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COMPANY IN THE PERMIT

Steps to Establishing a Trade Society:

TYPES OF COMPANIES

According to the Civil and Commercial Codes in the Dominican Republic there are two types of companies, civil and commercial. The latter are intended to make commercial transactions for profit and are covered by the Code of Commerce.

In the Dominican Republic there are four types of commercial companies:

general partnership:

Composed two or more partners, who assume personal responsibility and collective commitments against the company. To transfer or dispose of shares in that company's consent is needed other partners.
stock company, joint stock company may be called (C. x A.) Company Limited (CA) or Sociedad Anónima (SA) under the 5546 Act of 1961. Despite the different names are applied to all three the same legal and administrative requirements. It is the most widely used type of society in the Dominican Republic. The property of this type of company is divided among its shareholders who participate in the profits and losses in proportion to capital contribution they have made. The company has its own personality and may sue or be sued in its own name.

Limited Partnership simple:

there are two types of partners.
a) The general partners: Joint and several liability with the commitments of the company;
b) Limited partners: limited liability to contribute in the capital. The capital is constituted by shares. Company
participate: They are not subject to the formalities prescribed for other companies, ie need not be tested by a real letter or private are not subject to any requirement of advertising. Each partner acts in its own name. It is for specific purpose or business. Upon the completion of a business is terminated society.

CONSTITUTION OF STOCK COMPANIES

-stock companies are practically the only type of companies used in our country for commercial purposes.
Its Constitution is based on the following documents:
1) List of shareholders with their full names which are no less than seven (7), nationality, legal age, marital status, occupation, identification number or passport (in the case of foreigners). The shareholders may include other company, in which case it should be noted its social seat, the Law of the country pursuant to which it is incorporated and the full names and general who represents it.

regard to the nationality of the shareholders, all can be foreigners, unless the company has the purpose of sale or distribution of goods, in which case the 66% must be owned by Dominicans. (Act 173 of 1966).
2) Name and address of the company in the Dominican Republic.
3) object, ie what the company will be dedicated.
4) Authorized capital (which plans to have) and paid-in capital (which has at the time of creation). The latter should correspond to at least one tenth of the authorized capital.
5) Number of shares in the capital will be divided and the par value of each share shall not be less than RD $ 5.00 pesos. There is no additional requirement regarding the minimum amount of authorized capital.
6) Payment of the shares and approval of the contributions paid in cash (cash).
7) Description and value of the assets transferred in nature. If issued any company stock in exchange for goods that are not goods in cash, a constitutional meeting should order appraisals. The report of its value should be available for shareholders five days before the Second Constituent Assembly convened to approve the appraisal.
8) Appointment of a Board of Directors of the Company (not more than six years), ie, determine who will be the president, vice president, treasurer and secretary and the main functions of each staff member. It should also be designated a commissioner of accounts (for no more than a year, the Commercial Code Art. 57).
9) The annual date of the balance sheet date can be: December 31, March 31, June 30 or 30 September. It should also indicate the dates of the Ordinary Shareholders.
10) Distribution of benefits.
11) Procedure for sale of shares.
12) Settlement Procedure.

STEPS FOR THE ESTABLISHMENT OF A STOCK COMPANY

STEP ONE: Before entering into a company should make sure that has not registered a name identical or similar to the selected the founders or proceed to register the trade name, this procedure is performed at the National Office of Industrial Property (ONAPI) www.onapi.gov.do .

STEP TWO: We proceed to make the entry in the Register of the Chamber of Commerce and Production Company's main domicile in training, if there is a camera running, shall register with the nearest Chamber of Commerce the principal place of business company.

The requirements to qualify for entry in the Register, are:

COMPANIES IN TRAINING

1.
STATUTES 2. LIST OF SUBSCRIBERS
3. ATTORNEY ATTESTED
4. ROSTER (S) OF THE PRESENCE OF (S) ASSEMBLY (S) CONSTITUENT (S)
5. ASSEMBLY (S) CONSTITUENT (S)
6. SUPERINTENDENT REPORT OF CONTRIBUTIONS (*) (If any)
7. ACT OF CONTRIBUTION IN KIND (*) (If any)
8. COPY OF THE (S) CERTIFICATE (S) I PASSPORTS OF SHAREHOLDERS
9. RECEIPT FOR PAYMENT OF TAX ON CAPITAL, ISSUED BY THE DGII.
10. REGISTER APPLICATION FORM Please type or computer (VIA INTERNET, SEE APPLICATION FORM).
11. COPY OF CERTIFICATE OF TITLE OF NAME ISSUED BY ONAPI.
12. ORIGINAL AND COPIES OF DOCUMENTS ESTABLISHING THE PURPOSE REGISTRATION (ADDITIONAL COPY REGISTER FILE).

