Incorporation Instructions



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Overseas Incorporation Services, Inc.

(OIS)

Incorporation Instructions




  1. Country of Incorporation

2. Please give three (3) names in order of priority







  1. Describe the nature of the business to be undertaken by the company, be specific

­­­­­­­­­­­­­­­­


4. Name and address of directors. For OIS to provide nominee directors
YES _____ NO _____
If not, please provide us with the names, nationalities and addresses of the candidates


Name

Nationality

Address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 




  1. Details of the shareholders




    1. the following parties are to be registered as shareholders




 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 




    1. Please provide nominee shareholders YES ______ NO ______




  1. Our standard authorized capital will be



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 




      1. Ammount of shares to be issued:

___________________________________




      1. Number of share certificates to be issued:

______________________________


iii. Type of shares: Bearer ___________

Registered ___________

iv. If registered or if not all shares are for the same ammount, please complete the following:


No. of the Certificate

Name of the Shareholder

Address

No. of Shares
















 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 



  1. Who do you want OIS to contact regarding the affairs of the company?

Name ________________________________________________________________


Address _____________________________________________________________
______________________________________________________________________________
OIS is requested to communicate using the following methods:
Mail: ____________________________
Telephone: ______________________
Fax: ____________________________________
E-mail: __________________________________


  1. Type of Power (s) of Attorney, if needed:

Special _________ General ___________


In the name of the following persons:

Name ________________________________________________________________

Permanent address: _______________________________________________________

______________________________________________________________________________


Postal Code: ___________________________________________________________________

Name ________________________________________________________________

Permanent address: _______________________________________________________

______________________________________________________________________________


Postal Code: ___________________________________________________________________
Name ________________________________________________________________

Permanent address: _______________________________________________________



______________________________________________________________________________
Postal Code: ___________________________________________________________________
For a General Power of Attorney, this are the instructions:


 

 

 

 

 

 

 

 

 



















 

 



















 

 



















 

 



















 

 



















 

 



















 

 



















 

 



















 

 



















 

 



















 

 



















 

 

 

 

 

 

 

 

 




  1. Special instructions regarding incorporation documents:

Notarization: YES __________ NO ___________


Notarization and legalization by the consulate of: ___________
______________________________________
Apostille: YES _________ NO __________


  1. Information required for individual clients:




Name of Beneficial Owner(s)

No. of Passport

Nationality










 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 




  1. Information required for institutional clients:




Name of the company

Officer in Charge







 

 

 

 

 

 

 

 




  1. My E mail address is: ________________________________




  1. Method of Initial Payment. Please note that incorporation price must be paid prior to incorporation:




    1. Bank Transfer. Please send Fax number:

YES _________ NO _________





    1. A bank or personal cheque made payable through a US bank in US dollars

YES _________ NO _________


We understand that work on this company will not commence until this cheque is cleared


    1. Western Union, Money Gram. Please state the name and address of the sender:

________________________________________________________________________




  1. Terms and Conditions / Declaration

I/we, the person (s) whose address is/are the one that appears on the bottom, by means of this document I/we declare and with my own signature confirm:




        1. that all the information I have provided in this form is true and correct;

        2. That the company will not be used for money laundering, terrorist activities, receiving proceeds of drug trafficking, trading in arms, munitions or other weapons or for any purpose which is illegal under the law of the place of incorporation or management;

        3. that I will at all times irrevocably and unconditionally hold harmless and indemnify OIS and any parent, subsidiary or affiliate thereof and their directors, partners, officers and employees against all proceedings, suits, damages, fines, expenses, penalties and liabilities arising or brought against any of them by reason of any breach of the above declarations or the provision of the Company and/or the Services to me or my use thereof;

        4. I include a copy of my passport

Name and Signature ___________________________________________
Name and Signature ___________________________________________
Name and Signature ___________________________________________
Witnessed by ________________________________________________
Signature __________________________________________________
Address _________________________________________________________
_________________________________________________________
Date ___________________________________________________

  1. After this incorporation form has been completed and signed, please send it by courier or fax to:


Overseas Incorporation Services, Inc., Avenida Ramon Arias, Edificio Maheli, Oficina 12-E, P.O. Box 1987, 9 A, Panamá, Republica de Panamá. Telephone: (507) 278-0490/0491. Fax (507) 278-0490.
Or by e-mail to: ois@overseasincorporationservices.com
After we receive the form duly completed and payment is credited we will commence the incorporation procedures.


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