más información, favor de consultar la Guía de Cumplimiento

Para Pequeñas Entidades: Requisitos de Presentación de Informes publicada por FinCen, la cual se puede

acceder mediante este enlance o descargar en

https://www.fincen.gov/sites/default/files/shared/BOI_Small_Compliance_Guide-en_us-

spanish_September_508C.pdf

.

Departamento de Estado de Puerto Rico

Calle San José esq. Calle San Francisco

San Juan, Puerto Rico 00901

Tel. (787) 722-2121

www.estado.pr.gov

Government of Puerto Rico

Registry of Corporations and

Entities

Effective January 1, 2024, the Corporate Transparency Act, 31 U.S.C. § 5336, requires, with some

limited exceptions, all newly-created domestic and foreign corporations and other legal entities to submit

certain information about their beneficial owners directly to the U.S. Treasury’s Financial Crimes

Enforcement Network (“FinCen”).

Legal entities created prior to this date will have until January 1, 2025 to file their initial report with

FinCen. For more information, please see Small Entity Compliance Guide: Beneficial Ownership

Information Reporting Requirements published by FinCen, which can be accessed via this link or

downloaded at

https://www.fincen.gov/sites/default/files/shared/BOI_Small_Compliance_Guide_FINAL_Sept_508C.pdf

Puerto Rico Department of State

San José St. corner San Francisco St.

San Juan, Puerto Rico 00901

Tel. (787) 722-2121

www.estado.pr.gov