The main purpose of our consulting services include all
aspects related to the incorporation, conduct and dissolution
of corporations by means of:
1. Advice to the Board of Directors.
2. Follow up and supervision of company performance.
3. Corporate organization and structure.
4. Periodic information.
We tailor our advice in order to help our clients comply with
specific requirements and deadlines:
Follow up and supervision of business operations
Advice on:
•
Board of Director meetings, convening of
shareholders’ meetings, carrying out the meetings.
•
Capital increase or reduction, amendments to
by-laws or contracts preparation of minutes and other related
issues.
•
Preparation of annual documents.
Preparation of all pertinent documents to be presented before
the respective regulatory agencies.
•
Review of annual documents.
Our firm reviews all documents (prepared by the client)
related to the Annual General Meeting before they are
submitted to the regulatory agency.
We carry out of all formalities needed to get the approval
of the General Inspection of Justice for the use of mechanical
means of registration and file system by means of mobile pages
and optical means, C.D. Rom
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