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Sucursales

 

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REQUIREMENTS

  • Personal Identification of every member from the Board of Directors- Passport with a proof of entry into the country.
  • Two notarized letters of reference (Banking, Police report history, and commercial).
  • Corporation Income Tax.
  • Deed of Corporation.
  • Board of Directors letter authorizing the opening of the account.
  • Public`s registry certificate of corporation.
  • Corporation`s permit issued by the Ministry of Commerce.
  • Amendment to a Social Contract (if any changes on Head of Directors, Society Name, authorize or revoke of power) with the respective stamp of Public Register.
  • Board of Directors letter authorizing the opening of the account.
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