AFIP se prepara para controlar a los gerentes

El fisco nacional obligará a detallar, durante los próximos meses, la composición societaria de las compañías, exigiendo detalles pormenorizados sobre los apoderados y sus funciones. La información se cruzará con lo declarado por accionistas y gerentes en Ganancias.

Tal como lo asegurara la presidenta Cristina Fernández de Kirchner  ”Le pedí a la AFIP un detalle de los sueldos de los gerentes. Aparecen cosas muy extrañas: hay sueldos de ejecutivos de 10 millones. No sé qué tipo de actividades tendrán o qué rentabilidades tendrán sus empresas, pero vamos a hacer un estudio profundo del tema“, es por esto que, el organismo a cargo de Ricardo Echegaray seguirá de cerca a la alta gerencia de las empresas.

El fisco nacional cuenta con un completo régimen de información que obliga a detallar la composición societaria de las compañías. Los datos requeridos deberán ser enviados al fisco nacional en los próximos meses.
Puntualmente, a través de la resolución general (AFIP) 2763, se establecieron las pautas a seguir para cumplir, en tiempo y forma, con las exigencias del organismo recaudador.

En este sentido, se exige un detalle pormenorizado de las participaciones societarias, quiénes son los apoderados de las compañías y desde cuándo vienen desarrollando de forma ininterrumpida esa función.

También se solicita datos relativos a cuotas-partes en fondos comunes de inversión y otros de índole personal como nombre y apellido o CUIT, entre otros.

Marcelo Domínguez, coordinador de la Comisión Tributaria de la Federación Argentina de Consejos Profesionales de Ciencias Económicas (Facpce), explicó oportunamente que “el régimen facilita las tareas de investigación y de fiscalización” de las autoridades tributarias.

La información sobre la titularidad de las participaciones societarias a fin de cada año, permite controlar que las compañías -en su carácter de responsables sustitutos de los socios- hayan cumplido con el ingreso del Impuesto sobre los Bienes Personales”, agregó el especialista.

Las declaraciones de las empresas se cruzarán con la información aportada por los accionistas y socios en el Impuesto a las Ganancias durante marzo y abril próximo.

Al respecto, Domínguez especificó que “al conocerse la identidad de los titulares del capital societario y de los administradores de la sociedad, el organismo de recaudación podrá efectuar cruces entre lo informado por la compañía y lo declarado por los responsables en Ganancias“.

“Así, por ejemplo, la AFIP puede detectar la posible interposición de terceras personas como titulares del capital societario (accionistas o socios insolventes) o, como administradores de la sociedad (directores o gerentes presta-nombres)”, advirtió Domínguez.

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