Victor M. Castrillon y Luna (Author of Ley General de Sociedades Mercantiles, Comentada)
Ley General de Sociedades Mercantiles
Also, from such Congressional Declaration of Purpose it is understood that, prior to the entry in force of this amendment, Mexico did not have any legal provision establishing the obligation of the legal entities to inform the competent authorities of their ultimate beneficiary. Regrading the Limited Liability Stock Corporation, in addition to the aforementioned notice, the third paragraph added in article of the GLCC included the obligation of the Ministry of Economy to keep the data -name, nationality and domicile- of the shareholder that appears in the notice made in the Electronic System as confidential, except in the event in which the information is requested by the judicial or administrative authorities; obligation of confidentiality that attends to the legal nature of Limited Liability Stock Corporation legal entities of capital. On the other hand, we identified certain legislative omissions in this amendment, since, among other issues, it lacks a term for the submission of such notice and any sanctions i. It is important to note that, as a result of this amendment, the Ministry of Economy, among other authorities, will have a greater control over the changes in the capital structures of the Limited Liability Stock Corporation and the Limited Liability Companies, identifying its ultimate beneficiary. Reforma a la Ley General de Sociedades Mercantiles.
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More Books by PwC Mexico
Ley General de Sociedades Mercantiles. Jos Hilario Cid. Definicin: Ley: es una norma jurdica dictada por el legislador. Sociedad Mercantil: es el acuerdo que hay entre dos o ms personas para la realizacin de un fin comn mediante la aportacin de capital de dinero o en especie y segn el marco legal establecido, con personalidad jurdica distinta a la de los miembros que la integran y con derechos y obligaciones definidas en su actuacin. El estudio de las sociedades mercantiles en Mxico es importante ya que teniendo el conocimiento de los derechos y obligaciones que la legislacin mexicana1 en materia de sociedades mercantiles ofrece, es ms fcil dirigir y orientar una empresa en Mxico. Ahora bien, se podra resumir en tres grandes etapas econmicas el desarrollo de las sociedades mercantiles, a saber:.
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