{"id":3979,"date":"2011-10-11T07:00:00","date_gmt":"2011-10-11T11:00:00","guid":{"rendered":"http:\/\/isog-ocr.duckdns.org\/iwp\/isog-es\/las-cajas-chinas-y-el-juego-de-los-nombres-iguales\/"},"modified":"2021-06-23T14:31:53","modified_gmt":"2021-06-23T18:31:53","slug":"cajas-chinas-juego-de-nombres-iguales","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/mundo-offshore\/cajas-chinas-juego-de-nombres-iguales\/","title":{"rendered":"Las Cajas Chinas y el Juego de Nombres Iguales"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"3979\" class=\"elementor elementor-3979 elementor-205\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-a465b68 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a465b68\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-37bc8eca\" data-id=\"37bc8eca\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-21223816 elementor-widget elementor-widget-text-editor\" data-id=\"21223816\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\"><strong>Las Cajas Chinas y el Juego de Nombres Iguales.<\/strong><\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Cuando es necesario ocultar una propiedad de una <a href=\"https:\/\/isog.org\/es\/proteccion-legal\/constitucion-sociedades-offshore-panama\/\">empresa<\/a>, uno de los trucos adoptado es el de las cajas chinas\u00a0. Aqu\u00ed es donde una estructura de la propiedad, que normalmente se encuentra en un para\u00edso fiscal, posee una participaci\u00f3n mayoritaria en una empresa m\u00e1s peque\u00f1a, que a su vez es la empresa matriz de una a la otra y as\u00ed sucesivamente. De esta manera, es muy dif\u00edcil volver al verdadero beneficiario.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">En cuanto al juego de nombres iguales es un sistema utilizado ilegalmente para evadir impuestos. Es la creaci\u00f3n de dos empresas con el mismo nombre\u00a0, una con sede en un para\u00edso fiscal y la otra situada en un estado de tributaci\u00f3n ordinaria. La primera empresa se utiliza para abrir la cuenta bancaria y gestionar la liquidez, mientras la segunda ser\u00e1 utilizada para facturar.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Para obtener el pago de las facturas, el cliente recibir\u00e1 los detalles de una cuenta bancaria abierta por la empresa offshore, que no tiene relaci\u00f3n con su tocaya. Esto le permite ocultar el capital sin levantar sospechas en el pa\u00eds de residencia del cliente.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Ejemplo: Usted tendr\u00e1 dos compa\u00f1\u00edas Alfa, una con sede en las Islas Caim\u00e1n y la otra con sede en los Estados Unidos. La empresa en Estados Unidos factura para un cliente europeo y proporciona los detalles de una cuenta en las Islas Caim\u00e1n. Las autoridades fiscales podr\u00edan activar los controles si la factura proviene de un para\u00edso fiscal, pero es muy poco probable que verifiquen una factura de una compa\u00f1\u00eda de los Estados Unidos.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Los abogados ISOG son expertos en el funcionamiento de las cajas chinas y el juego de nombres iguales. Si necesita organizar su negocio y obtener los m\u00e1ximos beneficios de una estructura corporativa s\u00f3lida, p\u00f3ngase en contacto con los abogados ISOG.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-disSticky penci-structure-30 elementor-section elementor-top-section elementor-element elementor-element-19c864c0 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"19c864c0\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wider\">\n\t\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-1 penci-sticky-sb penci-sidebarSC   elementor-column 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penci-ercol-order-1 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-150a6f31\" data-id=\"150a6f31\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-2 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-3ea93b41\" data-id=\"3ea93b41\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-28dfad6f elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"28dfad6f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div 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class=\"elementor-button-text\">Whatsapp<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Las Cajas Chinas y el Juego de Nombres Iguales. Cuando es necesario ocultar una propiedad&hellip;<\/p>\n","protected":false},"author":2,"featured_media":17986,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[44],"tags":[25168,25657,464,25129,25128,25130,530,32721,115],"class_list":["post-3979","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mundo-offshore","tag-abogado-panama","tag-bancos-offshore","tag-cuentas-bancarias-offshore","tag-detective-privado-panama","tag-experto-forense-panama","tag-investigador-privado-panama","tag-paraisos-fiscales","tag-planinficacion-proteccion-bienes","tag-sociedades-offshore"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.3 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Las Cajas Chinas y el Juego de Nombres Iguales - ISOG<\/title>\n<meta name=\"description\" content=\"Las Cajas Chinas y el Juego de Nombres Iguales. 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