How to file the Mandatory Shareholder Disclosure Form

All Costa Rican companies such as Sociedad Anonima (S.A.), Sociedad de Responsabilidad Limitada (SRL), Sociedad Civil (SC) and foreign companies registered in Costa Rica are obligated to file the Mandatory Shareholder Disclosure form on a yearly basis.   This filing is mandatory for all companies even if it does not do any commercial activity.    If any company shareholders have changed then the company has the obligation to report that change of shareholder on the online platform. In this Lesson I will go over the online filing platform which is operated by the Central Bank of Costa Rica.

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