4.6.9.1.3.2_requisitos_persona_juridica_casa_de_empeno

MINISTERIO DE COMERCIO E INDUSTRIASDIRECCIN GENERAL DE EMPRESAS FINANCIERASDOCUMENTOS QUE DEBEN ACOMPAAR A LA SOLICITUD DE DOCUMENTOS QUE DEBEN ACOMPAAR A LA SOLICITUD DEAUTORIZACIN DE UNA AUTORIZACIN DE UNAPERSONA JURDICA DE CASAS DE EMPEOS PERSONA JURDICA DE CASAS DE EMPEOS

1. PODER A UN ABOGADO EN EJERCICIO CON B/.8.00 EN TIMBRES. 2. SOLICITUD CON LOS DATOS REQUERIDOS EN LA MISMA CON B/.8.00 ENTIMBRES (FAVOR LLENAR A MAQUINA). . COPIA DE ESCRITURA PBLICA DE PROTOCOLIZACIN DEL PACTOSOCIAL Y DE LAS REFORMAS, SI LAS HUBIERE, DEBIDAMENTE INSCRITAEN EL REGISTRO PUBLICO. !. CERTIFICADO DEL REGISTRO PUBLICO EXPEDIDO DENTRO DE LOSSESENTA (60 D!AS ANTERIORES A LA FECHA DE PRESENTACIN DE LASOLICITUD, DONDE CONSTE LA "IGENCIA Y DATOS DE INSCRIPCIN DELASOCIEDAD, SUCAPITAL SOCIAL DEDIEZMIL (B#.$0,000.00 YELNOMBRE DE SUS DIRECTORES, DIGNATARIOS, LOS PODERES GENERALESY REPRESENTANTE LEGAL. ". CERTIFICACIN EXPEDIDA POR UN CONTADOR PUBLICO AUTORIZADO ENLA QUE CONSTE QUE EL CAPITAL SOCIAL INICIAL PAGADO M!NIMO ES DEDIEZ MIL (B#.$0,000.00. #. CHEQUE CERTIFICADO O DE GERENCIA EXPEDIDO A FA"OR DELMINISTERIO DE COMERCIO E INDUSTRIAS POR UN MONTO DETRESCIENTOS CINCUENTA BALBOAS (B#.%&0.00 QUE CUBRE LA TASA DEEXPEDICIN Y LA TASA DE FISCALIZACIN DEL A'O EN CURSO. $. FOTOCOPIA AUTENTICADA ANTE EL REGISTRO CI"IL DE LA CEDULA DEIDENTIDAD PERSONAL DE SUS DIRECTORES, DIGNATARIOS YREPRESENTANTE LEGAL Y APODERADO GENERAL SI LO HUBIERE. 8. COPIADELAESCRITURAPUBLICADONDECONSTELAPROPIEDADODERECHODEUSOODELCONTRATODEARRENDAMIENTODELLOCALCOMERCIAL DONDE ESTAR( UBICADA LA EMPRESA, QUE PRESENTARA ALMOMENTOLANOTIFICACINDELARESOLUCINQUEAUTORIZALASOPERACIONES DE LA CASA DE EMPE'O. %. MODELO DEL CONTRATO QUE CONTEMPLE POR LO MENOS LAINFORMACIN DEL ARTICULO )% DE LA LEY $6 DE )% DE MAYO DE )00&. 10. LLENARELFORMULARIODESOLICITUDDERECORDPOLICI"OSPARA*+,,-.,/012+03,, 4103/2+03,, 415672701+,, 5303623,, 03803,3627623*357* 9 78+43074+, 536307*3, 43 *7 ,+/13474 ,+*1/127623. (S35:6 702;/-*+< 43 *7 L39 $6 43 )% 43 =79+ 43 )00&. ACTUALIZADO POR D.G.E.F. AL0 DE &UNIO DE 2010P'()*+ 1 ,- #7. EL FORMULARIOSE SOLICITA ENLADIRECCINGENERAL DEEMPRESAS FINANCIERAS O EN LA PAGINA >EB DEL MINISTERIO. .. LOS FORMULARIOS DEBEN SER LLENADOS A MAQUINA. /. ELMISMOSERAFIRMADOPORELDIRECTOR(A GENERAL DEEMPRESAS FINANCIERAS.MINISTERIO DE COMERCIO E INDUSTRIASDIRECCINGENERALDE EMPRESAS FINANCIERASSOLICITUD DE AUTORIZACIN PARA UNA PERSONA &UR.DICA SOLICITUD DE AUTORIZACIN PARA UNA PERSONA &UR.DICACASA DE EMPEO CASA DE EMPEO

