Free Essay


In: Business and Management

Submitted By brabuleta
Words 353
Pages 2

Entrevista personal
Pacto Social y sus modificaciones
Certificación de Registro Público
Copias de pasaporte completos de todos los dignatarios, accionistas y firmantes
1 carta de firma de abogados en Panamá
2 cartas de referencias bancarias para cada uno de los extranjeros
2 Carta de referencia personal para cada uno de los extranjeros (1 del país de origen y 1 de Panamá)
2 Cartas de Referencias comerciales de la compañía
2 cartas de Referencias bancaria de la compañía (si las tienen)
Perfil de la Empresa (carta membretada con la actividad de la empresa)
Curriculum vitae de cada uno de los extranjeros

Documentos que entrega el banco:
 Solicitud de Apertura de Cuenta
 Acta de Junta Directiva
 Resolución General
 Declaración Jurada
 Reglamento de Cuenta
 Tarjetas de Firmas (2 tarjetas para cada 3 firmantes, solo Tinta Negra, idéntico a la cédula )
 Referencias de APC
 Cuestionario Conociendo a su cliente para cada uno de los extranjeros firmantes y dignatario de la sociedad  Tarjeta para Retención de Est. De Cta.
Para Banca en Línea:

Acta de Junta Directiva

Si la compañía está constituida en el extranjero requiere:

Certificado de Constitución de la Sociedad (Certificate of Incorporation) y sus modificaciones
Certificación de Registro Público o Documentos que evidencien la composición actual de Directores y
Dignatarios debidamente auténticados (Certificate of Incumbency)
Certificado de Vigencia de la Sociedad auténticado (Certificate of Good Standing)


Entrevista personal
Copias de pasaporte completos
2 cartas de referencias bancarias
2 Carta de referencia personal (1 del país de origen y 1 de Panamá)
Otras Referencias: Carta de Trabajo, si no es jubilado.
Carta de referencia de su abogado en país de origen – si lo tuviese. Carta de referencia de su Contador o
Corredor de Bolsa o su Médico particular.
Curriculum vitae

Documentos que entrega el banco:
 Solicitud de Apertura de Cuenta
 Tarjetas de Firmas (2 tarjetas para cada 3 firmantes, solo Tinta Negra, idéntico a la cédula )
 Referencias de APC
 Tarjeta para Retención de Est. De Cta.
 Cuestionario de Conociendo a nuestro cliente
 Autorización de Comunicación Electrónica…...

Similar Documents

Free Essay

Itc E-Choupal

...Jenniefer Dias Muneet Narang Navyesh Kambli P Contents:      Choupal: Tradition About ITC Traditional supply chain Problems faced by traditional supply chain Problems faced by traditional practices:       Discuss the business benefits of echoupal Initiative Discuss the success factors for the ITC Initiative “E-choupal” What are the changes bought in the supply chain through echoupal? Role of samyojak What is the role of technology in their supply chain? Identify Key strategic intentions of the initiative Choupal: Tradition A village of Dahod, Bhopal in India’s central state of Madhya Pradesh was dominated by soybean workers.   Followed traditional way of harvesting crops and selling in the local market. The word choupal is a Hindi word which constituted an informal assembly or a meeting place where knowledge could be shared and captured. About ITC:         It is a large agricultural export business unit which comprised of various commodities. Two-third of its business consisted of soybean and its derivatives. MP was said to be the “soyabowl” where farmers contributed 4 million of India’s 5 million tons of soybean crop. 80% - soymeal ( high protein extract for poultry) 20% - edible oil (domestic purpose) Current value chain ITC was lagging behind compared to other commodities. Y.C Deveshwar – ITC chairman S.Shivakumar the Chief Executive pondered the choupal concept. Traditional supply chain:  I) After......

