- Bylaws of the Company, with proof of its registration in the Public Registry of Commerce corresponding to the jurisdiction of the domicile of the registered office.
- Shareholders Register updated on the account opening date.
- Minutes of the Assembly approving the last Balance Sheet together with the Minutes of the Board of Directors that approved it.
- Minutes of the Assembly and Board of Directors with distribution of positions currently in force for the administration and oversight bodies.
- Identity document and domicile certificate of the legal representatives.
- In cases of attorneys-in-fact, validity of the power of attorney, Identity document and domicile certificate.
- Financial Statements that must be certified by an external auditor and legalized by the corresponding Professional Council.
- Copy of sworn statements of Income Tax.
- Domicile certificate of the company.
The documents mentioned above must be returned apostilled