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E-Choupal

In: Business and Management

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DOCUMENTOS PARA APERTURA DE CUENTA COMERCIAL CON DIGNATARIOS O
FIRMANTES EXTRANJEROS












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
Solicitud

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)

DOCUMENTOS PARA APERTURA DE CUENTA PERSONAL EXTRANJEROS









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…...

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