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Empresas Brasileiras com Capital Estrangeiro Devem Informar o Bacen | Brazilian Companies With Direct Foreign Investment Shall Inform Brazilian Central Bank

Do your company have direct foreign investment? 

The companies with direct foreign investment which have assets or net equity lower than R$ 250.000.000,00 shall provide to the Brazilian Central Bank, their economic and financial information accured on December 31, 2018 until April 01, 2019.
Companies with assets or net equity equal to or higher than R$ 250,000,000.00 shall present their economic financial statements on the following dates:

Up to April 1st, 2019- regarding December 31st, 2018
Up to May, 31st, 2019 – regarding March 31st, 2019
Up to October 2nd, 2019- regarding June 30rd, 2019
Up to December 31st, 2019- regarding September 30rd, 2019


Sua empresa possui investimento estrangeiro?

Todas as empresas receptoras de investimento estrangeiro direto que apresentem ativos ou patrimônio líquido inferior a R$ 250.000.000,00, devem informar ao Banco Central do Brasil os dados econômico-financeiros apurados em 31 de dezembro de 2018 até o dia 1º de abril de 2019.
Empresas com ativos ou patrimônio líquido igual ou superior a R$ 250.000.000,00 devem prestar declarações econômico-financeiras trimestrais, conforme calendário abaixo:

  • Até 01/04/2019 – relativas à data-base 31/12/2018
  • Até 31/05/2019 – relativas à data-base 31/03/2019
  • Até 02/09/2019 – relativas à data-base 30/06/2019
  • Até 31/12/2019 – relativas à data-base 30/09/2019

Daniele Costa​

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