Company Formation

COMPANY CREATION

By submitting this form you declare and affirm that: (1) the information provided herein is true and correct, (2) the assets to be introduced into the new entity are from lawful sources, and (3) you or any individual related to the new entity are not politically exposed persons. If requested to do so, you will provide Granados Davey LLP with further evidence of verification of the identity or activities of the relevant individual(s) and will promptly inform us of any changes in the owners, directors, manager, officers or beneficial owners of the entity.

Al enviar este formulario, usted declara y afirma que: (1) la información aquí proporcionada es veraz y correcta, (2) los activos que se incorporarán a la nueva entidad provienen de fuentes lícitas, y (3) usted o cualquier persona relacionada con la nueva entidad no es una persona políticamente expuesta. Si se le solicita, proporcionará a Granados Davey LLP evidencia adicional de verificación de la identidad o las actividades de la(s) persona(s) en cuestión y nos informará de inmediato sobre cualquier cambio en los propietarios, directores, gerentes, funcionarios o beneficiarios finales de la entidad.

Information about Person making this Application

Name*

First NameLast Name

Email*

Phone Number*

Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry

Information about the Company you want to create

Proposed Name of Entity / Nombre de la Entidad*

Alternative Proposed Name of Entity / Nombre Alternativa de la Entidad*

Entity Type / Tipo de Entidad*

Jurisdiction / Jurisdiccion*

If "other":

Company Address / Direccion de la Entidad*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry

Owner(s)/Dueño(s): Name, Address, Email, % Ownership*

Director(s) or Manager(s): Name, Address, Email*

Source of Funds/Fuente de Fondos*

Owner (s) Occupation / Ocupacion de los Dueños*

Are any of the Owners or Directors politically exposed individuals?*

YESNO

Any additional information which you would like to provide:

Will you need Accounting Services to file your annual U.S. or state tax returns?*

YesNo

Please upload a copy of the PASSPORTS for each OWNER and DIRECTOR (Por favor sube una copia del PASAPORTE de cada DUEÑO y DIRECTOR).*

Browse Files

Please upload a utility bill as PROOF OF ADDRESS of residence for each OWNER and DIRECTOR (Por favor sube un recibo de utilidad como PRUEBA DE DOMICILIO para cada cada DUEÑO y DIRECTOR.*

Browse Files

Signature*

DECLARATION / DECLARACIÓN

I/we declare and affirm the information provided herein is true and correct and the assets to be introduced into the new company are from lawful sources. I hereby authorize Granados Davey, LLP to file the corresponding documents to create the new company and for them to serve as, or facilitate the services of, Registered Agent for the new company. If requested to do so, we will provide Granados Davey LLP with further evidence of verification of the identity or activities of the Relevant Individual(s) and will promptly inform them of any changes in the shareholder, directors, manager, officers or beneficial owners of the Company.

Declaro y afirmo que la información aquí proporcionada es verdadera y correcta y que los activos que se introducirán en la nueva empresa provienen de fuentes legales. Por la presente autorizo a Granados Davey, LLP a presentar los documentos correspondientes para crear la nueva entidad y a que actúen como Agente Registrado de la nueva empresa o faciliten sus servicios. Si se nos solicita, proporcionaremos a Granados Davey LLP más pruebas de verificación de la identidad o las actividades de la(s) Persona(s) Relevante(s) y les informaremos de inmediato sobre cualquier cambio en los accionistas, directores, gerentes, funcionarios o propietarios beneficiarios de la Empresa.