NAUTICAL MANAGEMENT REGISTRATION
CASE EVALUATION SHEET
REGISTRATION – MARITIME SERVICES COMPANY
INSTRUCTIONS OF THE MARINE GENERAL MANAGEMENT
MARINE GENERAL MANAGER
SIGNATURE: __________________________
DATE: __________________________
COMPANY INFORMATION
TYPE OF PROCEDURE
REGISTRO – COMPAÑÍA DE SERVICIOS MARÍTIMOS
CATEGORY
NAUTICAL MANAGEMENT ACTIVITY
AQUATIC DISTRICT WHERE IT WILL OPERATE:
DOCUMENTS TO BE SUBMITTED
| No | DOCUMENT / REQUIREMENT | SUBMIT | DATE OF ISSUE | DATE OF EXPIRY | OBSERVATIONS |
|---|---|---|---|---|---|
| 1 | Letter of request addressed to the President of INEA. | ||||
| 2 | Settlement Sheet, approved by the Collection Office. This sheet is issued once the documentation has been evaluated via email at transporteacuatico@inea.gob.ve | ||||
| 3 | Commercial Registry and/or Articles of Incorporation, along with copies of the legal representative’s ID, featuring a corporate purpose matching the type of company within the aquatic sector (THE CORPORATE PURPOSE, REPRESENTATIVES, AND PARTNERS MUST BE HIGHLIGHTED). | ||||
| 4 | Tax Information Registry (RIF), valid. | ||||
| 5 | Company’s Industrial and Commercial License and lease agreement for the premises where the company operates. | ||||
| 6 | Operability inspection carried out by the Harbor Master’s Office of the Jurisdiction where it operates or will operate, which must include a photographic record. | ||||
| 7 | Surety bond in the amount of 7,000 Euros, notarized (which will be taken into account for the expiration date of the document or permit granted, and must have an expiration date of one (01) year). | ||||
| 8 | Diagnostic report and work plan evidencing the implementation of a Quality System in the company (ISO 9001:2015 Standard) in accordance with circular 007 of May 2019. |
EVALUATING ANALYSTFIRST AND LAST NAME: ____________________
SIGNATURE: ____________________
CHIEF OF THE DIVISION OF REGISTRATION, RENEWAL AND AUTHORIZATION OF COMPANIESFIRST AND LAST NAME: ____________________
SIGNATURE: ____________________
MANAGER OF REGISTRATION AND CONTROL OF MARITIME COMPANIESFIRST AND LAST NAME: ____________________
SIGNATURE: ____________________