S3?+0 (7 D103/2+0 (7 43 E=803,7, F1676/1307,@ Y+AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA, 8767=3?+, =79+0 433474, 7.+574+363B30/1/1+, 8+0274+0 43*7 /C4-*7 43143621474830,+67* AAAAAAAAAAAAAAAAAAAA,=13=.0+ 43 *7 D0=7 E+036,3 AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA/+6+D/16736AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA, *-570 4+64303/1.+ 6+21D/7/1+63, 830,+67*3,, /+=8703F/+ 7623 -,234 =-9 03,832-+,7=36239 36, G102-4 43* 8+430 3,83/17* H-3 7/+=87?+, *3 ,+*1/12+ ,3 ,10G7 7-2+01F70 7 *7,+/13474 AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA, 8707 +83070 -67AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA, 437/-304+7*+3,27.*3/14+36*7(=36/1+670*7L39/+003,8+6413623AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA,3,-67830,+67B-0;41/7+05761F74743/+6E+0=14747*7, *393,43R38:.*1/743P767=I 9 ,3 36/-36207 16,/0127 36 3* R351,20+ P:.*1/+, 43,43 3* 4;7 AAAAAAA43AAAAAAAAAAAAA 43 AAAAAAAAA, 7* T+=+ AAAAAAAA, F+*1+ AAAAAAAA, A,1362+ AAAAAAAAA43*7S3//1J643830,+67,M30/7621* +M1/0+83*;/-*7,(M30/7621* 921363,-4+=1/1*1+ *357* 36 AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA,D1,2012+ 43AAAAAAAAAAAAAAAAAAAAAAAAAA,P0+G16/17 43AAAAAAAAAAAAAAAAAAAAAAA. S- B-627 D103/21G7 3,2I /+=8-3,27 7,;@ P03,143623 AAAAAAAAAAAAAAAAAAAAAAAAAAAACC4-*7AAAAAAAAAAAAAAAAA "1/3803,143623AAAAAAAAAAAAAAAAAAAAAAAAAAACC4-*7AAAAAAAAAAAAAAAAA T3,+030+ AAAAAAAAAAAAAAAAAAAAAAAAAAAACC4-*7AAAAAAAAAAAAAAAAA S3/032701+ AAAAAAAAAAAAAAAAAAAAAAAAAAAACC4-*7AAAAAAAAAAAAAAAAA D103/2+03, AAAAAAAAAAAAAAAAAAAAAAAAAAAACC4-*7AAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAACC4-*7AAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAACC4-*7AAAAAAAAAAAAAAAAA R3803,3627623 L357* AAAAAAAAAAAAAAAAAAAAAAAAAACC4-*7AAAAAAAAAAAAAAAAA A8+43074+ G36307* AAAAAAAAAAAAAAAAAAAAAAAAAAACC4-*7AAAAAAAAAAAAAAAAA E* N+=.03 C+=30/17* ,30I AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA,9 ,3 4341/70I 7 +E03/30@ P0C,27=+, P0364701+,, 36 ,- 3,27.*3/1=1362+ /+=30/17*H-3 3,270I -.1/74+ 36 *7 (C7**3 + AG36147 AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA,E41D/1+, /7,7 + *+/7* AAAAAAAAAAAAAAAAAAAAAAAAAA, /+00351=1362+AAAAAAAAAAAAAAAAAAA, D1,2012+ AAAAAAAAAAAAAAAAAA,P0+G16/17AAAAAAAAAAAAAAAAAAAAAAAAAAAAA, T3*CE+6+ + C3*-*70 43* R3803,3627623 L357*AAAAAAAAAAAAAAAAAAAAAAAAA, C+003+, E*3/20J61/+, 43 *7 ,+/13474 9 43*R3803,3627623L357*, AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA,ACTUALIZADO POR D.G.E.F. AL0 DE &UNIO DE 2010P'()*+ 2 ,- #A870274+ P+,27* AAAAAAAAAAAAAAAAAAAA, ,- R351,20+ 61/+ 43* C+6201.-93623AAAAAAAAAAAAAAAAAAAAAAAAAAAAA, D;512+ "301D/74+0 AAAAAAAAAAAAAAAAAAAAAAAAA. E* /78127* ,-,/012+ 9 87574+, /+6 H-3 +83070I *7 3=803,7 ,30I 43AAAAAAAAAAAAAAAAAAAAAAA (B#.AAAAAAAAAAAAAAAAAAAAAA 9 *7 =1,=7, 161/170I+8307/1+63, 3* 4;7 AAAAAA 43* =3, AAAAAAAAAAAAAAAA 43AAAAAAAAAA.

P767=I, AAAAAAA43 AAAAAAAAAAAAAA43AAAAAAAAAA.F10=7 AAAAAAAAAAAAAAAAAAAAAAAAAA.CC4-*7AAAAAAAAAAAAAAAAAAAAAAAAA.N+. D3 I4+631474 AAAAAAAAAAAAAAAAAAAAA. DIRECCIN GENERAL DE EMPRESAS FINANCIERASCERTIFICACIN/P+0 3,23 =341+ Y+ AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA, /+6 /34-*7 43143621474830,+67* N+. AAAAAAAAAAAAAAAAAAAAAAAAAAA, E+0=+8702343*7J-627D103/21G7 43 *7 S+/13474AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA, 36 3* /705+ 43AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA 7-2+01F+ 7* M161,2301+ 43 C+=30/1+3I64-,2017, 7 207GC, 43 *7D103//1J6 G36307* 43E=803,7, F1676/1307, 7,+*1/1270 =1 H1,2+017* P+*1/1G+ 7623, *7 D103//1J6 43 I6G3,2157/1J6 J-41/17*, ,35:6*+ 41,8-3,2+ 36 *7 L39 6K 43 )< 43 41/13=.03 43 )00