Day

October 9, 2019
Peru’s tax authority has set out the procedure for disclosing the ultimate beneficial ownership (UBO) of entities, with individuals deemed beneficial owners if they hold at least 10 percent of an entity’s capital (Legislative Decree 1372). The legislation was enacted in August 2018; however, the tax authority (Superintendencia Nacional de Aduanas y de Administración Tributaria,...
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Corporate Information

Capital Trustees AG
Trade and companies registry: Zürich No. CHE‑112.645.753
Intra-Community VAT number: CHE‑112.645.753
Registered office: Bleicherweg 50 – 8002 Zürich, Switzerland.

Telephone No.: +41 (0)44 512 5004

Branch office: Via Somaini 10 –
6900 Lugano, Switzerland.

Telephone No.: +41 (0)91 210 5700

Email address:  info@capitaltrustees.ch