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Using one or more fictitious business names does not create additional separate legal entities. [2] The distinction between a registered legal name and a fictitious business name, or trade name, is important because fictitious business names do not always identify the entity that is legally responsible.
Literally part of a foreign company this sort of business entity contains the original name, legal organizational form from origin country which is converted in; one of above mentioned form (Preduzetnik; O.D.; K.D.; A.D.; D.O.O.), as such it is registered in the Central Register of Companies.
Every asset of the business is owned by the proprietor, and all debts of the business are that of the proprietor; the business is not a separate legal entity. The arrangement is a "sole" proprietorship in contrast with a partnership, which has at least two owners. Sole proprietors may use a trade name or
Indonesia uses PT (Indonesian: Perseroan Terbatas), meaning "private limited", which is the equivalent of an incorporated entity in the US. This legal title is stated in front of the corporation name. If the shares become publicly listed for trading in stock exchange, it is called Tbk. (Indonesian: Terbuka), appended after the corporation name.
Currently, the Legal Entity Identifier Regulatory Oversight Committee (LEI ROC), a coalition of financial regulators and central banks across the globe, is encouraging the expansion of the LEI. The U.S. and European countries require corporations to use the legal entity identifier when reporting the details of transactions with over-the-counter ...
The term juridical person ("pessoa jurídica" in Portuguese) is used in legal science for designating an entity with rights and liabilities which also has legal personality. Its regulations are largely based on Brazil's Civil Code, where it is distinctly recognized and defined, among other normative documents.
National Criminal Register (Krajowy Rejestr Karny) – contains entries on all entities convicted and sentenced for a felony or crime, or for a fiscal felony or crime, either natural persons (including entrepreneurs), or (in selected types of felony or crime) juridical persons or other collective legal entities (such as trade partnerships) (in ...
The prefix portion of the UTI code should be a unique code for the code issuing authority. Ideally, the prefix would have reused the Legal Entity Identifier (LEI) of the entity issuing the UTI. LEI codes are used across the financial reporting regimes in the U.S. (Dodd-Frank) and Europe (EMIR / MiFID).
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