Words: 979 - Pages: 4

Premium Essay

E-Marketing and E-Commerce Consultant

...You Decide You Decide Assignment Title:  E-Marketing Scenario Summary You are an e-commerce expert and you have some friends who own their own local bookstore. The husband and wife team have owned this company for 20 years and have built an amazing business that is very successful to the local community and is known to have an amazing collection of rare and exotic books. However, due to the World Wide Web, bookstores have had challenges, as Amazon and Barnes and Noble and other online companies have hurt their business. You have been hired by the owners to help craft an e-marketing strategy to improve their local sales and introduce the ability to sell their books online. You will be asked to write a 5 page (2,500 words minimum) business report outlining your strategies to increase their presence online and improve their online advertising and create the ability to sell books to people throughout the world. Good luck! Your Role/Assignment You are an e-marketing and e-commerce consultant. Mary and Joe Johnson, the owners of Book Bunker, have hired you to help them improve their sales both online and in their store. The Johnsons do not currently have a website, and are unaware of social media. They have asked you to develop an online strategy to create advertising to improve the number of walk-ins into their store as well as the ability for anyone that has access to their site and purchase books. You will need to write a 5 page (2,500 words minimum) business report outlining......

Words: 1004 - Pages: 5

Premium Essay

Me E E E

...Me e e e e e e e e e e e e e e r t y I mn m o p m n b g sd s a w w x djko a a ed fd s a Me e e e e e e e e e e e e e e r t y I mn m o p m n b g sd s a w w x djko a a ed fd s a Me e e e e e e e e e e e e e e r t y I mn m o p m n b g sd s a w w x djko a a ed fd s a Me e e e e e e e e e e e e e e r t y I mn m o p m n b g sd s a w w x djko a a ed fd s a Me e e e e e e e e e e e e e e r t y I mn m o p m n b g sd s a w w x djko a a ed fd s a Me e e e e e e e e e e e e e e r t y I mn m o p m n b g sd s a w w x djko a a ed fd s a Me e e e e e e e e e e e e e e r t y I mn m o p m n b g sd s a w w x djko a a ed fd s a Me e e e e e e e e e e e e e e r t y I mn m o p m n b g sd s a w w x djko a a ed fd s a Me e e e e e e e e e e e e e e r t y I mn m o p m n b g sd s a w w x djko a a ed fd s a Me e e e e e e e e e e e e e e r t y I mn m o p m n b g sd s a w w x djko a a ed fd s a Me e e e e e e e e e e e e e e r t y I mn m o p m n b g sd s a w w x djko a a ed fd s a Me e e e e e e e e e e e e e e r t y I mn m o p m n b g sd s a w w x djko a a ed fd s a Me e e e e e e e e e e e e e e r t y I mn m o p m n b g sd s a w w x djko a a ed fd s a...

Words: 520 - Pages: 3

Premium Essay

E-Choupal Case

...throughout the supply chain, around 60-70% of potential crop value, as they had to pay for bagging, weighting and transport even if they didn’t close the sell and they used to lose 0.5% of his original lot because of inaccurate weighting scales, 3)This instability of income turned into a risk averse attitude from the farmers where they didn’t want to invest in their current methods to get higher quality products which would turn into higher value and profits for both the farmer and ITC. This situation motivated ITC to create e-Choupal. Most of the previously stated problems where behind three major factors: Lack of transparency, trust and information. e-Choupal aimed to address these challenges by creating an information platform where computers with Internet access were installed in rural areas in the house of a trusted leader in the village to offer farmers the latest information in the agricultural industry, from prices to best practices. Before e-Choupal was implemented, more inefficient physical flows were taking place. First, farmers had to travel to the mandi and wait for the result of the action hoping they were one of the lucky ones that managed to sell their products as usually they had to wait 2-3 days to get into market due to the high number of farmers per day. Then, farmers relied on the CA’s offer and they didn’t have where to store unsold produce. When sold, they had to weight the produce manually in scales losing part of their product. Sometimes the CAs......

Words: 1720 - Pages: 7

Free Essay

E-Commerce and E-Business

...E-commerce and e-business Introduction Pandora offers online radio subscription services. Glaser and Westergren founded Pandora back in 2005. According to Kenneth and Traver (2012), Pandora has over 80 million registered users and continues to add about 600,000 subscribers a week. The firm accounts for over 50% of all online radio listening hours. When I read about Pandora offering a radio service, I first though about news but it wasn’t event the case. It’s all about music from a radio that doesn’t work like the one we always listen to that I will refer to as traditional radios for the purpose of this case study. With Pandora, the users select a genre of music they want to listen to and a computer program determines all of types of music related to along with other artists they might be interested to listen to their music. I will first compare describe Pandora’s original business model as well as its current business model, and then compare the two business models. I will also discuss if Pandora would have been successful if it had started out originally using another business model. I will therefore explain some of the concepts related to the case study such as free revenue and freemium revenue models. I will question the assumption that free revenue models have a predominant place in e-commerce. Pandora’s business models When Pandora was founded, the firm first business model was to offer its users 10 hours of free access as bait and then asking them to...

