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Some documents and information are demanded so that the Analysis of the Requests of Qualification of the Legal Responsible starts by the SISCOMEX – IN 455/2004.

Site: www.receita.fazenda.gov.br

• 03 last electric power bills in the name and address of the company;

• 03 last electric power bills in the name and address of the company;

• Deed registered in a Registry Office (only in case of owning property) or Contract of Lease, also registered at a Registry Office, where settles the Head Office;

• Deed registered in a Registry Office (only in case of owning property) or Contract of Lease, also registered at a Registry Office, of the deposit of goods, only if different from the Head Office;

• Authorization by proxy, according to the model;

• Declaration informing the person in charge for the company’s international deal;

• Certificate of the Commercial Committee, simplified or specific, accompanied with cadastral record and with all its changes;

• Proof of bond of the responsible for the accounting bookkeeping with the company (work Wallet or contract registered at registry office);

• Record of initial register and updating of the person in charge for the legal representatives, in two copies, one of which accompanied with authenticated copy of the legal representative ID.

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For any further information concerning the details of the remarks given above, may please contact our staff, we will be very pleased to answer your questions.

Documents examples:

- Legal Responsible Qualification for SISCOMEX

- Application of Qualification for responsible on SISCOMEX. (3 documents)

May please select one of the links above and fill it out. Then, you will be able to print your file after selecting a suitable field:

- Natural Person
- Legal Person

 

 

 

 
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