STEP: Registration in the National Taxpayers to the Directorate General of Internal Revenue. It incorporates an application for registration which is entered basic information of taxpayers who will later be verified, resulting in the creation of the RNC of the taxpayer or the rejection of the application if found inconsistencies.

only restriction for the use of this service is as legal persons having more than 11 relations professionals (including shareholders, managers, accountants, partners, etc..) in this case the registration process will be carried out in the area of \u200b\u200bthe Registrar of Companies. Through the Local Government jurisdiction.
Individuals:

This service allows individuals to request your no deposit RNC documents at the offices of the Internal Revenue at no cost, and obtain the password or PIN to services Virtual Office. Legal Persons

This service allows you to request legal persons or companies entry into the Register of Taxpayers, send the documents described below requirements, speeding up the process for allocating the number of the RNC and get the password or PIN from the Virtual Office.
For more information see: vacationtaveras@hotmail.com -side web http://www.juridicadominicana.blogspot.com

ADVERTISING COMPANIES:

The disclosure regime is effected through the Register, under the Law 3-02, established in Article 7, by issuing certifications of the company or certified copies of your documents.
In turn, the Chambers of Commerce handed to the Ministry of Industry and Commerce, a summary of the information contained in the registry.

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REQUIREMENTS AND CONSIDERATIONS FOR CHILDREN I travel overseas.

For general knowledge, be it known that the Directorate General of Immigration, protected by the provisions of Law No.285-04 and 136-03 (Law of Migration and law that created the Children's Code), establishes the requirements detailed below, so that every child or adolescent to leave the country:

DOMINICAN NATIONALITY FOR CHILDREN:

1. If (the) child is traveling in the company of father and mother, does not require an exit permit from the DGM.

2. If (the) child is traveling with only one of its ancestors, ie the father or mother, must have proper authorization from the other parent.

3. If there is any conflict between the father and mother, the applicant must file a judicial decision issued by a competent authority, authorizing the departure (of) minor, must be submitted to the Directorate General of Immigration.

4. In the case of the child in question (a) child is not recognized by the parent, may leave the country provided that journey with the mother and must present original birth certificate where it is established paternity.

5. If that (the) child is not recognized by his father, will leave the country under the protection of another person or airline will require the permission of the mother.

6. In the case of a (one) child, both father and mother have died, the authorization to leave the country shall be made by the same tutor and in his absence, by a family council.

7. In the case of a (one) child, the parent is deceased, not require permission from the Directorate General of Immigration, when riding in company of the survivor, must submit to the immigration authorities an original death certificate of the deceased or deceased.

8. In the case of a (a) less than the parent residing abroad, who granted the permission to go out, must do so by an affidavit before a Notary Public with two witnesses stating that situation, should be submitted first to the Attorney General of the Republic and then to the General Migration for permission.

In all cases, the required authorization for the release of our territory of minors, must be made by act under private signature duly authenticated by a notary public, certified by the Attorney General of the Republic, having finally deposited in the Department General of Immigration, which granted exit permits, against payment of the service.

FOREIGN MINORS:

Foreign children to leave the country, only have to make the payment for stay in our territory.

ADOPTED CHILDREN:

1. To allow the departure of a child or adolescent adopted, either by foreigners or Dominican, the sentence must be presented, approving the adoption, registered and duly authenticated in the Attorney General's Office, the Ministry of Foreign Foreign and the consulate of the country of origin of the adoptive parents. Immigration authorities will require a certified copy of the adoption order with proof of its enforceability.

2. If one of the adoptive parents died, the survivor shall, in addition to the above requirements, submit to the immigration authorities, an original death certificate.

3. If one of the adopters had died, and (the) adopted child (a) travel to a third party shall submit the statement approval as indicated in paragraph a), and also notarized authorization by the surviving parent.

A
AIRLINE TRAVEL AGENCIES ARE
TO THE PUBLIC IN GENERAL

The General Directorate of Immigration makes them public knowledge that children and adolescents under 18 to leave the country will have to meet the following requirements:

1. If the minor is traveling with one parent, must have authorization from the other, protected by a deed duly authenticated by the Attorney General's Office, document submitted to the Directorate General of Immigration to issue the permission, with the requirements detailed below, (a, b , c, d, e, f).

2. If the child travels with a third person, or airline, both parents must authorize the minor, by an affidavit certified by the Attorney General's Office, document submitted to the Directorate General of Immigration with the following attachments ;
a) Copy of passport for the child and his companion.
b) Copy of Visa or Residence for Children and his Companion.
c) Original Birth Certificate authenticated, if Dominicano (Recent) and copy.
d) 2 2x2 Photos Front, only the child.
e) Copies of the certificates of the parents who permitted.
f) The permit has a cost of RD $ 1,000.00 in taxes, for each child and delivered in 48 hours. If VIP RD $ 1,000.00 to be paid extra.

