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Showing 5331–5340 of 7625 articles for “Art. Société Cacique Investments Ltd”
In addition to the persons mentioned in II of Article L. 519-1 and in Article L. 519-3, the following are not intermediaries in banking transactions and payment services within the meaning of Article…
…tal referred to in articles 108 to 125 as well as income from capitalisation bonds or contracts and investments of the same nature are required to declare the identity and address of the beneficiaries…
Where the parent undertaking of a credit institution or a finance company is a credit institution, an investment firm, a financial holding company, a mixed financial holding company or a parent undert…
I. - The general management of the company is carried out, under the supervision of the Board of Directors and within the framework of the guidelines laid down by the latter, by a natural person appoi…
This Book, as amended by Decree no. 2010-217 of 3 March 2010 , is applicable in the Wallis and Futuna Islands, with the exception of Section 2 of Chapter III, Title II, Articles R. 324-4 and R. 334-48…
I.-Except in cases of statutory appointment, the statutory auditors are appointed by the ordinary general meeting in legal entities which have such a body or by the body exercising a similar function…
I. - For the purposes of calculating registration duties in the event of a transfer of full ownership of a craft business, a business, an agricultural business or the customer base of a sole proprieto…
All proxy forms sent to shareholders by the company or by the agent it has appointed for this purpose, where applicable by electronic means under the conditions defined in Article R. 225-61 : 1° The a…
The application must be accompanied by : 1° Where it is submitted with a view to practising as a dispensary holder : a) a copy of the licence referred to in article L. 5125-4 ; b) a copy of any docume…
…le cadre juridique de la gestion d'actifs, des fonds professionnels de capital investissement, des sociétés de libre partenariat, des sociétés de développement régional, sociétés financières d'innova…
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