New Search

If you are not happy with the results below please do another search

63 search results for: https://www.tempcontrolpack.com/pt/fang-xiu-chairman-of-minwei-industrial-seizing-new-growth-opportunities-in-aquatic-prepared-foods-and-deepening-full-chain-innovation-with-craftsmanship-spirit/冷h16

39

Déclarations Obligatoires Sous le Corporate Transparency Act Fédéral

…ous exercer « le contrôle », sauf exception, votre société sera classifiée comme un « reporting company » devant déposer, avant le 31 décembre 2024, un « Beneficial Ownership Information Report » (« BOIR ») avec vos informations personnelles auprès du U.S. Treasury Department pour leurs contrôles contre des crimes financiers entreprises par les sociétés illégitimes. Faute de quoi vous (et vos co-« contrôleurs ») serez assujetti(s) à des pénalités…

40

New Ruling Requires January 13, 2025 Deadline for Compliance with Corporate Transparency Act “Beneficial Ownership” Filings Beneficial Owner Information Reports (BOIR).

…l” (as director, officer, manager, rights-holder, etc.) any U.S.-organized companies, you should consult an attorney and comply by January 13, 2025 to avoid potentially substantial penalties. See FinCEN’s Updates to Filing Deadlines for Business Ownership Information Reports. Reporting companies that are created or registered in the United States on or after January 1, 2025 have 30 days to file their initial beneficial ownership information report…