3. If one parent has died bringing the death certificate original and copy.

4. Although one parent has custody or guardianship of the child, must bring the travel authorization from the other parent or court authorization minors.

5. If one or both parents are abroad should be directed to the nearest Dominican Consulate to apply for a consular, authorizing the departure of the child with his companion.

NOTE 2: Parents must sign the power of attorney with the signature on his identity card and electoral.

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REQUIREMENTS UNDER TEMPORARY RESIDENCE IN ADOPTION

The requirements for obtaining a provisional residence visa in the Dominican Republic are the following:
1 .- Letter of application addressed to the Secretary of State for Foreign Affairs by the applicant and / or a Dominican citizen or legal resident alien in the country. This request should contain information such as name, nationality, place of residence and employment to devote or dedicate to the person concerned
country
2 .- Form 509-Ref.: Duly completed and signed by the applicant, including an internal revenue stamp worth RD $ 2.00 to be deposited along with other documents with the Secretary of State for Foreign Foreign

3 .- Seven photos, size 2x2, front and profile three

4 .- Certificate of No-Crime: The certificate or certificate may be obtained in case the applicant to the Police authorities National is in the Dominican Republic for a period exceeding 60 days. It is important to note that the latter document is valid for a period of 30 days from the date of issue
5 .-
Medical Certificate: Issued by the Directorate General of Immigration
Birth Certificate of Applicant: Duly certified the applicant's home jurisdiction and certified by before the Dominican Consulate nearest the applicant's home country

6. - A photocopy of the applicant's passport book: each of your pages

7 .- Certification of the last entry into the country from the Directorate General of Immigration or a photocopy of the Tourist Card

8 .- Letter Guarantee, duly authenticated by notary public, signed on behalf of applicant by a company or by a citizen Dominican or legal resident alien in the country where they commit to the Dominican authorities to resolve any expenses they incur if required the deportation of the recipient for having violated the laws of the Republic.

9 .- Original or photocopies of documents proving financial solvency (financial certificate, bank cards, property titles).

temporary residence card

To obtain the temporary residence card to the Directorate General of Immigration, it is essential to meet the following requirements for each of the applicants:

1 .- Letter of request addressed to the Directorate General of Immigration, similar to that necessary for the application for an immigrant visa, containing data such as name, nationality, place of residence and employment to be devoted and dedicated the person in the country

2 .- Form B-1-A. Ref: Duly completed and signed by the applicant. This form is issued by the Directorate General of Immigration, and is the same as the form used in obtaining the Provisional Residence Card as

3 .- Final Act of No-Crime: the National Police issued

4 .- Letter of Guarantee, duly authenticated by Notary Groups, signed on behalf of applicant by a company or by a Dominican citizen or legal resident alien in the country, if the guarantee is granted by moral person must deposit a photocopy of the bylaws of the same. If the warranty is made by a natural person shall include an Affidavit of two people who know the guarantor indicating that this is solvent and details of their goods

5 .- Six photographs, size 2 x 2, four front and two
profile
6 .- Certification Residence Visa issued by the Ministry of Foreign

7 .- Two photocopies of the Residence Visa issued by the Ministry of Foreign

8 .-
permanent residence card To obtain permanent residence card for the General Directorate of Immigration, it is essential to meet the following requirements for each one of the applicants:

1 .- Letter of request addressed to the Directorate General of Immigration, similar to that necessary for the application of the Provisional card, containing data such as name, nationality, place of residence and employment to which be dedicated or spend the country interested in

2 .- Form B-1-A. Ref: Duly completed and signed by the applicant. This form is issued by the Directorate General of Immigration, and is the same as the form used in obtaining the Provisional Residence Card as

3 .- Final Act of No-Crime: the National Police issued

4. - Letter of Guarantee, duly authenticated by notary public, signed on behalf of applicant by a company or by a Dominican citizen or legal resident alien in the country

5 .- Affidavit, it must be made by two Dominicans or legal residence in the country, indicating that know the applicant and it has adapted to the rules and customs of the Dominican

6 .- Six photographs, size 2 x 2, four front and two in profile

7 .- Medical Certificate: Issued by the Directorate General of Immigration

8 .- Two photocopies of the Residence Visa issued by the Secretariat of State for Foreign Affairs.

9 .- Provisional Residence Card.

10 - The temporary residence card is obtained at the end of 2 months of validity of the visa of residence and permanent residence card, valid for 3 years, renewable, comes at the end of the year since the before mentioned temporary residence card.

FOR ANY INFORMATION, CONTACT U.S. AT: vacationtaveras@hotmail.com juridicadominicana.blogspot.com