SHIPOWNER REGISTRATION
CASE EVALUATION SHEET
REGISTRATION – SHIPPING COMPANY
INSTRUCTIONS OF THE MARINE GENERAL MANAGEMENT
MARINE GENERAL MANAGER
SIGNATURE: __________________________
DATE: __________________________
COMPANY INFORMATION
TYPE OF PROCEDURE
REGISTRATION – SHIPPING COMPANY
CATEGORY
AQUATIC DISTRICT WHERE IT WILL OPERATE:
ALL MARITIME JURISDICTIONS
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 in the SINEA system. | ||||
| 3 | Mercantile Registry and/or Articles of Incorporation, copy of ID cards of the legal representative, with a corporate purpose aligned with the type of company in the maritime sector, (THE CORPORATE PURPOSE, REPRESENTATIVES, AND PARTNERS MUST BE HIGHLIGHTED). | ||||
| 4 | Tax Information Registry (RIF), valid. | ||||
| 5 | Company’s Industrial and Commercial License or 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 | Property title or Charter Party of the vessel. | ||||
| 9 | Technical opinion from the Maritime Safety Management regarding the safety and operability conditions of the vessel. | ||||
| 10 | 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: ____________________