Words: 651 - Pages: 3

Free Essay

E-Governance in India

...E-GOVERNANCE INITIATIVES – INDIA “The Government would implement a comprehensive programme to accelerate egovernance at all levels of the Government to improve efficiency, transparency and accountability at the Government-Citizen Interface.” – Hon’ble Prime Minister’s Declaration on Independence Day - 15th August 2002. I ndia has been harnessing the benefits provided by the Information & Communication Technologies (ICT) to provide integrated governance, reach to the citizens faster, provide efficient services and citizen empowerment through access to information. The aim is to redefine governance in the ICT age to provide SMART GOVERNANCE. Several significant initiatives have been taken at the Centre and the State level in this direction. A t the Central level, the government has extensively promoted the use of IT in managing its internal processes and has drawn up a ‘Minimum Agenda of e- Governance’. Further Ministries / departments have provision of 2 to 3 percent of their annual budgets to be spent on IT related activities. The government has enacted IT Act 2000 which provides legal status to the information and transactions carried on the net. S everal State Governments have also taken various innovative steps to promote eGovernance and have drawn up a roadmap for IT implementation and delivery of services to the citizens on-line. The applications that have been implemented are targeted towards providing G2B, G2C and B2C services with emphasis......

Words: 5625 - Pages: 23

Free Essay

Itc E-Choupal Review

...ITC E-Choupal Review 1. What was ITC's motivation for creating the eChoupal? ITC's main motivation behind creating eChoupal was to generate more sales in agriculture. The International Business Division (IBD), which was the agricultural division of ITC, was lagging behind other divisions (tobacco, retail, etc.) of the company. IBD had grossed Rs. 450 crore, while other ITC's other divisions had a total of Rs. 7701 crores in sales. ITC also wanted to increase efficiency in various aspects of the agricultural business. For example, farmers did not have access to appropriate tools that may help them achieve the maximum financial benefits. Farmers did not have access to quality inputs (pesticides, herbicides, etc.), or information on weather reports that may help improve their crop quality as well as the process of bringing it into the market. Because of this, farmers lost 60-70% of the potential value of their crop and the yield was only about a third to a quarter when compared to the global standards. ITC wanted to address the entire issue by helping the farmers earn their fair share, and improving the trading service. ITC wanted the farmers to have access to all the information, and have them make decisions on how they wanted to sell their crop. ITC enabled this by creating a Hub is each village which enabled them to attain information relating to weather, crops, best practices, and all their questions could be answered by an expert in the field. 2. What are the old......

Words: 1379 - Pages: 6

Premium Essay

E-Marketplace, E-Mall, E-Tailing

...Contrast e-marketplaces, e-malls, and e-tailing. Illustrate how they are different from physical marketplaces, malls, and retail outlets. Compare the tools and techniques for a successful e-commerce presence. This assignment tests your analytical and critical thinking skills and your ability to synthesize concepts around topics. The paper should be in APA format, 2-3 pages (not including reference page), with at least two references.  Electronic Marketplaces: An electronic marketplace is a virtual online market where organizations register as buyers or sellers to conduct business-to-business e-commerce over the internet. * Markets play a central role in the economy facilitating the exchange of information, goods, services and payments. * Markets create economic value for buyers, sellers, market intermediaries and society at large Functions of Electronic Market:- 1. Matching buyers and sellers. 2. Facilitating the exchange of information, goods, services, and payments associated with market transactions. 3. Providing an institutional infrastructure, such as a legal and regulatory framework, that enables the efficient functioning of the market. Types of Electronic Markets:- * Electronic storefront: A single or company Web site where products and services are sold. * Mechanisms necessary for conducting the sale: * electronic catalogs * search engine * e-auction facilities * payment gateway * shipment court * customer......

