Glossary entry

Spanish term or phrase:

Sociedad en estante

English translation:

shelf corporation (company)

Added to glossary by Taña Dalglish
Jun 12, 2018 12:54
5 yrs ago
1 viewer *
Spanish term

Sociedad en estante

Spanish to English Law/Patents Finance (general) Lavado de dinero
Sociedad en Estante.- La finalidad de estas sociedades es esconder la propiedad de las acciones al portador que adquieren de sociedades constituidas; estas sociedades presentan un capital constituido por acciones al portador y permiten a personas naturales realizar operaciones financieras, escondiendo su verdadera identidad.
Proposed translations (English)
2 +4 shelf corporation (company)
Change log

Jun 18, 2018 13:23: Taña Dalglish changed "Edited KOG entry" from "<a href="/profile/122274">Paola Giardina's</a> old entry - "Sociedad en estante"" to ""shelf corporation (company)""

Discussion

Paola Giardina (asker) Jun 12, 2018:
Origin of text The text is from Bolivia

Proposed translations

+4
12 mins
Selected

shelf corporation (company)

Societades Holding Fundaciones ES - PROYTEC
proytec.tk/es-societades-holding-fundaciones/
El término ““Shelf Companies” traducido literalmente significa “Sociedad estante”, pero en realidad se trata de una empresa incorporada y lista para su uso ...


Compañías estantes en Irlanda - Company Formation in Ireland
https://www.irelandcompanyformation.com/es/companias-estante...
15 abr. 2016 - Shelf-Companies-in-Ireland ... Una sociedad estante irlandesa es generalmente una compañía de responsabilidad limitada legalmente ...


https://en.wikipedia.org/wiki/Shelf_corporation
A shelf corporation, shelf company, or aged corporation is a company or corporation that has had no activity. It was created and left with no activity – metaphorically put on the "shelf" to "age". The company can then be sold to a person or group of persons who wish to start a company without going through all the procedures of creating a new one.

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Note added at 6 days (2018-06-18 13:23:29 GMT) Post-grading
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Thank you.
Peer comment(s):

agree Ana Vozone
2 mins
Gracias Ana.
agree Francois Boye
1 hr
Thank you.
agree Cristina Gonzalez
4 hrs
Thank you.
agree neilmac
19 hrs
Thank you Neil.
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4 KudoZ points awarded for this answer. Comment: "Thanks!"
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