Signmaster Client Form

General data

Current date

Company TypeNational companyForeign company

RNC

Constitution date

Place of incorporation

Address in the Dominican Republic

Foreign Address

Phone

Telephone/Whatsapp

Fax

Web page

Email address

Legal Representative or Contact Person

ID or Passport

Business Description

Business Activity

Quantity of employees

Products and/or Services they sell

Main Suppliers (National-International)

Main Clients and Countries to which it sells

Main Shareholders (who have 5% or more of the shares)

Affiliated Companies, Subsidiaries and Related Companies

Personal and Commercial References of the Company and Main Shareholders

Name

Address

Phone

Name

Address

Phone

Persons Authorized to Sign (according to the Minutes of the Board of Directors)

Customer name

Attached files

Foreign companies must deliver these documents or copies of their analogues duly legalized or apostilled. In the event that they are documents written in another language other than Spanish, these must be translated into Spanish by a judicial interpreter.

Photocopy of the document that grants the National Taxpayer Registry No. (RNC) or equivalent if it is a foreign company

Certified copy of the company's constituent documents

Certified copy of the Bylaws

Certified copy of the Minutes of the Assembly, and its attendance list, where the current Board of Directors is appointed

Certified copy of the Minutes or Resolution of the Board of Directors authorizing the people who can sign for the company in the type of operations it wishes to carry out with SIGN MASTER, SRL

Photocopy of the Identity and Electoral Card of the people authorized to sign the operations for the company, or copy of the passport (which contains their data and the entry stamps to the country) in the case of foreigners

Copy of the current certificate from the Commercial Registry

Shareholder List indicating the number of shares and percentage of participation, in the case of shareholders with a 5% or more participation, copies of the identification card or passport (for foreigners) of natural persons and constituent documents for legal entities