Conoce a Tu Cliente - MPJ International

Full Name:

Birthdate:

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Commercial Notice:

Trade name:

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P.O Box:

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Cell Phone:

Email:

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Politically Exposed Person

Yes

No

Are you the final Benefi?

Yes

No

Legal Name:

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Tax ID:

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LegalRepresentative

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Information of Directors, Representatives

First Representative

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Second Representative

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Date:

Terms Agreement

By signing this application, we confirm that the information indicated in this form is true and correct. MPJ INTERNATIONAL ZONA LIBRE, S.A. is authorized to obtain information on public services and verify commercial references. I undertake to keep my data updated and to communicate any changes to MPJ INTERNATIONAL ZONA LIBRE, S.A. We hereby declare that the funds intended for commercial transactions come from legal sources and can be transferred in accordance with Law 23 of April 27, 2015, Law Article 81 of March 26, 2019 on data protection of Panama and the competent authority. I have not been involved in or convicted of illegal activities, especially related to money laundering, financing of the proliferation of weapons of mass destruction. I declare that I comply with the tax regulations corresponding to my country of residence.

M.P.J. INTL Z.L.

Know Your Customer

First Representative

Second Representative

Digital Signature

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M.P.J. INTL Z.L.

Know Your Customer

Natural Person

Legal Entity

First Representative

Second Representative

Final Beneficiary

Financial Information

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Digital Signature

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