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Required information

Evaluation of an Insurance Purchaser

It is necessary for evaluation purposes that the Purchaser provides InSur with information requested in the attached files sent to Tel/Fax: (+54) 11 5236 6089 or to our address in Av. Córdoba 323, 2nd floor, Buenos Aires, for attention of the Surety Commercial Department.

Required Document = Required Document
Download = Download / Complete / Sign / Send

S.A. S.R.L. S.C.A. COL.
COM.
S.HECHO S.UNIP COOP Comments
NECESSARY DOCUMENTS FOR CREDIT LINE STUDY
Statute & Modifications Required Document Required Document
Social Contract & Modifications Required Document Required Document Required Document
Two last financial statements showing results Required Document Required Document Required Document Required Document Required Document Legal Accounting Certification
Information File Required Document Required Document Required Document Required Document Required Document Required Document Required Document  
Situation Statement Required Document Required Document Required Document Required Document Required Document Required Document Required Document Debts to date certified by Accountant
Detail of Assets with real values Required Document Required Document Required Document Required Document Required Document Required Document Required Document Certified by Accountant
Detail of purchases / sales of last 12 months Required Document Required Document Required Document Required Document Required Document Required Document Required Document Certified by Accountant
Board Meeting minutes indicating dist. of Posts & Profits Required Document           Required Document  
Detail of Shareholders and/or Partners & their respective Participations Required Document Required Document Required Document Required Document Required Document Required Document Required Document  
NECESSARY DOCUMENTS AFTER ACCEPTANCE OF CREDIT LINE BY INSUR
Request for Surety Insurance Download Download Download Download Download Download Download Signatura of Legal Rep. before Notary
Declaration of Assets Download Download Download Download Download Download Download Certified by Accountant
Guarantor of persons presenting declaration of assets Download Download Download Download Download Download Download Signatura certification of guarantors and spouses before Notary
SPECIFIC DOCUMENTATION
Tax Reg. (F.576) R.G. Grande Conrib. R.G. 3337 Comprobante de Acreditación Required Document Required Document Required Document Required Document Required Document Required Document Required Document Fiscal Category of Tax payer signed by legal representative
Exporters: Tax authority certificate excepting VAT retention Required Document Required Document Required Document Required Document Required Document Required Document Required Document R.G. 3904
Autonomos R.G 3791 Required Document Required Document Tax Reg. signed confirming retirement payment

S.A.: Stock Company
S.R.L.: Limited Liability Company
S.C.A.: Limited Partnership Capital Share Company
Col. COM.: General Partnership Company
S. Hecho: Private Partnership Company
S. UNIP: Unipersonal Company
COOP: Cooperative