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SUSCRIBETE BOLETIN

¡Manténte informado!

Entérate de las últimas noticias legales en Ecuador explicadas por nuestros expertos.

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NEWS AND BULLETINS

EXCLUSION OF REQUIREMENTS FOR COMPANY APPOINTMENTS REGISTRATION

On October 26, 2023, the Superintendence of Companies, Values, and Insurances revoked Resolution No. SCVS-INC-DNCDN-2023-0019, which previously required the submission of certifications by the Financial and Economic Analysis Unit (UAFE, for its acronym in Spanish), the United Nations Security Council, and the Office of Foreign Assets Control (OFAC) for the registration of appointments of company administrators and legal representatives.

This resolution will become in force upon its publication in the Official Gazette.

 

© TobarZVS 

This publication contains information of general interest and does not constitute legal opinion on specific issues. Any analysis will require legal advice from the Firm.


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