Академический Документы
Профессиональный Документы
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Corporate Information
Full Name of Corporation : N/A
Languages / Translator
Languages : N/A
Does the Signatory speak English? : N/A
If No, Name of Translator : N/A
Tel Number : N/A
Email Address : N/A
Legal Advisor
Full Name : N/A
(Please attach copy of the corporate resolution adopted by the Board of Directors appointing and authorizing said
officer(s) below to represent and legally bind the corporation)
Passport Number
Date of Issue
Date of Expiry
Issuing Authorit
(You may duplicate the section above for each Director involved in transaction)
Investment
Are these funds free and clear of all liens, encumbrances and third party interests:
1. I. ALVEIRO GIRALDO MARIN, hereby declare as the undersigned, having the full signatory power
to transfer, assign, pledge or reserve upon terms satisfactory to me, with full authority to execute all
documents and agreements relating to the same.
2. I ALVEIRO GIRALDO MARIN hereby grant permission to contact all parties and institutions named
within this document, including the authorization to verify these disclosures.
3. I. ALVEIRO GIRALDO MARIN Hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: 27 May 2019.
Signature:
Name / Title : ALVEIRO GIRALDO MARÍN
Passport No : AP224868
Date of Issue :16 DICIEMBRE 2013
Date of Expiry : 16 DICIEMBRE 2023
Country of Issuance : G NORTE DE SANTANDER
COPY PASSPORT
ALVEIRO GIRALDO MARÍN
Passport No: AP224868 Expiry:16/Diciembre/2023/of Colombia
Address: Calle 11 # 7ª- 83
Barrio: Barrio Sevilla- POSTAL CODE: 540003 Cúcuta-Colombia
Mobile Phone: (+57)-3507972580
E-Mail: miguel-alveiro@hotmail.com
Pág. 5 de 7
COPY ID / C. C.
ALVEIRO GIRALDO MARÍN
Passport No: AP224868 Expiry:16/Diciembre/2023/of Colombia
Address: Calle 11 # 7ª- 83
Barrio: Barrio Sevilla- POSTAL CODE: 540003 Cúcuta-Colombia
Mobile Phone: (+57)-3507972580
E-Mail: miguel-alveiro@hotmail.com
Pág. 6 de 7
➢ Known as CIS, the (Client Information Sheet) is the document that identifies the investor with all its data.
➢ This document will be essential to be able to present the transaction in the office of the trader and thus
initiate a process of "Due Diligence" - DD.