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Although Mossack Fonseca announced its closure in March this year, it started resigning in April as the registered agent of clients from Pakistan which is 'on our current prohibited list of countries.'
When this excuse was not accepted by the court, the client brought a claim against the CPA firm alleging it did not fulfill its duties as the registered agent. Because the CPA firm had not documented delivery of the notice to the former client, the firm was forced to defend itself, incurring substantial time and defense costs.
As of 2016, the offshore financial sector includes five offshore banks, four offshore insurance companies, 16 registered agents, 39 mutual fund managers and administrators handling 92 mutual funds, and two casinos.
(18) of 1981 Concerning the Organisation of Trade Agencies, as amended (the "Agency Law"), is the rights of the registered agent to block the products that are the subject of a registered agreement from being imported into the agent's registered territory (whether it be the UAE generally or one or more Emirates).
Alwatan newspaper attacked Nuri al-Maliki accusing him of still being a registered agent for his masters in Iran although he is no longer prime minister of Iraq.
If you are an IRS registered agent great add on to your existing business.
17 January 2014 -- New Yorkd-based corporate and registered agent services firm United Corporate Services Inc said it has appointed Donald E Conklin as its chief operating officer.
In addition to assisting with business formation and qualification, LicenseSure offers registered agent services.
CUNA Mutual Group is taking the TruStage message to members though direct mail, email, digital media and print materials for branch marketing driving these consumers to the Web, the call center or a registered agent. The goal is to engage the millions of members needing insurance through the media and the channels they prefer.
Corporate Creations, Schnitker said, helps create, amend articles of incorporation, and comply with state registrations requirements for corporations, including to act as a registered agent if necessary.
The good news is I'm now President of Corporate Creations, a 19 year-old Hispanic-owned registered agent company with more than 6,000 clients nationwide.
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