Words: 596 - Pages: 3

Free Essay


...IT for Change Case Study e-Choupal – An Initiative of ITC IT for Change 2008 This case study is part of a research project that sought to analyse how different telecentre models approach development on the ground, proceeding to elaborate a typology based on the cornerstones of participation and equity. To conduct this assessment, four telecentre projects were examined: the Gujarat government’s E-gram project, the corporate-led venture by ITC called e-Choupal, the private enterprise model of Drishtee, and the community-owned telecentres of the M.S. Swaminathan Research Foundation (MSSRF). Two main criteria were used in selecting the case studies – the diversity of ownership models, and the requirement of a sufficient scale of the intervention. In addition to the field research conducted in 2008 using qualitative methods, the research also built on secondary sources. A review of the literature in the field of Information and Communication Technology for Development (ICTD) showed that while telecentres are viewed as contributing positively to development in general, they are largely not really seen as a space for catalysing transformative social change. Instead, there remains in the notion of telecentres for development a perpetuation of market-led approaches, wherein telecentres are viewed as a strategic means for expanding markets in rural areas, especially for corporates. In this approach, poor communities are repositioned as an opportunity for business, with ICTs as the......

Words: 2548 - Pages: 11

Premium Essay

E Themetics

...E-Thematic IST–2001-37056 Thematic Network on e-Fulfilment THEMATIC Final Report Report Version: 1 Preparation Date: March 2006 Contract Start Date: 22 July 2002 Duration: 44 months Project Coordinator: Buck Consultants International Partner: ERTICO Members: Allagraf, ECG, ILIM, Neckermann, BTC, S&H, Shipserv, Thomas Miller Project funded under the “Information Society Technologies” Programme (19982002) of the European Union e-Thematic Final Report, March 2006 - e-Fulfilment Future opportunities - Contents Page Chapter 1 3 1.1 1.2 1.3 1.4 1.5 Chapter 2 Introduction 3 3 4 6 7 Defining the Stage 2.1 2.2 2.3 2.4 2.5 2.6 2.7 Chapter 3 Background The e-Thematic project Methodology The Research Consortium Report Supply chain integration and the Internet Traditional versus e-business focus e-Fulfilment Need for end-to-end e-Fulfilment solutions Software Standards Conclusions 8 8 9 11 12 13 15 17 18 3.1 3.2 3.3 3.4 3.5 3.6 Chapter 4 Differentiation in e-Business 18 19 21 24 25 33 Introduction B2B business models B2C business models Differences between B2B and B2C Regional differences in e-Business Concluding Remarks Best Practices and key issues in e-Fulfilment 35 4.1 4.2 4.3 35 37 42 Introduction Best Practices Key issues e-Thematic Final Report, March 2006 - e-Fulfilment Future opportunities......

Words: 23974 - Pages: 96

Free Essay

E-Business and E-Commerce

...E-BUSINESS MANAGEMENT MHN212839 JOSEPH BEAVER BA(HONS) – MANAGEMENT, TECHNOLOGY AND ENTERPRISE REPORT ON TOYBOX WORDS:-2292 SUBMISSION:26TH NOVEMBER 2015 Contents 2 INTRODUCTION 3 2.1 Company 3 2.2 Purpose of Report and What it will Cover 3 3 E-BUSINESS 3 3.1 What is E-Business 3 3.2 Definition 4 3.3 Why is it Relevant to Toybox – Discussion of Concept 4 4 STRATEGIES 4 4.1 Definition of a Strategy 4 4.2 Strategy Definition Stage 5 4.3 Decisions That Toybox Should Take At This Point 5 4.3.1 Decision 1: Strategy To Assist with Market and Product Development 5 4.3.2 Decision 2 – Look at the Capabilities of Having a Supply Chain 6 4.3.3 Decision 3:- Looking at Business, Service and Revenue Models 6 5 E-BUSINESS REVENUE MODELS 7 5.1 Definition of a Revenue Model and Why is It Relevant to Toybox 7 5.1.1 Recommendation 1 – Cost Per Click Model - Advertising 7 5.1.2 Recommendation 2 – Auction Models 7 6 CONCLUSIONS 8 7 REFERENCES 9 INTRODUCTION Company Toybox is a toy manufacturer that is continually growing, providing traditional, wooden and educational toys aimed at a specific age group i.e. from birth to eight years old. The toys that they sell are sold in various price brackets ranging from pocket money toys through to toys that are retro inspired. Within the organisation, they have fifteen members of staff who are allocated duties which include designing the toys, purchasing the materials in......

