Dominican Republic Company & Beneficial Ownership Directory
Dominican Republic company register data is filed on the Registro Mercantil, administered regionally by the Cámaras de Comercio y Producción across the country's 32 provinces, with basic verification publicly accessible. No standalone one: beneficial-ownership disclosure is required under Ley No. 155-17 on money laundering, layered onto filings with the tax authority DGII under the RNC (Registro Nacional del Contribuyente) rather than published as a separate open register. A 20% ownership or control threshold is commonly cited for this disclosure, though it is not independently confirmed against the primary legal text.
Dominican Republic beneficial ownership guide- Total Companies914,196
- Officer Records9
- Shareholder Records1
- Ultimate Parents (UBO)1,012
- Financial Reports1
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Dominican Republic companies — via API or a bulk data feed.
Frequently Asked Questions
How many companies does Zavia have on record for Dominican Republic?
Zavia holds 914,196 company records for Dominican Republic, of which 405,311 (44%) are currently active on the register.
Is beneficial ownership (UBO) data public in Dominican Republic?
Dominican Republic company register data is filed on the Registro Mercantil, administered regionally by the Cámaras de Comercio y Producción across the country's 32 provinces, with basic verification publicly accessible. No standalone one: beneficial-ownership disclosure is required under Ley No. 155-17 on money laundering, layered onto filings with the tax authority DGII under the RNC (Registro Nacional del Contribuyente) rather than published as a separate open register. A 20% ownership or control threshold is commonly cited for this disclosure, though it is not independently confirmed against the primary legal text.
Does Zavia have shareholder and group structure data for Dominican Republic companies?
Yes. Zavia holds 1 shareholder records for Dominican Republic companies, with 1,012 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
Does Zavia have director and officer data for Dominican Republic companies?
Yes. Zavia holds 9 officer and director records for Dominican Republic companies, sourced directly from the same official register as the company's own filing.
Does Zavia have financial report data for Dominican Republic companies?
Yes. Zavia holds 1 digitized financial reports for Dominican Republic companies, available through Zavia's enriched company data for verified users.
Can I access Dominican Republic's company data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Dominican Republic, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.
Where can I read more about how UBO verification works in Dominican Republic?
Zavia's Dominican Republic beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.