Dominican Republic Company Documents | Document Order |
As company incorporation agents our experience and relationship with the Dominican Republic Companies Registry means we can obtain registry copies of company documents and conduct comprehensive Dominican Republic company searches.
We are able to supply company searches from the Oficina Nacional de la Propiedad Industrial. in the Dominican Republic.
Dominican Republic Company Document fees
| Dominican Republic Company Search | ||
|---|---|---|
| Company Search Report | £150 | 5-6 days |
| Expedite fee | £75 | 3-4 days |
| Order |
Dominican Republic Company Search Report
A Dominican Republic company search report includes details of the company, confirms its existence and lists company information filed with the Companies Registry – Oficina Nacional de la Propiedad Industrial.
A Dominican Republic company search report includes
- Company Name
- Company registration number/ Número
- Date of Incorporation/ Registration date/ Expedició
- Company Type
- Current Company Status
- Registered Office Address/ Domicilio
- Classification of Economic Activities
- Company Objects / Actividad
- Vencimiento
- Statutory Authority
- Any additional information – where available
In the Dominican Republic there are provinces, to locate the correct company file we will require the company name and province registered in to complete the company search.
Dominican Republic Certificate of Incorporation
The Dominican Republic Certificate of Incorporation is issued by the Dominican Republic companies registry when a Dominican Republic company is incorporated, We can provide a registry copy where available of a Dominican Republic company incorporation certificate.
We can provide a Certificate of Incorporation for any company registered with the Dominican Republic Generate Directorate of Internal Revenue.
The Registrar issues a copy or a certified copy Certificate of Incorporation certifying that a company is incorporated under the Companies Act and:
- Company Name
- Date of Incorporation
- Company Number
- Companies Act
The Certificate of Incorporation is conclusive evidence of the formation of a company.
Can be supplied as a copy, certified or apostilled.
Dominican Republic Certificate of Good Standing
In the Dominican Republic a Certificate of Good Standing is not issued by the companies registry, We can get a document drafted in the Dominican Republic through a lawyer based on a review and analysis of a company’s corporate documentation at the registry.
Memorandum of Association
The Memorandum of Association includes, the company name, registered office, registered agent, business activities, share capital the company is authorised to issue, objects and powers of the Dominican Republic company.
Articles of Association
Company Articles of Association are a statutory company document which form the company’s constitution and internal rules under which the Dominican Republic company will be run.
Dominican Republic SRL – Sociedad de Responsabilidad Limitada
An SRL requires one director and two shareholders and is best suited for small to medium-sized businesses.
Mercantile Registration
Company Law (Ley de Sociedades) #479-08, governs company formation in the Dominican Republic.
Company Directors
Only one director of any nationality is required to incorporate an SRL and SAS in the Dominican Republic.
Company Shareholders
- Only two shareholders are required with no restriction placed upon nationality
- Foreign shareholders must obtain tax identification number
Share Capital – SRL Sociedad de Responsabilidad Limitada
The share capital required for an SRL is RD$100,000 (€2,000). Transfer of shares is restricted, and requires 75% of the votes of the shareholders for approval.
Order Dominican Republic Company Documents
The Dominican Republic company search report will be ordered from the Oficina Nacional de la Propiedad Industrial and is delivered by email.