Words: 2742 - Pages: 11

Free Essay

“Party Government” by E. E. Schattschneider

...“Party Government” by E. E. Schattschneider, the speaker focuses on the involvement of Federalist 10, regarding to political parties in the constitutional system and interest groups. Schattschneider describes the pro-party as those who “guarantee civil rights and establishes a system of party tolerance, the right to agitate and to organize,” (Page 171) while he describes the aspects of an anti-party as the separation of powers and federalism. He says that the constitutional system created a constitution that was pro-party in one sense and also anti-party. Later in page 171, Schattschneider says that “the Constitution made the rise of parties inevitable yet was incompatible with party government,” meaning the Constitution makes it difficult for parties to function. He also claims that interests groups don’t have the agreement of people and power to control the government. At the end, he describes the law of the imperfect political mobilization of interests as the result that every individual is torn by the diversity of their own interests, making an individual a member of many groups. Schattscheider’s overview of parties in a constitutional system in “Party Government” is connected to Madison’s famous Federalist paper 10. Madison focused on the Constitution establishing an effectual government that would break and control the dangers of a faction, but at the same time to form a popular government where people have opinions. To Madison, interests groups and parties were bad,...

Words: 284 - Pages: 2

Free Essay

Itc E-Choupal

...the need to address these inefficiencies and therefore gave birth to a system called the E-choupal. The ITC, on implementing the E-choupal sought to improve the supply distribution chain by payment method and all in all, eliminate the inefficiencies that the mandis system posed. For example the organizational structure had to be reconstructed to lessen the number of intermediaries in the distribution chain. Payment methods were made more efficient and farmers were equipped with current information as to the price of there produce as a result of access to a computer. The case illustrates the role of globalization as it relates to the democratization of technology, finance and information and how it aids in the reduction of poverty in a third world country. It also illustrates the importance of large companies (private Sector) mainly in their corporate and social responsibility in the economic development of the country it which it operates. This paper aims to highlight any areas of inefficiency the e-Choupal may posses and give possible solutions. Problems with the e-Choupal System The ITC sought to eliminate the inefficiencies imposed by the mandis system by creating the E-choupal. It conducted its re-engineering process by introducing the use of technology as a new method of conducting business. The use of the computer was incorporated in the day to day activities of the e-choupal. Farmers would be able access information about the current market value of their......

Words: 959 - Pages: 4

Premium Essay


...Introduction: E-marketing means using digital technologies to help sell your goods or services. These technologies are a valuable complement to traditional marketing methods whatever the size of your company or your business model. The basics of marketing remain the same - creating a strategy to deliver the right messages to the right people. What has changed is the number of options you have. Though businesses will continue to make use of traditional marketing methods, such as advertising, direct mail and PR, e-marketing adds a whole new element to the marketing mix. Many businesses are producing great results with e-marketing and its flexible and cost-effective nature makes it particularly suitable for small businesses. This guide describes how to develop an e-marketing plan and provides guidance on implementing that plan and monitoring its effectE-business has transformed the way companies function in today's economic marketplace. The technological advances of the past few decades have given businesses the ability to grow and expand beyond their local market. The Internet allows small businesses to reach national or global consumers with their products and services, increasing their sales and profits. Along with these advantages come some disadvantages, creating higher levels of economic challenges not previously seen. The field of entrepreneurship is widely represented on the Internet through small and large companies that perform their entire operations, or a large......

Words: 2950 - Pages: 12

Premium Essay

E-Governance for Rural Development

...E-Governance for Rural Development Swati Bhatt Sr. Lecturer (Marketing Area), Dept of Management Studies India is a land of diversity. This diversity spans across culture, tradition, language, geography and the economic condition of the people. It is a nation that has a significant number of people who are below the minimal socio-economic benchmarks. This includes rural and urban poor, women in rural areas, street children, people belonging to historically disadvantaged castes and people living in less developed areas. The vulnerability of these sections of society has increased with globalization and this section is prone to become even more marginalized - economically and socially. Successive governments have committed themselves to addressing these divides, but effective implementation of various economic development programmes aimed at individuals belonging to these sections of society has proved an elusive goal. During the 1980s and early 1990s, initial attempts towards e-Governance were made with a focus on networking government departments and developing in-house government applications in the areas of defence, economic monitoring, planning and the deployment of IT to manage data-intensive functions related to elections, census, tax administration etc.80 These applications focused on automation of internal government functions rather than on improving service delivery to citizens. Over the past decade or so, there have been islands of e-Governance......

Words: 15593 - Pages: 63